ALPHA BUSINESS SYSTEMS INTERNATIONAL LIMITED

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ALPHA BUSINESS SYSTEMS INTERNATIONAL LIMITED

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Key Data

Status

Dissolved

Company No.

03709188

Incorporation date

04/02/1999

Size

Total Exemption Small

Contacts

Registered address

Registered address

Jaeger House, 5 Clanricarde Gardens, Tunbridge Wells, Kent TN1 1PECopy
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Latest events (Record since 04/02/1999)
dot icon03/04/2012
Final Gazette dissolved following liquidation
dot icon03/01/2012
Liquidators' statement of receipts and payments to 2011-12-23
dot icon03/01/2012
Return of final meeting in a members' voluntary winding up
dot icon16/02/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon03/01/2011
Registered office address changed from 2nd Floor Aquis House 49-51 Blagrave Street Reading Berkshire RG1 1PL on 2011-01-04
dot icon03/01/2011
Declaration of solvency
dot icon03/01/2011
Insolvency resolution
dot icon03/01/2011
Resolutions
dot icon03/01/2011
Appointment of a voluntary liquidator
dot icon14/02/2010
Annual return made up to 2010-02-05 with full list of shareholders
dot icon14/02/2010
Register(s) moved to registered inspection location
dot icon11/02/2010
Secretary's details changed for Fransiscus Wilhelmus Paulus Scholten on 2009-10-01
dot icon11/02/2010
Register inspection address has been changed
dot icon11/02/2010
Director's details changed for Dionysius Rutgerus Johannes Awater on 2009-10-01
dot icon09/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon17/03/2009
Return made up to 05/02/09; full list of members
dot icon19/06/2008
Full accounts made up to 2007-12-31
dot icon16/04/2008
Return made up to 05/02/08; full list of members
dot icon19/06/2007
Full accounts made up to 2006-12-31
dot icon24/03/2007
Return made up to 05/02/07; full list of members
dot icon27/09/2006
Full accounts made up to 2005-12-31
dot icon26/07/2006
Registered office changed on 27/07/06 from: kennet house 80 kings road reading berkshire RG1 3BL
dot icon30/03/2006
Particulars of mortgage/charge
dot icon19/03/2006
Return made up to 05/02/06; full list of members
dot icon19/03/2006
Registered office changed on 20/03/06
dot icon21/09/2005
Full accounts made up to 2004-12-31
dot icon27/02/2005
Return made up to 05/02/05; full list of members
dot icon09/09/2004
Full accounts made up to 2003-12-31
dot icon09/02/2004
Return made up to 05/02/04; full list of members
dot icon09/02/2004
Director's particulars changed
dot icon23/10/2003
Full accounts made up to 2002-12-31
dot icon12/02/2003
Return made up to 05/02/03; full list of members
dot icon21/10/2002
Full accounts made up to 2001-12-31
dot icon17/02/2002
Return made up to 05/02/02; full list of members
dot icon23/05/2001
Resolutions
dot icon23/05/2001
Resolutions
dot icon23/05/2001
Resolutions
dot icon23/05/2001
Accounts for a small company made up to 2000-12-31
dot icon12/02/2001
Return made up to 05/02/01; full list of members
dot icon17/10/2000
Registered office changed on 18/10/00 from: 3 buccleuch road datchet slough berkshire SL3 9BP
dot icon21/08/2000
Full accounts made up to 1999-12-31
dot icon10/04/2000
Return made up to 05/02/00; full list of members
dot icon01/09/1999
Registered office changed on 02/09/99 from: 32 allendale tee new market redcar cleveland TS11 8HN
dot icon01/09/1999
Accounting reference date shortened from 29/02/00 to 31/12/99
dot icon01/09/1999
New secretary appointed
dot icon01/09/1999
New director appointed
dot icon18/02/1999
Registered office changed on 19/02/99 from: highstone information services highstone house, 165 high street barnet hertfordshire EN5 5SU
dot icon18/02/1999
Director resigned
dot icon18/02/1999
Secretary resigned
dot icon04/02/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
See more events →

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HIGHSTONE SECRETARIES LIMITED
Nominee Secretary
04/02/1999 - 04/02/1999
2650
HIGHSTONE DIRECTORS LIMITED
Nominee Director
04/02/1999 - 04/02/1999
2651
Awater, Dionysius Rutgerus Johannes
Director
04/02/1999 - Present
-
Scholten, Fransiscus Wilhelmus Paulus
Secretary
04/02/1999 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ALPHA BUSINESS SYSTEMS INTERNATIONAL LIMITED

ALPHA BUSINESS SYSTEMS INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 04/02/1999 with the registered office located at Jaeger House, 5 Clanricarde Gardens, Tunbridge Wells, Kent TN1 1PE. There are currently 2 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 ALPHA BUSINESS SYSTEMS INTERNATIONAL LIMITED?

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ALPHA BUSINESS SYSTEMS INTERNATIONAL LIMITED is currently Dissolved. It was registered on 04/02/1999 and dissolved on 03/04/2012.

Where is ALPHA BUSINESS SYSTEMS INTERNATIONAL LIMITED located?

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ALPHA BUSINESS SYSTEMS INTERNATIONAL LIMITED is registered at Jaeger House, 5 Clanricarde Gardens, Tunbridge Wells, Kent TN1 1PE.

What does ALPHA BUSINESS SYSTEMS INTERNATIONAL LIMITED do?

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ALPHA BUSINESS SYSTEMS INTERNATIONAL LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for ALPHA BUSINESS SYSTEMS INTERNATIONAL LIMITED?

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The latest filing was on 03/04/2012: Final Gazette dissolved following liquidation.