ALPHA IMPEX (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

02289118

Incorporation date

22/08/1988

Size

Total Exemption Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/08/1988)

27/10/2010

Final Gazette dissolved following liquidation

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27/07/2010

Liquidators' statement of receipts and payments to 2010-07-20

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27/07/2010

Return of final meeting in a members' voluntary winding up

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12/11/2009

Registered office address changed from First Floor, Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX on 2009-11-13

View PDF (2 pages)

12/11/2009

Declaration of solvency

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12/11/2009

Resolutions

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12/11/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

12/08/2009

Appointment Terminated Secretary temple secretaries LIMITED

View PDF (1 pages)

26/07/2009

Director appointed nishith dashrath desai

View PDF (1 pages)

26/07/2009

Appointment Terminated Director sutan desai

View PDF (1 pages)

29/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

16/04/2009

Appointment Terminated Director company nominees LIMITED

View PDF (1 pages)

11/01/2009

Return made up to 18/12/08; full list of members

View PDF (3 pages)

29/12/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

28/12/2008

Director appointed sutan nishith desai

View PDF (2 pages)

30/01/2008

Return made up to 18/12/07; full list of members

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16/08/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

01/02/2007

Return made up to 18/12/06; full list of members

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06/11/2006

Registered office changed on 07/11/06 from: 150 strand london WC2R 1JA

View PDF (1 pages)

01/08/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

02/02/2006

Return made up to 18/12/05; full list of members

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02/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

30/01/2005

Return made up to 18/12/04; full list of members

View PDF (5 pages)

05/05/2004

Accounts for a small company made up to 2003-06-30

View PDF (6 pages)

07/01/2004

Return made up to 18/12/03; full list of members

View PDF (6 pages)

03/04/2003

Accounting reference date extended from 31/03/03 to 30/06/03

View PDF (1 pages)

03/04/2003

Secretary resigned

View PDF (1 pages)

03/04/2003

Director resigned

View PDF (1 pages)

03/04/2003

Director resigned

View PDF (1 pages)

03/04/2003

New secretary appointed

View PDF (2 pages)

03/04/2003

New director appointed

View PDF (2 pages)

30/01/2003

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

30/12/2002

Return made up to 18/12/02; full list of members

View PDF (5 pages)

20/10/2002

Registered office changed on 21/10/02 from: 150 strand london WC2R 1JP

View PDF (1 pages)

07/10/2002

Registered office changed on 08/10/02 from: therese house 4TH floor 29-30 glasshouse yard london EC1A 4JN

View PDF (1 pages)

01/05/2002

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

03/01/2002

Return made up to 18/12/01; full list of members

View PDF (5 pages)

10/07/2001

Director resigned

View PDF (1 pages)

15/05/2001

Memorandum and Articles of Association

View PDF (25 pages)

15/05/2001

Resolutions

View PDF (1 pages)

15/05/2001

Resolutions

View PDF (1 pages)

30/04/2001

Registered office changed on 01/05/01 from: 24 west drive south cheam surrey SM2 7NA

View PDF (1 pages)

30/04/2001

Resolutions

View PDF (1 pages)

26/04/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/04/2001

Declaration of satisfaction of mortgage/charge

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26/04/2001

Declaration of satisfaction of mortgage/charge

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22/04/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

25/01/2001

Return made up to 18/12/00; full list of members

View PDF (7 pages)

02/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

20/01/2000

Return made up to 18/12/99; full list of members

View PDF (7 pages)

15/11/1999

Director resigned

View PDF (1 pages)

15/11/1999

Secretary resigned;director resigned

View PDF (1 pages)

15/11/1999

Director resigned

View PDF (1 pages)

15/11/1999

New secretary appointed;new director appointed

View PDF (2 pages)

15/11/1999

New director appointed

View PDF (2 pages)

10/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/01/1999

Return made up to 18/12/98; full list of members

View PDF (6 pages)

21/07/1998

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

20/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

27/05/1998

New director appointed

View PDF (2 pages)

30/12/1997

Return made up to 18/12/97; full list of members

View PDF (6 pages)

18/12/1997

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

29/09/1997

New director appointed

View PDF (2 pages)

27/08/1997

Registered office changed on 28/08/97 from: 42 westwell road london SW16 5RT

View PDF (1 pages)

20/07/1997

Particulars of mortgage/charge

View PDF (7 pages)

20/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

02/02/1997

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

02/01/1997

Return made up to 18/12/96; full list of members

View PDF (6 pages)

25/03/1996

Return made up to 18/12/95; full list of members

View PDF (6 pages)

29/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

30/11/1995

Director resigned

View PDF (2 pages)

30/11/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

01/03/1995

Resolutions

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01/03/1995

Resolutions

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01/03/1995

Resolutions

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02/02/1995

Accounts for a small company made up to 1994-03-31

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18/01/1995

Return made up to 18/12/94; full list of members

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18/01/1995

Director's particulars changed

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

13/07/1994

Resolutions

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13/07/1994

Resolutions

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13/07/1994

Ad 28/06/94--------- £ si 14998@1=14998 £ ic 2/15000

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13/07/1994

£ nc 100/20000 28/06/94

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16/03/1994

Return made up to 18/12/93; full list of members

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09/02/1994

Accounts for a small company made up to 1993-03-31

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08/02/1994

New director appointed

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20/10/1993

Secretary's particulars changed;director's particulars changed

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20/10/1993

Registered office changed on 21/10/93 from: 67 poole road west ewell surrey KT19 9SQ

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27/07/1993

Accounts for a small company made up to 1992-03-31

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15/07/1993

Return made up to 18/12/92; full list of members

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15/07/1993

Secretary's particulars changed

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16/06/1992

Accounts for a small company made up to 1991-03-31

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28/04/1992

Return made up to 26/10/91; no change of members

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10/01/1991

Accounts for a small company made up to 1990-03-31

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17/12/1990

Director resigned;new director appointed

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17/12/1990

Secretary resigned;new secretary appointed

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17/12/1990

Return made up to 18/12/90; full list of members

View PDF (4 pages)

11/09/1990

Particulars of mortgage/charge

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10/10/1989

Particulars of mortgage/charge

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24/01/1989

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

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24/01/1989

Registered office changed on 25/01/89 from: 84 temple chambers temple avenue london EC4Y 0HP

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25/10/1988

Certificate of change of name

View PDF (2 pages)

22/08/1988

Incorporation

View PDF (13 pages)

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

29/06/2008

Last change occurred

29/06/2008

Accounts

Total Exemption Small

Last made up date

29/06/2008

Next account date

29/06/2009

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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
Desai, Parthiv	Director	17/05/1998 - 23/10/1999	11
Desai, Shital	Director	23/10/1999 - 19/03/2003	21
TEMPLE SECRETARIES LIMITED	Nominee Secretary	18/03/2003 - 31/07/2009	68517
Desai, Nishith Dashrath	Director	13/07/2009 - Present	5
Desai, Nishith Dashrath	Director	03/01/1994 - 23/10/1999	5

Persons with Significant Control

No PSC data available.

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Description

About ALPHA IMPEX (U.K.) LIMITED

ALPHA IMPEX (U.K.) LIMITED is an(a) Dissolved company incorporated on 22/08/1988 with the registered office located at BAKER TILLY, 1st Floor 46 Clarendon Road, Watford, Herts WD17 1JJ. There is currently 1 active director 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 IMPEX (U.K.) LIMITED?

ALPHA IMPEX (U.K.) LIMITED is currently Dissolved. It was registered on 22/08/1988 and dissolved on 27/10/2010.

Where is ALPHA IMPEX (U.K.) LIMITED located?

ALPHA IMPEX (U.K.) LIMITED is registered at BAKER TILLY, 1st Floor 46 Clarendon Road, Watford, Herts WD17 1JJ.

What does ALPHA IMPEX (U.K.) LIMITED do?

ALPHA IMPEX (U.K.) LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for ALPHA IMPEX (U.K.) LIMITED?

The latest filing was on 27/10/2010: Final Gazette dissolved following liquidation.