INSTINET ALPHA LIMITED

INSTINET ALPHA LIMITED

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

    Company NameINSTINET ALPHA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05764874
    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 INSTINET ALPHA LIMITED?

    • (6712) /

    Where is INSTINET ALPHA LIMITED located?

    Registered Office Address
    26th Floor 25 Canada Square
    Canary Wharf
    E14 5LQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INSTINET ALPHA LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for INSTINET ALPHA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    pagesGAZ1(A)

    legacy

    pages652a

    legacy

    pages363a

    legacy

    pages288b

    legacy

    pages287

    legacy

    pages288a

    legacy

    pages288b

    legacy

    pages288b

    legacy

    pages123

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    pages363a

    legacy

    pages88(2)

    legacy

    pages123

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04
    capital

    Resolution of allotment of securities

    RES10

    Full accounts made up to Dec 31, 2007

    pagesAA

    legacy

    pages88(2)

    legacy

    pages123

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    pages288a

    legacy

    pages288a

    legacy

    pages288a

    legacy

    pages288b

    legacy

    pages288a

    legacy

    pages288b

    Who are the officers of INSTINET ALPHA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RODRIGUES, Michelle Sylvia
    Warburton Close
    N1 4JQ London
    5
    Secretary
    Warburton Close
    N1 4JQ London
    5
    British130743270001
    BALARKAS, Richard Paul
    Butler Close
    CB11 3DR Saffron Walden
    Audley House
    Essex
    Director
    Butler Close
    CB11 3DR Saffron Walden
    Audley House
    Essex
    United KingdomBritish129330300001
    CORKER, Stephen Roger
    10 Monmouth Road
    W2 5SB London
    Director
    10 Monmouth Road
    W2 5SB London
    United KingdomBritish43964780001
    MACKAY, Anthony
    Northbridge
    Coombe Park
    KT2 7JB Kingston
    Surrey
    Director
    Northbridge
    Coombe Park
    KT2 7JB Kingston
    Surrey
    United KingdomAustralian106034580001
    CREIGHTON, Julian Anthony
    Marston Gardens
    LU2 7DU Luton
    11
    Bedfordshire
    United Kingdom
    Secretary
    Marston Gardens
    LU2 7DU Luton
    11
    Bedfordshire
    United Kingdom
    British140489780001
    GLADMAN, Ronald John
    16 Taylor Avenue
    Kew
    TW9 4ED Richmond
    Surrey
    Secretary
    16 Taylor Avenue
    Kew
    TW9 4ED Richmond
    Surrey
    British20568800001
    MUIR, Laetitia Johanna
    408 City Pavilion 33 Britton Street
    EC1M 5UG London
    Secretary
    408 City Pavilion 33 Britton Street
    EC1M 5UG London
    British116039330001
    COSTELLO, Laura Lynn
    73a Naxus Building 4 Hutchings
    Street Canary Wharf
    E14 8JR London
    Director
    73a Naxus Building 4 Hutchings
    Street Canary Wharf
    E14 8JR London
    American107164160002
    GOODMAN, David Charles
    36 Antilles Bay
    Lawn House Close
    E14 9YG London
    Director
    36 Antilles Bay
    Lawn House Close
    E14 9YG London
    British112688090001
    RANDALL, Peter Charles
    19 Slad Mill
    Lansdown
    GL5 1BX Stroud
    Gloucestershire
    Director
    19 Slad Mill
    Lansdown
    GL5 1BX Stroud
    Gloucestershire
    British111882730001
    TRIANCE, Clive John
    48 Upper Queens Road
    TN24 8HF Ashford
    Kent
    Director
    48 Upper Queens Road
    TN24 8HF Ashford
    Kent
    United KingdomBritish125387300001

    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