Alphatania Limited

Company Registration Number: 04708465

Company registered in England and Wales

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Alphatania Limited is a Private Company Limited by Shares first registered on 24 March 2003. Its current registered address is in London.

Registered Address

10 ST. BRIDE STREET
LONDON
EC4A 4AD

There are 93 companies currently registered at this postcode, including this one.

All companies at EC4A 4AD

Registration Data

Company Number

04708465

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant 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

12 March 2016

Returns Next Due

9 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BREEN, Patrick Joseph

    Secretary

    Appointed on 13 May 2005

     

    Nationality: Irish

    Occupation: Chief Executive

    10
    St. Bride Street
    London
    EC4A 4AD

  • BREEN, Patrick Joseph

    Director

    Appointed on 25 April 2005

     

    Nationality: Irish

    Occupation: Chief Executive Offiicer

    Month of birth: July 1959

    10
    St. Bride Street
    London
    EC4A 4AD

  • HOLLIGAN, Kenneth

    Secretary

    Appointed on 24 December 2003

    Resigned on 30 June 2004

    156 Harcourt Avenue
    Sidcup
    Kent
    DA15 9LW

  • HOLLIGAN, Kenneth

    Secretary

    Appointed on 24 March 2003

    Resigned on 23 December 2003

    156 Harcourt Avenue
    Sidcup
    Kent
    DA15 9LW

  • WILLIAMS, Lydia

    Secretary

    Appointed on 30 June 2004

    Resigned on 25 May 2005

    18 St George's Court
    Melford Road East Ham
    London
    E6 3RA

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 24 March 2003

    Resigned on 1 April 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • RICHMOND COMPANY ADMINISTRATION LIMITED

    Corporate Secretary

    Appointed on 23 December 2003

    Resigned on 24 December 2003

    1 Procter Street
    London
    WC1V 6PG

  • BALL, James Robert

    Director

    Appointed on 24 March 2003

    Resigned on 12 August 2011

    Nationality: British

    Occupation: Energy Advisor

    Month of birth: December 1950

    4 Providence Villas
    London
    W6 0BA

  • DE LEDESMA, David Justinian

    Director

    Appointed on 24 March 2003

    Resigned on 31 March 2005

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1957

    Southcourt
    Tandridge Lane Tandridge
    Oxted
    Surrey
    RH8 9NJ

  • KULKARNI, Shrikant Digambar

    Director

    Appointed on 23 December 2003

    Resigned on 10 December 2008

    Nationality: Indian

    Occupation: Director

    Month of birth: July 1964

    Flat 108, Dheeraj Garden
    Village Majas, Andheri East
    Mumbai
    400 093
    India

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 24 March 2003

    Resigned on 1 April 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

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

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Latest Filings

  1. 22 May 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A66JGOPK. Transaction: MzE3NjMwMDE1MmFkaXF6a2N4.

  2. 21 March 2017 [View PDF]

    Action Date: 12 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62ORFA3. Transaction: MzE3MTU2Njg5MGFkaXF6a2N4.

  3. 3 November 2016 Secretary's details changed for Patrick Joseph Breen on 3 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Officers. Type: CH03. Barcode: X5IXXQE3. Transaction: MzE2MTE2MjY3NmFkaXF6a2N4.

  4. 3 November 2016 Director's details changed for Patrick Joseph Breen on 3 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Officers. Type: CH01. Barcode: X5IXXQGY. Transaction: MzE2MTE2MjcwOGFkaXF6a2N4.

  5. 7 May 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A55V33SI. Transaction: MzE0Nzg2MzM4OWFkaXF6a2N4.

  6. 26 April 2016 Annual return made up to 12 March 2016 with full list of shareholders [View PDF]

    Action Date: 12 March 2016. Category: Annual return. Type: AR01. Barcode: X55P6DJ5. Transaction: MzE0NzIzNzA0N2FkaXF6a2N4.

  7. 1 June 2015 Annual return made up to 12 March 2015 with full list of shareholders [View PDF]

    Action Date: 12 March 2015. Category: Annual return. Type: AR01. Barcode: X48N2QMY. Transaction: MzEyNDI5NzUzMmFkaXF6a2N4.

  8. 1 June 2015 Director's details changed for Patrick Joseph Breen on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Officers. Type: CH01. Barcode: X48N2QHD. Transaction: MzEyNDI5NDY0NGFkaXF6a2N4.

  9. 1 June 2015 Secretary's details changed for Patrick Joseph Breen on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Officers. Type: CH03. Barcode: X48N2QMQ. Transaction: MzEyNDI5NDYzOWFkaXF6a2N4.

  10. 13 April 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A442U029. Transaction: MzEyMDY4NDA3MWFkaXF6a2N4.

  11. 20 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: A3A01JMX. Transaction: MzEwMjExMjE4N2FkaXF6a2N4.

  12. 24 March 2014 Annual return made up to 12 March 2014 with full list of shareholders [View PDF]

    Action Date: 12 March 2014. Category: Annual return. Type: AR01. Barcode: X34B9XIH. Transaction: MzA5NjgxNzc2MGFkaXF6a2N4.

  13. 16 April 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A26140LV. Transaction: MzA3NjMwMjQ3MmFkaXF6a2N4.

  14. 4 April 2013 Annual return made up to 12 March 2013 with full list of shareholders [View PDF]

    Action Date: 12 March 2013. Category: Annual return. Type: AR01. Barcode: X25L0LVK. Transaction: MzA3NTY1ODkxOWFkaXF6a2N4.

  15. 6 April 2012 Annual return made up to 12 March 2012 with full list of shareholders [View PDF]

    Action Date: 12 March 2012. Category: Annual return. Type: AR01. Barcode: X16AUQEQ. Transaction: MzA1NTQ2Mjk1OGFkaXF6a2N4.

  16. 29 March 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A15NX40I. Transaction: MzA1NTAwNDI5MGFkaXF6a2N4.

  17. 1 November 2011 Termination of appointment of James Ball as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AT3LOYS5. Transaction: MzA0NjQyMDk5MWFkaXF6a2N4.

  18. 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: AWVQXXZK. Transaction: MzA0NDkwNTQzNmFkaXF6a2N4.

  19. 2 June 2011 Registered office address changed from 35 New Bridge Street London EC4V 6BW on 2 June 2011 [View PDF]

    Action Date: 2 June 2011. Category: Address. Type: AD01. Barcode: XSWFIUNZ. Transaction: MzAzODIwNTQyN2FkaXF6a2N4.

  20. 7 April 2011 Annual return made up to 12 March 2011 with full list of shareholders [View PDF]

    Action Date: 12 March 2011. Category: Annual return. Type: AR01. Barcode: XAA0TT36. Transaction: MzAzNTI0NTk3OGFkaXF6a2N4.

  21. 14 April 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AIK9IJ0M. Transaction: MzAxMzQ1NTEwMGFkaXF6a2N4.

  22. 8 April 2010 Annual return made up to 12 March 2010 with full list of shareholders [View PDF]

    Action Date: 12 March 2010. Category: Annual return. Type: AR01. Barcode: XDYC5IZ6. Transaction: MzAxMzEwOTMxMWFkaXF6a2N4.

  23. 24 March 2009 Return made up to 12/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0RC38FQ. Transaction: MjAyODg2NDcwN2FkaXF6a2N4.

  24. 5 March 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ARCYG7RP. Transaction: MjAyNzQyNjQ4OWFkaXF6a2N4.

  25. 15 December 2008 Appointment terminated director shrikant kulkarni [View PDF]

    Category: Officers. Type: 288b. Barcode: A1DHN5LI. Transaction: MjAyMDI3Mzc3MGFkaXF6a2N4.

  26. 16 March 2008 Return made up to 12/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNR2XY08. Transaction: MjAwMTUzNzk1OGFkaXF6a2N4.

  27. 20 February 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A0L8XXDA. Transaction: MDE5MjU1MzQwMGFkaXF6a2N4.

  28. 30 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTgzMjY4NmFkaXF6a2N4.

  29. 30 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTc1NDg2N2FkaXF6a2N4.

  30. 25 April 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODk1NDMxNWFkaXF6a2N4.

  31. 19 April 2007 Return made up to 12/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTE5ODM1NWFkaXF6a2N4.

  32. 20 March 2007 £ ic 100/1 16/02/07 £ sr [email protected]=99 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE3NzMxMzQzNGFkaXF6a2N4.

  33. 9 March 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzUzNTA4NWFkaXF6a2N4.

  34. 30 January 2007 Declaration of shares redemption:auditor's report [View PDF]

    Category: Capital. Type: 173. Transaction: MDE3NDk2NDk3OGFkaXF6a2N4.

  35. 24 January 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDgwMTY1NWFkaXF6a2N4.

  36. 24 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDk4OTA2OWFkaXF6a2N4.

  37. 5 May 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTU4ODc2NWFkaXF6a2N4.

  38. 10 April 2006 Return made up to 12/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTgyNDY2OGFkaXF6a2N4.

  39. 5 January 2006 Accounting reference date shortened from 31/03/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExOTE1NzA0OGFkaXF6a2N4.

  40. 12 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDI1OTIwMmFkaXF6a2N4.

  41. 18 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzcwNjU3MmFkaXF6a2N4.

  42. 20 June 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1NTEwODY4OGFkaXF6a2N4.

  43. 3 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjIxMjQ1MWFkaXF6a2N4.

  44. 27 April 2005 Return made up to 12/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzA0NTI5OWFkaXF6a2N4.

  45. 31 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mzg1MjEzMmFkaXF6a2N4.

  46. 29 September 2004 Registered office changed on 29/09/04 from: rodwell house 100 middlesex street london E1 7HD [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDEwODE3MmFkaXF6a2N4.

  47. 6 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODc2NDYyNWFkaXF6a2N4.

  48. 6 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTY0OTU2NWFkaXF6a2N4.

  49. 13 May 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4MzI2MzIwNGFkaXF6a2N4.

  50. 23 March 2004 Return made up to 12/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDQwNTE0OWFkaXF6a2N4.

  51. 10 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTU4MDM2OGFkaXF6a2N4.

  52. 10 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzg4NjYyMWFkaXF6a2N4.

  53. 8 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzcwNzg2MWFkaXF6a2N4.

  54. 8 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTYyMzA2NmFkaXF6a2N4.

  55. 8 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTI2NTE0NWFkaXF6a2N4.

  56. 28 August 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2ODc4NzA1N2FkaXF6a2N4.

  57. 20 May 2003 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDEwMDI0MTU2OWFkaXF6a2N4.

  58. 20 May 2003 Ad 04/04/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODA4NjI2MmFkaXF6a2N4.

  59. 7 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDMwMTQyNmFkaXF6a2N4.

  60. 5 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDAxOTQ3NGFkaXF6a2N4.

  61. 5 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzgwMjg2N2FkaXF6a2N4.

  62. 2 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDIzMDc0MGFkaXF6a2N4.

  63. 2 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzQ1MDc5NGFkaXF6a2N4.

  64. 24 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1Mjc2NzI4N2FkaXF6a2N4.

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