Alpha Omega Consultants Limited

Company Registration Number: 04179021

Company registered in England and Wales

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Alpha Omega Consultants Limited is a Private Company Limited by Shares first registered on 14 March 2001. Its current registered address is in London.

Registered Address

1 KINGS AVENUE
WINCHMORE HILL
LONDON
N21 3NA

There are 1767 companies currently registered at this postcode, including this one.

All companies at N21 3NA

Registration Data

Company Number

04179021

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 March 2016

Returns Next Due

11 April 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£1£1
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£1£1
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£1£1
Total Net Worth £0£0£0£0£0£0£0£0£0£1£1

Previous Names

  • ALPHA OMEGA SYSTEMS LIMITED, active until 28 October 2002

Company Officers

  • HADJIJOSEPH, Joseph

    Director

    Appointed on 14 March 2001

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1965

    1 Kings Avenue
    Winchmore Hill
    London
    N21 3NA

  • CHRISTOU, Maria

    Secretary

    Appointed on 14 March 2001

    Resigned on 14 October 2002

    39 Welbeck Road
    Barnet
    Hertfordshire
    EN4 8RY

  • MICHAEL, Christine

    Secretary

    Appointed on 14 October 2002

    Resigned on 12 March 2004

    26 Myrtle Road
    Palmers Green
    London
    N13 5QX

  • ALPHA OMEGA SECRETARIES LTD

    Corporate Secretary

    Appointed on 12 March 2004

    Resigned on 9 April 2014

    1
    Kings Avenue
    Winchmore Hill
    London
    N21 3NA
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 March 2001

    Resigned on 14 March 2001

    788-790 Finchley Road
    London
    NW11 7TJ

  • KARP, Darren

    Director

    Appointed on 14 March 2001

    Resigned on 2 January 2003

    Nationality: British

    Occupation: Systems Analyst

    Month of birth: July 1965

    121 Longland Drive
    Totteridge
    London
    N20 8HN

  • NICOLAIDES, Jim

    Director

    Appointed on 2 January 2003

    Resigned on 9 April 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1955

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

  • SHAH, Chatan

    Director

    Appointed on 2 January 2003

    Resigned on 9 April 2014

    Nationality: British

    Occupation: Director

    Month of birth: May 1968

    1 Cranmer Road
    Edgware
    Middlesex
    HA8 8UA

  • YOUSELLI, John

    Director

    Appointed on 2 January 2003

    Resigned on 9 April 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1969

    60 Crown Lane
    Southgate
    N14 5ER

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 14 March 2001

    Resigned on 14 March 2001

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 17 March 2017 [View PDF]

    Action Date: 14 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62EDBSH. Transaction: MzE3MTM0NjkyMWFkaXF6a2N4.

  2. 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: X5BAU0MX. Transaction: MzE1MzAyMzQyOGFkaXF6a2N4.

  3. 17 March 2016 Annual return made up to 14 March 2016 with full list of shareholders [View PDF]

    Action Date: 14 March 2016. Category: Annual return. Type: AR01. Barcode: X52XI955. Transaction: MzE0NDI5ODg0NGFkaXF6a2N4.

  4. 3 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4F5D6MX. Transaction: MzEzMDMyMjA3N2FkaXF6a2N4.

  5. 8 April 2015 Annual return made up to 14 March 2015 with full list of shareholders [View PDF]

    Action Date: 14 March 2015. Category: Annual return. Type: AR01. Barcode: X44VIXI1. Transaction: MzEyMDc5NzY2OWFkaXF6a2N4.

  6. 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: X3BTMXJ7. Transaction: MzEwMzU0OTIxOGFkaXF6a2N4.

  7. 9 April 2014 Annual return made up to 14 March 2014 with full list of shareholders [View PDF]

    Action Date: 14 March 2014. Category: Annual return. Type: AR01. Barcode: X35H4WJM. Transaction: MzA5Nzk1NjYyN2FkaXF6a2N4.

  8. 9 April 2014 Termination of appointment of Jim Nicolaides as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35H4WIY. Transaction: MzA5Nzk1NjQyN2FkaXF6a2N4.

  9. 9 April 2014 Termination of appointment of Chatan Shah as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35H4WJ6. Transaction: MzA5Nzk1NjQzMGFkaXF6a2N4.

  10. 9 April 2014 Termination of appointment of John Youselli as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35H4WJE. Transaction: MzA5Nzk1NjQzNGFkaXF6a2N4.

  11. 9 April 2014 Termination of appointment of Alpha Omega Secretaries Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X35H4WIQ. Transaction: MzA5Nzk1NjQyNGFkaXF6a2N4.

  12. 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: X2DMPAO3. Transaction: MzA4MjMyMTY2N2FkaXF6a2N4.

  13. 21 March 2013 Annual return made up to 14 March 2013 with full list of shareholders [View PDF]

    Action Date: 14 March 2013. Category: Annual return. Type: AR01. Barcode: X24NC5I2. Transaction: MzA3NDg5NDQ2OGFkaXF6a2N4.

  14. 2 July 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1CBBE49. Transaction: MzA2MDEzMjIwNWFkaXF6a2N4.

  15. 26 March 2012 Annual return made up to 14 March 2012 with full list of shareholders [View PDF]

    Action Date: 14 March 2012. Category: Annual return. Type: AR01. Barcode: X15I94AX. Transaction: MzA1NDcxODg4NmFkaXF6a2N4.

  16. 31 August 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XMH3LX5Q. Transaction: MzA0MzAzNzcxMGFkaXF6a2N4.

  17. 15 March 2011 Annual return made up to 14 March 2011 with full list of shareholders [View PDF]

    Action Date: 14 March 2011. Category: Annual return. Type: AR01. Barcode: X1IC1SG1. Transaction: MzAzMzg2NDc4M2FkaXF6a2N4.

  18. 8 September 2010 Amended accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AAMD. Barcode: AEHRSN3E. Transaction: MzAyMjkzMzY2M2FkaXF6a2N4.

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

    Action Date: 14 March 2010. Category: Annual return. Type: AR01. Barcode: X4DGHIE7. Transaction: MzAxMTgxODY0M2FkaXF6a2N4.

  20. 18 March 2010 Director's details changed for Joseph Hadjijoseph on 14 March 2010 [View PDF]

    Action Date: 14 March 2010. Category: Officers. Type: CH01. Barcode: X4DGGIE6. Transaction: MzAxMTc3NDI3OWFkaXF6a2N4.

  21. 18 March 2010 Secretary's details changed for Alpha Omega Secretaries Ltd on 14 March 2010 [View PDF]

    Action Date: 14 March 2010. Category: Officers. Type: CH04. Barcode: X4DGFIE5. Transaction: MzAxMTc3NDIxM2FkaXF6a2N4.

  22. 23 February 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: PLCHVHR6. Transaction: MzAxMDAyNDUyN2FkaXF6a2N4.

  23. 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: AG4YECAS. Transaction: MjAzODk5MDY3NWFkaXF6a2N4.

  24. 20 March 2009 Return made up to 14/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X036L8BA. Transaction: MjAyODY1NDY3NGFkaXF6a2N4.

  25. 25 March 2008 Return made up to 14/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP9YNYBP. Transaction: MjAwMTk4MTIyOGFkaXF6a2N4.

  26. 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: MDE5MTE1Mjc2OGFkaXF6a2N4.

  27. 27 March 2007 Return made up to 14/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Nzk5NjEzNGFkaXF6a2N4.

  28. 27 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTQ1NTY4NWFkaXF6a2N4.

  29. 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: MDE3NTMyMjQ0OGFkaXF6a2N4.

  30. 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: MDE2NTMyNzMwMGFkaXF6a2N4.

  31. 16 March 2006 Return made up to 14/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTM0NDQxMGFkaXF6a2N4.

  32. 28 February 2006 Registered office changed on 28/02/06 from: brook point 1412 high road london N20 9BH [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODMyMDQ3NGFkaXF6a2N4.

  33. 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: MDE0MDIyMTcwMWFkaXF6a2N4.

  34. 18 March 2005 Return made up to 14/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzU4NjA4NGFkaXF6a2N4.

  35. 3 November 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1NDE5MzY5MWFkaXF6a2N4.

  36. 5 April 2004 Return made up to 14/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzkzODI3MmFkaXF6a2N4.

  37. 27 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzE3NTk5NWFkaXF6a2N4.

  38. 26 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjczNjQyNWFkaXF6a2N4.

  39. 22 March 2003 Return made up to 14/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTIyMTgzOGFkaXF6a2N4.

  40. 21 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzcyMjQ0OGFkaXF6a2N4.

  41. 13 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTk3Njg1OGFkaXF6a2N4.

  42. 13 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDUzMjU4M2FkaXF6a2N4.

  43. 13 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzE0Nzg4MGFkaXF6a2N4.

  44. 6 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: MDExNjI0OTg2MWFkaXF6a2N4.

  45. 28 October 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MTE1ODQ4MmFkaXF6a2N4.

  46. 21 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODY5NjA4OGFkaXF6a2N4.

  47. 21 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODQzODIxM2FkaXF6a2N4.

  48. 28 May 2002 Return made up to 14/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODUwMjY0M2FkaXF6a2N4.

  49. 9 January 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxODUyMjIyM2FkaXF6a2N4.

  50. 9 January 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTE2OTE1MmFkaXF6a2N4.

  51. 9 January 2002 Accounting reference date shortened from 31/03/02 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NDE2MzM2MWFkaXF6a2N4.

  52. 22 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTYyNzQ4MWFkaXF6a2N4.

  53. 22 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTY4NDExNGFkaXF6a2N4.

  54. 22 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTI1MTc4M2FkaXF6a2N4.

  55. 22 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzIxMjMzMWFkaXF6a2N4.

  56. 22 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTk3NzcxOWFkaXF6a2N4.

  57. 14 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MjM5MDY3MGFkaXF6a2N4.

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