ALPHASOLVE LTD

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

    Company NameALPHASOLVE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06805260
    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 ALPHASOLVE LTD?

    • (7414) /

    Where is ALPHASOLVE LTD located?

    Registered Office Address
    Cwg House
    Gallamore Lane
    LN8 3HA Market Rasen
    Lincolnshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALPHASOLVE LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2010

    What are the latest filings for ALPHASOLVE 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

    Registered office address changed from 4 Newlands Drive, Colnbrook Slough SL3 0DX United Kingdom on Aug 15, 2011

    1 pagesAD01

    Termination of appointment of Thomas Badain as a director

    1 pagesTM01

    Director's details changed for Cm Nominees Ltd on Apr 15, 2011

    2 pagesCH02

    Annual return made up to Jan 29, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 15, 2011

    Statement of capital on Mar 15, 2011

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Jan 31, 2010

    5 pagesAA

    Director's details changed for Cm Nominees Ltd on May 11, 2010

    1 pagesCH02

    Annual return made up to Jan 29, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Cm Nominees Ltd on Nov 24, 2009

    1 pagesCH02

    Director's details changed for Cm Nominees Ltd on Oct 07, 2009

    1 pagesCH02

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    3 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    Incorporation

    9 pagesNEWINC

    Who are the officers of ALPHASOLVE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CM NOMINEES LIMITED
    Newlands Drive
    SL3 0DX Colnbrook
    4
    Berkshire
    United Kingdom
    Director
    Newlands Drive
    SL3 0DX Colnbrook
    4
    Berkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06857614
    137267460003
    NOMINEE SECRETARY LTD
    29 Harley Street
    W1G 9QR London
    Suite B
    United Kingdom
    Secretary
    29 Harley Street
    W1G 9QR London
    Suite B
    United Kingdom
    135991640001
    BADAIN, Thomas
    10 Wilderness Road
    GU2 7QN Guildford
    Surrey
    Director
    10 Wilderness Road
    GU2 7QN Guildford
    Surrey
    EnglandBritish119532500001
    BREWER, Jason Marcus
    West Drive
    Sudbrooke
    LN2 2QZ Lincoln
    Parklands
    Lincolnshire
    United Kingdom
    Director
    West Drive
    Sudbrooke
    LN2 2QZ Lincoln
    Parklands
    Lincolnshire
    United Kingdom
    EnglandBritish137261980001
    BREWER, Jason Marcus
    6 Bath Road
    Bracebridge Heath
    LN4 2TW Lincoln
    Director
    6 Bath Road
    Bracebridge Heath
    LN4 2TW Lincoln
    United KingdomBritish64928670002
    COALES, Edwina
    29 Harley Street
    W1G 9QR London
    Suite B
    United Kingdom
    Director
    29 Harley Street
    W1G 9QR London
    Suite B
    United Kingdom
    United KingdomBritish136429750001
    NOMINEE DIRECTOR LTD
    29 Harley Street
    W1G 9QR London
    Suite B
    United Kingdom
    Director
    29 Harley Street
    W1G 9QR London
    Suite B
    United Kingdom
    135991660001

    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