Alpha Accountancy Services Limited

Company Registration Number: 03091027

Company registered in England and Wales

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Alpha Accountancy Services Limited is a Private Company Limited by Shares first registered on 14 August 1995. Its current registered address is in London.

Registered Address

LOWER GROUND FLOOR SIGNET HOUSE
49-51 FARRINGDON ROAD
LONDON
EC1M 3JP

There are 442 companies currently registered at this postcode, including this one.

All companies at EC1M 3JP

Registration Data

Company Number

03091027

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

14 August 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7412 - Accounting, auditing; tax consult

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2009

Accounts Next Due

31 October 2010

Returns Last Made Up

14 August 2011

Returns Next Due

11 September 2012

Mortgages

None

Financial Summary

20092008200720062005
Fixed Assets £0£0£0£0£0
Current Assets £35,411£39,056£50,740£46,325£42,477
of which Cash £18,670£18,251£17,698£22,221£14,176
Total Assets £35,411£39,056£50,740£46,325£42,477
Current Liabilities £42,120£50,349£59,861£41,289£38,210
Net Current Assets £-6,709£-11,293£-9,121£5,036£4,267
Total Net Worth £4,588£8,711£8,779£5,587£5,265

Previous Names

No previous names

Company Officers

  • MILLER, Gwendoline

    Secretary

    Appointed on 10 July 1998

     

    Lower Ground Floor
    Signet House
    49-51 Farringdon Road
    London
    EC1M 3JP

  • MAYO, Edward Alan

    Director

    Appointed on 30 April 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1942

    Lower Ground Floor
    Signet House
    49-51 Farringdon Road
    London
    EC1M 3JP

  • MILLER, Gwendoline

    Director

    Appointed on 30 April 1999

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1966

    Lower Ground Floor
    Signet House
    49-51 Farringdon Road
    London
    EC1M 3JP

  • FAKE, John George William

    Secretary

    Appointed on 14 August 1995

    Resigned on 10 July 1998

    Hilleyfields
    Nutley
    Uckfield
    East Sussex
    TN22 3LP

  • ALPHA DIRECT LIMITED

    Nominee Director

    Appointed on 14 August 1995

    Resigned on 14 August 1995

    2nd Floor
    83 Clerkenwell Road
    London
    EC1R 5AR

  • FAKE, John George William

    Director

    Appointed on 14 August 1995

    Resigned on 14 August 1995

    Nationality: British

    Occupation: Director

    Month of birth: November 1940

    Hilleyfields
    Nutley
    Uckfield
    East Sussex
    TN22 3LP

  • GAY, Albert Jonathan William

    Director

    Appointed on 14 August 1995

    Resigned on 30 April 1999

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1953

    26 Killowen Avenue
    Northolt
    Middlesex
    UB5 4QT

  • GIEBEL, Francis Thomas

    Director

    Appointed on 30 April 1999

    Resigned on 31 March 2007

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1950

    Garden Flat
    68a Hillfield Road
    London
    NW6 1QA

  • PARRY, David Robert

    Director

    Appointed on 14 August 1995

    Resigned on 1 July 2006

    Nationality: British

    Occupation: Director

    Month of birth: March 1963

    51 Rochford Avenue
    Shenfield
    Brentwood
    Essex
    CM15 8QW

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 19 August 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEyOTE3MjUwNWFkaXF6a2N4.

  2. 16 June 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNDU3MTYzNWFkaXF6a2N4.

  3. 29 November 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzExMjM1MTYzOGFkaXF6a2N4.

  4. 14 October 2014 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEwODgyMTMyOWFkaXF6a2N4.

  5. 28 March 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA5NzExNTAzNmFkaXF6a2N4.

  6. 18 February 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5NDI0MTY4NGFkaXF6a2N4.

  7. 6 August 2013 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA4MjcxNDQ2OGFkaXF6a2N4.

  8. 11 June 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3OTExNDE2M2FkaXF6a2N4.

  9. 1 August 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2MTcwMTU3MmFkaXF6a2N4.

  10. 31 July 2012 Annual return made up to 14 August 2011 with full list of shareholders [View PDF]

    Action Date: 14 August 2011. Category: Annual return. Type: AR01. Barcode: X1EBHYNF. Transaction: MzA2MTcwMTQ5MGFkaXF6a2N4.

  11. 5 October 2011 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA0NDc5MTg5MWFkaXF6a2N4.

  12. 30 August 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0MjQ4Njc3NmFkaXF6a2N4.

  13. 15 February 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzMjE2MjcwNmFkaXF6a2N4.

  14. 14 February 2011 Annual return made up to 14 August 2010 with full list of shareholders [View PDF]

    Action Date: 14 August 2010. Category: Annual return. Type: AR01. Barcode: XR0RDRM5. Transaction: MzAzMjEyNzkzMWFkaXF6a2N4.

  15. 13 February 2011 Director's details changed for Gwendoline Miller on 14 August 2010 [View PDF]

    Action Date: 14 August 2010. Category: Officers. Type: CH01. Barcode: XR0RCRM4. Transaction: MzAzMjEyMjk0NGFkaXF6a2N4.

  16. 13 February 2011 Director's details changed for Edward Alan Mayo on 14 August 2010 [View PDF]

    Action Date: 14 August 2010. Category: Officers. Type: CH01. Barcode: XR0RBRM3. Transaction: MzAzMjEyMjk0MGFkaXF6a2N4.

  17. 13 February 2011 Secretary's details changed for Gwendoline Miller on 14 August 2010 [View PDF]

    Action Date: 14 August 2010. Category: Officers. Type: CH03. Barcode: XR0RARM2. Transaction: MzAzMjEyMjkzMGFkaXF6a2N4.

  18. 14 December 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyODM0NDc3NmFkaXF6a2N4.

  19. 11 March 2010 Annual return made up to 14 August 2009 with full list of shareholders [View PDF]

    Action Date: 14 August 2009. Category: Annual return. Type: AR01. Barcode: X079II6J. Transaction: MzAxMTE4OTI2MmFkaXF6a2N4.

  20. 3 March 2010 Annual return made up to 14 August 2008 with full list of shareholders [View PDF]

    Action Date: 14 August 2008. Category: Annual return. Type: AR01. Barcode: XR76MHY2. Transaction: MzAxMDUzMzk1MmFkaXF6a2N4.

  21. 8 December 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwNDM5NTEwNWFkaXF6a2N4.

  22. 7 December 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: LWMI8FEM. Transaction: MzAwNDM5NTA3MGFkaXF6a2N4.

  23. 1 December 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwMzUwMTIyMWFkaXF6a2N4.

  24. 1 December 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: LDJ7H57H. Transaction: MjAxOTA4MDc2N2FkaXF6a2N4.

  25. 7 August 2008 Return made up to 14/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AYQ31215. Transaction: MjAxMDU2NTkwMmFkaXF6a2N4.

  26. 2 June 2008 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Barcode: LMGT405P. Transaction: MjAwNjQwNzA5NGFkaXF6a2N4.

  27. 8 January 2008 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE5MDM1MTY0NGFkaXF6a2N4.

  28. 3 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjI0NjEyMWFkaXF6a2N4.

  29. 24 April 2007 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDE3OTE1ODI5MWFkaXF6a2N4.

  30. 20 November 2006 Return made up to 14/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDczMTQxNWFkaXF6a2N4.

  31. 8 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDYxMjk0OGFkaXF6a2N4.

  32. 3 May 2006 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE2MDY2ODE0NWFkaXF6a2N4.

  33. 3 May 2006 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDE2MTQ5MzMzMmFkaXF6a2N4.

  34. 27 February 2006 Return made up to 14/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzMxOTE1MmFkaXF6a2N4.

  35. 31 January 2006 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAxOTA4MTcwMWFkaXF6a2N4.

  36. 3 December 2004 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAxODkzNjM3NWFkaXF6a2N4.

  37. 7 September 2004 Return made up to 14/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjE4MzY1OGFkaXF6a2N4.

  38. 27 November 2003 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAxNzA1MDI5NGFkaXF6a2N4.

  39. 27 November 2003 Return made up to 14/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjY4MDQ5OWFkaXF6a2N4.

  40. 14 November 2002 Return made up to 14/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzA1MjAwMmFkaXF6a2N4.

  41. 28 August 2002 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA4MDA1MjgwMmFkaXF6a2N4.

  42. 4 October 2001 Return made up to 14/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTA0NDc3M2FkaXF6a2N4.

  43. 8 February 2001 Return made up to 14/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDk4MjExOGFkaXF6a2N4.

  44. 4 December 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA5MTU0MjQ2NWFkaXF6a2N4.

  45. 31 July 2000 Registered office changed on 31/07/00 from: 2ND floor 83 clerkenwell road london EC1R 5AR [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODgzMzc4M2FkaXF6a2N4.

  46. 22 March 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyODMyNjcxNWFkaXF6a2N4.

  47. 3 December 1999 Return made up to 14/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTEyMTYwNGFkaXF6a2N4.

  48. 3 December 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDEwNjI4MzI4N2FkaXF6a2N4.

  49. 10 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTQwNTk5NWFkaXF6a2N4.

  50. 10 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDcyMjM0OGFkaXF6a2N4.

  51. 10 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Nzc0MDU4N2FkaXF6a2N4.

  52. 10 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTAwMDAyM2FkaXF6a2N4.

  53. 24 April 1999 Return made up to 14/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNDU1ODcxOWFkaXF6a2N4.

  54. 24 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODAxNDgyMWFkaXF6a2N4.

  55. 24 April 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzMzOTA1OWFkaXF6a2N4.

  56. 27 November 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDEzODA0OTU0MGFkaXF6a2N4.

  57. 15 September 1997 Return made up to 14/08/97; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2NzI3ODY4MGFkaXF6a2N4.

  58. 13 June 1997 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDEyMzAwMTEwNWFkaXF6a2N4.

  59. 25 September 1996 Ad 14/08/95--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTAwMzU0MWFkaXF6a2N4.

  60. 25 September 1996 Return made up to 14/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjI0MDM4OGFkaXF6a2N4.

  61. 23 June 1996 Accounting reference date extended from 31/08/96 to 31/01/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMzAwMzMxOWFkaXF6a2N4.

  62. 18 September 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTUzNDQ0NGFkaXF6a2N4.

  63. 15 September 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMjczMTExNGFkaXF6a2N4.

  64. 15 September 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0Mjk0MDM0N2FkaXF6a2N4.

  65. 14 August 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NjY5ODYxMGFkaXF6a2N4.

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