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ALPHEON LIMITED

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ALPHEON LIMITED

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Key Data

Status

Dissolved

Company No.

06527737

Incorporation date

06/03/2008

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

1 Carnegie Road, Newbury, Berkshire RG14 5DJCopy
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Latest events (Record since 06/03/2008)
dot icon05/12/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon05/09/2016
Return of final meeting in a creditors' voluntary winding up
View PDF (10 pages)
dot icon23/02/2016
Registered office address changed from Regus House Highbridge Oxford Road Uxbridge Middlesex UB8 1HR to 1 Carnegie Road Newbury Berkshire RG14 5DJ on 2016-02-24
View PDF (2 pages)
dot icon21/02/2016
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon21/02/2016
Resolutions
View PDF (1 pages)
dot icon21/02/2016
Statement of affairs with form 4.19
View PDF (6 pages)
dot icon11/01/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon22/03/2015
Annual return made up to 2015-03-07 with full list of shareholders
View PDF (5 pages)
dot icon30/12/2014
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon29/12/2014
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon23/12/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon24/03/2014
Annual return made up to 2014-03-07 with full list of shareholders
View PDF (5 pages)
dot icon18/08/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (9 pages)
dot icon23/07/2013
Statement of capital following an allotment of shares on 2012-11-30
View PDF (4 pages)
dot icon22/07/2013
Appointment of Jan Harmen Witzenburg as a director
View PDF (2 pages)
dot icon15/07/2013
Termination of appointment of Kenneth Waters as a director
View PDF (1 pages)
dot icon15/07/2013
Termination of appointment of Dean Frew as a director
View PDF (1 pages)
dot icon19/03/2013
Annual return made up to 2013-03-07 with full list of shareholders
View PDF (6 pages)
dot icon10/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (12 pages)
dot icon31/05/2012
Annual return made up to 2012-03-07 with full list of shareholders
View PDF (6 pages)
dot icon18/04/2012
Statement of capital following an allotment of shares on 2012-03-09
View PDF (4 pages)
dot icon09/04/2012
Resolutions
View PDF (39 pages)
dot icon09/04/2012
Resolutions
View PDF (6 pages)
dot icon09/04/2012
Change of share class name or designation
View PDF (2 pages)
dot icon03/10/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon31/03/2011
Annual return made up to 2011-03-07 with full list of shareholders
View PDF (6 pages)
dot icon29/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (7 pages)
dot icon09/06/2010
Termination of appointment of a secretary
View PDF (1 pages)
dot icon06/04/2010
Annual return made up to 2010-03-07 with full list of shareholders
View PDF (6 pages)
dot icon25/02/2010
Termination of appointment of Robert Mullins as a director
View PDF (1 pages)
dot icon30/09/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon27/09/2009
Resolutions
View PDF (37 pages)
dot icon18/06/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (19 pages)
dot icon21/04/2009
Return made up to 07/03/09; full list of members
View PDF (7 pages)
dot icon16/04/2009
Secretary's change of particulars / bh company secretaries LIMITED / 17/11/2008
View PDF (1 pages)
dot icon06/04/2009
Director's change of particulars / robert mullins / 23/03/2009
View PDF (1 pages)
dot icon06/04/2009
Director's change of particulars / dean frew / 23/03/2009
View PDF (1 pages)
dot icon06/04/2009
Registered office changed on 07/04/2009 from tower 42 level 35 25 old broad street london EC2N 1HQ
View PDF (1 pages)
dot icon14/01/2009
Registered office changed on 15/01/2009 from unit 10 regus house oxford road highbridge uxbridge UB8 1HR
View PDF (1 pages)
dot icon18/08/2008
Registered office changed on 19/08/2008 from condor house 10 st. Paul's churchyard london EC4M 8AL
View PDF (1 pages)
dot icon04/08/2008
Appointment terminated secretary he/vlg secretaries LIMITED
View PDF (1 pages)
dot icon04/08/2008
Secretary appointed bh company secretaries LIMITED
View PDF (2 pages)
dot icon03/08/2008
Resolutions
View PDF (6 pages)
dot icon28/07/2008
Accounting reference date shortened from 31/03/2009 to 31/12/2008
View PDF (1 pages)
dot icon07/07/2008
Ad 26/05/08\gbp si [email protected]=750\gbp ic 150/900\
View PDF (2 pages)
dot icon07/07/2008
Conve
View PDF (1 pages)
dot icon03/07/2008
Director appointed robert mullins
View PDF (1 pages)
dot icon02/07/2008
Director appointed dean frew
View PDF (2 pages)
dot icon02/07/2008
Director appointed kenneth waters
View PDF (2 pages)
dot icon18/06/2008
Ad 06/05/08\gbp si [email protected]=149.999\gbp ic 0.001/150\
View PDF (2 pages)
dot icon18/06/2008
Resolutions
View PDF (37 pages)
dot icon08/05/2008
Director appointed alexander heijning
View PDF (2 pages)
dot icon08/05/2008
Appointment terminated director he/vlg nominees LIMITED
View PDF (1 pages)
dot icon06/03/2008
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Waters, Kenneth
Director
01/06/2008 - 28/05/2013
3
Mullins, Robert
Director
26/05/2008 - 22/01/2010
2
Heijning, Alexander
Director
04/04/2008 - Present
-
Witzenburg, Jan Harmen
Director
16/07/2013 - Present
-
Frew, Dean
Director
11/06/2008 - 28/05/2013
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ALPHEON LIMITED

ALPHEON LIMITED is an(a) Dissolved company incorporated on 06/03/2008 with the registered office located at 1 Carnegie Road, Newbury, Berkshire RG14 5DJ. 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 ALPHEON LIMITED?

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ALPHEON LIMITED is currently Dissolved. It was registered on 06/03/2008 and dissolved on 05/12/2016.

Where is ALPHEON LIMITED located?

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ALPHEON LIMITED is registered at 1 Carnegie Road, Newbury, Berkshire RG14 5DJ.

What does ALPHEON LIMITED do?

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ALPHEON LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for ALPHEON LIMITED?

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The latest filing was on 05/12/2016: Final Gazette dissolved following liquidation.