Alphatec Business Limited

Company Registration Number: 02986146

Company registered in England and Wales

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Alphatec Business Limited is a Private Company Limited by Shares first registered on 2 November 1994. Its current registered address is in London.

Registered Address

1313 NEW PROVIDENCE WHARF
NO 1 FAIRMONT AVENUE
LONDON
E14 9PJ

There are 19 companies currently registered at this postcode, including this one.

All companies at E14 9PJ

Registration Data

Company Number

02986146

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 November 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33140 - Repair of electrical equipment

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

2 November 2015

Returns Next Due

30 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £39,550£35,779£23,352£21,595£12,895£16,052
of which Cash £18,188£19,179£9,015£10,411£4,876£6,675
Total Assets £39,550£35,779£23,352£21,595£12,895£16,052
Current Liabilities £41,943£39,474£27,615£32,233£36,302£38,711
Net Current Assets £-2,393£-3,695£-4,263£-10,638£-23,407£-22,659
Total Net Worth £-525£-3,117£-4,263£-10,638£-23,407£-22,659

Previous Names

No previous names

Company Officers

  • DJARIAN, Bahram

    Director

    Appointed on 8 November 1994

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1959

    7 Lockesfield Place
    Westferry Road
    London
    E14 3AH

  • DJARIAN, Mithra

    Secretary

    Appointed on 8 November 1994

    Resigned on 1 November 1998

    12 Jellicoe Gardens
    Stanmore
    Middlesex
    HA7 3NS

  • SCF SECRETARIES LIMITED LIABILITY COMPANY

    Nominee Secretary

    Appointed on 2 November 1994

    Resigned on 8 November 1994

    American National Bank Building
    1912 Capital Avenue
    Cheyenne
    Wyoming
    82001
    Usa

  • WOO, Lisa Wai Wai

    Secretary

    Appointed on 1 November 1998

    Resigned on 29 September 2007

    2 Earl Close
    London
    N11 3PY

  • S C F (UK) LIMITED

    Nominee Director

    Appointed on 2 November 1994

    Resigned on 8 November 1994

    90-100 Sydney Street
    Chelsea
    London
    SW3 6NJ

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

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Latest Filings

  1. 25 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGWEDT. Transaction: MzE2Mjc5NzYwN2FkaXF6a2N4.

  2. 29 September 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5GJ7EE4. Transaction: MzE1ODU1MzE2MmFkaXF6a2N4.

  3. 22 December 2015 Annual return made up to 2 November 2015 with full list of shareholders [View PDF]

    Action Date: 2 November 2015. Category: Annual return. Type: AR01. Barcode: X4MRZQRT. Transaction: MzEzODEyODI3NGFkaXF6a2N4.

  4. 28 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EPY2RZ. Transaction: MzEyOTk4NzY2MmFkaXF6a2N4.

  5. 29 December 2014 Annual return made up to 2 November 2014 with full list of shareholders [View PDF]

    Action Date: 2 November 2014. Category: Annual return. Type: AR01. Barcode: X3NQG52R. Transaction: MzExNDM0NDM5M2FkaXF6a2N4.

  6. 28 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F7B3MZ. Transaction: MzEwNjI3NzMyOWFkaXF6a2N4.

  7. 26 November 2013 Annual return made up to 2 November 2013 with full list of shareholders [View PDF]

    Action Date: 2 November 2013. Category: Annual return. Type: AR01. Barcode: X2LZ0ORS. Transaction: MzA4OTQ5ODc0OGFkaXF6a2N4.

  8. 30 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FUV26R. Transaction: MzA4NDExODA5MWFkaXF6a2N4.

  9. 8 November 2012 Annual return made up to 2 November 2012 with full list of shareholders [View PDF]

    Action Date: 2 November 2012. Category: Annual return. Type: AR01. Barcode: X1L9IJ82. Transaction: MzA2NzE5ODgzMGFkaXF6a2N4.

  10. 26 October 2012 Total exemption full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1KA2Y1A. Transaction: MzA2NjUzMDc0M2FkaXF6a2N4.

  11. 6 January 2012 Annual return made up to 2 November 2011 with full list of shareholders [View PDF]

    Action Date: 2 November 2011. Category: Annual return. Type: AR01. Barcode: X0ZZOI8Q. Transaction: MzA1MDI1MTI0MmFkaXF6a2N4.

  12. 25 August 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AH749WX4. Transaction: MzA0MjY5NTQ0MmFkaXF6a2N4.

  13. 22 March 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzNDEyOTM1NmFkaXF6a2N4.

  14. 21 March 2011 Annual return made up to 2 November 2010 with full list of shareholders [View PDF]

    Action Date: 2 November 2010. Category: Annual return. Type: AR01. Barcode: X372JSM6. Transaction: MzAzNDEyOTI4OGFkaXF6a2N4.

  15. 15 March 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzMzIwNTIwMmFkaXF6a2N4.

  16. 1 September 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AH5YIMWU. Transaction: MzAyMjQ5OTIyM2FkaXF6a2N4.

  17. 12 February 2010 Annual return made up to 2 November 2009 with full list of shareholders [View PDF]

    Action Date: 2 November 2009. Category: Annual return. Type: AR01. Barcode: XLQDAHGS. Transaction: MzAwOTM2OTM3OGFkaXF6a2N4.

  18. 12 February 2010 Director's details changed for Bahram Djarian on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH01. Barcode: XLQD9HGR. Transaction: MzAwOTM2ODkyMGFkaXF6a2N4.

  19. 29 September 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AV4MEDOA. Transaction: MjA0MjQwNzM4OWFkaXF6a2N4.

  20. 12 November 2008 Return made up to 02/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4YCP4RV. Transaction: MjAxNzg4Mzc2NmFkaXF6a2N4.

  21. 2 October 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A7B4Z3LJ. Transaction: MjAxNDYxMjQwOGFkaXF6a2N4.

  22. 29 September 2008 Return made up to 02/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUOT13JV. Transaction: MjAxNDM0MzkwOGFkaXF6a2N4.

  23. 29 September 2008 Appointment terminated secretary lisa woo [View PDF]

    Category: Officers. Type: 288b. Barcode: XUOT03JU. Transaction: MjAxNDM0MzMxMGFkaXF6a2N4.

  24. 19 September 2008 Return made up to 02/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSX8B39H. Transaction: MjAxMzc1OTcxMGFkaXF6a2N4.

  25. 9 January 2008 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE5MDY5MzcwMWFkaXF6a2N4.

  26. 16 November 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3MTEwNzA2NWFkaXF6a2N4.

  27. 13 December 2005 Return made up to 02/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MjQ0MzkyN2FkaXF6a2N4.

  28. 1 September 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEwOTU5NjE5MGFkaXF6a2N4.

  29. 6 January 2005 Return made up to 02/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDAzMDg0OWFkaXF6a2N4.

  30. 16 September 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEwMTQzNDExMmFkaXF6a2N4.

  31. 4 February 2004 Registered office changed on 04/02/04 from: NO7 lockesfield place westferry road london E14 3AH [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTA3MDAxN2FkaXF6a2N4.

  32. 20 October 2003 Return made up to 02/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTM3MTQzNmFkaXF6a2N4.

  33. 29 September 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA1NTA0MTM0MmFkaXF6a2N4.

  34. 20 December 2002 Return made up to 02/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzc4NDY4M2FkaXF6a2N4.

  35. 17 September 2002 Total exemption full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA3ODE3NzY4MGFkaXF6a2N4.

  36. 29 November 2001 Return made up to 02/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDQ4ODg3NWFkaXF6a2N4.

  37. 18 July 2001 Total exemption full accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA1MTQxNzE0N2FkaXF6a2N4.

  38. 28 December 2000 Return made up to 02/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzIzOTU3NmFkaXF6a2N4.

  39. 3 October 2000 Full accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDEyNTg0MDI0OGFkaXF6a2N4.

  40. 8 December 1999 Return made up to 02/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzY1Nzg4MmFkaXF6a2N4.

  41. 8 December 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjU3NTY2MWFkaXF6a2N4.

  42. 3 December 1999 Full accounts made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDEyMjQ1NTEzN2FkaXF6a2N4.

  43. 2 December 1998 Return made up to 02/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTI5NTQwMWFkaXF6a2N4.

  44. 2 December 1998 Full accounts made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDA5OTEyNjE1NmFkaXF6a2N4.

  45. 28 January 1998 Return made up to 02/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDgzNTY2N2FkaXF6a2N4.

  46. 29 December 1997 Accounts for a small company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDAyNzQ2Mjg2NGFkaXF6a2N4.

  47. 31 October 1996 Return made up to 02/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTAwMjA4NmFkaXF6a2N4.

  48. 28 April 1996 Full accounts made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDEzMDYwMzUzNmFkaXF6a2N4.

  49. 23 February 1996 Return made up to 02/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTcxMDMxOGFkaXF6a2N4.

  50. 15 November 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0NDc0MDkwN2FkaXF6a2N4.

  51. 15 November 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMjAxOTI1MWFkaXF6a2N4.

  52. 15 November 1994 Registered office changed on 15/11/94 from: scorpio house 102 sydney street chelsea, london SW3 6NJ

    Category: Address. Type: 287. Transaction: MDEzNDg4OTIwN2FkaXF6a2N4.

  53. 2 November 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTUyMzEyOGFkaXF6a2N4.

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