Alpha Dot Security Limited

Company Registration Number: 04992833

Company registered in England and Wales

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Alpha Dot Security Limited is a Private Company Limited by Shares first registered on 11 December 2003. Its current registered address is in Bushey, Hertfordshire.

Registered Address

3 CHANDLERS HOUSE HAMPTON MEWS
191-195 SPARROWS HERNE
BUSHEY
HERTFORDSHIRE
WD23 1FL

There are 272 companies currently registered at this postcode, including this one.

All companies at WD23 1FL

Registration Data

Company Number

04992833

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

11 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

2430 - Manufacture of paints, print ink & mastics etc.

Accounts

Accounts Reference Date

31 December

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

11 October 2005

Returns Last Made Up

11 December 2004

Returns Next Due

8 January 2006

Mortgages

1 in total
1 outstanding

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • LOONG, Charles Leek Onn

    Secretary

    Appointed on 1 December 2004

     

    Nationality: Malaysian

    5 Ennerdale Drive
    Kingsbury
    London
    NW9 0DY

  • DEARSLEY, Nicholas Charles

    Director

    Appointed on 11 December 2003

     

    Nationality: British

    Occupation: Salesman

    Month of birth: September 1950

    2 Langland Mansions
    228 Finchley Road
    London
    NW3 6QA

  • DEARSLEY, Kelly

    Secretary

    Appointed on 11 December 2003

    Resigned on 5 January 2004

    Flat 2
    Langland Mansions, 228 Finchley Road
    London
    NW3 6QA

  • THOMAS, Pamela Jeanette

    Secretary

    Appointed on 5 January 2004

    Resigned on 1 December 2004

    1a Northcote Mansions
    122 Heath Street
    London
    NW3 1DT

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 11 December 2003

    Resigned on 11 December 2003

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 23 February 2017 Liquidators statement of receipts and payments to 13 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Insolvency. Type: 4.68. Barcode: A60EMUAP. Transaction: MzE2OTYwNTEzNGFkaXF6a2N4.

  2. 27 September 2016 Liquidators statement of receipts and payments to 13 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Insolvency. Type: 4.68. Barcode: Q5FN2FRE. Transaction: MzE1ODMwOTUyMWFkaXF6a2N4.

  3. 27 September 2016 Liquidators statement of receipts and payments to 13 January 2016 [View PDF]

    Action Date: 13 January 2016. Category: Insolvency. Type: 4.68. Barcode: A5FMJHU8. Transaction: MzE1ODMwOTM3OWFkaXF6a2N4.

  4. 27 September 2016 Liquidators statement of receipts and payments to 13 July 2015 [View PDF]

    Action Date: 13 July 2015. Category: Insolvency. Type: 4.68. Barcode: A5FMJHU0. Transaction: MzE1ODMwOTI0NGFkaXF6a2N4.

  5. 4 September 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: Q3FCJZ9M. Transaction: MzEwNjg4NTE2OGFkaXF6a2N4.

  6. 4 September 2014 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A3FBQXIZ. Transaction: MzEwNjg3Njg2M2FkaXF6a2N4.

  7. 4 September 2014 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: A3FBQXIR. Transaction: MzEwNjg3NjgxMGFkaXF6a2N4.

  8. 14 August 2014 Registered office address changed from Langley House Park Road East Finchley London N2 8EX to 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 14 August 2014 [View PDF]

    Action Date: 14 August 2014. Category: Address. Type: AD01. Barcode: A3DJVZOJ. Transaction: MzEwNTM1NzIxNGFkaXF6a2N4.

  9. 18 June 2014 Liquidators statement of receipts and payments to 3 November 2013 [View PDF]

    Action Date: 3 November 2013. Category: Insolvency. Type: 4.68. Barcode: A39SBM0R. Transaction: MzEwMjExNzIyMGFkaXF6a2N4.

  10. 18 June 2014 Liquidators statement of receipts and payments to 3 May 2014 [View PDF]

    Action Date: 3 May 2014. Category: Insolvency. Type: 4.68. Barcode: A39SBM0F. Transaction: MzEwMjExNzAyMGFkaXF6a2N4.

  11. 23 May 2013 Liquidators statement of receipts and payments to 3 May 2013 [View PDF]

    Action Date: 3 May 2013. Category: Insolvency. Type: 4.68. Barcode: A28G5B89. Transaction: MzA3ODUwMzY1NWFkaXF6a2N4.

  12. 14 February 2013 Liquidators statement of receipts and payments to 3 November 2012 [View PDF]

    Action Date: 3 November 2012. Category: Insolvency. Type: 4.68. Barcode: A21RH4U9. Transaction: MzA3Mjg1MDA4MGFkaXF6a2N4.

  13. 14 February 2013 Liquidators statement of receipts and payments to 3 May 2012 [View PDF]

    Action Date: 3 May 2012. Category: Insolvency. Type: 4.68. Barcode: A21RH4XQ. Transaction: MzA3Mjg1MDA3MWFkaXF6a2N4.

  14. 14 February 2013 Liquidators statement of receipts and payments to 3 November 2011 [View PDF]

    Action Date: 3 November 2011. Category: Insolvency. Type: 4.68. Barcode: A21RH4XE. Transaction: MzA3Mjg1MDAzMWFkaXF6a2N4.

  15. 14 February 2013 Liquidators statement of receipts and payments to 3 May 2011 [View PDF]

    Action Date: 3 May 2011. Category: Insolvency. Type: 4.68. Barcode: A21RH4WY. Transaction: MzA3Mjg1MDAxMWFkaXF6a2N4.

  16. 26 November 2010 Liquidators statement of receipts and payments to 3 November 2010 [View PDF]

    Action Date: 3 November 2010. Category: Insolvency. Type: 4.68. Barcode: AB5MBPDP. Transaction: MzAyNzcwNTkwMGFkaXF6a2N4.

  17. 14 June 2010 Liquidators statement of receipts and payments to 3 May 2010 [View PDF]

    Action Date: 3 May 2010. Category: Insolvency. Type: 4.68. Barcode: ALGLWKO0. Transaction: MzAxNzQ5NzU4M2FkaXF6a2N4.

  18. 16 November 2009 Liquidators statement of receipts and payments to 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Insolvency. Type: 4.68. Barcode: A9RINEWP. Transaction: MzAwMjk0NzYzOGFkaXF6a2N4.

  19. 26 May 2009 Liquidators statement of receipts and payments to 3 May 2009 [View PDF]

    Action Date: 3 May 2009. Category: Insolvency. Type: 4.68. Barcode: AKL5HA0B. Transaction: MjAzMzY3NTk2MGFkaXF6a2N4.

  20. 12 November 2008 Liquidators statement of receipts and payments to 3 November 2008 [View PDF]

    Action Date: 3 November 2008. Category: Insolvency. Type: 4.68. Barcode: AJWVY4N9. Transaction: MjAxNzg5NDM4MGFkaXF6a2N4.

  21. 30 May 2008 Liquidators statement of receipts and payments to 3 November 2008 [View PDF]

    Action Date: 3 November 2008. Category: Insolvency. Type: 4.68. Barcode: A6LBYZZ8. Transaction: MjAwNjMwNzA5NmFkaXF6a2N4.

  22. 13 November 2007 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDE4ODE3NDUyN2FkaXF6a2N4.

  23. 24 May 2007 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDE4MDg2Nzc2OWFkaXF6a2N4.

  24. 14 November 2006 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDE3MDgyNjQ1NWFkaXF6a2N4.

  25. 22 November 2005 Registered office changed on 22/11/05 from: 4 dancastle court 14 arcadia avenue london N3 2HS [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODMxMjg3N2FkaXF6a2N4.

  26. 18 November 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDI2NzkzOWFkaXF6a2N4.

  27. 14 November 2005 Statement of affairs [View PDF]

    Category: Insolvency. Type: 4.20. Transaction: MDA5Njg0Njc3OWFkaXF6a2N4.

  28. 14 November 2005 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Transaction: MDEyMDg4MDE1NWFkaXF6a2N4.

  29. 20 October 2005 Registered office changed on 20/10/05 from: 2 packhorse place watling street kensworth dunstable LU6 3QL [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzI0OTk0MmFkaXF6a2N4.

  30. 9 March 2005 Return made up to 11/12/04; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzEyMzI1NmFkaXF6a2N4.

  31. 31 January 2005 Return made up to 11/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTgyMTQ0MWFkaXF6a2N4.

  32. 17 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjE0NTQ2MmFkaXF6a2N4.

  33. 14 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDU0MDMyM2FkaXF6a2N4.

  34. 18 February 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5ODYxNzI5MWFkaXF6a2N4.

  35. 20 January 2004 Ad 11/12/03--------- £ si [email protected]=499 £ ic 1/500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzY3MDk5NGFkaXF6a2N4.

  36. 16 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjIyODAwNWFkaXF6a2N4.

  37. 16 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODExODMzMWFkaXF6a2N4.

  38. 11 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzgzNjU4OWFkaXF6a2N4.

  39. 11 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTU3MDg4OGFkaXF6a2N4.

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54.224.158.232 Wed, 20 Sep 2017 15:59:11 +0100