Alphagold Limited

Company Registration Number: 02869475

Company registered in England and Wales

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Alphagold Limited is a Private Company Limited by Shares first registered on 5 November 1993. It was dissolved on 29 December 2015.

Registered Address

EDGWARE ASSOCIATES
Berkeley House
18-24 High Street
Edgware
Middlesex
HA8 7RP

There are 648 companies currently registered at this postcode, including this one.

All companies at HA8 7RP

Registration Data

Company Number

02869475

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

5 November 1993

Dissolution Date

29 December 2015

Standard Industrial Classification (SIC) Codes and Categories

56290 - Other food services

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

5 November 2014

Returns Next Due

3 December 2015

Mortgages

3 in total
3 outstanding

Financial Summary

20142013201220112010
Fixed Assets £98,219£134,433£135,211£132,538£199,868
Current Assets £650£742£5,800£6,765£15,793
of which Cash £650£742£5,800£6,340£4,796
Total Assets £98,869£135,175£141,011£139,303£215,661
Current Liabilities £2,935£38,647£45,401£43,349£133,573
Net Current Assets £-2,285£-37,905£-39,601£-36,584£-117,780
Total Net Worth £95,934£96,528£95,610£95,954£82,088

Previous Names

No previous names

Company Officers

  • KHATIBI-FARD, Mahmoud

    Director

    Appointed on 17 November 1993

     

    Nationality: British

    Occupation: Catering

    Month of birth: July 1964

    246 Wellington Road South
    Hounslow
    Middlesex
    TW4 5JP

  • AHMADI, Simin

    Secretary

    Appointed on 10 October 2003

    Resigned on 6 April 2014

    22 West Court
    Great West Road
    Osterley
    Middlesex
    TW5 0TL

  • AHMADI, Sodabeh

    Secretary

    Appointed on 3 March 1999

    Resigned on 11 October 2000

    22 West Court
    Great West Road
    Hounslow
    Middlesex
    TW5 0TL

  • MOGHTADERNEJAD, Arman

    Secretary

    Appointed on 17 November 1993

    Resigned on 1 June 1998

    48b Eversly Crescent
    Iselworth
    Middlesex
    TW7 4WL

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 November 1993

    Resigned on 17 November 1993

    72 New Bond Street
    London
    W1S 1RR

  • MOGHTADERNEJAD, Arman

    Director

    Appointed on 17 November 1993

    Resigned on 1 June 1998

    Nationality: Iranian

    Occupation: Catering

    Month of birth: March 1965

    48b Eversly Crescent
    Iselworth
    Middlesex
    TW7 4WL

  • FIRST DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 5 November 1993

    Resigned on 17 November 1993

    72 New Bond Street
    London
    W1S 1RR

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 29 December 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzODA3MjM3OWFkaXF6a2N4.

  2. 15 September 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMDMwMzA0MWFkaXF6a2N4.

  3. 2 September 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4E0CM9U. Transaction: MzEyOTI0ODU5OGFkaXF6a2N4.

  4. 16 February 2015 Termination of appointment of Simin Ahmadi as a secretary on 6 April 2014 [View PDF]

    Action Date: 6 April 2014. Category: Officers. Type: TM02. Barcode: X41BM0VT. Transaction: MzExNzMzMjg3M2FkaXF6a2N4.

  5. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NT0CSA. Transaction: MzExNDQwNDc5OWFkaXF6a2N4.

  6. 11 November 2014 Annual return made up to 5 November 2014 with full list of shareholders [View PDF]

    Action Date: 5 November 2014. Category: Annual return. Type: AR01. Barcode: X3KEK6T5. Transaction: MzExMTExOTk3NWFkaXF6a2N4.

  7. 29 August 2014 Registered office address changed from Premier House C/a: Edgware Associates 112 Station Road Edgware Middlesex HA8 7BJ to C/O Edgware Associates Berkeley House 18-24 High Street Edgware Middlesex HA8 7RP on 29 August 2014 [View PDF]

    Action Date: 29 August 2014. Category: Address. Type: AD01. Barcode: X3F7EIQ2. Transaction: MzEwNjI5Mzc1NWFkaXF6a2N4.

  8. 10 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MWU2HY. Transaction: MzA5MDQxMzU1OWFkaXF6a2N4.

  9. 5 November 2013 Annual return made up to 5 November 2013 with full list of shareholders [View PDF]

    Action Date: 5 November 2013. Category: Annual return. Type: AR01. Barcode: X2KJ7P79. Transaction: MzA4ODIxMzU3OWFkaXF6a2N4.

  10. 5 February 2013 Annual return made up to 5 November 2012 with full list of shareholders [View PDF]

    Action Date: 5 November 2012. Category: Annual return. Type: AR01. Barcode: X21K3ULL. Transaction: MzA3MjMwODA3NmFkaXF6a2N4.

  11. 31 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX3VEB. Transaction: MzA3MDE5OTA1N2FkaXF6a2N4.

  12. 27 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P2VWJ1. Transaction: MzA0OTY3ODYzMWFkaXF6a2N4.

  13. 15 December 2011 Annual return made up to 5 November 2011 with full list of shareholders [View PDF]

    Action Date: 5 November 2011. Category: Annual return. Type: AR01. Barcode: X0O806FN. Transaction: MzA0OTA2ODEwOGFkaXF6a2N4.

  14. 15 December 2011 Registered office address changed from 246 Wellington Road South Hounslow Middlesex TW4 5JP on 15 December 2011 [View PDF]

    Action Date: 15 December 2011. Category: Address. Type: AD01. Barcode: X0O806ER. Transaction: MzA0OTA1NjcxM2FkaXF6a2N4.

  15. 15 December 2011 Secretary's details changed for Simin Ahmadi on 15 December 2011 [View PDF]

    Action Date: 15 December 2011. Category: Officers. Type: CH03. Barcode: X0O806EZ. Transaction: MzA0OTA1NjcxNWFkaXF6a2N4.

  16. 15 December 2011 Director's details changed for Mahmoud. Khatibi-Fard on 15 December 2011 [View PDF]

    Action Date: 15 December 2011. Category: Officers. Type: CH01. Barcode: X0O806FF. Transaction: MzA0OTA1NjcwOGFkaXF6a2N4.

  17. 17 December 2010 Annual return made up to 5 November 2010 [View PDF]

    Action Date: 5 November 2010. Category: Annual return. Type: AR01. Barcode: A197BPZQ. Transaction: MzAyODk2MDUxMWFkaXF6a2N4.

  18. 24 August 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: RSTLPMOW. Transaction: MzAyMTkzODU3OWFkaXF6a2N4.

  19. 22 January 2010 Annual return made up to 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Annual return. Type: AR01. Barcode: AIHM0GU5. Transaction: MzAwNzczODQ2OWFkaXF6a2N4.

  20. 16 October 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: RWW9QE2Y. Transaction: MzAwMDg5MTQ2NWFkaXF6a2N4.

  21. 9 January 2009 Director's change of particulars / mahmoud khatibi-fard / 27/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AJECH6DJ. Transaction: MjAyMjk5MzMxOWFkaXF6a2N4.

  22. 28 December 2008 Return made up to 05/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AV2WQ5XV. Transaction: MjAyMTUyMzU2MGFkaXF6a2N4.

  23. 3 July 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AGS0B12W. Transaction: MjAwODM1NTQxOWFkaXF6a2N4.

  24. 27 May 2008 Return made up to 05/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A7U3ZZYA. Transaction: MjAwNjA4NDYzOWFkaXF6a2N4.

  25. 19 December 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTI5Njg0NWFkaXF6a2N4.

  26. 22 March 2007 Return made up to 05/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njk5NjAxNGFkaXF6a2N4.

  27. 9 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDY2ODg0NmFkaXF6a2N4.

  28. 13 December 2005 Return made up to 05/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzkzMjc3M2FkaXF6a2N4.

  29. 24 November 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwODc0MjAxOWFkaXF6a2N4.

  30. 30 December 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzMDgyMzE4M2FkaXF6a2N4.

  31. 6 December 2004 Return made up to 05/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTA4MDM3NWFkaXF6a2N4.

  32. 27 January 2004 Return made up to 05/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTAxMTg1OGFkaXF6a2N4.

  33. 27 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjI4NzIzN2FkaXF6a2N4.

  34. 7 September 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxNTgxOTM3MWFkaXF6a2N4.

  35. 3 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0ODgxNDI3NmFkaXF6a2N4.

  36. 6 November 2002 Return made up to 05/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjI3ODkwMGFkaXF6a2N4.

  37. 18 July 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNDc2NDQyM2FkaXF6a2N4.

  38. 12 December 2001 Return made up to 05/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTYxNDM2MWFkaXF6a2N4.

  39. 19 September 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE0MTkzNDEwMGFkaXF6a2N4.

  40. 8 November 2000 Return made up to 05/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDE1NzY0MmFkaXF6a2N4.

  41. 8 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTExOTMwOGFkaXF6a2N4.

  42. 9 August 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyNjI3MTMxM2FkaXF6a2N4.

  43. 27 January 2000 Return made up to 05/11/97; full list of members

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

  44. 27 January 2000 Return made up to 05/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzU1Nzc1MGFkaXF6a2N4.

  45. 27 January 2000 Return made up to 05/11/99; full list of members

    Category: Annual return. Type: 363s. Transaction: MTI3NTU3NzUwYWRpcXprY3g.

  46. 21 December 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2NzUzNzUzM2FkaXF6a2N4.

  47. 6 December 1999 Return made up to 05/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzA3Mzg2MGFkaXF6a2N4.

  48. 6 December 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTIwMDY5NmFkaXF6a2N4.

  49. 21 October 1999 Registered office changed on 21/10/99 from: raei & co 11 sunnyside childs hill london NW2 2QP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzg2MDQxN2FkaXF6a2N4.

  50. 10 July 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE1MDc0OTk1NGFkaXF6a2N4.

  51. 9 June 1998 Secretary resigned;director resigned

    Category: Officers. Type: 288b. Transaction: MDA1Nzc1NjgyMWFkaXF6a2N4.

  52. 6 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA5Mjk0MDI0MWFkaXF6a2N4.

  53. 27 November 1996 Return made up to 05/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjQxNzYzMGFkaXF6a2N4.

  54. 3 July 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE0ODE1NDMzOGFkaXF6a2N4.

  55. 2 November 1995 Return made up to 05/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDUwNjk0N2FkaXF6a2N4.

  56. 2 August 1995 Accounting reference date extended from 30/11 to 31/03 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDExNDE0ODE5NWFkaXF6a2N4.

  57. 22 May 1995 Full accounts made up to 30 November 1994 [View PDF]

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDA5Njk5MDA4OWFkaXF6a2N4.

  58. 18 May 1995 Registered office changed on 18/05/95 from: 246 wellington road south hounslow middlesex TW1 5JP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjM1OTM4OWFkaXF6a2N4.

  59. 18 May 1995 Return made up to 05/11/94; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDE3NjgyN2FkaXF6a2N4.

  60. 30 March 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NjI4NTM1N2FkaXF6a2N4.

  61. 2 November 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA4MTE2OTM3MGFkaXF6a2N4.

  62. 16 December 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNzE0OTAwMGFkaXF6a2N4.

  63. 2 December 1993 Registered office changed on 02/12/93 from: 72 new bond street london W1Y 9DD

    Category: Address. Type: 287. Transaction: MDA4NjI3NDkyMmFkaXF6a2N4.

  64. 2 December 1993 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1MjUyMTY3NWFkaXF6a2N4.

  65. 5 November 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzU3MjU5MWFkaXF6a2N4.

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