ALPHA EUROSERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02987686

Incorporation date

01/11/1994

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 01/11/1994)

09/07/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/04/2012

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

21/09/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

21/09/2011

Resolutions

View PDF (1 pages)

21/09/2011

Declaration of solvency

View PDF (3 pages)

17/05/2011

Termination of appointment of Mark Elly as a secretary

View PDF (1 pages)

19/04/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

04/11/2010

Annual return made up to 2010-11-02 with full list of shareholders

View PDF (4 pages)

24/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

24/11/2009

Annual return made up to 2009-11-02 with full list of shareholders

View PDF (4 pages)

02/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

05/10/2009

Secretary's details changed for Miss Maureen Vieyra on 2009-10-01

View PDF (1 pages)

05/10/2009

Director's details changed for Mr Padraig Drennan on 2009-10-01

View PDF (2 pages)

05/10/2009

Secretary's details changed for Mr Mark Elly on 2009-10-01

View PDF (1 pages)

08/02/2009

Registered office changed on 09/02/2009 from europa house 804 bath road cranford middlesex TW5 9US

View PDF (1 pages)

08/02/2009

Secretary appointed miss maureen vieyra

View PDF (1 pages)

30/11/2008

Return made up to 02/11/08; full list of members

View PDF (3 pages)

22/09/2008

Accounts made up to 2007-12-31

View PDF (2 pages)

18/09/2008

Secretary appointed mr mark elly

View PDF (1 pages)

18/09/2008

Appointment Terminated Secretary andrew magowan

View PDF (1 pages)

09/09/2008

Director appointed mr padraig drennan

View PDF (1 pages)

09/09/2008

Appointment Terminated Director peter williams

View PDF (1 pages)

05/03/2008

Appointment Terminated Director mark adams

View PDF (1 pages)

09/01/2008

Auditor's resignation

View PDF (2 pages)

14/11/2007

Return made up to 02/11/07; no change of members

View PDF (7 pages)

17/09/2007

Accounting reference date shortened from 31/01/08 to 31/12/07

View PDF (1 pages)

24/06/2007

Accounts made up to 2007-01-31

View PDF (2 pages)

05/06/2007

Resolutions

View PDF (1 pages)

07/12/2006

Return made up to 02/11/06; full list of members

View PDF (5 pages)

07/12/2006

New director appointed

View PDF (3 pages)

19/11/2006

Secretary resigned

View PDF (1 pages)

19/11/2006

Director resigned

View PDF (1 pages)

19/11/2006

New secretary appointed

View PDF (2 pages)

30/10/2006

Full accounts made up to 2006-01-31

View PDF (7 pages)

11/06/2006

New director appointed

View PDF (6 pages)

11/06/2006

New director appointed

View PDF (3 pages)

11/06/2006

Director resigned

View PDF (1 pages)

11/06/2006

Director resigned

View PDF (1 pages)

07/03/2006

New secretary appointed

View PDF (2 pages)

07/03/2006

Secretary resigned

View PDF (1 pages)

20/11/2005

Return made up to 02/11/05; full list of members

View PDF (2 pages)

04/07/2005

Full accounts made up to 2005-01-31

View PDF (7 pages)

02/12/2004

Full accounts made up to 2004-01-31

View PDF (7 pages)

28/11/2004

Return made up to 02/11/04; full list of members

View PDF (5 pages)

18/11/2003

Return made up to 02/11/03; full list of members

View PDF (5 pages)

20/07/2003

Full accounts made up to 2003-01-31

View PDF (8 pages)

03/05/2003

New secretary appointed

View PDF (2 pages)

02/05/2003

Secretary resigned

View PDF (1 pages)

22/03/2003

Auditor's resignation

View PDF (1 pages)

11/12/2002

Return made up to 02/11/02; full list of members

View PDF (5 pages)

19/11/2002

Secretary resigned

View PDF (1 pages)

19/11/2002

New secretary appointed

View PDF (2 pages)

22/07/2002

Full accounts made up to 2002-01-31

View PDF (8 pages)

28/02/2002

Full accounts made up to 2001-01-31

View PDF (8 pages)

15/11/2001

Delivery ext'd 3 mth 31/01/01

View PDF (1 pages)

13/11/2001

Return made up to 02/11/01; no change of members

View PDF (5 pages)

24/05/2001

New director appointed

View PDF (2 pages)

13/05/2001

Secretary resigned

View PDF (1 pages)

13/05/2001

Director resigned

View PDF (1 pages)

13/05/2001

New secretary appointed

View PDF (2 pages)

28/11/2000

Full accounts made up to 2000-01-31

View PDF (10 pages)

28/11/2000

Return made up to 02/11/00; full list of members

View PDF (5 pages)

27/11/2000

Delivery ext'd 3 mth 31/01/00

View PDF (1 pages)

03/07/2000

New director appointed

View PDF (2 pages)

03/07/2000

Director resigned

View PDF (1 pages)

20/06/2000

Secretary's particulars changed

View PDF (1 pages)

03/03/2000

Full accounts made up to 1999-01-31

View PDF (12 pages)

16/12/1999

New secretary appointed

View PDF (2 pages)

16/12/1999

Secretary resigned

View PDF (1 pages)

08/11/1999

Return made up to 02/11/99; no change of members

View PDF (5 pages)

03/10/1999

Registered office changed on 04/10/99 from: 203-205 the vale acton london W3 7QS

View PDF (1 pages)

16/09/1999

Director resigned

View PDF (1 pages)

16/09/1999

Director resigned

View PDF (1 pages)

17/08/1999

Certificate of change of name

View PDF (2 pages)

09/08/1999

Full group accounts made up to 1998-01-31

View PDF (14 pages)

05/08/1999

Delivery ext'd 3 mth 31/01/99

View PDF (2 pages)

26/01/1999

Return made up to 02/11/98; no change of members

View PDF (7 pages)

30/11/1998

Delivery ext'd 3 mth 31/01/98

View PDF (1 pages)

08/09/1998

Auditor's resignation

View PDF (2 pages)

02/03/1998

Full group accounts made up to 1997-01-31

View PDF (15 pages)

04/02/1998

Director's particulars changed

View PDF (1 pages)

03/12/1997

Return made up to 02/11/97; full list of members

View PDF (8 pages)

03/12/1997

Location of register of members address changed

View PDF (0 pages)

03/12/1997

Location of debenture register address changed

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20/11/1997

Delivery ext'd 3 mth 31/01/97

View PDF (2 pages)

23/09/1997

Director's particulars changed

View PDF (1 pages)

03/09/1997

Certificate of change of name

View PDF (2 pages)

19/08/1997

New director appointed

View PDF (1 pages)

07/08/1997

Director resigned

View PDF (1 pages)

30/07/1997

Secretary's particulars changed

View PDF (1 pages)

04/12/1996

Full group accounts made up to 1996-01-31

View PDF (15 pages)

20/11/1996

Accounting reference date extended from 31/12/95 to 31/01/96

View PDF (1 pages)

06/11/1996

Return made up to 02/11/96; full list of members

View PDF (7 pages)

06/11/1996

Location of register of members address changed

View PDF (0 pages)

06/11/1996

Location of debenture register address changed

View PDF (0 pages)

24/10/1996

Director's particulars changed

View PDF (1 pages)

29/08/1996

Delivery ext'd 3 mth 31/12/95

View PDF (2 pages)

04/06/1996

Director resigned

View PDF (1 pages)

04/06/1996

New director appointed

View PDF (2 pages)

07/01/1996

Return made up to 02/11/95; full list of members

View PDF (8 pages)

17/12/1995

Resolutions

View PDF (11 pages)

17/12/1995

Registered office changed on 18/12/95 from: blackwell house guildhall yard london EC2V 5AB

View PDF (1 pages)

17/12/1995

New director appointed

View PDF (2 pages)

17/12/1995

New director appointed

View PDF (1 pages)

17/12/1995

Director resigned

View PDF (1 pages)

17/12/1995

Secretary resigned

View PDF (2 pages)

17/12/1995

New director appointed

View PDF (2 pages)

17/12/1995

New director appointed

View PDF (2 pages)

17/12/1995

New secretary appointed

View PDF (2 pages)

21/08/1995

£ nc 1000/100 17/07/95

View PDF (1 pages)

20/08/1995

Memorandum and Articles of Association

View PDF (2 pages)

20/08/1995

Resolutions

View PDF (1 pages)

02/08/1995

Ad 06/04/95--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

26/04/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

20/02/1995

Secretary resigned;new secretary appointed

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14/02/1995

Director resigned;new director appointed

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26/01/1995

Certificate of change of name

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

01/11/1994

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About ALPHA EUROSERVICES LIMITED

ALPHA EUROSERVICES LIMITED is an(a) Dissolved company incorporated on 01/11/1994 with the registered office located at 4 New Square, Bedfont Lakes, Feltham, Middlesex TW14 8HA. 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 EUROSERVICES LIMITED?

ALPHA EUROSERVICES LIMITED is currently Dissolved. It was registered on 01/11/1994 and dissolved on 09/07/2012.

Where is ALPHA EUROSERVICES LIMITED located?

ALPHA EUROSERVICES LIMITED is registered at 4 New Square, Bedfont Lakes, Feltham, Middlesex TW14 8HA.

What is the latest filing for ALPHA EUROSERVICES LIMITED?

The latest filing was on 09/07/2012: Final Gazette dissolved following liquidation.