Alpha Systems UK Limited

Company Registration Number: 04802427

Company registered in England and Wales

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Alpha Systems UK Limited is a Private Company Limited by Shares first registered on 18 June 2003. It was dissolved on 22 September 2015.

Registered Address

23 Castalia Square
London
England
United Kingdom
E14 3NG

There are 49 companies currently registered at this postcode, including this one.

All companies at E14 3NG

Registration Data

Company Number

04802427

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

18 June 2003

Dissolution Date

22 September 2015

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2011

Accounts Next Due

31 March 2013

Returns Last Made Up

10 February 2012

Returns Next Due

10 March 2013

Mortgages

None

Financial Summary

20112010200920082007
Fixed Assets £0£13,832£15,369£0£0
Current Assets £6,484£3,677£2,580£1,768£1,793
of which Cash £5,079£420£422£1,768£1,793
Total Assets £6,484£17,509£17,949£1,768£1,793
Current Liabilities £13,456£11,026£10,842£3,141£3,523
Net Current Assets £-6,972£-7,349£-8,262£-1,373£-1,730
Total Net Worth £6,323£6,483£7,107£167£323

Previous Names

No previous names

Company Officers

  • GOLLAM, Narayana

    Director

    Appointed on 21 May 2012

     

    Nationality: Indian

    Occupation: Web Consultant

    Month of birth: March 1975

    23
    Castalia Square
    London
    England
    E14 3NG
    United Kingdom

  • KANDHIMALLA, Bhindu Madavi

    Secretary

    Appointed on 1 July 2005

    Resigned on 10 October 2011

    15
    Coverdale Close
    Chatham
    Kent
    ME5 7RZ
    United Kingdom

  • MAISON, Henry Kweku Acheampong

    Secretary

    Appointed on 18 June 2003

    Resigned on 19 June 2007

    Nationality: British

    Occupation: Accountant

    267 Galpins Road
    Thornton Heath
    Surrey
    CR7 6EY

  • PARAMOUNT COMPANY SEARCHES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 June 2003

    Resigned on 18 June 2003

    229 Nether Street
    London
    N3 1NT

  • BUSSA, Vimal Kumar

    Director

    Appointed on 27 April 2011

    Resigned on 10 October 2011

    Nationality: Indian

    Occupation: It Consultant

    Month of birth: May 1978

    23
    Castalia Square
    London
    England
    E14 3NG
    United Kingdom

  • BUSSA, Vimal Kumar

    Director

    Appointed on 1 July 2005

    Resigned on 7 October 2010

    Nationality: Indian

    Occupation: It Consultancy

    Month of birth: May 1978

    72a
    Hall Road
    London
    E6 2NQ

  • BUSSA, Vimal Kumar

    Director

    Appointed on 18 June 2003

    Resigned on 18 July 2005

    Nationality: Indian

    Occupation: Director

    Month of birth: May 1978

    76 Dunbar Road
    Wood Green
    London
    N22 5BJ

  • HUSSAIN, Muzaffar

    Director

    Appointed on 18 July 2005

    Resigned on 25 March 2008

    Nationality: British

    Occupation: Businessman

    Month of birth: October 1976

    97 Hartington Road
    London
    E17 8AS

  • HUSSAIN, Muzzaffar

    Director

    Appointed on 8 October 2010

    Resigned on 27 April 2011

    Nationality: British

    Occupation: Web Consultant

    Month of birth: October 1976

    51a
    Grand Parade, Green Lanes
    London
    N4 1AG
    England

  • PARAMOUNT PROPERTIES (UK) LIMITED

    Corporate Nominee Director

    Appointed on 18 June 2003

    Resigned on 18 June 2003

    229 Nether Street
    London
    N3 1NT

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 22 September 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMDk3NzIzN2FkaXF6a2N4.

  2. 9 June 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNDM5ODA1N2FkaXF6a2N4.

  3. 27 November 2014 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzExMjE1NTMwOWFkaXF6a2N4.

  4. 21 October 2014 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEwOTExNTM1M2FkaXF6a2N4.

  5. 2 April 2014 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzA5NzQxNjMzMGFkaXF6a2N4.

  6. 18 February 2014 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzA5NDE0NjgxNWFkaXF6a2N4.

  7. 3 August 2013 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzA4MjYzMTE5OWFkaXF6a2N4.

  8. 21 May 2013 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzA3NzczNzcxNmFkaXF6a2N4.

  9. 10 November 2012 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzA2NzI2Mjc1MmFkaXF6a2N4.

  10. 7 August 2012 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzA2MTY1MjU2OGFkaXF6a2N4.

  11. 30 July 2012 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A1DXMF22. Transaction: MzA2MTYwODUwNWFkaXF6a2N4.

  12. 6 July 2012 Appointment of Mr Narayana Gollam as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CLN508. Transaction: MzA2MDM1NDIzOGFkaXF6a2N4.

  13. 21 May 2012 Annual return made up to 10 February 2012 with full list of shareholders [View PDF]

    Action Date: 10 February 2012. Category: Annual return. Type: AR01. Barcode: X19DLK7E. Transaction: MzA1Nzc4OTM4OGFkaXF6a2N4.

  14. 21 May 2012 Termination of appointment of Bhindu Kandhimalla as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X19DLK6Q. Transaction: MzA1Nzc4MjcyN2FkaXF6a2N4.

  15. 21 May 2012 Termination of appointment of Vimal Bussa as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19DLK6Y. Transaction: MzA1Nzc4MjcyOGFkaXF6a2N4.

  16. 1 May 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A17QEU8H. Transaction: MzA1Njc2NTQ0OGFkaXF6a2N4.

  17. 21 September 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NDA3NDcxMmFkaXF6a2N4.

  18. 21 June 2011 Appointment of Mr Vimal Kumar Bussa as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYKUDV6N. Transaction: MzAzOTExNjQ2OWFkaXF6a2N4.

  19. 21 June 2011 Termination of appointment of Muzzaffar Hussain as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYKUEV6O. Transaction: MzAzOTExNjQ3MGFkaXF6a2N4.

  20. 5 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AS4URSWF. Transaction: MzAzNTA3MzY4OWFkaXF6a2N4.

  21. 10 February 2011 Annual return made up to 10 February 2011 with full list of shareholders [View PDF]

    Action Date: 10 February 2011. Category: Annual return. Type: AR01. Barcode: XQD3JRJW. Transaction: MzAzMjAxMDc3NWFkaXF6a2N4.

  22. 10 February 2011 Secretary's details changed for Bhindu Madavi Bussa on 10 February 2011 [View PDF]

    Action Date: 10 February 2011. Category: Officers. Type: CH03. Barcode: XQD3HRJU. Transaction: MzAzMjAxMDM0NmFkaXF6a2N4.

  23. 10 February 2011 Appointment of Mr Muzzaffar Hussain as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQD3IRJV. Transaction: MzAzMjAxMDM1NGFkaXF6a2N4.

  24. 8 February 2011 Termination of appointment of Vimal Bussa as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPO61RHP. Transaction: MzAzMTg4NjU4M2FkaXF6a2N4.

  25. 19 October 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyNTAzMjM4MGFkaXF6a2N4.

  26. 7 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AOILUIR4. Transaction: MzAxMjk4MzEzNWFkaXF6a2N4.

  27. 12 October 2009 Annual return made up to 10 September 2009 with full list of shareholders [View PDF]

    Action Date: 10 September 2009. Category: Annual return. Type: AR01. Barcode: XK67DE0L. Transaction: MzAwMDUwNjMwNWFkaXF6a2N4.

  28. 5 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AWOTR9G3. Transaction: MjAzMjEyNjQ3OGFkaXF6a2N4.

  29. 13 October 2008 Return made up to 18/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A3Y3T3R1. Transaction: MjAxNTM4MDMzNmFkaXF6a2N4.

  30. 13 October 2008 Return made up to 18/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A3Y3Q3RY. Transaction: MjAxNTM4MDA3MGFkaXF6a2N4.

  31. 13 October 2008 Return made up to 18/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A3Y3N3RV. Transaction: MjAxNTM3OTczMmFkaXF6a2N4.

  32. 8 October 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A3Y3U3R2. Transaction: MjAxNTA5OTE0NWFkaXF6a2N4.

  33. 30 September 2008 Secretary appointed bhindu madavi bussa [View PDF]

    Category: Officers. Type: 288a. Barcode: A9L053HT. Transaction: MjAxNDQyNDg3OWFkaXF6a2N4.

  34. 30 September 2008 Director appointed vimal kumar bussa [View PDF]

    Category: Officers. Type: 288a. Barcode: A9L043HS. Transaction: MjAxNDQyNDc2NGFkaXF6a2N4.

  35. 1 August 2008 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Barcode: A27GI1VD. Transaction: MjAxMDE0MzEzOWFkaXF6a2N4.

  36. 25 March 2008 Appointment terminated director muzaffar hussain [View PDF]

    Category: Officers. Type: 288b. Barcode: XPCDFYBZ. Transaction: MjAwMTk5MDk5N2FkaXF6a2N4.

  37. 25 March 2008 Registered office changed on 25/03/2008 from 7C grays farm production village grays farm road orpington kent BR5 3BD [View PDF]

    Category: Address. Type: 287. Barcode: XPCDEYBY. Transaction: MjAwMTk5MDk5NWFkaXF6a2N4.

  38. 24 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjI4MzIxOWFkaXF6a2N4.

  39. 8 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTUxNTcyOGFkaXF6a2N4.

  40. 3 October 2005 Registered office changed on 03/10/05 from: 23 castalia square docklands london E14 3NG [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTgyMDEzNWFkaXF6a2N4.

  41. 2 September 2005 Return made up to 18/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTEyODcxNmFkaXF6a2N4.

  42. 2 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjE3Nzg2OGFkaXF6a2N4.

  43. 2 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzQ4MTM0NGFkaXF6a2N4.

  44. 15 June 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA0NDU3MTE3MmFkaXF6a2N4.

  45. 16 March 2005 Registered office changed on 16/03/05 from: 51A grand parade green lanes london N4 1AG [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODgyNzg4NmFkaXF6a2N4.

  46. 7 September 2004 Return made up to 18/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDcwNzM0MWFkaXF6a2N4.

  47. 25 September 2003 Registered office changed on 25/09/03 from: 229 nether street london N3 1NT [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjE2NjMzNGFkaXF6a2N4.

  48. 25 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDUwODk4MmFkaXF6a2N4.

  49. 25 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDY4MDg4OWFkaXF6a2N4.

  50. 25 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzc5Nzk4OGFkaXF6a2N4.

  51. 25 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDkyNTcyMmFkaXF6a2N4.

  52. 18 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzMwMzAxOGFkaXF6a2N4.

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54.167.44.32 Mon, 11 Dec 2017 23:06:06 +0000