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ALPHA CONSILIUM LTD

ALPHA CONSILIUM LTD

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

    • Overview

    Company NameALPHA CONSILIUM LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07602810
    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 CONSILIUM LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is ALPHA CONSILIUM LTD located?

    Registered Office Address
    Cornwall Buildings 45 Newhall Street
    1st Floor Suite 104
    B3 3QR Birmingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALPHA CONSILIUM LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for ALPHA CONSILIUM LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Ga Secretarial Service Limited as a secretary on Jan 25, 2017

    		1 pagesTM02

    Termination of appointment of Norman George as a director on Jan 25, 2017

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Apr 13, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2016

    Statement of capital on Apr 13, 2016

    • Capital: GBP 120
    		SH01

    Termination of appointment of Primary Secretary Services Ltd. as a secretary on Feb 01, 2016

    		1 pagesTM02

    Appointment of Ga Secretarial Service Limited as a secretary on Feb 01, 2016

    		2 pagesAP04

    Registered office address changed from 7 Land of Green Ginger Suite 7a Hull HU1 2ED to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR on Mar 22, 2016

    		1 pagesAD01

    Annual return made up to Apr 13, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2015

    Statement of capital on Apr 13, 2015

    • Capital: GBP 120
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Annual return made up to Apr 13, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2014

    Statement of capital on Apr 22, 2014

    • Capital: GBP 120
    		SH01

    Accounts for a dormant company made up to Apr 30, 2013

    		2 pagesAA

    Current accounting period shortened from Apr 30, 2014 to Dec 31, 2013

    		1 pagesAA01

    Annual return made up to Apr 13, 2013 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Primary Secretary Services Ltd. on Dec 01, 2012

    		2 pagesCH04

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

    		2 pagesAA

    Registered office address changed from * West 1 West Dock Street Hull HU3 4HH* on Dec 04, 2012

    		1 pagesAD01

    Registered office address changed from * 7 Land of Green Ginger Suite 7a Hull HU1 2ED United Kingdom* on Nov 30, 2012

    		2 pagesAD01

    Registered office address changed from * C/O Primary Secretary Services Ltd Apt. 776 Chynoweth House Trevissome Park Truro TR4 8UN United Kingdom* on Nov 28, 2012

    		1 pagesAD01

    Annual return made up to Apr 13, 2012 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Primary Secretary Services Ltd. on May 05, 2011

    		2 pagesCH04

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 13, 2011

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of ALPHA CONSILIUM LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GA SECRETARIAL SERVICE LIMITED
    1st Floor Suite 104
    B3 3QR Birmingham
    Cornwall Buildings 45 Newhall Street
    United Kingdom
    		Secretary
    1st Floor Suite 104
    B3 3QR Birmingham
    Cornwall Buildings 45 Newhall Street
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number09895872
    		203504830001
    PRIMARY SECRETARY SERVICES LTD.
    Land Of Green Ginger, Suite 7a
    HU1 2ED Hull
    7
    United Kingdom
    		Secretary
    Land Of Green Ginger, Suite 7a
    HU1 2ED Hull
    7
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5974284
    		116420980001
    GEORGE, Norman
    In Der Mühle
    34637 Schrecksbach
    5
    Germany
    		Director
    In Der Mühle
    34637 Schrecksbach
    5
    Germany
    		GermanyGermanTrader159356580001
    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