Alkanthos Limited

Company Registration Number: 04958603

Company registered in England and Wales

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Alkanthos Limited is a Private Company Limited by Shares first registered on 10 November 2003.

Registered Address

35 GRAFTON WAY
LONDON
W1T 5DB

There are 413 companies currently registered at this postcode, including this one.

All companies at W1T 5DB

Registration Data

Company Number

04958603

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86210 - General medical practice activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

22 March 2016

Returns Next Due

19 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £9,341£5,026£7,067£12,056£26,573£0
of which Cash £9,341£5,026£7,067£12,056£26,573£0
Total Assets £9,341£5,026£7,067£12,056£26,573£0
Current Liabilities £10,924£6,550£8,649£11,113£16,893£0
Net Current Assets £-1,583£-1,524£-1,582£943£9,680£0
Total Net Worth £112£470£765£2,564£10,964£0

Previous Names

No previous names

Company Officers

  • GEORGALLIS, Christodoulos, Dr

    Director

    Appointed on 10 November 2003

     

    Nationality: British

    Occupation: Doctor

    Month of birth: May 1945

    Apartment 25
    100 Battersea Park Road
    London
    SW11 4LJ
    England

  • BHARDWAJ, Ashok

    Nominee Secretary

    Appointed on 10 November 2003

    Resigned on 10 November 2003

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • C & M REGISTRAR SERVICES LIMITED

    Corporate Secretary

    Appointed on 10 November 2003

    Resigned on 28 September 2010

    35
    Grafton Way
    London
    W1T 5DB
    United Kingdom

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Nominee Director

    Appointed on 10 November 2003

    Resigned on 10 November 2003

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 22 March 2016 Annual return made up to 22 March 2016 with full list of shareholders [View PDF]

    Action Date: 22 March 2016. Category: Annual return. Type: AR01. Barcode: X53AISFK. Transaction: MzE0NDU5NzYwMGFkaXF6a2N4.

  2. 28 January 2016 Annual return made up to 10 November 2015 with full list of shareholders [View PDF]

    Action Date: 10 November 2015. Category: Annual return. Type: AR01. Barcode: X4ZKUWSR. Transaction: MzE0MDcxMjI5NWFkaXF6a2N4.

  3. 15 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LVL4DE. Transaction: MzEzNzM0NjQwOWFkaXF6a2N4.

  4. 12 December 2014 Annual return made up to 10 November 2014 with full list of shareholders [View PDF]

    Action Date: 10 November 2014. Category: Annual return. Type: AR01. Barcode: X3MKTVA1. Transaction: MzExMzM3NjgzNWFkaXF6a2N4.

  5. 14 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3K8T60J. Transaction: MzExMTMwMjI4OGFkaXF6a2N4.

  6. 24 January 2014 Annual return made up to 10 November 2013 with full list of shareholders [View PDF]

    Action Date: 10 November 2013. Category: Annual return. Type: AR01. Barcode: X309VP8B. Transaction: MzA5MzI3NTM4NGFkaXF6a2N4.

  7. 11 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MN60UX. Transaction: MzA5MDQ2NDY4NmFkaXF6a2N4.

  8. 5 June 2013 Director's details changed for Dr Christodoulos Georgallis on 5 June 2013 [View PDF]

    Action Date: 5 June 2013. Category: Officers. Type: CH01. Barcode: X29W8ZA2. Transaction: MzA3OTI0Nzk4N2FkaXF6a2N4.

  9. 4 January 2013 Annual return made up to 10 November 2012 with full list of shareholders [View PDF]

    Action Date: 10 November 2012. Category: Annual return. Type: AR01. Barcode: X1ZC1IM0. Transaction: MzA3MDQ3NDc3OWFkaXF6a2N4.

  10. 19 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O4WSYA. Transaction: MzA2OTY5MjA1NWFkaXF6a2N4.

  11. 23 January 2012 Annual return made up to 10 November 2011 with full list of shareholders [View PDF]

    Action Date: 10 November 2011. Category: Annual return. Type: AR01. Barcode: X114TU41. Transaction: MzA1MTE2Njg1MGFkaXF6a2N4.

  12. 23 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AKQ67ZGC. Transaction: MzA0NzY0MTk4NWFkaXF6a2N4.

  13. 19 May 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XNVSRU91. Transaction: MzAzNzQyMjkyOWFkaXF6a2N4.

  14. 19 May 2011 Current accounting period shortened from 30 November 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: XNUX2U9G. Transaction: MzAzNzQyMDI1NGFkaXF6a2N4.

  15. 22 February 2011 Annual return made up to 10 November 2010 with full list of shareholders [View PDF]

    Action Date: 10 November 2010. Category: Annual return. Type: AR01. Barcode: XTZ6FRVW. Transaction: MzAzMjY3NDAwNWFkaXF6a2N4.

  16. 22 February 2011 Termination of appointment of C & M Registrar Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XTZ6ERVV. Transaction: MzAzMjY3MzcwM2FkaXF6a2N4.

  17. 26 May 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XCM0QKBG. Transaction: MzAxNjM4MzcyNWFkaXF6a2N4.

  18. 26 January 2010 Annual return made up to 10 November 2009 with full list of shareholders [View PDF]

    Action Date: 10 November 2009. Category: Annual return. Type: AR01. Barcode: XVGMVGZ4. Transaction: MzAwNzk0NjQ1NWFkaXF6a2N4.

  19. 26 January 2010 Director's details changed for Dr Christodoulos Georgallis on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XVGMUGZ3. Transaction: MzAwNzk0NTY5NGFkaXF6a2N4.

  20. 26 January 2010 Secretary's details changed for C & M Registrar Services Limited on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH04. Barcode: XVGMTGZ2. Transaction: MzAwNzk0NTY5MmFkaXF6a2N4.

  21. 13 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A1XJUD64. Transaction: MjA0MTIwNDI2NmFkaXF6a2N4.

  22. 9 December 2008 Return made up to 10/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A4RLO5FY. Transaction: MjAxOTY4NzgxNWFkaXF6a2N4.

  23. 9 December 2008 Return made up to 10/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A4RLN5FX. Transaction: MjAxOTY4NTA4MGFkaXF6a2N4.

  24. 12 February 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Transaction: MDE5MjEyNDQ3NmFkaXF6a2N4.

  25. 19 September 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTcxOTIwMmFkaXF6a2N4.

  26. 19 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTcxOTIwM2FkaXF6a2N4.

  27. 8 December 2006 Return made up to 10/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MjAwNjIwMWFkaXF6a2N4.

  28. 30 January 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDEyNzEwODA2NmFkaXF6a2N4.

  29. 30 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjQxNDA5N2FkaXF6a2N4.

  30. 8 December 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA5NzEyMDM4MGFkaXF6a2N4.

  31. 8 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NjQ1ODQ2MmFkaXF6a2N4.

  32. 8 November 2005 Return made up to 10/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODE3ODMzM2FkaXF6a2N4.

  33. 1 November 2004 Return made up to 10/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjgyMzEyNWFkaXF6a2N4.

  34. 15 December 2003 Ad 10/11/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzgyMDkwMWFkaXF6a2N4.

  35. 15 December 2003 Registered office changed on 15/12/03 from: 47-49 green lane northwood middlesex HA6 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjExOTYxMWFkaXF6a2N4.

  36. 15 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODIwNzk2OGFkaXF6a2N4.

  37. 15 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTA4OTgzM2FkaXF6a2N4.

  38. 17 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjc3MzM4OWFkaXF6a2N4.

  39. 17 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTM3MTgzNmFkaXF6a2N4.

  40. 10 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MjAwMzIxNmFkaXF6a2N4.

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