Alpha Immobile Limited

Company Registration Number: 04659294

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alpha Immobile Limited is a Private Company Limited by Shares first registered on 7 February 2003. Its current registered address is in Bristol.

Registered Address

15 WHITBY ROAD
BRISTOL
ENGLAND
BS4 3QE

There are 14 companies currently registered at this postcode, including this one.

All companies at BS4 3QE

Registration Data

Company Number

04659294

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

29 February

Accounts Category

DORMANT

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

24 March 2016

Returns Next Due

21 April 2017

Mortgages

3 in total
3 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SPANOU, Georgia

    Secretary

    Appointed on 7 February 2003

     

    7 Asklipiou Street
    Athens
    10679
    FOREIGN
    Greece

  • FYLAKTOGLOU, Spiridon

    Director

    Appointed on 7 February 2003

     

    Nationality: Greek

    Occupation: Lawyer

    Month of birth: June 1973

    54 Solonos Street
    Athens
    10672
    FOREIGN
    Greece

  • KOUBOUROU, Maria

    Secretary

    Appointed on 7 February 2003

    Resigned on 7 February 2003

    56 Akropoleos Street
    Keratsini
    Piraeus
    18756
    Greece

  • ECONOMIDES, John

    Director

    Appointed on 7 February 2003

    Resigned on 7 February 2003

    Nationality: Greek

    Occupation: Businessman

    Month of birth: May 1950

    7 Markou Botsari Street
    Glyfada
    166 75
    Greece

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

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Latest Filings

  1. 1 June 2017 [View PDF]

    Action Date: 24 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X67MME8P. Transaction: MzE3NzAxODg5OWFkaXF6a2N4.

  2. 26 January 2017 Registered office address changed from C/O C/O the Accountancy Practice 41 High Street Royston Hertfordshire SG8 9AW to 15 Whitby Road Bristol BS4 3QE on 26 January 2017 [View PDF]

    Action Date: 26 January 2017. Category: Address. Type: AD01. Barcode: X5YWBQGY. Transaction: MzE2NzU2MDc2MWFkaXF6a2N4.

  3. 13 April 2016 Accounts for a dormant company made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X54TMZGZ. Transaction: MzE0NjI2MjMyNWFkaXF6a2N4.

  4. 13 April 2016 Annual return made up to 24 March 2016 with full list of shareholders [View PDF]

    Action Date: 24 March 2016. Category: Annual return. Type: AR01. Barcode: X54TMXM9. Transaction: MzE0NjI2MTc3N2FkaXF6a2N4.

  5. 30 March 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X44ALP15. Transaction: MzEyMDIwODYzM2FkaXF6a2N4.

  6. 30 March 2015 Annual return made up to 24 March 2015 with full list of shareholders [View PDF]

    Action Date: 24 March 2015. Category: Annual return. Type: AR01. Barcode: X44ALNBL. Transaction: MzEyMDIwODIxMmFkaXF6a2N4.

  7. 27 March 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X34J6F6Y. Transaction: MzA5NzA5NDY2N2FkaXF6a2N4.

  8. 27 March 2014 Annual return made up to 24 March 2014 with full list of shareholders [View PDF]

    Action Date: 24 March 2014. Category: Annual return. Type: AR01. Barcode: X34J6EE2. Transaction: MzA5NzA5NDYwOWFkaXF6a2N4.

  9. 27 March 2014 Registered office address changed from C/O C/O the Accountancy Practice 20 London Road Royston Hertfordshire SG8 9EJ England on 27 March 2014 [View PDF]

    Action Date: 27 March 2014. Category: Address. Type: AD01. Barcode: X34J6EDU. Transaction: MzA5NzA5NDQ2OGFkaXF6a2N4.

  10. 29 July 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2DMPHEP. Transaction: MzA4MjMyMzEyNGFkaXF6a2N4.

  11. 16 April 2013 Annual return made up to 24 March 2013 with full list of shareholders [View PDF]

    Action Date: 24 March 2013. Category: Annual return. Type: AR01. Barcode: X26G0KJN. Transaction: MzA3NjMxMjUyNmFkaXF6a2N4.

  12. 10 July 2012 Accounts for a dormant company made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1CVX43D. Transaction: MzA2MDU4MDYyNmFkaXF6a2N4.

  13. 24 April 2012 Annual return made up to 24 March 2012 with full list of shareholders [View PDF]

    Action Date: 24 March 2012. Category: Annual return. Type: AR01. Barcode: X17ILTLL. Transaction: MzA1NjM5MTQwN2FkaXF6a2N4.

  14. 14 April 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XCJG8TAJ. Transaction: MzAzNTYxNzMwOGFkaXF6a2N4.

  15. 14 April 2011 Annual return made up to 24 March 2011 with full list of shareholders [View PDF]

    Action Date: 24 March 2011. Category: Annual return. Type: AR01. Barcode: XCJ8MTAP. Transaction: MzAzNTYxNjY0NmFkaXF6a2N4.

  16. 5 October 2010 Registered office address changed from Audit House 260 Field End Road Eastcote Middlesex HA4 9LT on 5 October 2010 [View PDF]

    Action Date: 5 October 2010. Category: Address. Type: AD01. Barcode: XJ2GJNZ3. Transaction: MzAyNDU5MzM2NGFkaXF6a2N4.

  17. 24 March 2010 Annual return made up to 24 March 2010 with full list of shareholders [View PDF]

    Action Date: 24 March 2010. Category: Annual return. Type: AR01. Barcode: X6RBXIK4. Transaction: MzAxMjEyMjU0OWFkaXF6a2N4.

  18. 24 March 2010 Director's details changed for Spiridon Fylaktoglou on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: X6RBWIK3. Transaction: MzAxMjExNzMwNmFkaXF6a2N4.

  19. 1 March 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XB944HX3. Transaction: MzAxMDQwNTYwMGFkaXF6a2N4.

  20. 26 March 2009 Return made up to 24/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1ILY8HO. Transaction: MjAyOTEzMjMxM2FkaXF6a2N4.

  21. 3 March 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XUVSO7U3. Transaction: MjAyNzE4NjkyMGFkaXF6a2N4.

  22. 14 May 2008 Registered office changed on 14/05/2008 from 31 westholme gardens ruislip middlesex HA4 8QJ [View PDF]

    Category: Address. Type: 287. Barcode: X0IWDZPC. Transaction: MjAwNTM1MDQ4MWFkaXF6a2N4.

  23. 26 March 2008 Return made up to 24/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPK2HYCZ. Transaction: MjAwMjA0ODA3NmFkaXF6a2N4.

  24. 29 February 2008 Accounts for a dormant company made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: XKFILXMI. Transaction: MjAwMDUxMTUxMWFkaXF6a2N4.

  25. 29 March 2007 Return made up to 24/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzIwOTE3MWFkaXF6a2N4.

  26. 7 March 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE3ODIzNTQ3NmFkaXF6a2N4.

  27. 9 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NDQ4MDY0MmFkaXF6a2N4.

  28. 27 March 2006 Return made up to 24/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTAzMDc2NmFkaXF6a2N4.

  29. 27 March 2006 Registered office changed on 27/03/06 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTE2ODAyMmFkaXF6a2N4.

  30. 2 March 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE1Nzk1NTk1N2FkaXF6a2N4.

  31. 18 April 2005 Return made up to 24/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODk3NzYzNGFkaXF6a2N4.

  32. 14 March 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE1Mjg5Nzk3MGFkaXF6a2N4.

  33. 7 January 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MzMxNjk5NWFkaXF6a2N4.

  34. 2 April 2004 Return made up to 24/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDk5Mjk0NWFkaXF6a2N4.

  35. 1 April 2004 Total exemption full accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA3ODEzNjYxMGFkaXF6a2N4.

  36. 27 June 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMjkzODczN2FkaXF6a2N4.

  37. 7 April 2003 Return made up to 24/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTEwMDk3MGFkaXF6a2N4.

  38. 7 March 2003 Ad 07/02/03--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MzcxODk2NWFkaXF6a2N4.

  39. 20 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDE2NjQ3OWFkaXF6a2N4.

  40. 20 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTY3NjI1NWFkaXF6a2N4.

  41. 20 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDk0NjkzNWFkaXF6a2N4.

  42. 20 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzEyMjI0MWFkaXF6a2N4.

  43. 7 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTM0NjM1NWFkaXF6a2N4.

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