Alpha Systems Limited

Company Registration Number: 02882713

Company registered in England and Wales

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Alpha Systems Limited is a Private Company Limited by Shares first registered on 21 December 1993. It was dissolved on 19 January 2016.

Registered Address

323 East Lane
North Wembley
Middlesex
HA0 3LG

There are 7 companies currently registered at this postcode, including this one.

All companies at HA0 3LG

Registration Data

Company Number

02882713

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

21 December 1993

Dissolution Date

19 January 2016

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

21 December 2014

Returns Next Due

18 January 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£106,471£128,338£146,477£146,553
Current Assets £7,935£17,225£45,237£23,936£15,067
of which Cash £7,285£8,041£1,806£8,275£4,813
Total Assets £7,935£123,696£173,575£170,413£161,620
Current Liabilities £131,327£18,661£24,048£15,594£3,450
Net Current Assets £-123,392£-1,436£21,189£8,342£11,617
Total Net Worth £-10,883£105,035£149,527£154,819£158,170

Previous Names

No previous names

Company Officers

  • PATEL, Jyoti

    Secretary

    Appointed on 26 January 1994

     

    323 East Lane
    North Wembley
    Middlesex
    HA0 3LG

  • PATEL, Jayesh

    Director

    Appointed on 26 January 1994

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1960

    323 East Lane
    North Wembley
    Middlesex
    HA0 3LG

  • BREWER, Suzanne

    Nominee Secretary

    Appointed on 21 December 1993

    Resigned on 26 January 1994

    Somerset House
    40-49 Price Street
    Birmingham
    B2 5DN

  • BREWER, Kevin, Dr

    Nominee Director

    Appointed on 21 December 1993

    Resigned on 26 January 1994

    Nationality: British

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 19 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzOTUxMDAwN2FkaXF6a2N4.

  2. 6 October 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMTkzMjQ4OGFkaXF6a2N4.

  3. 26 September 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4FXSVZD. Transaction: MzEzMTMyMzc0MmFkaXF6a2N4.

  4. 6 June 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X49055DC. Transaction: MzEyNDY3MzYxMWFkaXF6a2N4.

  5. 6 June 2015 Previous accounting period extended from 28 February 2015 to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA01. Barcode: X490550I. Transaction: MzEyNDY3MzU1MGFkaXF6a2N4.

  6. 29 December 2014 Annual return made up to 21 December 2014 with full list of shareholders [View PDF]

    Action Date: 21 December 2014. Category: Annual return. Type: AR01. Barcode: X3NQGTRF. Transaction: MzExNDM0ODkyM2FkaXF6a2N4.

  7. 24 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LCCBAJ. Transaction: MzExMTk0MjAyOWFkaXF6a2N4.

  8. 21 December 2013 Annual return made up to 21 December 2013 with full list of shareholders [View PDF]

    Action Date: 21 December 2013. Category: Annual return. Type: AR01. Barcode: X2NPLY83. Transaction: MzA5MTM0MjIwNmFkaXF6a2N4.

  9. 25 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2LN780B. Transaction: MzA4OTM5OTAxNWFkaXF6a2N4.

  10. 22 December 2012 Annual return made up to 21 December 2012 with full list of shareholders [View PDF]

    Action Date: 21 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7R840. Transaction: MzA2OTkxNzE1MWFkaXF6a2N4.

  11. 29 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1MKANDE. Transaction: MzA2ODQyMjA1NmFkaXF6a2N4.

  12. 22 December 2011 Annual return made up to 21 December 2011 with full list of shareholders [View PDF]

    Action Date: 21 December 2011. Category: Annual return. Type: AR01. Barcode: X0OQ8VK2. Transaction: MzA0OTU1MDA1NmFkaXF6a2N4.

  13. 3 August 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AOY87W8F. Transaction: MzA0MTUyNzI0NWFkaXF6a2N4.

  14. 5 January 2011 Annual return made up to 21 December 2010 with full list of shareholders [View PDF]

    Action Date: 21 December 2010. Category: Annual return. Type: AR01. Barcode: XDVH2QJX. Transaction: MzAyOTc5Njc0N2FkaXF6a2N4.

  15. 29 July 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AYUS2LYF. Transaction: MzAyMDQ2OTAwMWFkaXF6a2N4.

  16. 3 January 2010 Annual return made up to 21 December 2009 with full list of shareholders [View PDF]

    Action Date: 21 December 2009. Category: Annual return. Type: AR01. Barcode: XAK00GCJ. Transaction: MzAwNjA4NDM2MGFkaXF6a2N4.

  17. 3 January 2010 Director's details changed for Jayesh Patel on 3 January 2010 [View PDF]

    Action Date: 3 January 2010. Category: Officers. Type: CH01. Barcode: XAJZZGCG. Transaction: MzAwNjA4NDE2N2FkaXF6a2N4.

  18. 8 September 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A3IU7D3C. Transaction: MjA0MDg2Nzc0NGFkaXF6a2N4.

  19. 31 December 2008 Return made up to 21/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFAVY64P. Transaction: MjAyMTkwNjM2NWFkaXF6a2N4.

  20. 4 December 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A6FWN5DW. Transaction: MjAxOTM4MjYwM2FkaXF6a2N4.

  21. 11 February 2008 Return made up to 21/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA0NDgxMmFkaXF6a2N4.

  22. 7 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA3Nzk3NmFkaXF6a2N4.

  23. 21 January 2007 Return made up to 21/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTEyNzc4OGFkaXF6a2N4.

  24. 10 October 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2OTkwNzQzMWFkaXF6a2N4.

  25. 10 January 2006 Return made up to 21/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTgzNzc4MGFkaXF6a2N4.

  26. 11 October 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA3NzU2MTUyOWFkaXF6a2N4.

  27. 20 December 2004 Return made up to 21/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjUxNTA1OGFkaXF6a2N4.

  28. 26 October 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDAyMjY3ODA1MmFkaXF6a2N4.

  29. 8 January 2004 Return made up to 21/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTI0NDE0MGFkaXF6a2N4.

  30. 18 September 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA4MDc2NTA3OGFkaXF6a2N4.

  31. 30 April 2003 Registered office changed on 30/04/03 from: 72 wembley park drive wembley middlesex HA9 8HB [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTk1NzI4M2FkaXF6a2N4.

  32. 22 January 2003 Return made up to 21/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjQ2NDA0NmFkaXF6a2N4.

  33. 21 November 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA0MzM1ODQ4NWFkaXF6a2N4.

  34. 15 July 2002 Registered office changed on 15/07/02 from: 323 east lane north wembley middlesex HA0 3LG [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTM5MTMxNGFkaXF6a2N4.

  35. 11 January 2002 Return made up to 21/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTAzNzIyOGFkaXF6a2N4.

  36. 27 November 2001 Total exemption small company accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDE0MjYyNTQwNGFkaXF6a2N4.

  37. 4 January 2001 Return made up to 21/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzMwNDQ4M2FkaXF6a2N4.

  38. 5 December 2000 Accounts for a small company made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDE0MzUzNzgxMmFkaXF6a2N4.

  39. 26 January 2000 Accounts for a small company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDEzMzg0MjQwN2FkaXF6a2N4.

  40. 7 January 2000 Return made up to 21/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTI2NTg1OWFkaXF6a2N4.

  41. 5 January 1999 Return made up to 21/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTI1NTkwOWFkaXF6a2N4.

  42. 10 November 1998 Accounts for a small company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDA5NTQ2MDExMmFkaXF6a2N4.

  43. 17 December 1997 Return made up to 21/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTMzNjI2M2FkaXF6a2N4.

  44. 14 November 1997 Full accounts made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDAyNDUwNDMyMGFkaXF6a2N4.

  45. 7 January 1997 Return made up to 21/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDU1NDg0OWFkaXF6a2N4.

  46. 21 October 1996 Full accounts made up to 29 February 1996 [View PDF]

    Action Date: 29 February 1996. Category: Accounts. Type: AA. Transaction: MDA3MTM4OTQ1OWFkaXF6a2N4.

  47. 7 December 1995 Return made up to 21/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjMxOTU3MmFkaXF6a2N4.

  48. 27 September 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTAwNjkzNmFkaXF6a2N4.

  49. 27 September 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTE0OTgyOGFkaXF6a2N4.

  50. 27 September 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjg2MzYzN2FkaXF6a2N4.

  51. 27 September 1995 Full accounts made up to 28 February 1995 [View PDF]

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDA1NTg1ODI4MWFkaXF6a2N4.

  52. 12 January 1995 Ad 15/12/94--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDExNTY3MzI1NWFkaXF6a2N4.

  53. 9 January 1995 Return made up to 21/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMDEzMjM3NmFkaXF6a2N4.

  54. 13 April 1994 Ad 15/02/94--------- £ si [email protected]=2 £ ic 102/104

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTA0MDQzNWFkaXF6a2N4.

  55. 10 March 1994 Accounting reference date notified as 28/02

    Category: Accounts. Type: 224. Transaction: MDA4NDIyNTg3NWFkaXF6a2N4.

  56. 22 February 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExNTg4NDI2MmFkaXF6a2N4.

  57. 22 February 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1MjY3MzI1N2FkaXF6a2N4.

  58. 22 February 1994 Registered office changed on 22/02/94 from: 2 mountside stanmore midddlesex HA7 2DT

    Category: Address. Type: 287. Transaction: MDA2OTc0NjY2MmFkaXF6a2N4.

  59. 8 February 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTg4Mjc0OWFkaXF6a2N4.

  60. 8 February 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0NTAzNzY5NWFkaXF6a2N4.

  61. 8 February 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAxNDIyNTYzNGFkaXF6a2N4.

  62. 8 February 1994 Registered office changed on 08/02/94 from: somerset house temple street birmingham B2 5DN

    Category: Address. Type: 287. Transaction: MDA5MDM0MDk3OWFkaXF6a2N4.

  63. 8 February 1994 Ad 26/01/94--------- £ si [email protected]=100 £ ic 2/102

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjEzNzQyOGFkaXF6a2N4.

  64. 21 December 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwOTkwOTk2OWFkaXF6a2N4.

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54.198.165.74 Tue, 26 Sep 2017 03:24:58 +0100