Alpine International Services Limited

Company Registration Number: 04012842

Company registered in England and Wales

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Alpine International Services Limited is a Private Company Limited by Shares first registered on 7 June 2000. Its current registered address is in London.

Registered Address

WINNINGTON HOUSE 2 WOODBERRY GROVE
NORTH FINCHLEY
LONDON
N12 0DR

There are 8008 companies currently registered at this postcode, including this one.

All companies at N12 0DR

Registration Data

Company Number

04012842

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 June 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

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 June 2016

Returns Next Due

5 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £8,235,539£8,307,633£4,530,425£4,357,267£3,385,728£3,191,253
of which Cash £1,416,180£596,659£1,213,739£151,792£742,247£40,554
Total Assets £8,235,539£8,307,633£4,530,425£4,357,267£3,385,728£3,191,253
Current Liabilities £8,421,916£8,460,237£4,610,648£4,299,088£3,318,970£3,150,107
Net Current Assets £-186,377£-152,604£-80,223£58,179£66,758£41,146
Total Net Worth £-186,378£-173,509£-87,331£51,927£60,276£41,146

Previous Names

No previous names

Company Officers

  • FINCHLEY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 October 2012

     

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    Uk

  • BOWEN, Peter John

    Director

    Appointed on 1 October 2013

     

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1946

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    Uk

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 June 2000

    Resigned on 7 June 2000

    120 East Road
    London
    N1 6AA

  • WIGMORE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 June 2000

    Resigned on 1 October 2012

    38 Wigmore Street
    London
    W1U 2HA

  • ALLEN, Martin John Mayhew

    Director

    Appointed on 1 October 2012

    Resigned on 31 October 2013

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1945

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    Uk

  • DAOUDI, Sharon

    Director

    Appointed on 1 August 2010

    Resigned on 1 October 2012

    Nationality: Israeli

    Occupation: Travel Executive

    Month of birth: June 1971

    38
    Wigmore Street
    London
    W1U 2HA
    United Kingdom

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 7 June 2000

    Resigned on 7 June 2000

    120 East Road
    London
    N1 6AA

  • WIGMORE DIRECTORS LIMITED

    Director

    Appointed on 7 June 2000

    Resigned on 10 December 2001

    Month of birth: October 1941

    66 Wigmore Street
    London
    W1U 2HQ

  • EPSILON DIRECTORS LIMITED

    Corporate Director

    Appointed on 10 December 2001

    Resigned on 1 October 2012

    38 Wigmore Street
    London
    W1U 2HA

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

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Latest Filings

  1. 10 January 2017 [View PDF]

    Action Date: 10 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XSVSEQ. Transaction: MzE2NjMxNjc2OWFkaXF6a2N4.

  2. 20 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5FGBB17. Transaction: MzE1NzY0MjkwMmFkaXF6a2N4.

  3. 29 June 2016 Annual return made up to 7 June 2016 with full list of shareholders [View PDF]

    Action Date: 7 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4Z9HS. Transaction: MzE1MTkzMDgzNmFkaXF6a2N4.

  4. 2 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GEKPLK. Transaction: MzEzMTc2NDc1MGFkaXF6a2N4.

  5. 10 June 2015 Annual return made up to 7 June 2015 with full list of shareholders [View PDF]

    Action Date: 7 June 2015. Category: Annual return. Type: AR01. Barcode: X49AJFGA. Transaction: MzEyNDkxNjE4OWFkaXF6a2N4.

  6. 22 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3GIY0QZ. Transaction: MzEwNzg3NDY3MWFkaXF6a2N4.

  7. 13 June 2014 Annual return made up to 7 June 2014 with full list of shareholders [View PDF]

    Action Date: 7 June 2014. Category: Annual return. Type: AR01. Barcode: X39Y2SK9. Transaction: MzEwMTg3NTE0MmFkaXF6a2N4.

  8. 14 November 2013 Termination of appointment of Martin Allen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L2KZELWH. Transaction: MzA4ODc2MzgwM2FkaXF6a2N4.

  9. 7 November 2013 Appointment of Peter John Bowen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L2KHWN7N. Transaction: MzA4ODM0NzczNWFkaXF6a2N4.

  10. 19 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2H3536X. Transaction: MzA4NTM4NTA1M2FkaXF6a2N4.

  11. 17 June 2013 Annual return made up to 7 June 2013 with full list of shareholders [View PDF]

    Action Date: 7 June 2013. Category: Annual return. Type: AR01. Barcode: L2ACHN6Y. Transaction: MzA3OTg3NDI2NWFkaXF6a2N4.

  12. 4 April 2013 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L252C9XS. Transaction: MzA3NTY3ODc0MGFkaXF6a2N4.

  13. 9 November 2012 Appointment of Mr Martin John Mayhew Allen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L1L4VX5F. Transaction: MzA2NzIzOTI0MWFkaXF6a2N4.

  14. 30 October 2012 Appointment of Martin John Mayhew Allen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L1JEAA57. Transaction: MzA2NjcwNjcwNmFkaXF6a2N4.

  15. 16 October 2012 Termination of appointment of Epsilon Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L1JEAA4Z. Transaction: MzA2NTkzMjkxMWFkaXF6a2N4.

  16. 16 October 2012 Appointment of Finchley Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: L1JEAA5F. Transaction: MzA2NTkzMjg4MGFkaXF6a2N4.

  17. 16 October 2012 Termination of appointment of Wigmore Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: L1JEAA5N. Transaction: MzA2NTkzMjg2M2FkaXF6a2N4.

  18. 16 October 2012 Registered office address changed from 38 Wigmore Street London W1U 2HA on 16 October 2012 [View PDF]

    Action Date: 16 October 2012. Category: Address. Type: AD01. Barcode: L1JEAA5V. Transaction: MzA2NTkzMjg1MGFkaXF6a2N4.

  19. 16 October 2012 Termination of appointment of Sharon Daoudi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JOMO1N. Transaction: MzA2NTg5NTg3MGFkaXF6a2N4.

  20. 12 June 2012 Annual return made up to 7 June 2012 with full list of shareholders [View PDF]

    Action Date: 7 June 2012. Category: Annual return. Type: AR01. Barcode: X1AY928Z. Transaction: MzA1OTAyMjU1N2FkaXF6a2N4.

  21. 5 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3M7ZXZC. Transaction: MzA0NDkyODU5MWFkaXF6a2N4.

  22. 7 June 2011 Annual return made up to 7 June 2011 with full list of shareholders [View PDF]

    Action Date: 7 June 2011. Category: Annual return. Type: AR01. Barcode: XUBK3USB. Transaction: MzAzODQ3MDI3MmFkaXF6a2N4.

  23. 3 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHVUBNUJ. Transaction: MzAyNDQ1OTg1NGFkaXF6a2N4.

  24. 23 August 2010 Appointment of Mr Sharon Daoudi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X05F6MPY. Transaction: MzAyMTc2NzgzMWFkaXF6a2N4.

  25. 30 June 2010 Annual return made up to 7 June 2010 with full list of shareholders [View PDF]

    Action Date: 7 June 2010. Category: Annual return. Type: AR01. Barcode: XZEZBLAF. Transaction: MzAxODYyNjgxOWFkaXF6a2N4.

  26. 3 December 2009 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: LWOI8FBL. Transaction: MzAwNDE5NDIzN2FkaXF6a2N4.

  27. 4 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LYZQ6EJB. Transaction: MzAwMjEzNTI1OGFkaXF6a2N4.

  28. 12 June 2009 Return made up to 07/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKMKJAN3. Transaction: MjAzNDk3MzE1MmFkaXF6a2N4.

  29. 1 November 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LFXQT4FZ. Transaction: MjAxNzA1ODcxMmFkaXF6a2N4.

  30. 9 June 2008 Return made up to 07/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5TES0FG. Transaction: MjAwNjg1OTQ1OWFkaXF6a2N4.

  31. 4 November 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Nzc0NzYyN2FkaXF6a2N4.

  32. 14 June 2007 Return made up to 07/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTQ4OTEzNWFkaXF6a2N4.

  33. 24 January 2007 Accounting reference date extended from 30/06/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1ODU2NTQwN2FkaXF6a2N4.

  34. 5 October 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2OTM3OTQwNWFkaXF6a2N4.

  35. 26 June 2006 Return made up to 07/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjE2NjgyNGFkaXF6a2N4.

  36. 22 December 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNzk4OTAzNGFkaXF6a2N4.

  37. 2 August 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEyMDgwOTQwMGFkaXF6a2N4.

  38. 19 July 2005 Delivery ext'd 3 mth 30/06/05 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE1NDA3NDk1M2FkaXF6a2N4.

  39. 1 July 2005 Return made up to 07/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwODA0ODMzN2FkaXF6a2N4.

  40. 30 November 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDExODEwOTYyMGFkaXF6a2N4.

  41. 22 November 2004 Delivery ext'd 3 mth 30/06/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE0NjYzNjI0OGFkaXF6a2N4.

  42. 10 June 2004 Return made up to 07/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNzc0Mjk2M2FkaXF6a2N4.

  43. 30 April 2004 Delivery ext'd 3 mth 30/06/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA0NjE2Mjk5N2FkaXF6a2N4.

  44. 15 July 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEzMDg4ODY5OGFkaXF6a2N4.

  45. 15 June 2003 Return made up to 07/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyODIwNjI2NWFkaXF6a2N4.

  46. 3 May 2003 Delivery ext'd 3 mth 30/06/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA0MDE1NzAwNWFkaXF6a2N4.

  47. 15 November 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAxNjUxNzc3MWFkaXF6a2N4.

  48. 17 June 2002 Return made up to 07/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNTE3NDA3M2FkaXF6a2N4.

  49. 4 March 2002 Delivery ext'd 3 mth 30/06/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEwMDQ4NzI0OWFkaXF6a2N4.

  50. 14 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzYxNDE1N2FkaXF6a2N4.

  51. 14 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDM0MDg2M2FkaXF6a2N4.

  52. 22 June 2001 Return made up to 07/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MDAwMTMxMmFkaXF6a2N4.

  53. 22 June 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MjkzODc3MGFkaXF6a2N4.

  54. 22 June 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzOTE5ODU5NGFkaXF6a2N4.

  55. 22 June 2001 Registered office changed on 22/06/01 from: 38 wigmore street london W1U 0BX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2Mjc2NzAwN2FkaXF6a2N4.

  56. 16 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzA1NzY4NGFkaXF6a2N4.

  57. 16 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzQ0MDExNWFkaXF6a2N4.

  58. 16 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODIxMDMzNmFkaXF6a2N4.

  59. 16 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODUwOTk5NWFkaXF6a2N4.

  60. 16 June 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTY5ODk3OWFkaXF6a2N4.

  61. 16 June 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzY0ODk5OWFkaXF6a2N4.

  62. 16 June 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTE0NTMyOWFkaXF6a2N4.

  63. 16 June 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MjEyODU4OWFkaXF6a2N4.

  64. 16 June 2000 Ad 07/06/00--------- £ si [email protected]=9999 £ ic 1/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMTg2ODMyMWFkaXF6a2N4.

  65. 7 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzEzNDM4MmFkaXF6a2N4.

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