Alphaxa Limited

Company Registration Number: 04382334

Company registered in England and Wales

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Alphaxa Limited is a Private Company Limited by Shares first registered on 26 February 2002. Its current registered address is in London.

Registered Address

35 BALLARDS LANE
LONDON
N3 1XW

There are 1849 companies currently registered at this postcode, including this one.

All companies at N3 1XW

Registration Data

Company Number

04382334

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

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

26 February 2016

Returns Next Due

26 March 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2015201420132012201120102008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£1
of which Cash £0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£1
Current Liabilities £0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£1
Total Net Worth £0£0£0£0£0£0£0£0£0£1

Previous Names

No previous names

Company Officers

  • MCPHEE, Colin James

    Secretary

    Appointed on 3 August 2004

     

    189 Waverley Avenue
    Twickenham
    TW2 6DJ

  • ROBSON, Eirik Peter

    Director

    Appointed on 7 March 2005

     

    Nationality: British

    Occupation: Property Management

    Month of birth: July 1958

    Throphill Grange
    Throphill
    Morpeth
    Northumberland
    NE61 3QN

  • ROSE, Martin Lewis Alfred

    Director

    Appointed on 13 March 2002

     

    Nationality: British

    Occupation: Property Investor

    Month of birth: April 1955

    16 Langford Place
    St Johns Wood
    London
    NW8 0LL

  • ROBSON, Eirik Peter

    Secretary

    Appointed on 13 March 2002

    Resigned on 3 August 2004

    Nationality: British

    Throphill Grange
    Throphill
    Morpeth
    Northumberland
    NE61 3QN

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 February 2002

    Resigned on 13 March 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • ZARBAFI, Amir

    Director

    Appointed on 13 March 2002

    Resigned on 30 April 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1964

    6
    Biddulph Road
    London
    W9 1JB

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 26 February 2002

    Resigned on 13 March 2002

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 28 April 2017 [View PDF]

    Action Date: 26 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X65BOASR. Transaction: MzE3NDY2ODI2NGFkaXF6a2N4.

  2. 27 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FP26K0. Transaction: MzE1ODA2NTg0OWFkaXF6a2N4.

  3. 26 February 2016 Annual return made up to 26 February 2016 with full list of shareholders [View PDF]

    Action Date: 26 February 2016. Category: Annual return. Type: AR01. Barcode: X51JOGGI. Transaction: MzE0Mjg2MDA0M2FkaXF6a2N4.

  4. 8 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: A4ASX756. Transaction: MzEyNjcwMTkyM2FkaXF6a2N4.

  5. 2 March 2015 Annual return made up to 26 February 2015 with full list of shareholders [View PDF]

    Action Date: 26 February 2015. Category: Annual return. Type: AR01. Barcode: X42C2H15. Transaction: MzExODMyOTE3N2FkaXF6a2N4.

  6. 10 June 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39CWT7N. Transaction: MzEwMTQ2MTAwNGFkaXF6a2N4.

  7. 3 March 2014 Annual return made up to 26 February 2014 with full list of shareholders [View PDF]

    Action Date: 26 February 2014. Category: Annual return. Type: AR01. Barcode: X32V9W9C. Transaction: MzA5NTUxMjc3OGFkaXF6a2N4.

  8. 18 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: A2CFS1D7. Transaction: MzA4MTczMzY2OWFkaXF6a2N4.

  9. 28 February 2013 Annual return made up to 26 February 2013 with full list of shareholders [View PDF]

    Action Date: 26 February 2013. Category: Annual return. Type: AR01. Barcode: X23524CJ. Transaction: MzA3MzcyMzUyNWFkaXF6a2N4.

  10. 26 February 2013 Previous accounting period extended from 30 June 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X22X5FHC. Transaction: MzA3MzQ1MDE3MGFkaXF6a2N4.

  11. 1 March 2012 Annual return made up to 26 February 2012 with full list of shareholders [View PDF]

    Action Date: 26 February 2012. Category: Annual return. Type: AR01. Barcode: X13SCPOR. Transaction: MzA1MzQwNjAyNmFkaXF6a2N4.

  12. 14 December 2011 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AECSKZX8. Transaction: MzA0ODk5OTIwNmFkaXF6a2N4.

  13. 1 March 2011 Annual return made up to 26 February 2011 with full list of shareholders [View PDF]

    Action Date: 26 February 2011. Category: Annual return. Type: AR01. Barcode: XWDRSS2J. Transaction: MzAzMzA2NDY4MGFkaXF6a2N4.

  14. 23 November 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ABIUMPCK. Transaction: MzAyNzQyMDg2NWFkaXF6a2N4.

  15. 12 March 2010 Annual return made up to 26 February 2010 with full list of shareholders [View PDF]

    Action Date: 26 February 2010. Category: Annual return. Type: AR01. Barcode: X14SXI8H. Transaction: MzAxMTM0ODcwMGFkaXF6a2N4.

  16. 19 January 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AK6O8GP1. Transaction: MzAwNzM3MzA3N2FkaXF6a2N4.

  17. 17 December 2009 Current accounting period extended from 31 December 2009 to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA01. Barcode: XI0U6FVP. Transaction: MzAwNTIxNjgxN2FkaXF6a2N4.

  18. 20 November 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PW2IQF4E. Transaction: MzAwMzM1NTIyMmFkaXF6a2N4.

  19. 9 September 2009 Appointment terminated director amir zarbafi [View PDF]

    Category: Officers. Type: 288b. Barcode: P52UUD30. Transaction: MjA0MDk4NjgzMWFkaXF6a2N4.

  20. 6 March 2009 Registered office changed on 06/03/2009 from 46-47 upper berkeley street london W1H 5QW [View PDF]

    Category: Address. Type: 287. Barcode: XW3OV7XJ. Transaction: MjAyNzUzODQ1OWFkaXF6a2N4.

  21. 2 March 2009 Return made up to 26/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU9DB7QL. Transaction: MjAyNjk0MjQzNGFkaXF6a2N4.

  22. 23 May 2008 Return made up to 26/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2QIMZYQ. Transaction: MjAwNTk4NDk0NGFkaXF6a2N4.

  23. 18 March 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AHRF6Y45. Transaction: MjAwMTY1ODAzMGFkaXF6a2N4.

  24. 2 November 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQyMTgzNWFkaXF6a2N4.

  25. 31 May 2007 Registered office changed on 31/05/07 from: 1 bickenhall street london W1U 6BN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDY2MTIxMGFkaXF6a2N4.

  26. 4 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODc1NjEyOWFkaXF6a2N4.

  27. 4 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTE4MzMyMmFkaXF6a2N4.

  28. 3 April 2007 Return made up to 26/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODg1ODAzMmFkaXF6a2N4.

  29. 12 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: MDE2NTg3ODY4NWFkaXF6a2N4.

  30. 4 May 2006 Return made up to 26/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTA5NTMxOGFkaXF6a2N4.

  31. 21 July 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0NjE2NTM1MGFkaXF6a2N4.

  32. 22 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjk1MTM1NGFkaXF6a2N4.

  33. 4 March 2005 Return made up to 28/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDU4NjA4OGFkaXF6a2N4.

  34. 15 October 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyMDM4MTY3M2FkaXF6a2N4.

  35. 23 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTI3NjU5MWFkaXF6a2N4.

  36. 11 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDY1Nzc0MWFkaXF6a2N4.

  37. 6 July 2004 Return made up to 26/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MzI1MDI3OWFkaXF6a2N4.

  38. 4 November 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxODE5MTU1MGFkaXF6a2N4.

  39. 6 March 2003 Return made up to 26/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NzI0MTc2NGFkaXF6a2N4.

  40. 25 October 2002 Accounting reference date shortened from 28/02/03 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MzM5MzQxMmFkaXF6a2N4.

  41. 5 August 2002 Registered office changed on 05/08/02 from: 62 the broadway stratford london E15 1NG [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODY4MDIxOGFkaXF6a2N4.

  42. 25 April 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMTg3ODcxMGFkaXF6a2N4.

  43. 24 April 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NTAwMzc3NGFkaXF6a2N4.

  44. 10 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjQ4OTA5M2FkaXF6a2N4.

  45. 10 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDQwOTQyMGFkaXF6a2N4.

  46. 10 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzMwNzk4NGFkaXF6a2N4.

  47. 10 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTI2MTE2MWFkaXF6a2N4.

  48. 10 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Njg0MDQwMmFkaXF6a2N4.

  49. 19 March 2002 Registered office changed on 19/03/02 from: 788-790 finchley road london NW11 7TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTkxNjU2M2FkaXF6a2N4.

  50. 26 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMDM4MzkyM2FkaXF6a2N4.

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54.81.79.128 Fri, 20 Oct 2017 03:06:14 +0100