Aleph Europe Limited

Company Registration Number: 02174023

Company registered in England and Wales

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Aleph Europe Limited is a Private Company Limited by Shares first registered on 6 October 1987. It was dissolved on 15 September 2015.

Registered Address

155 Wellingborough Road
Rushden
Northamptonshire
England
NN10 9TB

There are 186 companies currently registered at this postcode, including this one.

All companies at NN10 9TB

Registration Data

Company Number

02174023

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

6 October 1987

Dissolution Date

15 September 2015

Standard Industrial Classification (SIC) Codes and Categories

5186 - Wholesale of other electronic parts & equipment

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2010

Accounts Next Due

30 September 2012

Returns Last Made Up

16 January 2011

Returns Next Due

13 February 2012

Mortgages

1 in total
1 outstanding

Financial Summary

201020092008200720062005
Fixed Assets £0£0£0£0£0£0
Current Assets £356,065£375,384£444,392£661,612£681,559£395,121
of which Cash £82,181£73,356£126,870£169,948£154,161£145,480
Total Assets £356,065£375,384£444,392£661,612£681,559£395,121
Current Liabilities £213,596£147,715£78,393£340,872£369,303£95,882
Net Current Assets £142,469£227,669£365,999£320,740£312,256£299,239
Total Net Worth £148,029£234,209£374,990£333,849£326,782£310,035

Previous Names

No previous names

Company Officers

  • HORINOUCHI, Suguru, Dr

    Secretary

    Appointed on 21 January 2005

     

    1-46-1 Shishigaya-Tyou
    Tsurumi-Ku
    Yokohama
    Kangawa 230-0073
    Japan

  • HORINOUCHI, Suguru, Dr

    Director

    Appointed on 21 January 2005

     

    Nationality: Japan

    Occupation: Exective Managing

    Month of birth: October 1968

    155
    Wellingborough Road
    Rushden
    Northamptonshire
    NN10 9TB
    England

  • HORINOUCHI, Tamotsu

    Director

    Appointed on 1 April 1993

     

    Nationality: Japanese

    Occupation: Director

    Month of birth: November 1937

    155
    Wellingborough Road
    Rushden
    Northamptonshire
    NN10 9TB
    England

  • HARRISON, Simon John

    Secretary

    Resigned on 31 March 1993

    311 Hermosa Street
    South Pasadena
    California 91030
    Usa

  • HORINOUCHI, Tamotsu

    Secretary

    Appointed on 1 April 1993

    Resigned on 21 December 2005

    5-6-48 Minami-Azabu 504
    Minatu-Ku
    Tokyo
    FOREIGN
    Japan

  • HARRISON, Simon John

    Director

    Resigned on 31 March 1993

    Nationality: British

    Occupation: Electronics Engineer

    Month of birth: October 1947

    311 Hermosa Street
    South Pasadena
    California 91030
    Usa

  • INRINDUCIH, Idham

    Director

    Resigned on 26 January 1993

    Nationality: Japanese

    Occupation: Corporative Executive

    Month of birth: September 1944

    1-5 Osone 2021
    Hohoico-Ku
    Yakohama
    FOREIGN
    Japan

  • TRACY, Lawrence Robert

    Director

    Appointed on 19 August 2005

    Resigned on 28 February 2009

    Nationality: Usa

    Occupation: Businessmen

    Month of birth: January 1947

    15555 William Br
    Auburn
    Placer California 95602

  • WATKINSON, Anthony Charles Joseph

    Director

    Appointed on 1 January 1998

    Resigned on 31 July 2001

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1939

    23 Barker Close
    Rushden
    Northamptonshire
    NN10 0EJ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 15 September 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMDU2NzYyNWFkaXF6a2N4.

  2. 30 July 2015 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzEyODAyNDcwN2FkaXF6a2N4.

  3. 2 June 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyMzkzMTUyN2FkaXF6a2N4.

  4. 20 November 2014 Voluntary strike-off action has been suspended

    Category: Dissolution. Type: SOAS(A). Transaction: MzExMTYzMTY0NGFkaXF6a2N4.

  5. 30 September 2014 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEwNzc2OTUzOWFkaXF6a2N4.

  6. 12 March 2014 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzA5NjA2Mjg4NmFkaXF6a2N4.

  7. 21 January 2014 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzA5MjQ3MzExMGFkaXF6a2N4.

  8. 31 May 2013 Registered office address changed from 1 Newton Close Wellingborough Northants NN8 3UW on 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Address. Type: AD01. Barcode: X29JAAPN. Transaction: MzA3ODk2MzYyOWFkaXF6a2N4.

  9. 3 November 2011 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzA0NjUwNjUzNGFkaXF6a2N4.

  10. 11 August 2011 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzA0MTgyMDM5MGFkaXF6a2N4.

  11. 5 July 2011 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzAzOTYxMzczNmFkaXF6a2N4.

  12. 27 June 2011 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A0WHRV9I. Transaction: MzAzOTUwMDE2MGFkaXF6a2N4.

  13. 8 April 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ALEP6T0X. Transaction: MzAzNTI4NjYzNWFkaXF6a2N4.

  14. 17 January 2011 Annual return made up to 16 January 2011 with full list of shareholders [View PDF]

    Action Date: 16 January 2011. Category: Annual return. Type: AR01. Barcode: XHS6NQVK. Transaction: MzAzMDUzODQ0NWFkaXF6a2N4.

  15. 19 May 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AYC2TJZX. Transaction: MzAxNTgzMTEzNGFkaXF6a2N4.

  16. 7 April 2010 Annual return made up to 16 January 2010 with full list of shareholders [View PDF]

    Action Date: 16 January 2010. Category: Annual return. Type: AR01. Barcode: XD4Z4IYX. Transaction: MzAxMjk4ODM3OWFkaXF6a2N4.

  17. 7 April 2010 Director's details changed for Tamotsu Horinouchi on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XD4Z3IYW. Transaction: MzAxMjk4ODA0MmFkaXF6a2N4.

  18. 7 April 2010 Director's details changed for Dr Suguru Horinouchi on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XD4Z2IYV. Transaction: MzAxMjk4ODA0MWFkaXF6a2N4.

  19. 3 September 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A5KNJCYF. Transaction: MjA0MDU3OTM4MmFkaXF6a2N4.

  20. 9 March 2009 Return made up to 16/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWMXI802. Transaction: MjAyNzY1Mzc2MWFkaXF6a2N4.

  21. 9 March 2009 Appointment terminated director lawrence tracy [View PDF]

    Category: Officers. Type: 288b. Barcode: XWMY380O. Transaction: MjAyNzY1MzQ4M2FkaXF6a2N4.

  22. 23 July 2008 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: A6FQA1NJ. Transaction: MjAwOTU0MjExMmFkaXF6a2N4.

  23. 9 May 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AI26UZJC. Transaction: MjAwNTA5OTk5OGFkaXF6a2N4.

  24. 26 February 2008 Return made up to 16/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJEEYXJM. Transaction: MjAwMDI1NzIyOGFkaXF6a2N4.

  25. 15 February 2007 Return made up to 16/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjAwNzE1OGFkaXF6a2N4.

  26. 9 October 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTkyNjI5OGFkaXF6a2N4.

  27. 8 February 2006 Return made up to 16/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDA4MzQ2OWFkaXF6a2N4.

  28. 13 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzY2MDAxNWFkaXF6a2N4.

  29. 8 September 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4NTAwMTkxMmFkaXF6a2N4.

  30. 17 February 2005 Return made up to 16/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTMxODY0MWFkaXF6a2N4.

  31. 1 February 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDk0MDYwMmFkaXF6a2N4.

  32. 23 November 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzMTI3OTM0N2FkaXF6a2N4.

  33. 15 April 2004 Return made up to 16/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDk4MDQ0M2FkaXF6a2N4.

  34. 1 March 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MTk2NzU4MWFkaXF6a2N4.

  35. 25 February 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2NzI2NzEzMmFkaXF6a2N4.

  36. 25 February 2003 Return made up to 16/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTc5OTU1OWFkaXF6a2N4.

  37. 27 February 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxMTkyODI3M2FkaXF6a2N4.

  38. 27 January 2002 Return made up to 16/01/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODk3MzAwMmFkaXF6a2N4.

  39. 6 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzE3MzcyNmFkaXF6a2N4.

  40. 25 May 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5NjkzMTU0MGFkaXF6a2N4.

  41. 21 January 2001 Return made up to 16/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTM4NjQ4NGFkaXF6a2N4.

  42. 7 April 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3MjgwMTA5MGFkaXF6a2N4.

  43. 25 January 2000 Return made up to 16/01/00; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjYxNzgzMWFkaXF6a2N4.

  44. 18 May 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5ODE2MjM2MGFkaXF6a2N4.

  45. 25 February 1999 Return made up to 16/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTYxNDgzNWFkaXF6a2N4.

  46. 28 April 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA0ODU0Mzc2MmFkaXF6a2N4.

  47. 4 February 1998 Return made up to 16/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDE5ODYzM2FkaXF6a2N4.

  48. 20 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjg5OTM0NWFkaXF6a2N4.

  49. 24 March 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAxNzU0NzEyM2FkaXF6a2N4.

  50. 27 February 1997 Return made up to 16/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzExNDkwOGFkaXF6a2N4.

  51. 31 March 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE0NzY2MTQ3MWFkaXF6a2N4.

  52. 6 March 1996 Return made up to 16/01/96; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MTUzMTQxMGFkaXF6a2N4.

  53. 29 November 1995 Accounting reference date shortened from 31/03 to 31/12 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDExNTM3NjQwNGFkaXF6a2N4.

  54. 27 September 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE1MDQ3OTEyOWFkaXF6a2N4.

  55. 24 February 1995 Return made up to 16/01/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4MTM4MjQ4OGFkaXF6a2N4.

  56. 8 November 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA2NDkzMDY2NGFkaXF6a2N4.

  57. 1 November 1994 Full group accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAzNjk4MTQ2NWFkaXF6a2N4.

  58. 16 February 1994 Return made up to 16/01/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MjMwNzE3OWFkaXF6a2N4.

  59. 8 February 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAxMTI3MjQwNWFkaXF6a2N4.

  60. 18 June 1993 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMzQ2ODc1NmFkaXF6a2N4.

  61. 17 February 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDExMzQwMDA1OGFkaXF6a2N4.

  62. 11 February 1993 Return made up to 16/01/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNDc5ODg3M2FkaXF6a2N4.

  63. 10 December 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDE1MTU1MTQzNWFkaXF6a2N4.

  64. 16 March 1992 Return made up to 16/01/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA0NTc0MTk5NWFkaXF6a2N4.

  65. 11 December 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA2NTk5NjM1NWFkaXF6a2N4.

  66. 24 June 1991 Full accounts made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDEzOTEyMDM1MGFkaXF6a2N4.

  67. 16 April 1991 Return made up to 28/01/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEyMTE1NDc0M2FkaXF6a2N4.

  68. 25 March 1991 Accounting reference date shortened from 30/09 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDA0Njg0NzcyM2FkaXF6a2N4.

  69. 25 January 1990 Full accounts made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDA4Mzg3NjY4NWFkaXF6a2N4.

  70. 25 January 1990 Return made up to 16/01/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NjY1NDQ0M2FkaXF6a2N4.

  71. 21 April 1989 Full accounts made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDAxNjE1NTE2MGFkaXF6a2N4.

  72. 21 April 1989 Return made up to 19/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MDMyMDMzNGFkaXF6a2N4.

  73. 18 November 1988 Wd 10/11/88 ad 27/06/88--------- £ si [email protected]=49998 £ ic 2/50000

    Category: Capital. Type: PUC 2. Transaction: MDA1MTMxODY1OGFkaXF6a2N4.

  74. 18 February 1988 Registered office changed on 18/02/88 from: ashley house 18/20 george street richmond surrey TW9 1HB

    Category: Address. Type: 287. Transaction: MDA5MzA5NTQ1N2FkaXF6a2N4.

  75. 18 February 1988 Accounting reference date notified as 30/09

    Category: Accounts. Type: 224. Transaction: MDE0NzUyNDkxN2FkaXF6a2N4.

  76. 16 December 1987 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4OTQxMjkzMmFkaXF6a2N4.

  77. 2 December 1987 Nc inc already adjusted

    Category: Capital. Type: 123. Transaction: MDAyNDQ3ODI2M2FkaXF6a2N4.

  78. 2 December 1987 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzU0ODI3NGFkaXF6a2N4.

  79. 2 December 1987 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTc4Njk4NWFkaXF6a2N4.

  80. 27 November 1987 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDExOTE5MTAzMmFkaXF6a2N4.

  81. 25 November 1987 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0NzY5NDQ3MWFkaXF6a2N4.

  82. 25 November 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4MDc0NzE2NmFkaXF6a2N4.

  83. 25 November 1987 Registered office changed on 25/11/87 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDEwODg0ODM0M2FkaXF6a2N4.

  84. 6 October 1987 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDIyMTQ4N2FkaXF6a2N4.

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