ALPHEUS SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

03190491

Incorporation date

24/04/1996

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/04/1996)

08/06/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/02/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/02/2015

Application to strike the company off the register

View PDF (3 pages)

27/11/2014

Termination of appointment of Karen Jane Smart as a secretary on 2014-11-28

View PDF (1 pages)

13/07/2014

Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 2014-07-14

View PDF (1 pages)

21/05/2014

Previous accounting period extended from 2014-01-31 to 2014-03-31

View PDF (1 pages)

14/05/2014

Annual return made up to 2014-04-25 with full list of shareholders

View PDF (9 pages)

14/05/2014

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

View PDF (1 pages)

14/05/2014

Director's details changed for Mr Justin Leigh Wilson on 2014-04-01

View PDF (2 pages)

14/05/2014

Secretary's details changed for Karen Jane Smart on 2014-04-01

View PDF (1 pages)

30/03/2014

Auditor's resignation

View PDF (1 pages)

02/02/2014

Appointment of Mr Nicholas Christian Edward Lonsdale as a director on 2014-01-29

View PDF (2 pages)

02/02/2014

Termination of appointment of Alan Christopher Bates as a director on 2014-01-29

View PDF (1 pages)

13/11/2013

Resolutions

View PDF (5 pages)

23/09/2013

Full accounts made up to 2013-01-31

View PDF (17 pages)

01/05/2013

Annual return made up to 2013-04-25 with full list of shareholders

View PDF (8 pages)

18/10/2012

Full accounts made up to 2012-01-31

View PDF (18 pages)

16/05/2012

Annual return made up to 2012-04-25 with full list of shareholders

View PDF (8 pages)

20/12/2011

Termination of appointment of Nicholas John Sex as a director on 2011-12-21

View PDF (1 pages)

11/10/2011

Full accounts made up to 2011-01-31

View PDF (18 pages)

31/05/2011

Resolutions

View PDF (50 pages)

15/05/2011

Annual return made up to 2011-04-25 with full list of shareholders

View PDF (9 pages)

06/09/2010

Full accounts made up to 2010-01-31

View PDF (21 pages)

04/05/2010

Annual return made up to 2010-04-25 with full list of shareholders

View PDF (14 pages)

04/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

03/05/2010

Register inspection address has been changed

View PDF (1 pages)

03/05/2010

Director's details changed for Justin Leigh Wilson on 2010-04-25

View PDF (2 pages)

03/05/2010

Director's details changed for Nicholas Sex on 2010-04-25

View PDF (2 pages)

25/04/2010

Cancellation of shares. Statement of capital on 2010-04-26

View PDF (4 pages)

25/04/2010

Purchase of own shares.

View PDF (3 pages)

13/11/2009

Full accounts made up to 2009-01-31

View PDF (21 pages)

19/05/2009

Return made up to 25/04/09; full list of members

View PDF (7 pages)

17/11/2008

Full accounts made up to 2008-01-31

View PDF (19 pages)

05/06/2008

Return made up to 25/04/08; change of members

View PDF (11 pages)

13/05/2008

Appointment terminated director adrian boniface

View PDF (1 pages)

29/11/2007

Full accounts made up to 2007-01-31

View PDF (18 pages)

11/10/2007

Director resigned

View PDF (1 pages)

30/07/2007

New director appointed

View PDF (3 pages)

28/05/2007

Return made up to 25/04/07; full list of members

View PDF (10 pages)

28/05/2007

Director's particulars changed

View PDF (1 pages)

18/03/2007

Location of register of members

View PDF (1 pages)

13/02/2007

Registered office changed on 14/02/07 from: 8 baker street london W1U 3LL

View PDF (1 pages)

13/12/2006

Full accounts made up to 2006-01-31

View PDF (18 pages)

24/05/2006

Return made up to 25/04/06; change of members

View PDF (10 pages)

21/12/2005

Resolutions

View PDF (1 pages)

07/12/2005

Memorandum and Articles of Association

View PDF (8 pages)

06/12/2005

Full accounts made up to 2005-01-31

View PDF (20 pages)

15/08/2005

New director appointed

View PDF (2 pages)

26/05/2005

Return made up to 25/04/05; change of members

View PDF (9 pages)

11/01/2005

Location of register of members

View PDF (1 pages)

20/12/2004

New secretary appointed

View PDF (2 pages)

20/12/2004

Secretary resigned

View PDF (1 pages)

03/11/2004

Full accounts made up to 2004-01-31

View PDF (20 pages)

23/05/2004

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

View PDF (8 pages)

07/01/2004

Auditor's resignation

View PDF (1 pages)

25/11/2003

Full accounts made up to 2003-01-31

View PDF (16 pages)

08/09/2003

Resolutions

View PDF (17 pages)

27/08/2003

£ ic 27000/20520 05/08/03 £ sr [email protected]=6480

View PDF (1 pages)

27/08/2003

Resolutions

View PDF (2 pages)

27/08/2003

Resolutions

View PDF (19 pages)

10/08/2003

Director resigned

View PDF (1 pages)

15/05/2003

Return made up to 25/04/03; full list of members

View PDF (10 pages)

08/12/2002

Full accounts made up to 2002-01-31

View PDF (16 pages)

28/07/2002

Return made up to 25/04/02; change of members

View PDF (9 pages)

08/01/2002

New director appointed

View PDF (2 pages)

27/09/2001

Return made up to 25/04/01; full list of members

View PDF (15 pages)

05/07/2001

Full accounts made up to 2001-01-31

View PDF (13 pages)

23/01/2001

Director resigned

View PDF (1 pages)

30/11/2000

Full accounts made up to 2000-01-31

View PDF (15 pages)

15/08/2000

New director appointed

View PDF (2 pages)

14/06/2000

Return made up to 25/04/00; full list of members

View PDF (7 pages)

14/06/2000

Secretary's particulars changed

View PDF (2 pages)

14/06/2000

Director's particulars changed

View PDF (1 pages)

14/06/2000

New director appointed

View PDF (2 pages)

01/08/1999

Full accounts made up to 1999-01-31

View PDF (12 pages)

15/06/1999

Return made up to 25/04/99; full list of members

View PDF (6 pages)

10/03/1999

Director resigned

View PDF (1 pages)

09/11/1998

Resolutions

View PDF (28 pages)

20/09/1998

Full accounts made up to 1998-01-31

View PDF (10 pages)

03/07/1998

Return made up to 25/04/98; full list of members

View PDF (6 pages)

20/05/1998

Memorandum and Articles of Association

View PDF (9 pages)

20/05/1998

Resolutions

View PDF (1 pages)

15/03/1998

Memorandum and Articles of Association

View PDF (14 pages)

15/03/1998

Resolutions

View PDF (4 pages)

15/03/1998

Resolutions

View PDF (4 pages)

15/03/1998

Resolutions

View PDF (2 pages)

15/03/1998

Resolutions

View PDF (1 pages)

15/03/1998

Resolutions

View PDF (4 pages)

15/03/1998

S-div 19/01/98

View PDF (1 pages)

27/11/1997

Full accounts made up to 1997-01-31

View PDF (11 pages)

12/07/1997

Return made up to 25/04/97; full list of members

View PDF (5 pages)

20/08/1996

Accounting reference date shortened from 30/04/97 to 31/01/97

View PDF (1 pages)

28/05/1996

Registered office changed on 29/05/96 from: 8 baker street london W1M 1DA

View PDF (1 pages)

14/05/1996

Ad 30/04/96--------- £ si 26998@1=26998 £ ic 2/27000

View PDF (2 pages)

12/05/1996

Secretary resigned

View PDF (2 pages)

12/05/1996

Director resigned

View PDF (2 pages)

12/05/1996

New director appointed

View PDF (2 pages)

12/05/1996

New director appointed

View PDF (2 pages)

12/05/1996

New secretary appointed

View PDF (1 pages)

12/05/1996

New director appointed

View PDF (1 pages)

02/05/1996

Certificate of change of name

View PDF (2 pages)

01/05/1996

Registered office changed on 02/05/96 from: 120 east road london N1 6AA

View PDF (1 pages)

01/05/1996

Resolutions

View PDF (1 pages)

01/05/1996

Resolutions

View PDF (1 pages)

01/05/1996

£ nc 1000/100000 26/04/96

View PDF (1 pages)

24/04/1996

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ALPHEUS SOLUTIONS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/01/2013

Last change occurred

30/01/2013

Accounts

Full

Last made up date

30/01/2013

Next account date

30/01/2014

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

Person	Title	Period	Connections
Hallmark Registrars Limited	Nominee Director	24/04/1996 - 25/04/1996	8288
HALLMARK SECRETARIES LIMITED	Nominee Secretary	24/04/1996 - 25/04/1996	9278
Sex, Nicholas John	Director	20/12/2001 - 20/12/2011	5
Lonsdale, Nicholas Christian Edward	Director	28/01/2014 - Present	7
Boniface, Adrian Mark	Director	03/08/2005 - 29/04/2008	1

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About ALPHEUS SOLUTIONS LIMITED

ALPHEUS SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 24/04/1996 with the registered office located at 125 Old Broad Street, London EC2N 1AR. 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 ALPHEUS SOLUTIONS LIMITED?

ALPHEUS SOLUTIONS LIMITED is currently Dissolved. It was registered on 24/04/1996 and dissolved on 08/06/2015.

Where is ALPHEUS SOLUTIONS LIMITED located?

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

What does ALPHEUS SOLUTIONS LIMITED do?

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

What is the latest filing for ALPHEUS SOLUTIONS LIMITED?

The latest filing was on 08/06/2015: Final Gazette dissolved via voluntary strike-off.