ALEPH-NULL LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameALEPH-NULL LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04608815
    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 ALEPH-NULL LTD.?

    • Construction of water projects (42910) / Construction
    • Business and domestic software development (62012) / Information and communication

    Where is ALEPH-NULL LTD. located?

    Registered Office Address
    Cockpennies
    Thorns Lane
    LA10 5LD Sedbergh
    Cumbria
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALEPH-NULL LTD.?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for ALEPH-NULL LTD.?

    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

    3 pagesDS01

    Appointment of Ms Alison Mary Metcalfe as a director on Jun 13, 2018

    2 pagesAP01

    Termination of appointment of Peter William Metcalfe as a director on Jun 13, 2018

    1 pagesTM01

    Confirmation statement made on Dec 04, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    3 pagesAA

    Confirmation statement made on Dec 04, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    5 pagesAA

    Annual return made up to Dec 04, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 01, 2016

    Statement of capital on Feb 01, 2016

    • Capital: GBP 100
    SH01

    Register inspection address has been changed from 19 Howe Bank Close Kendal Cumbria LA9 7PU United Kingdom to Cockpennies Thorns Lane Sedbergh Cumbria LA10 5LD

    1 pagesAD02

    Registered office address changed from 51 Kirkstone Close Kendal Cumbria LA9 7HU to Cockpennies Thorns Lane Sedbergh Cumbria LA10 5LD on Feb 01, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2014

    5 pagesAA

    Annual return made up to Dec 04, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 27, 2014

    Statement of capital on Dec 27, 2014

    • Capital: GBP 100
    SH01

    Registered office address changed from 19 Howe Bank Close Kendal Cumbria LA9 7PU to 51 Kirkstone Close Kendal Cumbria LA9 7HU on Dec 27, 2014

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2013

    4 pagesAA

    Annual return made up to Dec 04, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2014

    Statement of capital on Jan 06, 2014

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Peter William Metcalfe on Oct 01, 2013

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2012

    9 pagesAA

    Annual return made up to Dec 04, 2012 with full list of shareholders

    4 pagesAR01

    Register inspection address has been changed from 6 Sandhall Ulverston Cumbria LA12 9EQ United Kingdom

    1 pagesAD02

    Registered office address changed from * 7 Howe Bank Close Kendal Cumbria LA9 7PU England* on Oct 12, 2012

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2011

    4 pagesAA

    Registered office address changed from * 6 Sandhall Ulverston Cumbria LA12 9EQ* on Sep 21, 2012

    1 pagesAD01

    Annual return made up to Dec 04, 2011 with full list of shareholders

    4 pagesAR01

    Who are the officers of ALEPH-NULL LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STACK, Karen Silvia
    15 Union Lane
    LA12 7BU Ulverston
    Cumbria
    Secretary
    15 Union Lane
    LA12 7BU Ulverston
    Cumbria
    British87865500001
    METCALFE, Alison Mary
    Glendevon Avenue
    EH12 5UN Edinburgh
    9
    Scotland
    Director
    Glendevon Avenue
    EH12 5UN Edinburgh
    9
    Scotland
    ScotlandBritishCompany Director248284730001
    HEPWORTH, Rachel Anne Christina
    6 Sandhall
    LA12 9EQ Ulverston
    Cumbria
    Secretary
    6 Sandhall
    LA12 9EQ Ulverston
    Cumbria
    British86068380001
    METCALFE, Peter William
    6 Sandhall
    LA12 9EQ Ulverston
    Cumbria
    Secretary
    6 Sandhall
    LA12 9EQ Ulverston
    Cumbria
    British86068370001
    IGP CORPORATE NOMINEES LTD.
    Kathleen Road
    SW11 2JR London
    19
    England
    Nominee Secretary
    Kathleen Road
    SW11 2JR London
    19
    England
    900023790001
    METCALFE, Peter William
    Thorns Lane
    LA10 5LD Sedbergh
    Cockpennies
    Cumbria
    England
    Director
    Thorns Lane
    LA10 5LD Sedbergh
    Cockpennies
    Cumbria
    England
    EnglandBritishStudent86068370002

    Who are the persons with significant control of ALEPH-NULL LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Metcalfe
    Thorns Lane
    LA10 5LD Sedbergh
    Cockpennies
    Cumbria
    England
    Dec 01, 2016
    Thorns Lane
    LA10 5LD Sedbergh
    Cockpennies
    Cumbria
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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