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ALPHA & OMEGA INVESTMENT LIMITED

ALPHA & OMEGA INVESTMENT LIMITED

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

    • Overview

    Company NameALPHA & OMEGA INVESTMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06374371
    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 & OMEGA INVESTMENT LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ALPHA & OMEGA INVESTMENT LIMITED located?

    Registered Office Address
    c/o JOSEF BURGER
    17 Clevedon Avenue
    ST17 0DJ Stafford
    Staffordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALPHA & OMEGA INVESTMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2013

    What is the status of the latest annual return for ALPHA & OMEGA INVESTMENT LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ALPHA & OMEGA INVESTMENT 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

    		3 pagesDS01

    Accounts made up to Sep 30, 2013

    		2 pagesAA

    Termination of appointment of Coddan Secretary Service Limited as a secretary on Oct 03, 2013

    		1 pagesTM02

    Annual return made up to Oct 03, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 04, 2013

    Statement of capital on Oct 04, 2013

    • Capital: GBP 1
    		SH01

    Registered office address changed from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY United Kingdom on Oct 04, 2013

    		1 pagesAD01

    Appointment of Mr Tomas Mach as a director on Oct 03, 2013

    		2 pagesAP01

    Termination of appointment of Tatiana Falcao as a director on Oct 03, 2013

    		1 pagesTM01

    Annual return made up to Sep 18, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts made up to Sep 30, 2012

    		2 pagesAA

    Annual return made up to Sep 18, 2012 with full list of shareholders

    		4 pagesAR01

    Appointment of Tatiana Falcao as a director on Sep 18, 2012

    		2 pagesAP01

    Termination of appointment of Michael Andrew Gray as a director on Sep 18, 2012

    		1 pagesTM01

    Accounts made up to Sep 30, 2011

    		2 pagesAA

    Registered office address changed from 124 Baker Street London W1U 6TY England on Jun 04, 2012

    		1 pagesAD01

    Annual return made up to Sep 18, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts made up to Sep 30, 2010

    		2 pagesAA

    Annual return made up to Sep 18, 2010 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Coddan Secretary Service Limited on Sep 18, 2010

    		1 pagesCH04

    Appointment of Mr Michael Andrew Gray as a director

    		2 pagesAP01

    Termination of appointment of Konstantin Nemchukov as a director

    		1 pagesTM01

    Appointment of Mr Konstantin Nemchukov as a director

    		2 pagesAP01

    Secretary's details changed for Coddan Secretary Service Limited on Dec 22, 2009

    		1 pagesCH04

    Termination of appointment of Coddan Managers Service Limited as a director

    		1 pagesTM01
    View All Filings

    Who are the officers of ALPHA & OMEGA INVESTMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACH, Tomas
    Masarykova
    Pilsen
    82
    312 00
    Czech Republic
    		Director
    Masarykova
    Pilsen
    82
    312 00
    Czech Republic
    		Czech RepublicCzechDirector181840220001
    CODDAN SECRETARY SERVICE LIMITED
    Baker Street
    W1U 6TY London
    124
    England
    		Secretary
    Baker Street
    W1U 6TY London
    124
    England
    Identification TypeEuropean Economic Area
    Registration Number04550685
    		120319120001
    ARAUZ DE LEON, Iran
    Percy St.,
    W1T 1DG London
    5
    		Director
    Percy St.,
    W1T 1DG London
    5
    		PanamaPanamanianLegal Assistant133670080001
    FALCAO, Tatiana
    Joaquim Nabuco
    22080-030 Rio De Janeiro
    205
    Rio De Janeiro
    Brazil
    		Director
    Joaquim Nabuco
    22080-030 Rio De Janeiro
    205
    Rio De Janeiro
    Brazil
    		BrazilBrazilianBusiness172369110001
    GRAY, Michael Andrew
    Kentavron
    Potamos
    Yermasoiya
    4
    Limassol - 4041
    Cyprus
    		Director
    Kentavron
    Potamos
    Yermasoiya
    4
    Limassol - 4041
    Cyprus
    		CyprusBritishDirector157362750002
    NEMCHUKOV, Konstantin
    Baker Street
    W1U 6TY London
    124
    England
    		Director
    Baker Street
    W1U 6TY London
    124
    England
    		EnglandRussianDirector151720420001
    CODDAN MANAGERS SERVICE LIMITED
    Percy Street
    Office 5
    W1T 1DG London
    5
    		Director
    Percy Street
    Office 5
    W1T 1DG London
    5
    		120319110001
    View Detailed Information on Officers and People with Significant Control

    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