Alphapoint Ltd

Company Registration Number: 02379715

Company registered in England and Wales

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Alphapoint Ltd is a Private Company Limited by Shares first registered on 4 May 1989. Its current registered address is in 1-4 Argyll Street London.

Registered Address

C/O HAZLEMS FENTON
PALLADIUM HOUSE
1-4 ARGYLL STREET LONDON
W1F 7LD

There are 2221 companies currently registered at this postcode, including this one.

All companies at W1F 7LD

Registration Data

Company Number

02379715

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

4 May 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2015

Accounts Next Due

5 January 2017

Returns Last Made Up

13 August 2015

Returns Next Due

10 September 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £19,931£21,309£11,636£16,635£21,486
of which Cash £224£5,479£2,968£2,357£5,354
Total Assets £19,931£21,309£11,636£16,635£21,486
Current Liabilities £8,309£9,521£10,742£14,460£18,240
Net Current Assets £11,622£11,788£894£2,175£3,246
Total Net Worth £13,136£13,711£1,366£2,910£5,392

Previous Names

  • ALPHA ANALYTIC LIMITED, active until 5 March 2013
  • INFINITY PLUS LIMITED, active until 16 March 2006

Company Officers

  • SMITH, Shireen

    Secretary

     

    8 Witherington Road
    Highbury
    London
    N5 1PP

  • SMITH, William Paul

    Director

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: April 1953

    8 Witherington Road
    London
    N5 1PP

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 20 September 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1NzE0MDQ3NmFkaXF6a2N4.

  2. 5 July 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1MTY2ODIwNGFkaXF6a2N4.

  3. 26 June 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A58X6GIA. Transaction: MzE1MDY5MDI2MWFkaXF6a2N4.

  4. 8 September 2015 Annual return made up to 13 August 2015 with full list of shareholders [View PDF]

    Action Date: 13 August 2015. Category: Annual return. Type: AR01. Barcode: X4FIBD5C. Transaction: MzEzMDU4ODkwMmFkaXF6a2N4.

  5. 2 September 2015 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: A4EAQI6W. Transaction: MzEyOTk2NTc0M2FkaXF6a2N4.

  6. 8 January 2015 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3YNETA8. Transaction: MzExNDk5NTcyNmFkaXF6a2N4.

  7. 9 September 2014 Annual return made up to 13 August 2014 with full list of shareholders [View PDF]

    Action Date: 13 August 2014. Category: Annual return. Type: AR01. Barcode: X3G2HVQH. Transaction: MzEwNzE4OTIxNmFkaXF6a2N4.

  8. 3 January 2014 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: A2NUPFE9. Transaction: MzA5MTg3NTc5MmFkaXF6a2N4.

  9. 27 August 2013 Annual return made up to 13 August 2013 with full list of shareholders [View PDF]

    Action Date: 13 August 2013. Category: Annual return. Type: AR01. Barcode: X2FN098G. Transaction: MzA4Mzg5MDc0NWFkaXF6a2N4.

  10. 5 March 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A23H1PF4. Transaction: MzA3Mzk1MzY1MWFkaXF6a2N4.

  11. 5 March 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A23H1PEW. Transaction: MzA3Mzk1MzE5OGFkaXF6a2N4.

  12. 20 December 2012 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: A1O24VEG. Transaction: MzA2OTc2NTUyMWFkaXF6a2N4.

  13. 10 September 2012 Annual return made up to 13 August 2012 with full list of shareholders [View PDF]

    Action Date: 13 August 2012. Category: Annual return. Type: AR01. Barcode: X1H684C1. Transaction: MzA2MzgzODE5NWFkaXF6a2N4.

  14. 26 August 2011 Annual return made up to 13 August 2011 with full list of shareholders [View PDF]

    Action Date: 13 August 2011. Category: Annual return. Type: AR01. Barcode: XKZ5PWZ5. Transaction: MzA0MjczMjYyMGFkaXF6a2N4.

  15. 22 June 2011 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: A24JHV7I. Transaction: MzAzOTI1NzMxNGFkaXF6a2N4.

  16. 2 November 2010 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: AM2W9OOF. Transaction: MzAyNjI1NDk1OGFkaXF6a2N4.

  17. 10 September 2010 Annual return made up to 13 August 2010 with full list of shareholders [View PDF]

    Action Date: 13 August 2010. Category: Annual return. Type: AR01. Barcode: X8EHIN9E. Transaction: MzAyMzAzMjU2OGFkaXF6a2N4.

  18. 18 December 2009 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: AY55BFPX. Transaction: MzAwNTI0Mjc3NmFkaXF6a2N4.

  19. 3 September 2009 Return made up to 13/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8RV2CY3. Transaction: MjA0MDU3NTM2MGFkaXF6a2N4.

  20. 9 January 2009 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: AK46I6C4. Transaction: MjAyMjk0ODg1MGFkaXF6a2N4.

  21. 19 September 2008 Return made up to 13/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSXHO393. Transaction: MjAxMzc2MDk5OGFkaXF6a2N4.

  22. 6 December 2007 Total exemption small company accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA1NzI3NmFkaXF6a2N4.

  23. 3 October 2007 Return made up to 13/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTk3MDY0MmFkaXF6a2N4.

  24. 10 November 2006 Total exemption small company accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MDUyODUzN2FkaXF6a2N4.

  25. 20 September 2006 Return made up to 13/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTc0MzIxN2FkaXF6a2N4.

  26. 16 March 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1OTI5NDkxNmFkaXF6a2N4.

  27. 22 November 2005 Total exemption small company accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDAxMzE3NjE0MWFkaXF6a2N4.

  28. 5 September 2005 Return made up to 13/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjg4MjUxOWFkaXF6a2N4.

  29. 22 October 2004 Total exemption small company accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDEwNDgyNTA4NGFkaXF6a2N4.

  30. 25 August 2004 Return made up to 13/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTA0MDU2OGFkaXF6a2N4.

  31. 26 May 2004 Registered office changed on 26/05/04 from: c/o michael cole & co senator house 2 graham road hendon central london NW4 3HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDA2MDQ0OWFkaXF6a2N4.

  32. 10 February 2004 Total exemption small company accounts made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDA4ODU3MTg2OWFkaXF6a2N4.

  33. 15 August 2003 Return made up to 13/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTM5ODM1NmFkaXF6a2N4.

  34. 2 December 2002 Total exemption small company accounts made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDA0NDI4NDIxMmFkaXF6a2N4.

  35. 12 August 2002 Return made up to 13/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDYyOTc1OWFkaXF6a2N4.

  36. 14 December 2001 Total exemption small company accounts made up to 5 April 2001 [View PDF]

    Action Date: 5 April 2001. Category: Accounts. Type: AA. Transaction: MDEyOTc0MjgwNGFkaXF6a2N4.

  37. 13 August 2001 Return made up to 13/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjY1NDYwOWFkaXF6a2N4.

  38. 8 December 2000 Accounts for a small company made up to 5 April 2000 [View PDF]

    Action Date: 5 April 2000. Category: Accounts. Type: AA. Transaction: MDEzMDE3MjIxNmFkaXF6a2N4.

  39. 21 August 2000 Return made up to 13/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTY3NjIyOWFkaXF6a2N4.

  40. 29 June 2000 Accounting reference date extended from 31/03/00 to 05/04/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNjk4NDk1NWFkaXF6a2N4.

  41. 30 December 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA0MTE5MjU4MmFkaXF6a2N4.

  42. 12 August 1999 Return made up to 13/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjY0Njg5NmFkaXF6a2N4.

  43. 20 November 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3MTU5NTAwOWFkaXF6a2N4.

  44. 10 August 1998 Return made up to 13/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTIyNjE1N2FkaXF6a2N4.

  45. 7 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDExMzQwOTgzNWFkaXF6a2N4.

  46. 21 August 1997 Return made up to 13/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzA2OTM2MGFkaXF6a2N4.

  47. 22 January 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEyNTE1NDk4NmFkaXF6a2N4.

  48. 22 August 1996 Return made up to 13/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDEwNTQwOGFkaXF6a2N4.

  49. 2 January 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE1MDc1MjA0NGFkaXF6a2N4.

  50. 21 September 1995 Return made up to 13/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjU3MjUzN2FkaXF6a2N4.

  51. 21 September 1995 Registered office changed on 21/09/95 from: 154/156 south street dorking surrey RH4 2EU [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjgyMjI1N2FkaXF6a2N4.

  52. 18 May 1995 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE0NTE4Mzk3MmFkaXF6a2N4.

  53. 23 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA0Njg1ODkwMmFkaXF6a2N4.

  54. 16 January 1995 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDE0MTUzNzc5OGFkaXF6a2N4.

  55. 30 December 1994 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MDY4MzQ4MWFkaXF6a2N4.

  56. 24 August 1994 Return made up to 13/08/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA1MzI5Njc3NGFkaXF6a2N4.

  57. 4 February 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEyOTAxMzc5NGFkaXF6a2N4.

  58. 5 October 1993 Return made up to 13/08/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAzNzYwNTA3NWFkaXF6a2N4.

  59. 13 May 1993 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0OTgyOTUyOWFkaXF6a2N4.

  60. 13 May 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzczNzQ4NmFkaXF6a2N4.

  61. 25 January 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAzMjQxNzkyNGFkaXF6a2N4.

  62. 1 September 1992 Return made up to 13/08/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAyMDMyNTk5NWFkaXF6a2N4.

  63. 9 March 1992 Secretary's particulars changed

    Category: Officers. Type: 288. Transaction: MDA3NTE1MTAwMGFkaXF6a2N4.

  64. 14 November 1991 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEyODYyODgyNWFkaXF6a2N4.

  65. 6 September 1991 Return made up to 13/08/91; no change of members

    Category: Annual return. Type: 363x. Transaction: MDEyNDI5ODgyMGFkaXF6a2N4.

  66. 15 April 1991 Location of register of members (non legible)

    Category: Address. Type: 353a. Transaction: MDAzMjE2MDMxNmFkaXF6a2N4.

  67. 17 October 1990 Secretary's particulars changed

    Category: Officers. Type: 288. Transaction: MDAzNjQwMTcxNGFkaXF6a2N4.

  68. 17 October 1990 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDExMjM4MDA4OGFkaXF6a2N4.

  69. 28 September 1990 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA5NTAyNDg2NmFkaXF6a2N4.

  70. 28 September 1990 Return made up to 13/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNTc3MjkxMmFkaXF6a2N4.

  71. 13 October 1989 Registered office changed on 13/10/89 from: 261 high street dorking surrey RH4 1RL

    Category: Address. Type: 287. Transaction: MDEwMzI4OTc5MGFkaXF6a2N4.

  72. 27 July 1989 Wd 20/07/89 ad 10/05/89--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTI3MzYyMGFkaXF6a2N4.

  73. 20 July 1989 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDAyNjA2MTY5OWFkaXF6a2N4.

  74. 2 June 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MTgwNTg5N2FkaXF6a2N4.

  75. 1 June 1989 Registered office changed on 01/06/89 from: 84 temple chambers temple avenue london EC4Y ohp

    Category: Address. Type: 287. Transaction: MDEzNjk4NzkyNWFkaXF6a2N4.

  76. 4 May 1989 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNzg1OTcyNWFkaXF6a2N4.

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