Alpha Omega Secretaries Limited

Company Registration Number: 03973403

Company registered in England and Wales

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Alpha Omega Secretaries Limited is a Private Company Limited by Shares first registered on 14 April 2000. Its current registered address is in London.

Registered Address

1 KINGS AVENUE
WINCHMORE HILL
LONDON
N21 3NA

There are 1833 companies currently registered at this postcode, including this one.

All companies at N21 3NA

Registration Data

Company Number

03973403

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 April 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

14 April 2016

Returns Next Due

12 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£2£0
of which Cash £0£0£0£0£0£2£0
Total Assets £0£0£0£0£0£2£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£2£0
Total Net Worth £0£0£0£0£0£2£0

Previous Names

  • ALPHA OMEGA LEGAL SERVICES LIMITED, active until 4 March 2004

Company Officers

  • HADJIJOSEPH, Joseph

    Secretary

    Appointed on 14 April 2000

     

    1 Kings Avenue
    Winchmore Hill
    London
    N21 3NA

  • HADJIJOSEPH, Joseph

    Director

    Appointed on 1 March 2004

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1965

    1 Kings Avenue
    Winchmore Hill
    London
    N21 3NA

  • SHAH, Chatan

    Director

    Appointed on 1 March 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1968

    1 Cranmer Road
    Edgware
    Middlesex
    HA8 8UA

  • YOUSELLI, John

    Director

    Appointed on 1 March 2004

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1969

    60 Crown Lane
    Southgate
    N14 5ER

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 April 2000

    Resigned on 14 April 2000

    788-790 Finchley Road
    London
    NW11 7TJ

  • KARIS, Ntinos Georgiou

    Director

    Appointed on 14 April 2000

    Resigned on 1 March 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1949

    5 Saint Ronans Close
    Barnet
    Hertfordshire
    EN4 0JH

  • NICOLAIDES, Jim

    Director

    Appointed on 1 March 2004

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1955

    Flat 7 Blydon House
    33 Chaseville Park Road
    Winchmore Hill
    London
    N21 1PQ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 14 April 2000

    Resigned on 14 April 2000

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 24 May 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X673LZLK. Transaction: MzE3NjU0ODQ2M2FkaXF6a2N4.

  2. 21 April 2017 [View PDF]

    Action Date: 14 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64TA7EQ. Transaction: MzE3NDA3ODExMmFkaXF6a2N4.

  3. 15 July 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5BAU2AW. Transaction: MzE1MzAyMzgzNGFkaXF6a2N4.

  4. 15 April 2016 Annual return made up to 14 April 2016 with full list of shareholders [View PDF]

    Action Date: 14 April 2016. Category: Annual return. Type: AR01. Barcode: X54YXX4Q. Transaction: MzE0NjQzNzQ1OGFkaXF6a2N4.

  5. 14 July 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4BLZDS3. Transaction: MzEyNzA2Njk0MmFkaXF6a2N4.

  6. 30 April 2015 Annual return made up to 14 April 2015 with full list of shareholders [View PDF]

    Action Date: 14 April 2015. Category: Annual return. Type: AR01. Barcode: X46EF7Y9. Transaction: MzEyMjMxNTg5OWFkaXF6a2N4.

  7. 10 July 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3BTMYAZ. Transaction: MzEwMzU0OTM2N2FkaXF6a2N4.

  8. 16 April 2014 Annual return made up to 14 April 2014 with full list of shareholders [View PDF]

    Action Date: 14 April 2014. Category: Annual return. Type: AR01. Barcode: X35WSWVL. Transaction: MzA5ODM2MDU4MWFkaXF6a2N4.

  9. 16 April 2014 Termination of appointment of Jim Nicolaides as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35WSWVD. Transaction: MzA5ODM2MDMwMWFkaXF6a2N4.

  10. 29 July 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2DMPCB7. Transaction: MzA4MjMyMjAzM2FkaXF6a2N4.

  11. 18 April 2013 Annual return made up to 14 April 2013 with full list of shareholders [View PDF]

    Action Date: 14 April 2013. Category: Annual return. Type: AR01. Barcode: X26L92F5. Transaction: MzA3NjQ3MzA4NGFkaXF6a2N4.

  12. 2 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1CBBB6I. Transaction: MzA2MDEzMTMzNGFkaXF6a2N4.

  13. 23 April 2012 Annual return made up to 14 April 2012 with full list of shareholders [View PDF]

    Action Date: 14 April 2012. Category: Annual return. Type: AR01. Barcode: X17FXSQO. Transaction: MzA1NjI3MjIyNmFkaXF6a2N4.

  14. 1 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XMSK1X6Z. Transaction: MzA0MzEwNDQ0NmFkaXF6a2N4.

  15. 19 April 2011 Annual return made up to 14 April 2011 with full list of shareholders [View PDF]

    Action Date: 14 April 2011. Category: Annual return. Type: AR01. Barcode: XEA5NTFL. Transaction: MzAzNTg3NTc2MmFkaXF6a2N4.

  16. 2 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X4SYIN2Y. Transaction: MzAyMjU1NzM4OGFkaXF6a2N4.

  17. 22 April 2010 Annual return made up to 14 April 2010 with full list of shareholders [View PDF]

    Action Date: 14 April 2010. Category: Annual return. Type: AR01. Barcode: XLH0PJDK. Transaction: MzAxNDA5NjE2MGFkaXF6a2N4.

  18. 11 August 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AG4YDCAR. Transaction: MjAzODk5MDYyOGFkaXF6a2N4.

  19. 16 April 2009 Return made up to 14/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6ND892M. Transaction: MjAzMDc2MjYzOWFkaXF6a2N4.

  20. 15 April 2008 Return made up to 14/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU21MYWA. Transaction: MjAwMzMyMjk5MWFkaXF6a2N4.

  21. 22 January 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE1NTEwM2FkaXF6a2N4.

  22. 18 May 2007 Return made up to 14/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDIwMjk1OGFkaXF6a2N4.

  23. 27 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTU4MTg1MmFkaXF6a2N4.

  24. 23 January 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQ0NDA0NGFkaXF6a2N4.

  25. 8 September 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTcxNzMyMWFkaXF6a2N4.

  26. 15 May 2006 Return made up to 14/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDk2NjEwNGFkaXF6a2N4.

  27. 1 March 2006 Registered office changed on 01/03/06 from: brook point 1412 high road london N20 9BH [View PDF]

    Category: Address. Type: 287. Transaction: MDE1Nzk3MzY4NWFkaXF6a2N4.

  28. 29 April 2005 Return made up to 14/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjY5NzAyN2FkaXF6a2N4.

  29. 27 April 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExNDkyNDA0NWFkaXF6a2N4.

  30. 9 August 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExOTY0MDE3MWFkaXF6a2N4.

  31. 29 April 2004 Return made up to 14/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjk3ODIxNWFkaXF6a2N4.

  32. 10 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODY1OTMxN2FkaXF6a2N4.

  33. 10 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjQxODM0MmFkaXF6a2N4.

  34. 10 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDI3MDUyMGFkaXF6a2N4.

  35. 10 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTc1Njc2NmFkaXF6a2N4.

  36. 10 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTk5NDMwM2FkaXF6a2N4.

  37. 4 March 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMTQ5Mjk5MGFkaXF6a2N4.

  38. 22 April 2003 Return made up to 14/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjM5Mjc3MmFkaXF6a2N4.

  39. 5 March 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzODM3MzcyN2FkaXF6a2N4.

  40. 28 May 2002 Return made up to 14/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDA1ODAwMWFkaXF6a2N4.

  41. 21 February 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyMjI5OTM4MGFkaXF6a2N4.

  42. 12 December 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTcwOTUzOGFkaXF6a2N4.

  43. 12 December 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyNDA5MjIxMmFkaXF6a2N4.

  44. 12 April 2001 Return made up to 14/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTIxODc1M2FkaXF6a2N4.

  45. 9 February 2001 Accounting reference date shortened from 30/04/01 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NDc4NTIyNWFkaXF6a2N4.

  46. 13 June 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzIyNzU1M2FkaXF6a2N4.

  47. 10 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDczMjc0MWFkaXF6a2N4.

  48. 10 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjM5MzI4NmFkaXF6a2N4.

  49. 10 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzcwNjUwMWFkaXF6a2N4.

  50. 10 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTAzODkxOWFkaXF6a2N4.

  51. 14 April 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTEyNzUyMWFkaXF6a2N4.

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