ALPHATANIA LIMITED

Key Data

Status

Active

Company No.

04708465

Incorporation date

24/03/2003

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/2003)

18/03/2026

Confirmation statement made on 2026-03-12 with no updates

View PDF (3 pages)

09/03/2026

Registered office address changed from 10 st. Bride Street London EC4A 4AD to C/O Moorcrofts Llp Thames House, Mere Park Dedmere Road Marlow Buckinghamshire SL7 1PB on 2026-03-09

View PDF (1 pages)

09/03/2026

Change of details for Gas Strategies Group Limited as a person with significant control on 2026-03-09

View PDF (2 pages)

19/05/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (8 pages)

22/05/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (8 pages)

15/03/2024

Confirmation statement made on 2024-03-12 with no updates

View PDF (3 pages)

23/05/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (8 pages)

17/03/2023

Confirmation statement made on 2023-03-12 with no updates

View PDF (3 pages)

24/05/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (8 pages)

16/03/2022

Confirmation statement made on 2022-03-12 with no updates

View PDF (3 pages)

18/06/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (7 pages)

15/03/2021

Confirmation statement made on 2021-03-12 with no updates

View PDF (3 pages)

19/05/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

27/03/2020

Confirmation statement made on 2020-03-12 with no updates

View PDF (3 pages)

20/06/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

18/03/2019

Confirmation statement made on 2019-03-12 with no updates

View PDF (3 pages)

13/06/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

14/03/2018

Confirmation statement made on 2018-03-12 with no updates

View PDF (3 pages)

22/05/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

21/03/2017

Confirmation statement made on 2017-03-12 with updates

View PDF (5 pages)

03/11/2016

Secretary's details changed for Patrick Joseph Breen on 2016-11-03

View PDF (1 pages)

03/11/2016

Director's details changed for Patrick Joseph Breen on 2016-11-03

View PDF (2 pages)

07/05/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

26/04/2016

Annual return made up to 2016-03-12 with full list of shareholders

View PDF (4 pages)

01/06/2015

Annual return made up to 2015-03-12 with full list of shareholders

View PDF (4 pages)

01/06/2015

Director's details changed for Patrick Joseph Breen on 2015-03-16

View PDF (2 pages)

01/06/2015

Secretary's details changed for Patrick Joseph Breen on 2015-03-16

View PDF (1 pages)

13/04/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

20/06/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

24/03/2014

Annual return made up to 2014-03-12 with full list of shareholders

View PDF (4 pages)

16/04/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

04/04/2013

Annual return made up to 2013-03-12 with full list of shareholders

View PDF (4 pages)

06/04/2012

Annual return made up to 2012-03-12 with full list of shareholders

View PDF (4 pages)

29/03/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

01/11/2011

Termination of appointment of James Ball as a director

View PDF (2 pages)

05/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

02/06/2011

Registered office address changed from 35 New Bridge Street London EC4V 6BW on 2011-06-02

View PDF (1 pages)

07/04/2011

Annual return made up to 2011-03-12 with full list of shareholders

View PDF (5 pages)

14/04/2010

Total exemption full accounts made up to 2009-12-31

View PDF (8 pages)

08/04/2010

Annual return made up to 2010-03-12 with full list of shareholders

View PDF (5 pages)

24/03/2009

Return made up to 12/03/09; full list of members

View PDF (3 pages)

05/03/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

15/12/2008

Appointment terminated director shrikant kulkarni

View PDF (1 pages)

16/03/2008

Return made up to 12/03/08; full list of members

View PDF (4 pages)

20/02/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

30/04/2007

Resolutions

View PDF (0 pages)

30/04/2007

Resolutions

View PDF (6 pages)

25/04/2007

Resolutions

View PDF (7 pages)

19/04/2007

Return made up to 12/03/07; full list of members

View PDF (7 pages)

20/03/2007

£ ic 100/1 16/02/07 £ sr 99@1=99

View PDF (1 pages)

09/03/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

30/01/2007

Declaration of shares redemption:auditor's report

View PDF (6 pages)

24/01/2007

Resolutions

View PDF (0 pages)

24/01/2007

Resolutions

View PDF (6 pages)

05/05/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

10/04/2006

Return made up to 12/03/06; full list of members

View PDF (7 pages)

05/01/2006

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

12/12/2005

New director appointed

View PDF (2 pages)

18/10/2005

New secretary appointed

View PDF (2 pages)

20/06/2005

Full accounts made up to 2005-03-31

View PDF (14 pages)

03/06/2005

Secretary resigned

View PDF (1 pages)

27/04/2005

Return made up to 12/03/05; full list of members

View PDF (7 pages)

31/03/2005

Director resigned

View PDF (1 pages)

29/09/2004

Registered office changed on 29/09/04 from: rodwell house 100 middlesex street london E1 7HD

View PDF (1 pages)

06/07/2004

Secretary resigned

View PDF (1 pages)

06/07/2004

New secretary appointed

View PDF (2 pages)

13/05/2004

Full accounts made up to 2004-03-31

View PDF (14 pages)

23/03/2004

Return made up to 12/03/04; full list of members

View PDF (7 pages)

10/03/2004

New secretary appointed

View PDF (1 pages)

10/03/2004

Secretary resigned

View PDF (1 pages)

08/01/2004

New secretary appointed

View PDF (2 pages)

08/01/2004

Secretary resigned

View PDF (1 pages)

08/01/2004

New director appointed

View PDF (1 pages)

28/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

20/05/2003

Particulars of contract relating to shares

View PDF (4 pages)

20/05/2003

Ad 04/04/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

07/04/2003

New director appointed

View PDF (2 pages)

05/04/2003

New director appointed

View PDF (2 pages)

05/04/2003

New secretary appointed

View PDF (2 pages)

02/04/2003

Secretary resigned

View PDF (1 pages)

02/04/2003

Director resigned

View PDF (1 pages)

24/03/2003

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/03/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2022
1
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Breen, Patrick Joseph	Director	25/04/2005 - Present	10
Breen, Patrick Joseph	Secretary	13/05/2005 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ALPHATANIA LIMITED

ALPHATANIA LIMITED is an(a) Active company incorporated on 24/03/2003 with the registered office located at C/O Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire SL7 1PB. 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 ALPHATANIA LIMITED?

ALPHATANIA LIMITED is currently Active. It was registered on 24/03/2003 .

Where is ALPHATANIA LIMITED located?

ALPHATANIA LIMITED is registered at C/O Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire SL7 1PB.

What does ALPHATANIA LIMITED do?

ALPHATANIA LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ALPHATANIA LIMITED?

The latest filing was on 18/03/2026: Confirmation statement made on 2026-03-12 with no updates.