ALPHA ZENTRAM LIMITED
Overview
| Company Name | ALPHA ZENTRAM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC330075 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALPHA ZENTRAM LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ALPHA ZENTRAM LIMITED located?
| Registered Office Address | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALPHA ZENTRAM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for ALPHA ZENTRAM LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ALPHA ZENTRAM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 19 pages | AA | ||||||||||
Annual return made up to Aug 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 19 pages | AA | ||||||||||
Annual return made up to Aug 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 20 pages | AA | ||||||||||
Annual return made up to Aug 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Andrew Hudson as a director on Sep 10, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Dominique Carin Burnett as a director on Sep 10, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 30, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 19 pages | AA | ||||||||||
Appointment of Dominique Carin Burnett as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Cara Briggs as a director | 2 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 19 pages | AA | ||||||||||
Annual return made up to Aug 30, 2010 with full list of shareholders | 16 pages | AR01 | ||||||||||
Appointment of Cara Leanne Briggs as a director | 4 pages | AP01 | ||||||||||
Termination of appointment of Angela Nicolson as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Turcan Connell Ws as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Lexiserve Llc as a director | 4 pages | AP02 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 18 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of ALPHA ZENTRAM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HUDSON, Andrew | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell United Kingdom | Singapore | British | Director Client Fiduciary Services | 172526610001 | ||||||||||
| LEXISERVE LLC | Director | Vista Drive Great Neck 100201 New York 10 United States Of America |
| 149329930001 | ||||||||||||
| BURNESS LLP | Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 99448920001 | |||||||||||||
| TURCAN CONNELL WS | Secretary | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh | 76340540001 | |||||||||||||
| BRIGGS, Cara Leanne | Director | Leonie Hill Road #07-03 Leonie Hill Residence 239191 Singapore 1 Singapore | Singapore | Australian | Client Services Manager | 154133820001 | ||||||||||
| BURNETT, Dominique Carin | Director | Penang Road #02-03 Winsland House Ii 238463 Singapore 163 Singapore | Singapore | British | Manager Of Client Services | 155920620001 | ||||||||||
| NICOLSON, Angela | Director | 25 Kovan Road 06 - 21 Kovan Melody 545024 Singapore Singapore | Singapore | Australian | General Manager | 131037560001 | ||||||||||
| BURNESS (DIRECTORS) LIMITED | Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 123448710001 |
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