ALPHAMIX LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameALPHAMIX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04103891
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALPHAMIX LIMITED?

    • (2661) /

    Where is ALPHAMIX LIMITED located?

    Registered Office Address
    Station Road
    North Kilworth
    LE17 6JB Lutterworth
    Leicestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of ALPHAMIX LIMITED?

    Previous Company Names
    Company NameFromUntil
    MIRRORSIGN LIMITEDNov 08, 2000Nov 08, 2000

    What are the latest accounts for ALPHAMIX LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2009

    What are the latest filings for ALPHAMIX LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Total exemption small company accounts made up to Apr 30, 2009

    8 pagesAA

    Annual return made up to Nov 08, 2009 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2009

    Statement of capital on Nov 13, 2009

    • Capital: GBP 100
    SH01

    legacy

    1 pages225

    legacy

    5 pages363a

    legacy

    1 pages288b

    Total exemption small company accounts made up to Nov 30, 2007

    7 pagesAA

    legacy

    2 pages288a

    legacy

    3 pages363a

    Total exemption small company accounts made up to Nov 30, 2006

    7 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Nov 30, 2005

    6 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Nov 30, 2004

    6 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Nov 30, 2003

    6 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Nov 30, 2002

    7 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Nov 30, 2001

    6 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    legacy

    1 pages288b

    Who are the officers of ALPHAMIX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOWNEY, Nicholas James
    3 The Orchard
    Knighton Church Road
    LE9 4JT Leicester
    Secretary
    3 The Orchard
    Knighton Church Road
    LE9 4JT Leicester
    British59143680003
    DOWNEY, Nicholas James
    3 The Orchard
    Knighton Church Road
    LE9 4JT Leicester
    Director
    3 The Orchard
    Knighton Church Road
    LE9 4JT Leicester
    Great BritainBritish59143680003
    ROBERTS, Charles William
    12 Fell Close Saddington Grange
    Fleckney
    LE8 8DG Leicester
    Leicestershire
    Director
    12 Fell Close Saddington Grange
    Fleckney
    LE8 8DG Leicester
    Leicestershire
    EnglandBritish105859670001
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    Nominee Secretary
    120 East Road
    N1 6AA London
    900004100001
    SHUTTLEWOOD, Nicholas Eric
    48 Hampden Road
    LE4 9EP Leicester
    Leicestershire
    Director
    48 Hampden Road
    LE4 9EP Leicester
    Leicestershire
    British73837270001
    SMITH, William Thomas
    Porth House
    Bullfurlong Lane
    LE10 2HQ Hinckley
    Leicestershire
    Director
    Porth House
    Bullfurlong Lane
    LE10 2HQ Hinckley
    Leicestershire
    British63804860001
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    Nominee Director
    120 East Road
    N1 6AA London
    900004090001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0