ALPHEUS LTD
Overview
| Company Name | ALPHEUS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04811118 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALPHEUS LTD?
- Information technology consultancy activities (62020) / Information and communication
Where is ALPHEUS LTD located?
| Registered Office Address | 125 Old Broad Street EC2N 1AR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALPHEUS LTD?
| Company Name | From | Until |
|---|---|---|
| ALPHEUS LEISURE LTD | Jun 25, 2003 | Jun 25, 2003 |
What are the latest accounts for ALPHEUS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2013 |
What is the status of the latest annual return for ALPHEUS LTD?
| Annual Return |
|
|---|
What are the latest filings for ALPHEUS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 125 Old Broad Street London EC2N 1AR on Jul 14, 2014 | 1 pages | AD01 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Register inspection address has been changed from 73 Watling Street London EC4M 9BJ United Kingdom | 1 pages | AD02 | ||||||||||
Director's details changed for Mr Justin Leigh Wilson on May 01, 2014 | 2 pages | CH01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Appointment of Mr Nicholas Christian Edward Lonsdale as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Jan 31, 2013 | 13 pages | AA | ||||||||||
Annual return made up to Jun 25, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Jan 31, 2012 | 13 pages | AA | ||||||||||
Annual return made up to Jun 25, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Jan 31, 2011 | 13 pages | AA | ||||||||||
Resolutions Resolutions | 49 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jun 25, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Jan 31, 2010 | 13 pages | AA | ||||||||||
Annual return made up to Jun 25, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Director's details changed for Mark Edward Payne on Jun 25, 2010 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Full accounts made up to Jan 31, 2009 | 13 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Jan 31, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of ALPHEUS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMART, Karen Jane | Secretary | 14 Springfield Road Pamber Heath RG26 3DL Tadley Hampshire | British | 102142730001 | ||||||
| LONSDALE, Nicholas Christian Edward | Director | Old Broad Street EC2N 1AR London 125 England | England | British | Finance Director | 132352200001 | ||||
| PAYNE, Mark Edward | Director | 387 Derwent Road Linslade LU7 2UE Leighton Buzzard Bedfordshire | England | British | Consultant | 43261510003 | ||||
| WILSON, Justin Leigh | Director | Old Broad Street EC2N 1AR London 125 England | England | British | Consultant | 47682210001 | ||||
| BONIFACE, Adrian Mark | Secretary | 56 Stuart Road Wimbledon Park SW19 8DH London | British | 107029640002 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| SEX, Nicholas John | Director | Daws Wood Woodhill Lane Frensham GU10 3EQ Farnham Surrey | United Kingdom | British | Managment Consultant | 50183710003 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
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