ALPHA HOMES 1997 LIMITED

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ALPHA HOMES 1997 LIMITED

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Key Data

Status

Dissolved

Company No.

03349299

Incorporation date

09/04/1997

Size

-

Contacts

Registered address

Registered address

7 Swallow Street, London W1B 4DECopy
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Latest events (Record since 09/04/1997)
dot icon26/03/2012
Final Gazette dissolved via voluntary strike-off
dot icon12/12/2011
First Gazette notice for voluntary strike-off
dot icon27/11/2011
Application to strike the company off the register
dot icon03/11/2011
Secretary's details changed for Capital Trading Companies Secretaries Limited on 2011-03-01
dot icon08/06/2011
Statement of capital on 2011-06-09
dot icon31/05/2011
Statement by Directors
dot icon31/05/2011
Solvency Statement dated 18/05/11
dot icon31/05/2011
Resolutions
dot icon26/04/2011
Annual return made up to 2011-04-10 with full list of shareholders
dot icon11/04/2011
Secretary's details changed for Close Trading Companies Secretaries Limited on 2011-02-11
dot icon05/04/2011
Secretary's details changed
dot icon03/04/2011
Director's details changed for Mr Dean Matthew Brown on 2011-02-25
dot icon01/03/2011
Registered office address changed from 10 Crown Place London EC2A 4FT on 2011-03-02
dot icon25/10/2010
Total exemption full accounts made up to 2010-03-31
dot icon30/09/2010
Termination of appointment of Timothy Jackson-Stops as a director
dot icon11/04/2010
Annual return made up to 2010-04-10 with full list of shareholders
dot icon25/10/2009
Total exemption full accounts made up to 2009-03-31
dot icon15/10/2009
Director's details changed for Mr Dean Matthew Brown on 2009-10-15
dot icon13/05/2009
Director's Change of Particulars / dean brown / 14/05/2009 / HouseName/Number was: , now: 2; Street was: 42 radstock crescent, now: greenway; Region was: , now: buckinghamshire; Post Code was: MK10 9NE, now: MK10 7AU; Country was: , now: united kingdom
dot icon13/04/2009
Return made up to 10/04/09; full list of members
dot icon26/10/2008
Total exemption full accounts made up to 2008-03-31
dot icon10/07/2008
Appointment Terminated Director mark shaw
dot icon15/04/2008
Return made up to 10/04/08; full list of members
dot icon06/11/2007
Total exemption full accounts made up to 2007-03-31
dot icon24/07/2007
New director appointed
dot icon24/07/2007
Director resigned
dot icon11/04/2007
Return made up to 10/04/07; full list of members
dot icon13/11/2006
Total exemption full accounts made up to 2006-03-31
dot icon17/05/2006
Return made up to 10/04/06; full list of members
dot icon21/03/2006
New secretary appointed
dot icon21/03/2006
Secretary resigned
dot icon18/01/2006
Total exemption full accounts made up to 2005-03-31
dot icon15/06/2005
Secretary resigned
dot icon15/06/2005
New secretary appointed
dot icon02/06/2005
Return made up to 10/04/05; full list of members
dot icon20/01/2005
Director's particulars changed
dot icon13/12/2004
Total exemption full accounts made up to 2004-03-31
dot icon29/04/2004
Return made up to 10/04/04; full list of members
dot icon18/02/2004
New secretary appointed
dot icon20/01/2004
Secretary resigned
dot icon09/10/2003
Total exemption full accounts made up to 2003-03-31
dot icon09/09/2003
Registered office changed on 10/09/03 from: 12 appold street london EC2A 2AA
dot icon21/05/2003
Return made up to 10/04/03; no change of members
dot icon27/02/2003
Secretary's particulars changed
dot icon29/01/2003
Secretary's particulars changed
dot icon22/01/2003
Secretary resigned
dot icon19/01/2003
New secretary appointed
dot icon22/10/2002
Total exemption full accounts made up to 2002-03-31
dot icon20/10/2002
Secretary's particulars changed
dot icon10/04/2002
Return made up to 10/04/02; no change of members
dot icon16/01/2002
New director appointed
dot icon26/12/2001
Director resigned
dot icon19/12/2001
Secretary's particulars changed
dot icon09/10/2001
Total exemption full accounts made up to 2001-03-31
dot icon09/05/2001
Return made up to 10/04/01; full list of members
dot icon28/11/2000
Secretary's particulars changed
dot icon01/11/2000
Full accounts made up to 2000-03-31
dot icon07/09/2000
Secretary resigned
dot icon06/09/2000
New secretary appointed
dot icon16/05/2000
Secretary resigned
dot icon09/05/2000
Return made up to 10/04/00; no change of members
dot icon19/10/1999
Full accounts made up to 1999-03-31
dot icon23/05/1999
Return made up to 10/04/99; no change of members
dot icon08/10/1998
Full accounts made up to 1998-03-31
dot icon16/09/1998
New secretary appointed
dot icon12/05/1998
Return made up to 10/04/98; full list of members
dot icon12/10/1997
Director resigned
dot icon28/08/1997
Director resigned
dot icon30/07/1997
New director appointed
dot icon23/07/1997
New director appointed
dot icon08/07/1997
New director appointed
dot icon30/06/1997
Ad 01/05/97--------- £ si [email protected]=24999 £ ic 2/25001
dot icon10/06/1997
Accounting reference date shortened from 30/04/98 to 31/03/98
dot icon17/04/1997
New secretary appointed
dot icon16/04/1997
New director appointed
dot icon16/04/1997
New director appointed
dot icon15/04/1997
Director resigned
dot icon15/04/1997
Secretary resigned
dot icon09/04/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2010
dot iconLast change occurred
30/03/2010

Accounts

dot iconLast made up date
30/03/2010
dot iconNext account date
30/03/2011
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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

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Reader, Craig Vivian
Director
09/04/1997 - 06/10/1997
111
Shaw, Mark Glenn Bridgman
Director
01/06/1997 - 08/07/2008
319
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Corporate Secretary
19/03/2006 - Present
1346
Chalfen Secretaries Limited
Nominee Secretary
09/04/1997 - 09/04/1997
1629
Chalfen Nominees Limited
Nominee Director
09/04/1997 - 09/04/1997
1639

Persons with Significant Control

0

No PSC data available.

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Description

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About ALPHA HOMES 1997 LIMITED

ALPHA HOMES 1997 LIMITED is an(a) Dissolved company incorporated on 09/04/1997 with the registered office located at 7 Swallow Street, London W1B 4DE. 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 HOMES 1997 LIMITED?

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ALPHA HOMES 1997 LIMITED is currently Dissolved. It was registered on 09/04/1997 and dissolved on 26/03/2012.

Where is ALPHA HOMES 1997 LIMITED located?

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ALPHA HOMES 1997 LIMITED is registered at 7 Swallow Street, London W1B 4DE.

What does ALPHA HOMES 1997 LIMITED do?

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ALPHA HOMES 1997 LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for ALPHA HOMES 1997 LIMITED?

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The latest filing was on 26/03/2012: Final Gazette dissolved via voluntary strike-off.