ALFATECH INVEST LTD

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

    Company NameALFATECH INVEST LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07810736
    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 ALFATECH INVEST LTD?

    • Retail sale of computers, peripheral units and software in specialised stores (47410) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ALFATECH INVEST LTD located?

    Registered Office Address
    Npc 60 Cemetery Road
    CF39 0BL Porth
    Mid Glamorgan
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ALFATECH INVEST LTD?

    Previous Company Names
    Company NameFromUntil
    ALFA NETWORK EUROPE LTDOct 14, 2011Oct 14, 2011

    What are the latest accounts for ALFATECH INVEST LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for ALFATECH INVEST LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for ALFATECH INVEST LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from * 60 Cemetery Road Porth Mid Glamorgan CF39 0BL United Kingdom* on Oct 16, 2013

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2012

    2 pagesAA

    Certificate of change of name

    Company name changed alfa network europe LTD\certificate issued on 22/03/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 22, 2013

    Change company name resolution on Jan 13, 2013

    RES15
    change-of-nameMar 22, 2013

    Change of name by resolution

    NM01

    Termination of appointment of Stefan Seppanen as a director

    1 pagesTM01

    Termination of appointment of Trond Rebne as a director

    1 pagesTM01

    Termination of appointment of Morten Lervik as a director

    1 pagesTM01

    Annual return made up to Oct 01, 2012 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2012

    Statement of capital on Oct 22, 2012

    • Capital: NOK 100
    SH01

    Current accounting period extended from Oct 31, 2012 to Dec 31, 2012

    1 pagesAA01

    Appointment of Stefan Seppanen as a director

    2 pagesAP01

    Appointment of Morten Lervik as a director

    2 pagesAP01

    Appointment of Trond Rebne as a director

    2 pagesAP01

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 14, 2011

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of ALFATECH INVEST LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VARJAG LTD
    B
    NO 1352 Kolsas
    Kolsaslia 30
    Norway
    Secretary
    B
    NO 1352 Kolsas
    Kolsaslia 30
    Norway
    Identification TypeEuropean Economic Area
    Registration Number04887693
    146070370001
    NESS, Roger
    NO 3217 Sandefjord
    Kilgata 5d
    Norway
    Director
    NO 3217 Sandefjord
    Kilgata 5d
    Norway
    NorwayNorwegian163794780001
    SEPPANEN, Jani
    NO 3270 Larvik
    Hemveien 9
    Norway
    Director
    NO 3270 Larvik
    Hemveien 9
    Norway
    NorwayNorwegian163794790001
    LERVIK, Morten
    NO 2816 Gjovik
    Jonsokstien 13b
    Norway
    Director
    NO 2816 Gjovik
    Jonsokstien 13b
    Norway
    NorwayNorwegian165670650001
    REBNE, Trond
    NO 2849 Kapp
    Stensvejordet 22
    Norway
    Director
    NO 2849 Kapp
    Stensvejordet 22
    Norway
    NorwayNorwegian165670610001
    SEPPANEN, Stefan
    NO 3241 Sandefjord
    Hunsrodskogen 6
    Norway
    Director
    NO 3241 Sandefjord
    Hunsrodskogen 6
    Norway
    NorwayNorwegian165670730001

    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