ALPHA BATHROOMS LTD

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

    Company NameALPHA BATHROOMS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06004230
    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 ALPHA BATHROOMS LTD?

    • Development of building projects (41100) / Construction
    • Activities of construction holding companies (64203) / Financial and insurance activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities
    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is ALPHA BATHROOMS LTD located?

    Registered Office Address
    World Trade Centre Tower 42
    25 Old Broad Street
    EC2N 1HQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALPHA BATHROOMS LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2012

    What is the status of the latest annual return for ALPHA BATHROOMS LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for ALPHA BATHROOMS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Feb 20, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2013

    Statement of capital on Feb 25, 2013

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Nov 30, 2012

    2 pagesAA

    Annual return made up to Feb 20, 2012 with full list of shareholders

    5 pagesAR01

    Appointment of Alpha Capital Management Ltd as a director

    2 pagesAP02

    Registered office address changed from * 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN* on Dec 08, 2011

    1 pagesAD01

    Appointment of Icg Commonwealth Law Firm Ltd as a secretary

    2 pagesAP04

    Appointment of Ms Jennifer Catherine Rene as a director

    2 pagesAP01

    Accounts for a dormant company made up to Nov 30, 2011

    2 pagesAA

    Termination of appointment of Thomas Savage as a director

    1 pagesTM01

    Termination of appointment of @Uk Dormant Company Secretary Limited as a secretary

    1 pagesTM02

    Termination of appointment of @Uk Dormant Company Director Limited as a director

    1 pagesTM01

    Annual return made up to Nov 21, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2010

    2 pagesAA

    Annual return made up to Nov 21, 2010 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2009

    2 pagesAA

    Annual return made up to Nov 21, 2009 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2008

    2 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288a

    Accounts for a dormant company made up to Nov 30, 2007

    2 pagesAA

    legacy

    2 pages363a

    Incorporation

    13 pagesNEWINC

    Who are the officers of ALPHA BATHROOMS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ICG COMMONWEALTH LAW FIRM LTD
    42
    25 Old Broad Street
    EC2N 1HQ London
    World Trade Centre Tower
    United Kingdom
    Secretary
    42
    25 Old Broad Street
    EC2N 1HQ London
    World Trade Centre Tower
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number7303302
    165149720001
    RENE, Jennifer Catherine
    42
    25 Old Broad Street
    EC2N 1HQ London
    World Trade Centre Tower
    United Kingdom
    Director
    42
    25 Old Broad Street
    EC2N 1HQ London
    World Trade Centre Tower
    United Kingdom
    SeychellesSeychelloiseManager137805690001
    ALPHA CAPITAL MANAGEMENT LTD
    25 Old Broad Street
    EC2N 1HQ London
    World Trade Centre Tower 42
    United Kingdom
    Director
    25 Old Broad Street
    EC2N 1HQ London
    World Trade Centre Tower 42
    United Kingdom
    Legal FormINTERNATIONAL BUSINESS COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityREGISTAR OF INTERNATIONAL BUSINESS COMPANIES
    Registration Number2208483
    165150950001
    @UK DORMANT COMPANY SECRETARY LIMITED
    5 Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Berkshire
    Nominee Secretary
    5 Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Berkshire
    900030280001
    SAVAGE, Thomas Andrew
    Fifth Avenue
    YO31 0UN York
    127
    North Yorkshire
    United Kingdom
    Director
    Fifth Avenue
    YO31 0UN York
    127
    North Yorkshire
    United Kingdom
    United KingdomBritishAdministrative Assistant131150670001
    @UK DORMANT COMPANY DIRECTOR LIMITED
    5 Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Berkshire
    Nominee Director
    5 Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Berkshire
    900030270001

    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