ALPHASTREAM INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

01817665

Incorporation date

17/05/1984

Size

Medium

Classification

Manufacture of paper stationery (21.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/05/1984)

27/01/2010

Final Gazette dissolved following liquidation

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27/10/2009

Return of final meeting in a creditors' voluntary winding up

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19/05/2009

Liquidators' statement of receipts and payments to 2009-04-29

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30/03/2009

Receiver's abstract of receipts and payments to 2009-01-30

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30/03/2009

Notice of ceasing to act as receiver or manager

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11/05/2008

Registered office changed on 12/05/2008 from c/o bdo stoy hayward LLP 55 baker street london W1U 7EU

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06/05/2008

Statement of affairs with form 4.19

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06/05/2008

Resolutions

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06/05/2008

Appointment of a voluntary liquidator

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23/04/2008

Appointment Terminated Director stewart gunn

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23/04/2008

Appointment Terminated Director fay caldwell

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23/04/2008

Appointment Terminated Director mark pinner

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15/04/2008

Registered office changed on 16/04/2008 from vantis business recovery services judd house 16 east street tonbridge kent TN9 1HG

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13/04/2008

Registered office changed on 14/04/2008 from 8 baker street london W1U 3LL

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18/03/2008

Receiver's abstract of receipts and payments to 2009-01-30

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06/03/2007

Receiver's abstract of receipts and payments

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24/08/2006

Administrative Receiver's report

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18/04/2006

Administrative Receiver's report

View PDF (12 pages)

26/03/2006

Registered office changed on 27/03/06 from: 19 north street ashford kent TN24 8LF

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05/02/2006

Director resigned

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02/02/2006

Appointment of receiver/manager

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22/01/2006

Return made up to 21/01/06; full list of members

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01/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

01/07/2005

Particulars of mortgage/charge

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25/04/2005

New director appointed

View PDF (2 pages)

25/01/2005

Return made up to 21/01/05; full list of members

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04/10/2004

Accounts for a medium company made up to 2004-05-31

View PDF (21 pages)

25/02/2004

Return made up to 21/01/04; full list of members

View PDF (9 pages)

09/02/2004

Particulars of mortgage/charge

View PDF (4 pages)

13/01/2004

New director appointed

View PDF (2 pages)

28/09/2003

Full accounts made up to 2003-05-31

View PDF (20 pages)

11/09/2003

Director resigned

View PDF (1 pages)

11/09/2003

New director appointed

View PDF (2 pages)

22/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

04/03/2003

Return made up to 21/01/03; full list of members

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25/02/2003

£ ic 20000/15762 07/01/03 £ sr 4238@1=4238

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02/02/2003

Memorandum and Articles of Association

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02/02/2003

Resolutions

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02/02/2003

Resolutions

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02/02/2003

Resolutions

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02/02/2003

Resolutions

View PDF (8 pages)

02/02/2003

Resolutions

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02/02/2003

Resolutions

View PDF (1 pages)

30/01/2003

Director resigned

View PDF (1 pages)

10/12/2002

Full accounts made up to 2002-05-31

View PDF (19 pages)

14/03/2002

New director appointed

View PDF (2 pages)

04/03/2002

Resolutions

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04/03/2002

Resolutions

View PDF (10 pages)

27/01/2002

Return made up to 21/01/02; full list of members

View PDF (9 pages)

27/10/2001

Accounts for a small company made up to 2001-05-31

View PDF (6 pages)

25/10/2001

Particulars of mortgage/charge

View PDF (4 pages)

02/04/2001

Accounts for a small company made up to 2000-05-31

View PDF (6 pages)

07/02/2001

Return made up to 21/01/01; full list of members

View PDF (10 pages)

24/09/2000

Director's particulars changed

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28/02/2000

Return made up to 21/01/00; full list of members

View PDF (10 pages)

22/11/1999

Accounts for a small company made up to 1999-05-31

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25/02/1999

Return made up to 21/01/99; full list of members

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29/12/1998

Accounts for a small company made up to 1998-05-31

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19/11/1998

Particulars of contract relating to shares

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19/11/1998

Ad 29/05/98--------- £ si 18000@1=18000 £ ic 2000/20000

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19/11/1998

Resolutions

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19/11/1998

Resolutions

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19/11/1998

Resolutions

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19/11/1998

£ nc 2000/20000 29/05/98

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27/09/1998

Director's particulars changed

View PDF (1 pages)

29/07/1998

Secretary resigned

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29/07/1998

New secretary appointed

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15/07/1998

Ad 02/05/90--------- £ si 1000@1

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15/07/1998

Return made up to 21/01/98; full list of members; amend

View PDF (8 pages)

13/05/1998

Director's particulars changed

View PDF (1 pages)

09/03/1998

Return made up to 21/01/98; full list of members

View PDF (6 pages)

09/03/1998

Director's particulars changed

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09/03/1998

Accounts for a small company made up to 1997-05-31

View PDF (6 pages)

04/06/1997

Director's particulars changed

View PDF (1 pages)

04/06/1997

Director's particulars changed

View PDF (1 pages)

26/03/1997

Accounts for a small company made up to 1996-05-31

View PDF (6 pages)

23/02/1997

Return made up to 21/01/97; full list of members

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23/02/1997

Director's particulars changed

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08/01/1997

Director's particulars changed

View PDF (1 pages)

08/01/1997

Director's particulars changed

View PDF (1 pages)

26/10/1996

Registered office changed on 27/10/96 from: maurice j bushell and co 80-83 long lane london EC1A 9ET

View PDF (1 pages)

22/01/1996

Return made up to 21/01/96; no change of members

View PDF (4 pages)

07/11/1995

Accounts for a small company made up to 1995-05-31

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08/06/1995

Director resigned

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03/04/1995

New director appointed

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03/04/1995

Secretary resigned;new secretary appointed;director resigned

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03/04/1995

New director appointed

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24/01/1995

Particulars of mortgage/charge

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23/01/1995

Return made up to 21/01/95; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

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27/10/1994

Group accounts for a small company made up to 1994-05-31

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30/01/1994

Return made up to 21/01/94; no change of members

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30/01/1994

Director's particulars changed

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24/11/1993

Director resigned

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17/11/1993

Accounts for a small company made up to 1993-05-31

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31/03/1993

Return made up to 21/01/93; no change of members

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02/12/1992

Accounts for a small company made up to 1992-05-31

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27/01/1992

Return made up to 21/01/92; full list of members

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19/11/1991

Accounts for a small company made up to 1991-05-31

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26/04/1991

Accounts for a small company made up to 1990-05-31

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03/03/1991

Resolutions

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03/03/1991

Secretary resigned;new secretary appointed

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13/02/1991

Return made up to 21/01/91; full list of members

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19/12/1990

Director resigned

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15/10/1990

New director appointed

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22/04/1990

Return made up to 29/01/90; full list of members

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04/04/1990

Accounts for a small company made up to 1989-05-31

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17/02/1989

Accounts for a small company made up to 1988-05-31

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17/02/1989

Return made up to 31/12/88; full list of members

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26/10/1988

Registered office changed on 27/10/88 from: 14 ironmonger lane london EC2V 8HA

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24/02/1988

New director appointed

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27/01/1988

Accounting reference date shortened from 30/06 to 31/05

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12/01/1988

Wd 04/12/87 ad 19/11/87--------- £ si 900@1=900 £ ic 100/1000

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07/12/1987

Secretary resigned;new secretary appointed

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25/11/1987

Accounts for a small company made up to 1987-05-31

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25/11/1987

Return made up to 04/11/87; full list of members

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06/01/1987

Accounts for a small company made up to 1986-05-31

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06/01/1987

Return made up to 30/09/86; full list of members

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17/05/1984

Miscellaneous

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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

30/05/2004

Last change occurred

30/05/2004

Accounts

Medium

Last made up date

30/05/2004

Next account date

30/05/2005

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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
Harvey, Christopher Robert	Director	15/10/2003 - 23/01/2006	157
Moriarty, Sarah Louise	Secretary	31/03/1995 - 20/07/1998	-
Caldwell, Miles Edward	Secretary	20/07/1998 - Present	-
Spicer, Timothy Beric Norman	Director	31/03/1995 - 07/01/2003	-
Pinner, Mark	Director	01/03/2002 - 14/04/2008	13

Persons with Significant Control

No PSC data available.

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Description

About ALPHASTREAM INTERNATIONAL LIMITED

ALPHASTREAM INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 17/05/1984 with the registered office located at Vantis Business Recovery Services Judd House, 16 East Street, Tonbridge, Kent TN9 1HG. 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 ALPHASTREAM INTERNATIONAL LIMITED?

ALPHASTREAM INTERNATIONAL LIMITED is currently Dissolved. It was registered on 17/05/1984 and dissolved on 27/01/2010.

Where is ALPHASTREAM INTERNATIONAL LIMITED located?

ALPHASTREAM INTERNATIONAL LIMITED is registered at Vantis Business Recovery Services Judd House, 16 East Street, Tonbridge, Kent TN9 1HG.

What does ALPHASTREAM INTERNATIONAL LIMITED do?

ALPHASTREAM INTERNATIONAL LIMITED operates in the Manufacture of paper stationery (21.23 - SIC 2003) sector.

What is the latest filing for ALPHASTREAM INTERNATIONAL LIMITED?

The latest filing was on 27/01/2010: Final Gazette dissolved following liquidation.