Alphabite Ltd

Company Registration Number: 04617304

Company registered in England and Wales

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Alphabite Ltd is a Private Company Limited by Shares first registered on 13 December 2002. It was dissolved on 23 February 2016.

Registered Address

44 Old Market Street Old Market Street
Mendlesham
Stowmarket
Suffolk
IP14 5SA

There are 2 companies currently registered at this postcode, including this one.

All companies at IP14 5SA

Registration Data

Company Number

04617304

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

13 December 2002

Dissolution Date

23 February 2016

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

13 December 2014

Returns Next Due

10 January 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £1,201£1,602£2,136£2,136£2,848
Current Assets £2,034£2,274£2,513£2,513£2,753
of which Cash £2,034£2,274£2,513£2,513£2,753
Total Assets £3,235£3,876£4,649£4,649£5,601
Current Liabilities £658£645£631£631£616
Net Current Assets £1,376£1,629£1,882£1,882£2,137
Total Net Worth £2,577£3,231£4,018£4,018£4,985

Previous Names

No previous names

Company Officers

  • FARRELL-VINAY, Giovanna Carla

    Secretary

    Appointed on 23 December 2002

     

    44 Old Market Street
    Old Market Street
    Mendlesham
    Stowmarket
    Suffolk
    IP14 5SA
    England

  • FARRELL-VINAY, Anthony Peter

    Director

    Appointed on 23 December 2002

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: April 1946

    44 Old Market Street
    Old Market Street
    Mendlesham
    Stowmarket
    Suffolk
    IP14 5SA
    England

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 13 December 2002

    Resigned on 23 December 2002

    The Studio
    St Nicholas Close
    Elstree Borehamwwod
    Herts
    WD6 3EW

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 13 December 2002

    Resigned on 23 December 2002

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Herts
    WD6 3EW

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 23 February 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MTg2ODc4NWFkaXF6a2N4.

  2. 8 December 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNjQ0MTYwMmFkaXF6a2N4.

  3. 1 December 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4KNX182. Transaction: MzEzNjA1NDE4OWFkaXF6a2N4.

  4. 28 September 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4G22VXT. Transaction: MzEzMTQxOTI3NWFkaXF6a2N4.

  5. 9 January 2015 Annual return made up to 13 December 2014 with full list of shareholders [View PDF]

    Action Date: 13 December 2014. Category: Annual return. Type: AR01. Barcode: X3YQ51WI. Transaction: MzExNTEyMDg4NWFkaXF6a2N4.

  6. 9 January 2015 Director's details changed for Anthony Peter Farrell-Vinay on 30 May 2014 [View PDF]

    Action Date: 30 May 2014. Category: Officers. Type: CH01. Barcode: X3YQ51WA. Transaction: MzExNTEyMDg4M2FkaXF6a2N4.

  7. 9 January 2015 Secretary's details changed for Giovanna Carla Farrell-Vinay on 30 May 2014 [View PDF]

    Action Date: 30 May 2014. Category: Officers. Type: CH03. Barcode: X3YQ51W2. Transaction: MzExNTEyMDg4MWFkaXF6a2N4.

  8. 26 October 2014 Registered office address changed from 22 Saint Clairs Road Croydon Surrey CR0 5NE to 44 Old Market Street Old Market Street Mendlesham Stowmarket Suffolk IP14 5SA on 26 October 2014 [View PDF]

    Action Date: 26 October 2014. Category: Address. Type: AD01. Barcode: X3J8ZU6P. Transaction: MzExMDEzNjEwNmFkaXF6a2N4.

  9. 24 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GQYSUI. Transaction: MzEwODAxNzM0MWFkaXF6a2N4.

  10. 8 January 2014 Annual return made up to 13 December 2013 with full list of shareholders [View PDF]

    Action Date: 13 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z4GQ4R. Transaction: MzA5MjI2OTIzNmFkaXF6a2N4.

  11. 24 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HANBLV. Transaction: MzA4NTY2Nzc0NGFkaXF6a2N4.

  12. 7 January 2013 Annual return made up to 13 December 2012 with full list of shareholders [View PDF]

    Action Date: 13 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZJOIG1. Transaction: MzA3MDYyOTAzMmFkaXF6a2N4.

  13. 4 October 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IF7YWJ. Transaction: MzA2NTI4NTQ2MGFkaXF6a2N4.

  14. 6 January 2012 Annual return made up to 13 December 2011 with full list of shareholders [View PDF]

    Action Date: 13 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZZONT2. Transaction: MzA1MDI1MzEwM2FkaXF6a2N4.

  15. 5 October 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3VT2XZA. Transaction: MzA0NDk0MTIyM2FkaXF6a2N4.

  16. 10 January 2011 Annual return made up to 13 December 2010 with full list of shareholders [View PDF]

    Action Date: 13 December 2010. Category: Annual return. Type: AR01. Barcode: XFHR1QOZ. Transaction: MzAzMDEyOTUyM2FkaXF6a2N4.

  17. 5 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHRUDNUH. Transaction: MzAyNDU5NjU1OWFkaXF6a2N4.

  18. 15 January 2010 Annual return made up to 13 December 2009 with full list of shareholders [View PDF]

    Action Date: 13 December 2009. Category: Annual return. Type: AR01. Barcode: XJ3XOGO8. Transaction: MzAwNzE0NjcxOGFkaXF6a2N4.

  19. 15 January 2010 Director's details changed for Anthony Peter Farrell-Vinay on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH01. Barcode: XJ3XNGO7. Transaction: MzAwNzE0NjEwOWFkaXF6a2N4.

  20. 21 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZIDSE5Q. Transaction: MzAwMTE3NzI3OGFkaXF6a2N4.

  21. 9 January 2009 Return made up to 13/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHDVM6DR. Transaction: MjAyMjk1NTI1OWFkaXF6a2N4.

  22. 22 September 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LHRBN393. Transaction: MjAxMzgxNjM5N2FkaXF6a2N4.

  23. 14 January 2008 Return made up to 13/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDczMzU5NmFkaXF6a2N4.

  24. 19 September 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTYwOTM0NWFkaXF6a2N4.

  25. 11 January 2007 Return made up to 13/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTE0NzY0OWFkaXF6a2N4.

  26. 5 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDEwODU1M2FkaXF6a2N4.

  27. 16 January 2006 Return made up to 13/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzI5NTQxNWFkaXF6a2N4.

  28. 29 September 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4OTYwNTU4M2FkaXF6a2N4.

  29. 21 December 2004 Return made up to 13/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTQ3MDEwMmFkaXF6a2N4.

  30. 23 June 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNTYwMTA2OGFkaXF6a2N4.

  31. 18 February 2004 Return made up to 13/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDg4OTkzOGFkaXF6a2N4.

  32. 13 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjgwODA0NGFkaXF6a2N4.

  33. 13 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTc4NjEyN2FkaXF6a2N4.

  34. 13 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTIwMjMyMWFkaXF6a2N4.

  35. 13 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDMyMzMzNWFkaXF6a2N4.

  36. 13 January 2003 Registered office changed on 13/01/03 from: the studio, st nicholas close elstree herts WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA2Mjk0MzMzNWFkaXF6a2N4.

  37. 13 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDg3OTUxMmFkaXF6a2N4.

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