ALPHAGOLD LIMITED

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ALPHAGOLD LIMITED

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Key Data

Status

Dissolved

Company No.

02869475

Incorporation date

04/11/1993

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O EDGWARE ASSOCIATES, Berkeley House, 18-24 High Street, Edgware, Middlesex HA8 7RPCopy
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Latest events (Record since 04/11/1993)
dot icon28/12/2015
Final Gazette dissolved via voluntary strike-off
dot icon14/09/2015
First Gazette notice for voluntary strike-off
dot icon01/09/2015
Application to strike the company off the register
dot icon15/02/2015
Termination of appointment of Simin Ahmadi as a secretary on 2014-04-06
dot icon29/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon10/11/2014
Annual return made up to 2014-11-05 with full list of shareholders
dot icon28/08/2014
Registered office address changed from Premier House C/a: Edgware Associates 112 Station Road Edgware Middlesex HA8 7BJ to C/O Edgware Associates Berkeley House 18-24 High Street Edgware Middlesex HA8 7RP on 2014-08-29
dot icon09/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon04/11/2013
Annual return made up to 2013-11-05 with full list of shareholders
dot icon04/02/2013
Annual return made up to 2012-11-05 with full list of shareholders
dot icon30/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon26/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon14/12/2011
Annual return made up to 2011-11-05 with full list of shareholders
dot icon14/12/2011
Registered office address changed from 246 Wellington Road South Hounslow Middlesex TW4 5JP on 2011-12-15
dot icon14/12/2011
Secretary's details changed for Simin Ahmadi on 2011-12-15
dot icon14/12/2011
Director's details changed for Mahmoud. Khatibi-Fard on 2011-12-15
dot icon16/12/2010
Annual return made up to 2010-11-05
dot icon23/08/2010
Total exemption full accounts made up to 2010-03-31
dot icon21/01/2010
Annual return made up to 2009-12-03
dot icon15/10/2009
Total exemption full accounts made up to 2009-03-31
dot icon08/01/2009
Director's change of particulars / mahmoud khatibi-fard / 27/11/2008
dot icon27/12/2008
Return made up to 05/11/08; full list of members
dot icon02/07/2008
Total exemption full accounts made up to 2008-03-31
dot icon26/05/2008
Return made up to 05/11/07; full list of members
dot icon18/12/2007
Total exemption full accounts made up to 2007-03-31
dot icon21/03/2007
Return made up to 05/11/06; full list of members
dot icon08/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon12/12/2005
Return made up to 05/11/05; full list of members
dot icon23/11/2005
Total exemption full accounts made up to 2005-03-31
dot icon29/12/2004
Total exemption full accounts made up to 2004-03-31
dot icon05/12/2004
Return made up to 05/11/04; full list of members
dot icon26/01/2004
Return made up to 05/11/03; full list of members
dot icon26/01/2004
New secretary appointed
dot icon06/09/2003
Total exemption full accounts made up to 2003-03-31
dot icon02/01/2003
Total exemption full accounts made up to 2002-03-31
dot icon05/11/2002
Return made up to 05/11/02; full list of members
dot icon17/07/2002
Particulars of mortgage/charge
dot icon11/12/2001
Return made up to 05/11/01; full list of members
dot icon18/09/2001
Total exemption full accounts made up to 2001-03-31
dot icon07/11/2000
Return made up to 05/11/00; full list of members
dot icon07/11/2000
Secretary resigned
dot icon08/08/2000
Full accounts made up to 2000-03-31
dot icon26/01/2000
Return made up to 05/11/97; full list of members
dot icon26/01/2000
Return made up to 05/11/99; full list of members
dot icon20/12/1999
Full accounts made up to 1999-03-31
dot icon05/12/1999
Return made up to 05/11/98; full list of members
dot icon05/12/1999
New secretary appointed
dot icon20/10/1999
Registered office changed on 21/10/99 from: raei & co 11 sunnyside childs hill london NW2 2QP
dot icon09/07/1998
Full accounts made up to 1998-03-31
dot icon08/06/1998
Secretary resigned;director resigned
dot icon05/01/1998
Full accounts made up to 1997-03-31
dot icon26/11/1996
Return made up to 05/11/96; full list of members
dot icon02/07/1996
Full accounts made up to 1996-03-31
dot icon01/11/1995
Return made up to 05/11/95; no change of members
dot icon01/08/1995
Accounting reference date extended from 30/11 to 31/03
dot icon21/05/1995
Full accounts made up to 1994-11-30
dot icon17/05/1995
Registered office changed on 18/05/95 from: 246 wellington road south hounslow middlesex TW1 5JP
dot icon17/05/1995
Return made up to 05/11/94; full list of members
dot icon29/03/1995
Particulars of mortgage/charge
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon01/11/1994
Particulars of mortgage/charge
dot icon15/12/1993
Director resigned;new director appointed
dot icon01/12/1993
Registered office changed on 02/12/93 from: 72 new bond street london W1Y 9DD
dot icon01/12/1993
New secretary appointed;director resigned;new director appointed
dot icon04/11/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2014
dot iconLast change occurred
30/03/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2014
dot iconNext account date
30/03/2015
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

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ALPHAGOLD LIMITED

ALPHAGOLD LIMITED is an(a) Dissolved company incorporated on 04/11/1993 with the registered office located at C/O EDGWARE ASSOCIATES, Berkeley House, 18-24 High Street, Edgware, Middlesex HA8 7RP. 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 ALPHAGOLD LIMITED?

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ALPHAGOLD LIMITED is currently Dissolved. It was registered on 04/11/1993 and dissolved on 28/12/2015.

Where is ALPHAGOLD LIMITED located?

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ALPHAGOLD LIMITED is registered at C/O EDGWARE ASSOCIATES, Berkeley House, 18-24 High Street, Edgware, Middlesex HA8 7RP.

What does ALPHAGOLD LIMITED do?

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ALPHAGOLD LIMITED operates in the Other food services (56.29 - SIC 2007) sector.

What is the latest filing for ALPHAGOLD LIMITED?

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The latest filing was on 28/12/2015: Final Gazette dissolved via voluntary strike-off.