ALPHAFORM (NO. EIGHT) LIMITED

Key Data

Status

Dissolved

Company No.

02037401

Incorporation date

14/07/1986

Size

Dormant

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 14/07/1986)

02/12/2013

Final Gazette dissolved via voluntary strike-off

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19/08/2013

First Gazette notice for voluntary strike-off

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06/08/2013

Application to strike the company off the register

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05/08/2013

Termination of appointment of Lucinda Margaret Bell as a director on 2013-06-05

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13/03/2013

Statement of capital on 2013-03-14

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13/03/2013

Solvency Statement dated 08/03/13

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13/03/2013

Resolutions

View PDF (1 pages)

22/01/2013

Restoration by order of the court

View PDF (3 pages)

12/08/2008

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/05/2008

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/02/2008

Application for striking-off

View PDF (1 pages)

08/01/2008

Return made up to 14/12/07; full list of members

View PDF (4 pages)

08/01/2008

Location of register of members

View PDF (1 pages)

18/12/2007

Director resigned

View PDF (1 pages)

18/12/2007

Director resigned

View PDF (1 pages)

18/12/2007

Director resigned

View PDF (1 pages)

18/12/2007

Director resigned

View PDF (1 pages)

18/12/2007

Director resigned

View PDF (1 pages)

18/12/2007

Director resigned

View PDF (1 pages)

18/12/2007

Director resigned

View PDF (1 pages)

18/12/2007

Director resigned

View PDF (1 pages)

18/12/2007

New director appointed

View PDF (1 pages)

16/12/2007

Director's particulars changed

View PDF (1 pages)

29/11/2007

Director's particulars changed

View PDF (1 pages)

02/10/2007

Accounts made up to 2007-03-31

View PDF (3 pages)

15/05/2007

Director's particulars changed

View PDF (1 pages)

17/04/2007

Director's particulars changed

View PDF (1 pages)

28/02/2007

Registered office changed on 01/03/07 from: 10 cornwall terrace, regents park, london, NW1 4QP

View PDF (1 pages)

04/02/2007

Return made up to 14/12/06; full list of members

View PDF (4 pages)

31/01/2007

Director's particulars changed

View PDF (1 pages)

09/01/2007

Director resigned

View PDF (1 pages)

08/01/2007

Accounts made up to 2006-03-31

View PDF (3 pages)

08/10/2006

New director appointed

View PDF (2 pages)

27/09/2006

New director appointed

View PDF (5 pages)

21/09/2006

New director appointed

View PDF (2 pages)

21/09/2006

New director appointed

View PDF (2 pages)

07/09/2006

New director appointed

View PDF (1 pages)

06/09/2006

New director appointed

View PDF (1 pages)

15/08/2006

Director resigned

View PDF (1 pages)

03/01/2006

Return made up to 14/12/05; full list of members

View PDF (3 pages)

14/12/2005

Accounts made up to 2005-03-31

View PDF (3 pages)

06/09/2005

Director resigned

View PDF (1 pages)

17/07/2005

Secretary's particulars changed

View PDF (1 pages)

09/01/2005

New director appointed

View PDF (1 pages)

04/01/2005

Return made up to 14/12/04; full list of members

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05/12/2004

Accounts made up to 2004-03-31

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10/03/2004

Secretary's particulars changed

View PDF (1 pages)

12/01/2004

Accounts made up to 2003-03-31

View PDF (3 pages)

05/01/2004

Return made up to 14/12/03; full list of members

View PDF (3 pages)

16/01/2003

Return made up to 14/12/02; full list of members

View PDF (8 pages)

18/12/2002

Accounts made up to 2002-03-31

View PDF (3 pages)

10/03/2002

New director appointed

View PDF (2 pages)

10/03/2002

New director appointed

View PDF (6 pages)

26/12/2001

Return made up to 14/12/01; no change of members

View PDF (6 pages)

26/12/2001

Location of register of members address changed

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19/12/2001

Accounts made up to 2001-03-31

View PDF (3 pages)

29/03/2001

Director resigned

View PDF (1 pages)

15/01/2001

Return made up to 14/12/00; full list of members

View PDF (6 pages)

06/11/2000

Accounts made up to 2000-03-31

View PDF (3 pages)

18/10/2000

Resolutions

View PDF (8 pages)

02/10/2000

Secretary resigned

View PDF (1 pages)

02/10/2000

New secretary appointed

View PDF (2 pages)

26/04/2000

Resolutions

View PDF (1 pages)

23/12/1999

Return made up to 14/12/99; no change of members

View PDF (13 pages)

01/12/1999

Full accounts made up to 1999-03-31

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18/11/1999

Resolutions

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18/11/1999

Resolutions

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18/11/1999

Resolutions

View PDF (1 pages)

07/08/1999

Director resigned

View PDF (1 pages)

30/01/1999

Full accounts made up to 1998-03-31

View PDF (6 pages)

12/01/1999

Return made up to 14/12/98; no change of members

View PDF (11 pages)

03/09/1998

Director's particulars changed

View PDF (1 pages)

26/07/1998

Director resigned

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13/05/1998

Auditor's resignation

View PDF (1 pages)

18/03/1998

Secretary's particulars changed

View PDF (1 pages)

22/01/1998

Return made up to 14/12/97; full list of members

View PDF (38 pages)

18/12/1997

Full accounts made up to 1997-03-31

View PDF (7 pages)

18/02/1997

New secretary appointed

View PDF (1 pages)

18/02/1997

Secretary resigned

View PDF (1 pages)

22/01/1997

Director resigned

View PDF (1 pages)

21/01/1997

Return made up to 14/12/96; no change of members

View PDF (22 pages)

15/12/1996

New director appointed

View PDF (3 pages)

15/12/1996

New director appointed

View PDF (3 pages)

14/12/1996

New director appointed

View PDF (5 pages)

14/12/1996

New director appointed

View PDF (4 pages)

12/12/1996

New director appointed

View PDF (4 pages)

07/11/1996

Registered office changed on 08/11/96 from: 3 broadgate, london, EC2M 2QS

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23/10/1996

Full accounts made up to 1996-03-31

View PDF (9 pages)

02/07/1996

New director appointed

View PDF (2 pages)

15/04/1996

Director resigned

View PDF (1 pages)

05/04/1996

Declaration of satisfaction of mortgage/charge

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02/04/1996

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

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16/02/1996

Director resigned

View PDF (2 pages)

13/02/1996

Return made up to 14/12/95; no change of members

View PDF (9 pages)

13/02/1996

Location of register of members address changed

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01/01/1996

Full accounts made up to 1995-06-30

View PDF (10 pages)

01/11/1995

Director resigned

View PDF (2 pages)

01/11/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

06/08/1995

Director resigned

View PDF (2 pages)

19/06/1995

Registered office changed on 20/06/95 from: 199 bishopsgate, london, EC2M 3TY

View PDF (1 pages)

03/02/1995

Return made up to 14/12/94; full list of members

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04/01/1995

Full accounts made up to 1994-06-30

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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15/02/1994

Return made up to 14/12/93; full list of members

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10/01/1994

Full accounts made up to 1993-06-30

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31/10/1993

New director appointed

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31/10/1993

New director appointed

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31/10/1993

Director resigned

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31/10/1993

Director resigned

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20/08/1993

Director resigned

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18/08/1993

Certificate of re-registration from Public Limited Company to Private

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18/08/1993

Re-registration of Memorandum and Articles

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18/08/1993

Resolutions

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18/08/1993

Resolutions

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18/08/1993

Application for reregistration from PLC to private

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29/03/1993

Registered office changed on 30/03/93 from: 199 bishopgate, london, EC2M 3TT

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02/02/1993

Full accounts made up to 1992-06-30

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16/01/1993

Return made up to 14/12/92; full list of members

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04/01/1993

Secretary resigned;new secretary appointed

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04/01/1993

Registered office changed on 05/01/93 from: 9 marylebone lane, london, W1M 5FB

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03/12/1992

Memorandum and Articles of Association

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30/11/1992

Particulars of mortgage/charge

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09/11/1992

Director resigned

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05/11/1992

Resolutions

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04/10/1992

New director appointed

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28/09/1992

New director appointed

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18/02/1992

Director resigned

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18/02/1992

Director resigned

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16/02/1992

Secretary resigned

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12/02/1992

Director's particulars changed

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13/01/1992

Return made up to 14/12/91; full list of members

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09/01/1992

Full accounts made up to 1991-06-30

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22/12/1991

Memorandum and Articles of Association

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22/12/1991

Resolutions

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13/08/1991

Ad 30/06/91--------- £ si 6000000@1=6000000 £ ic 50000/6050000

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12/08/1991

Nc inc already adjusted 30/06/91

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12/08/1991

Resolutions

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12/08/1991

Resolutions

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27/06/1991

Director resigned

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05/06/1991

Director resigned

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08/02/1991

Full accounts made up to 1990-06-30

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17/01/1991

Return made up to 14/12/90; no change of members

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09/07/1990

New director appointed

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25/02/1990

Return made up to 14/12/89; full list of members

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18/02/1990

Director resigned

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31/01/1990

Full accounts made up to 1989-06-30

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08/10/1989

Registered office changed on 09/10/89 from: 53-55 queen anne street, london W1M 9FA

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01/08/1989

Director's particulars changed

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27/06/1989

Director's particulars changed

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05/06/1989

Full accounts made up to 1988-06-30

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22/11/1988

Director's particulars changed

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01/11/1988

Return made up to 16/09/88; full list of members

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26/10/1988

New director appointed

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26/10/1988

Director resigned

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26/07/1988

Full accounts made up to 1987-06-30

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03/05/1988

New director appointed

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27/03/1988

Secretary resigned;new secretary appointed

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17/03/1987

Return of allotments

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06/02/1987

New director appointed

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14/09/1986

Accounting reference date notified as 30/06

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09/09/1986

Application to commence business

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09/09/1986

Application to commence business

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20/08/1986

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

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20/08/1986

Registered office changed on 21/08/86 from: 50 old street, london, EC1V 9AQ

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14/07/1986

Certificate of 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

30/03/2007

Last change occurred

30/03/2007

Accounts

Dormant

Last made up date

30/03/2007

Next account date

30/03/2008

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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
Jones, Andrew Marc	Director	14/07/2006 - 19/12/2007	540
Ritblat, John, Sir	Director	22/11/1996 - 31/12/2006	105
Kalman, Stephen Lionel	Director	22/11/1996 - 16/07/1999	55
Turnbull, Nigel James Cavers	Director	10/09/1992 - 27/01/1993	93
Dantzic, Roy Matthew	Director	10/09/1992 - 29/09/1993	48

Persons with Significant Control

No PSC data available.

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Description

About ALPHAFORM (NO. EIGHT) LIMITED

ALPHAFORM (NO. EIGHT) LIMITED is an(a) Dissolved company incorporated on 14/07/1986 with the registered office located at York House, 45 Seymour Street, London W1H 7LX. 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 ALPHAFORM (NO. EIGHT) LIMITED?

ALPHAFORM (NO. EIGHT) LIMITED is currently Dissolved. It was registered on 14/07/1986 and dissolved on 02/12/2013.

Where is ALPHAFORM (NO. EIGHT) LIMITED located?

ALPHAFORM (NO. EIGHT) LIMITED is registered at York House, 45 Seymour Street, London W1H 7LX.

What does ALPHAFORM (NO. EIGHT) LIMITED do?

ALPHAFORM (NO. EIGHT) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for ALPHAFORM (NO. EIGHT) LIMITED?

The latest filing was on 02/12/2013: Final Gazette dissolved via voluntary strike-off.