ALPHEUS LTD

Q: What is the latest filing for ALPHEUS LTD?

The latest filing was on 27/10/2014: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

24/06/2003

Size

Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/2003)

27/10/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/07/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/07/2014

Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 125 Old Broad Street London EC2N 1AR on 2014-07-14

View PDF (1 pages)

07/07/2014

Application to strike the company off the register

View PDF (3 pages)

21/05/2014

Register inspection address has been changed from 73 Watling Street London EC4M 9BJ United Kingdom

View PDF (1 pages)

21/05/2014

Director's details changed for Mr Justin Leigh Wilson on 2014-05-01

View PDF (2 pages)

30/03/2014

Auditor's resignation

View PDF (1 pages)

02/02/2014

Appointment of Mr Nicholas Christian Edward Lonsdale as a director

View PDF (2 pages)

23/09/2013

Full accounts made up to 2013-01-31

View PDF (13 pages)

14/07/2013

Annual return made up to 2013-06-25 with full list of shareholders

View PDF (6 pages)

18/10/2012

Full accounts made up to 2012-01-31

View PDF (13 pages)

01/07/2012

Annual return made up to 2012-06-25 with full list of shareholders

View PDF (6 pages)

11/10/2011

Full accounts made up to 2011-01-31

View PDF (13 pages)

11/07/2011

Resolutions

View PDF (49 pages)

30/06/2011

Annual return made up to 2011-06-25 with full list of shareholders

View PDF (6 pages)

06/09/2010

Full accounts made up to 2010-01-31

View PDF (13 pages)

19/07/2010

Annual return made up to 2010-06-25 with full list of shareholders

View PDF (6 pages)

19/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

19/07/2010

Director's details changed for Mark Edward Payne on 2010-06-25

View PDF (2 pages)

19/07/2010

Register inspection address has been changed

View PDF (1 pages)

25/10/2009

Full accounts made up to 2009-01-31

View PDF (13 pages)

16/07/2009

Return made up to 25/06/09; full list of members

View PDF (3 pages)

27/11/2008

Accounts for a dormant company made up to 2008-01-31

View PDF (5 pages)

23/09/2008

Appointment terminated director nicholas sex

View PDF (1 pages)

21/07/2008

Return made up to 25/06/08; full list of members

View PDF (4 pages)

21/07/2008

Location of register of members

View PDF (1 pages)

21/07/2008

Location of debenture register

View PDF (1 pages)

15/06/2008

Director appointed mark edward payne

View PDF (2 pages)

15/06/2008

Director appointed justin leigh wilson

View PDF (2 pages)

13/04/2008

Appointment terminated secretary adrian boniface

View PDF (1 pages)

13/04/2008

Secretary appointed karen jane smart

View PDF (2 pages)

30/09/2007

Accounts for a dormant company made up to 2007-01-31

View PDF (5 pages)

23/07/2007

Return made up to 25/06/07; full list of members

View PDF (6 pages)

25/07/2006

Return made up to 25/06/06; full list of members

View PDF (6 pages)

12/06/2006

Accounts for a dormant company made up to 2006-01-31

View PDF (5 pages)

23/11/2005

Accounts for a dormant company made up to 2005-01-31

View PDF (5 pages)

15/08/2005

Secretary's particulars changed

View PDF (1 pages)

12/07/2005

Return made up to 25/06/05; full list of members

View PDF (6 pages)

14/11/2004

Accounts for a dormant company made up to 2004-01-31

View PDF (5 pages)

22/07/2004

Return made up to 25/06/04; full list of members

View PDF (6 pages)

03/09/2003

Accounting reference date shortened from 30/06/04 to 31/01/04

View PDF (1 pages)

02/09/2003

New director appointed

View PDF (1 pages)

17/08/2003

Registered office changed on 18/08/03 from: 3 devonshire st london W1W 5BA

View PDF (1 pages)

10/08/2003

New secretary appointed

View PDF (2 pages)

03/08/2003

Certificate of change of name

View PDF (2 pages)

29/06/2003

Secretary resigned

View PDF (1 pages)

29/06/2003

Director resigned

View PDF (1 pages)

24/06/2003

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/01/2014

Last accounts made up to

30/01/2013View PDF

Confirmation

Last statement dated

30/01/2013

See more events →

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Financial Ratios

ALPHEUS LTD has not submitted financial statements

ALPHEUS LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ALPHEUS LTD

ALPHEUS LTD is a Dissolved company incorporated on 24/06/2003 with the registered office located at 125 Old Broad Street, London EC2N 1AR. There are currently 4 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 ALPHEUS LTD?

ALPHEUS LTD is currently Dissolved. It was registered on 24/06/2003 and dissolved on 27/10/2014.

Where is ALPHEUS LTD located?

ALPHEUS LTD is registered at 125 Old Broad Street, London EC2N 1AR.

What does ALPHEUS LTD do?

ALPHEUS LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for ALPHEUS LTD?

The latest filing was on 27/10/2014: Final Gazette dissolved via voluntary strike-off.