ALPHAKOP LTD

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

    Company NameALPHAKOP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12555621
    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 ALPHAKOP LTD?

    • Business and domestic software development (62012) / Information and communication

    Where is ALPHAKOP LTD located?

    Registered Office Address
    39 Kennet House 8 Enterprise Way
    SW18 1GF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for ALPHAKOP 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

    1 pagesDS01

    Termination of appointment of Nazanin Ghadiri as a director on Mar 06, 2021

    1 pagesTM01

    Cessation of Nazanin Ghadiri as a person with significant control on Mar 06, 2021

    1 pagesPSC07

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 14, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalApr 14, 2020

    Statement of capital on Apr 14, 2020

    • Capital: GBP 10
    SH01

    Who are the officers of ALPHAKOP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHANJAN, Peyman
    8 Enterprise Way
    SW18 1GF London
    39 Kennet House
    England
    Director
    8 Enterprise Way
    SW18 1GF London
    39 Kennet House
    England
    EnglandBritish268870070001
    GHADIRI, Nazanin
    8 Enterprise Way
    SW18 1GF London
    39 Kennet House
    England
    Director
    8 Enterprise Way
    SW18 1GF London
    39 Kennet House
    England
    United KingdomIranian268870080001

    Who are the persons with significant control of ALPHAKOP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Nazanin Ghadiri
    8 Enterprise Way
    SW18 1GF London
    39 Kennet House
    England
    Apr 14, 2020
    8 Enterprise Way
    SW18 1GF London
    39 Kennet House
    England
    Yes
    Nationality: Iranian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Peyman Khanjan
    8 Enterprise Way
    SW18 1GF London
    39 Kennet House
    England
    Apr 14, 2020
    8 Enterprise Way
    SW18 1GF London
    39 Kennet House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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