Alpha Private Car Hire Limited

Company Registration Number: 04945916

Company registered in England and Wales

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Alpha Private Car Hire Limited is a Private Company Limited by Shares first registered on 28 October 2003. Its current registered address is in Middlesex.

Registered Address

505 PINNER ROAD
HARROW
MIDDLESEX
HA2 6EH

There are 376 companies currently registered at this postcode, including this one.

All companies at HA2 6EH

Registration Data

Company Number

04945916

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

28 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2009

Accounts Next Due

31 July 2011

Returns Last Made Up

28 October 2011

Returns Next Due

25 November 2012

Mortgages

None

Financial Summary

20092008200720062005
Fixed Assets £48,031£0£0£0£0
Current Assets £15,673£16,228£20,507£29,511£9,392
of which Cash £140£1,228£507£7,738£5,792
Total Assets £63,704£16,228£20,507£29,511£9,392
Current Liabilities £42,094£32,889£36,091£33,250£14,636
Net Current Assets £-26,421£-16,661£-15,584£-3,739£-5,244
Total Net Worth £21,610£10,392£7,333£303£162

Previous Names

No previous names

Company Officers

  • KHAN, Tasneem

    Secretary

    Appointed on 1 November 2003

     

    8 Burlands
    Crawley
    West Sussex
    RH11 7LG

  • KHAN, Abdul Rauf

    Director

    Appointed on 1 November 2003

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1962

    8 Burlands
    Crawley
    West Sussex
    RH11 7LG

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 28 October 2003

    Resigned on 4 November 2003

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

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 28 October 2003

    Resigned on 4 November 2003

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

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 2 August 2012 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A1ED2PXU. Transaction: MzA2MTgyMzQxM2FkaXF6a2N4.

  2. 19 July 2012 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA2MTAwNDA1NWFkaXF6a2N4.

  3. 19 June 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1ODcyNTU3MWFkaXF6a2N4.

  4. 16 November 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NzIxMzkxOGFkaXF6a2N4.

  5. 15 November 2011 Annual return made up to 28 October 2011 with full list of shareholders [View PDF]

    Action Date: 28 October 2011. Category: Annual return. Type: AR01. Barcode: XCA9OZ9O. Transaction: MzA0NzIxMzY1MWFkaXF6a2N4.

  6. 1 November 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0NjAwNTUyOGFkaXF6a2N4.

  7. 12 November 2010 Annual return made up to 28 October 2010 with full list of shareholders [View PDF]

    Action Date: 28 October 2010. Category: Annual return. Type: AR01. Barcode: XXI52P08. Transaction: MzAyNjg1NTg3MmFkaXF6a2N4.

  8. 30 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XR93GM46. Transaction: MzAyMDUyMDc5NWFkaXF6a2N4.

  9. 20 November 2009 Annual return made up to 28 October 2009 with full list of shareholders [View PDF]

    Action Date: 28 October 2009. Category: Annual return. Type: AR01. Barcode: X4LDXF4F. Transaction: MzAwMzM1MDM3MGFkaXF6a2N4.

  10. 27 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X722UCR5. Transaction: MjA0MDE0MTE2NGFkaXF6a2N4.

  11. 28 October 2008 Return made up to 28/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1GOW4CE. Transaction: MjAxNjU3Njk1MWFkaXF6a2N4.

  12. 5 September 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AKPM52V7. Transaction: MjAxMjc3NDE3NGFkaXF6a2N4.

  13. 6 November 2007 Return made up to 28/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzg0NzUxNmFkaXF6a2N4.

  14. 6 November 2007 Registered office changed on 06/11/07 from: 505 pinner road north harrow middlesex HA2 6EH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Nzg2NTE2OGFkaXF6a2N4.

  15. 15 October 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NjY0NTE4M2FkaXF6a2N4.

  16. 30 January 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDk2MDk0M2FkaXF6a2N4.

  17. 30 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDg4MjY4NGFkaXF6a2N4.

  18. 1 November 2006 Return made up to 28/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTMxMDI5NWFkaXF6a2N4.

  19. 5 September 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTUyMDk0OWFkaXF6a2N4.

  20. 4 November 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA3ODExNTA4OWFkaXF6a2N4.

  21. 28 October 2005 Return made up to 28/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwOTk5NzA0MGFkaXF6a2N4.

  22. 28 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNTQ4MjI2MWFkaXF6a2N4.

  23. 28 October 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MjE1NDgzMmFkaXF6a2N4.

  24. 9 March 2005 Ad 28/02/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMTI2NzQwNGFkaXF6a2N4.

  25. 7 March 2005 Return made up to 28/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjQ3OTU4OWFkaXF6a2N4.

  26. 4 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTcwOTE4NGFkaXF6a2N4.

  27. 4 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTM1MjEwNWFkaXF6a2N4.

  28. 13 November 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzY4MDc4MWFkaXF6a2N4.

  29. 4 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTA2NzYxMGFkaXF6a2N4.

  30. 4 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODQ4MDcwNWFkaXF6a2N4.

  31. 28 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjQ3OTI5NmFkaXF6a2N4.

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