Alphacom Modelling Ltd

Company Registration Number: 03941488

Company registered in England and Wales

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Alphacom Modelling Ltd is a Private Company Limited by Shares first registered on 7 March 2000. Its current registered address is in London.

Registered Address

CHRISTOS PIKOULAS
2 MAZENOD AVENUE
LONDON
NW6 4LR

There are 18 companies currently registered at this postcode, including this one.

All companies at NW6 4LR

Registration Data

Company Number

03941488

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

14 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

14 January 2016

Accounts Next Due

14 October 2017

Returns Last Made Up

2 February 2016

Returns Next Due

2 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £136,905£136,905£136,905£136,905£136,905£0
Net Current Assets £-136,905£-136,905£-136,905£-136,905£-136,905£0
Total Net Worth £-136,905£-136,905£-136,905£-136,905£-136,905£0

Previous Names

No previous names

Company Officers

  • PIKOULAS, Petros

    Secretary

    Appointed on 25 April 2000

     

    Ag. Alexandrou 55
    P.Faliro
    P.Faliro/Athens, 17561
    Greece

  • PIKOULAS, Christos, Dr

    Director

    Appointed on 24 January 2012

     

    Nationality: Greek

    Occupation: Quantitative Computing

    Month of birth: December 1962

    CHRISTOS PIKOULAS
    2
    Mazenod Avenue
    London
    NW6 4LR
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 March 2000

    Resigned on 2 January 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • PIKOULA, Kaith

    Director

    Appointed on 13 January 2011

    Resigned on 25 January 2012

    Nationality: Greek

    Occupation: Marketing

    Month of birth: March 1944

    2
    Kiparisias Street
    Athens
    Athens
    11147
    Greece

  • PIKOULAS, Christos, Dr

    Director

    Appointed on 7 March 2000

    Resigned on 20 January 2011

    Nationality: British

    Occupation: Physicist

    Month of birth: December 1962

    PO BOX 13678
    10310 Athens
    FOREIGN
    Greece

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 7 March 2000

    Resigned on 7 March 2000

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 2 February 2017 [View PDF]

    Action Date: 2 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZESWBS. Transaction: MzE2ODA5MzQ0M2FkaXF6a2N4.

  2. 22 September 2016 Total exemption small company accounts made up to 14 January 2016 [View PDF]

    Action Date: 14 January 2016. Category: Accounts. Type: AA. Barcode: X5G3CLMG. Transaction: MzE1Nzk5MTU4N2FkaXF6a2N4.

  3. 4 February 2016 Annual return made up to 2 February 2016 with full list of shareholders [View PDF]

    Action Date: 2 February 2016. Category: Annual return. Type: AR01. Barcode: X500SBSJ. Transaction: MzE0MTI5MjcyOWFkaXF6a2N4.

  4. 9 September 2015 Total exemption small company accounts made up to 14 January 2015 [View PDF]

    Action Date: 14 January 2015. Category: Accounts. Type: AA. Barcode: X4FKW67L. Transaction: MzEzMDYyMjk3NmFkaXF6a2N4.

  5. 17 February 2015 Annual return made up to 2 February 2015 with full list of shareholders [View PDF]

    Action Date: 2 February 2015. Category: Annual return. Type: AR01. Barcode: X41ECJER. Transaction: MzExNzQ4NTg3MGFkaXF6a2N4.

  6. 27 September 2014 Total exemption small company accounts made up to 14 January 2014 [View PDF]

    Action Date: 14 January 2014. Category: Accounts. Type: AA. Barcode: X3HAPY7T. Transaction: MzEwODM1NDcwMGFkaXF6a2N4.

  7. 11 March 2014 Registered office address changed from C/O Unit 36 88-90 Hatton Garden London London EC1N 8PN on 11 March 2014 [View PDF]

    Action Date: 11 March 2014. Category: Address. Type: AD01. Barcode: X33G5OCP. Transaction: MzA5NjA3MDU2N2FkaXF6a2N4.

  8. 2 March 2014 Annual return made up to 2 February 2014 with full list of shareholders [View PDF]

    Action Date: 2 February 2014. Category: Annual return. Type: AR01. Barcode: X32SRRDM. Transaction: MzA5NTQ5ODI2M2FkaXF6a2N4.

  9. 7 October 2013 Total exemption small company accounts made up to 14 January 2013 [View PDF]

    Action Date: 14 January 2013. Category: Accounts. Type: AA. Barcode: X2IIPR9M. Transaction: MzA4NjUxOTE0NWFkaXF6a2N4.

  10. 22 February 2013 Annual return made up to 2 February 2013 with full list of shareholders [View PDF]

    Action Date: 2 February 2013. Category: Annual return. Type: AR01. Barcode: X22PIJP4. Transaction: MzA3MzM0MzEzM2FkaXF6a2N4.

  11. 11 February 2012 Total exemption small company accounts made up to 14 January 2012 [View PDF]

    Action Date: 14 January 2012. Category: Accounts. Type: AA. Barcode: X12HWI5L. Transaction: MzA1MjI3OTkwM2FkaXF6a2N4.

  12. 6 February 2012 Annual return made up to 2 February 2012 with full list of shareholders [View PDF]

    Action Date: 2 February 2012. Category: Annual return. Type: AR01. Barcode: X11ZVFUO. Transaction: MzA1MTkwNjU3MGFkaXF6a2N4.

  13. 25 January 2012 Termination of appointment of Kaith Pikoula as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11A077E. Transaction: MzA1MTMzOTYyM2FkaXF6a2N4.

  14. 24 January 2012 Appointment of Dr Christos Pikoulas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X117EH9S. Transaction: MzA1MTI1MjQxN2FkaXF6a2N4.

  15. 20 January 2011 Annual return made up to 20 January 2011 with full list of shareholders [View PDF]

    Action Date: 20 January 2011. Category: Annual return. Type: AR01. Barcode: XJ2ZDQYI. Transaction: MzAzMDc4MjcyNmFkaXF6a2N4.

  16. 20 January 2011 Termination of appointment of Christos Pikoulas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJ2ZCQYH. Transaction: MzAzMDc4MjQyOGFkaXF6a2N4.

  17. 19 January 2011 Accounts for a dormant company made up to 14 January 2011 [View PDF]

    Action Date: 14 January 2011. Category: Accounts. Type: AA. Barcode: ALLD3QVH. Transaction: MzAzMDcxOTk4OGFkaXF6a2N4.

  18. 14 January 2011 Previous accounting period shortened from 31 March 2011 to 14 January 2011 [View PDF]

    Action Date: 14 January 2011. Category: Accounts. Type: AA01. Barcode: XHB82QSH. Transaction: MzAzMDQzOTQxN2FkaXF6a2N4.

  19. 13 January 2011 Appointment of Mrs Kaith Pikoula as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGX8RQRQ. Transaction: MzAzMDM3NTUxMWFkaXF6a2N4.

  20. 13 January 2011 Registered office address changed from Po Box 48756 206 Whitechapel Road London E1 3WZ on 13 January 2011 [View PDF]

    Action Date: 13 January 2011. Category: Address. Type: AD01. Barcode: XGUPIQRV. Transaction: MzAzMDM2NjUzNGFkaXF6a2N4.

  21. 30 May 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XG9RPKF1. Transaction: MzAxNjU5NDc4NmFkaXF6a2N4.

  22. 8 March 2010 Annual return made up to 7 March 2010 with full list of shareholders [View PDF]

    Action Date: 7 March 2010. Category: Annual return. Type: AR01. Barcode: XYCZCI44. Transaction: MzAxMDkyMzIwMWFkaXF6a2N4.

  23. 8 March 2010 Director's details changed for Dr Christos Pikoulas on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Officers. Type: CH01. Barcode: XYCZBI43. Transaction: MzAxMDkyMjMwNWFkaXF6a2N4.

  24. 22 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XJSA2G00. Transaction: MzAwNTQ4MTk5MGFkaXF6a2N4.

  25. 17 March 2009 Return made up to 07/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYH7F87D. Transaction: MjAyODIzNTI5OGFkaXF6a2N4.

  26. 22 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XSYEQ3A4. Transaction: MjAxMzgwODA4NmFkaXF6a2N4.

  27. 3 April 2008 Return made up to 07/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRIDXYJX. Transaction: MjAwMjU2Nzc0M2FkaXF6a2N4.

  28. 14 December 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTMyOTA2N2FkaXF6a2N4.

  29. 9 March 2007 Return made up to 07/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzgxMTk4N2FkaXF6a2N4.

  30. 11 December 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzU0NTkxM2FkaXF6a2N4.

  31. 26 October 2006 Ad 19/10/06--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2OTQ4Mjk1OWFkaXF6a2N4.

  32. 10 March 2006 Return made up to 07/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTA2MDAzNWFkaXF6a2N4.

  33. 26 January 2006 Registered office changed on 26/01/06 from: letchford house headstone lane harrow middlesex HA3 6PE [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDY3NjE1M2FkaXF6a2N4.

  34. 17 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyNTc5MzIyMmFkaXF6a2N4.

  35. 11 April 2005 Return made up to 07/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjY3NTIwM2FkaXF6a2N4.

  36. 22 December 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0OTE3MTMzMmFkaXF6a2N4.

  37. 29 April 2004 Return made up to 07/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjg5MTIxNGFkaXF6a2N4.

  38. 24 February 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyODgxNjAzNWFkaXF6a2N4.

  39. 9 April 2003 Return made up to 07/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTIxNjc5MGFkaXF6a2N4.

  40. 19 December 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzODYyMDA3MWFkaXF6a2N4.

  41. 22 April 2002 Return made up to 07/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTM1MjY5M2FkaXF6a2N4.

  42. 1 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDk5NjM2NWFkaXF6a2N4.

  43. 13 December 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5MDMwMTY5NGFkaXF6a2N4.

  44. 30 May 2001 Return made up to 07/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTM4NTc1NGFkaXF6a2N4.

  45. 27 April 2001 Registered office changed on 27/04/01 from: 9 sherlock mews london W1M 3RH [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDUzMTMyNGFkaXF6a2N4.

  46. 3 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjc2NTUxMGFkaXF6a2N4.

  47. 14 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Nzg4NTk3OGFkaXF6a2N4.

  48. 14 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTM4NTMxOGFkaXF6a2N4.

  49. 7 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MjgwMzQ2NmFkaXF6a2N4.

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