ALPHA POWER PLANTS LTD

ALPHA POWER PLANTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameALPHA POWER PLANTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12367197
    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 POWER PLANTS LTD?

    • Public relations and communications activities (70210) / Professional, scientific and technical activities

    Where is ALPHA POWER PLANTS LTD located?

    Registered Office Address
    119a High Street
    CT9 1JT Margate
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for ALPHA POWER PLANTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 14, 2020 with updates

    4 pagesCS01

    Registered office address changed from 119a High Street Unit 120728 Margate Kent CT9 1JT United Kingdom to 119a High Street Margate CT9 1JT on Jul 14, 2020

    1 pagesAD01

    Termination of appointment of Boic Management Ltd as a director on Jun 30, 2020

    1 pagesTM01

    Notification of Nyima Rubery as a person with significant control on Jul 01, 2020

    2 pagesPSC01

    Cessation of Boic Holdings Ltd as a person with significant control on Jun 30, 2020

    1 pagesPSC07

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 17, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalDec 17, 2019

    Statement of capital on Dec 17, 2019

    • Capital: GBP 10
    SH01

    Who are the officers of ALPHA POWER PLANTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RUBERY, Nyima
    High Street
    CT9 1JT Margate
    119a
    England
    Director
    High Street
    CT9 1JT Margate
    119a
    England
    EnglandBritish252879490001
    BOIC MANAGEMENT LTD
    High Street
    Unit 1104
    CT9 1JT Margate
    119a
    England
    Director
    High Street
    Unit 1104
    CT9 1JT Margate
    119a
    England
    Identification TypeEuropean Economic Area
    Registration Number11701049
    252964580001

    Who are the persons with significant control of ALPHA POWER PLANTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nyima Rubery
    High Street
    CT9 1JT Margate
    119a
    England
    Jul 01, 2020
    High Street
    CT9 1JT Margate
    119a
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Boic Holdings Ltd
    High Street
    Unit 1102
    CT9 1JT Margate
    119a
    Kent
    United Kingdom
    Dec 17, 2019
    High Street
    Unit 1102
    CT9 1JT Margate
    119a
    Kent
    United Kingdom
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number11698377
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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