ALPERTON INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

02464228

Incorporation date

25/01/1990

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/01/1990)

28/07/2014

Final Gazette dissolved following liquidation

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28/04/2014

Return of final meeting in a creditors' voluntary winding up

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20/05/2013

Liquidators' statement of receipts and payments to 2013-04-25

View PDF (17 pages)

15/05/2012

Liquidators' statement of receipts and payments to 2012-04-25

View PDF (23 pages)

03/07/2011

Registered office address changed from York House Empire Way Wembley Middlesex HA9 0PA on 2011-07-04

View PDF (1 pages)

09/05/2011

Notice to Registrar of Companies of Notice of disclaimer

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09/05/2011

Notice to Registrar of Companies of Notice of disclaimer

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09/05/2011

Notice to Registrar of Companies of Notice of disclaimer

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04/05/2011

Statement of affairs with form 4.19

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04/05/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

04/05/2011

Resolutions

View PDF (1 pages)

10/04/2011

Annual return made up to 2011-01-26 with full list of shareholders

View PDF (5 pages)

07/04/2011

Termination of appointment of Arthur Houchen as a secretary

View PDF (1 pages)

07/03/2011

Appointment of Peter George William Clark as a secretary

View PDF (1 pages)

27/02/2011

Termination of appointment of Arthur Houchen as a secretary

View PDF (1 pages)

14/10/2010

Particulars of a mortgage or charge / charge no: 9

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13/10/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

17/02/2010

Annual return made up to 2010-01-26 with full list of shareholders

View PDF (5 pages)

17/02/2010

Director's details changed for Rachel Kinsey on 2010-02-18

View PDF (2 pages)

17/02/2010

Director's details changed for Peter George William Clark on 2010-02-18

View PDF (2 pages)

20/11/2009

Registered office address changed from 55 Maresfield Gardens London NW3 5TE on 2009-11-21

View PDF (2 pages)

30/10/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

19/08/2009

Director's change of particulars / rachel kinsey / 05/08/2009

View PDF (1 pages)

19/02/2009

Return made up to 26/01/09; full list of members

View PDF (3 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

30/10/2008

Capitals not rolled up

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30/10/2008

Capitals not rolled up

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10/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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10/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

10/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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10/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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10/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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10/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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01/06/2008

Director appointed peter george william clark

View PDF (2 pages)

01/06/2008

Appointment terminated director alan rides

View PDF (1 pages)

01/06/2008

Appointment terminated director (john) kershaw

View PDF (1 pages)

28/01/2008

Return made up to 26/01/08; full list of members

View PDF (2 pages)

21/01/2008

Ad 14/12/07--------- £ si 100000@1=100000 £ ic 265000/365000

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21/01/2008

New director appointed

View PDF (1 pages)

21/01/2008

Ad 14/12/07--------- £ si 125000@1=125000 £ ic 140000/265000

View PDF (2 pages)

08/07/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

04/02/2007

Return made up to 26/01/07; full list of members

View PDF (2 pages)

26/10/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

10/07/2006

New secretary appointed

View PDF (2 pages)

10/07/2006

Secretary resigned

View PDF (1 pages)

19/03/2006

Director resigned

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01/03/2006

Return made up to 26/01/06; full list of members

View PDF (2 pages)

01/02/2006

Full accounts made up to 2004-12-31

View PDF (10 pages)

11/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

23/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

08/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

24/05/2005

New director appointed

View PDF (2 pages)

05/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

05/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

07/04/2005

Return made up to 26/01/05; full list of members

View PDF (7 pages)

15/02/2005

Accounting reference date extended from 31/07/04 to 31/12/04

View PDF (1 pages)

03/03/2004

Return made up to 26/01/04; full list of members

View PDF (7 pages)

18/02/2004

Director resigned

View PDF (1 pages)

18/02/2004

Full accounts made up to 2003-07-31

View PDF (12 pages)

23/07/2003

Full accounts made up to 2002-07-31

View PDF (12 pages)

16/04/2003

Return made up to 26/01/03; full list of members

View PDF (7 pages)

17/06/2002

Full accounts made up to 2001-07-31

View PDF (12 pages)

04/06/2002

Return made up to 26/01/02; full list of members

View PDF (7 pages)

12/04/2001

Full accounts made up to 2000-07-31

View PDF (12 pages)

30/01/2001

Return made up to 26/01/01; full list of members

View PDF (7 pages)

18/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

12/11/2000

New director appointed

View PDF (2 pages)

20/06/2000

Return made up to 26/01/00; full list of members

View PDF (6 pages)

11/06/2000

Certificate of change of name

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04/06/2000

Full accounts made up to 1999-07-31

View PDF (12 pages)

13/06/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/05/1999

Full accounts made up to 1998-07-31

View PDF (12 pages)

15/02/1999

Return made up to 26/01/99; no change of members

View PDF (4 pages)

02/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

16/06/1998

Full accounts made up to 1997-07-31

View PDF (12 pages)

05/05/1998

Return made up to 26/01/98; full list of members

View PDF (6 pages)

29/10/1997

New director appointed

View PDF (2 pages)

22/06/1997

Full accounts made up to 1996-07-31

View PDF (12 pages)

22/06/1997

Ad 31/07/96--------- £ si 10000@1

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03/06/1997

Ad 31/07/96--------- £ si 40000@1

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03/06/1997

Resolutions

View PDF (1 pages)

03/06/1997

£ nc 100000/500000 30/07/96

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02/05/1997

Return made up to 26/01/97; full list of members

View PDF (6 pages)

10/07/1996

Director resigned

View PDF (1 pages)

03/06/1996

Full accounts made up to 1995-07-31

View PDF (13 pages)

03/06/1996

Return made up to 26/01/96; no change of members

View PDF (4 pages)

03/06/1996

Ad 31/07/95--------- £ si 30000@1=30000 £ ic 10000/40000

View PDF (2 pages)

27/06/1995

Registered office changed on 28/06/95 from: london house 26 kensington high street london W8 4PF

View PDF (1 pages)

26/06/1995

Full accounts made up to 1994-07-31

View PDF (13 pages)

18/04/1995

Full accounts made up to 1993-07-31

View PDF (13 pages)

17/04/1995

Ad 31/07/93--------- £ si 40000@1

View PDF (2 pages)

15/02/1995

Return made up to 26/01/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (28 pages)

08/03/1994

Return made up to 26/01/94; full list of members

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30/09/1993

Full accounts made up to 1992-07-31

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23/03/1993

Return made up to 26/01/93; full list of members

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28/09/1992

Secretary resigned;new secretary appointed

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12/07/1992

Resolutions

View PDF (1 pages)

12/07/1992

£ nc 100/100000 26/07/90

View PDF (1 pages)

07/07/1992

Ad 13/07/90--------- £ si 10000@1

View PDF (2 pages)

07/07/1992

Secretary resigned;new secretary appointed

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07/07/1992

Full accounts made up to 1991-07-31

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17/02/1992

Return made up to 26/01/92; no change of members

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29/07/1991

Ad 01/01/91--------- £ si 9998@1

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24/07/1991

Accounting reference date shortened from 31/01 to 31/07

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18/07/1991

New director appointed

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09/07/1991

Return made up to 26/01/91; full list of members

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28/02/1990

Resolutions

View PDF (13 pages)

28/02/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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28/02/1990

Registered office changed on 01/03/90 from: 4 bishops avenue northwood middlesex HA6 3DG

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28/02/1990

Accounting reference date notified as 31/01

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25/01/1990

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rides, Alan Lewis	Director	18/04/2005 - 01/04/2008	20
Gregory, Philip	Director	29/08/1997 - 18/07/2003	2
Alam, Hannan	Director	01/09/2000 - 27/01/2006	1
Clark, Peter George William	Director	24/04/2008 - Present	2
Kinsey, Rachel	Director	01/12/2007 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About ALPERTON INTERNATIONAL LIMITED

ALPERTON INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 25/01/1990 with the registered office located at Gable House 239 Regents Park Road, London N3 3LF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALPERTON INTERNATIONAL LIMITED?

ALPERTON INTERNATIONAL LIMITED is currently Dissolved. It was registered on 25/01/1990 and dissolved on 28/07/2014.

Where is ALPERTON INTERNATIONAL LIMITED located?

ALPERTON INTERNATIONAL LIMITED is registered at Gable House 239 Regents Park Road, London N3 3LF.

What does ALPERTON INTERNATIONAL LIMITED do?

ALPERTON INTERNATIONAL LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ALPERTON INTERNATIONAL LIMITED?

The latest filing was on 28/07/2014: Final Gazette dissolved following liquidation.