Alphine (Reading) Limited

Company Registration Number: 05040411

Company registered in England and Wales

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Alphine (Reading) Limited is a Private Company Limited by Shares first registered on 11 February 2004. Its current registered address is in Abingdon, Oxfordshire.

Registered Address

BLUE GINGER RESTAURANT
6 HIGH STREET
STEVENTON
ABINGDON
OXFORDSHIRE
OX13 6RS

There are 7 companies currently registered at this postcode, including this one.

All companies at OX13 6RS

Registration Data

Company Number

05040411

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

11 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2015

Accounts Next Due

30 November 2016

Returns Last Made Up

11 February 2016

Returns Next Due

11 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £23,822£0£0£0£0
Current Assets £8,621£9,511£6,195£4,502£4,401
of which Cash £4,464£4,936£1,780£200£200
Total Assets £32,443£9,511£6,195£4,502£4,401
Current Liabilities £10,306£19,844£29,927£31,112£30,072
Net Current Assets £-1,685£-10,333£-23,732£-26,610£-25,671
Total Net Worth £22,137£6,116£-4,610£-5,913£-1,322

Previous Names

No previous names

Company Officers

  • AHMED, Mohid Mohid

    Director

    Appointed on 27 April 2004

     

    Nationality: British

    Occupation: Businessman

    Month of birth: November 1978

    59 Ambrook Road
    Whitley
    Reading
    Berkshire
    RG2 8SJ

  • MIAH, Guljar

    Secretary

    Appointed on 12 February 2004

    Resigned on 25 February 2014

    7w Rosebery Square West
    London
    EC1R 4PT

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 11 February 2004

    Resigned on 24 February 2004

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

  • BEGUM, Jaboo

    Director

    Appointed on 12 February 2004

    Resigned on 1 April 2008

    Nationality: British

    Occupation: Businesswoman

    Month of birth: July 1983

    59 Ambrook Road
    Whitley
    Reading
    RG2 8SJ

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 11 February 2004

    Resigned on 24 February 2004

    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. 23 June 2017 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE3ODYyODI0NWFkaXF6a2N4.

  2. 2 May 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3Mzc3MTA0M2FkaXF6a2N4.

  3. 18 April 2016 Registration of charge 050404110001, created on 14 April 2016 [View PDF]

    Action Date: 14 April 2016. Category: Mortgage. Type: MR01. Barcode: X556OP4X. Transaction: MzE0NjU1OTU0NWFkaXF6a2N4.

  4. 3 March 2016 Annual return made up to 11 February 2016 with full list of shareholders [View PDF]

    Action Date: 11 February 2016. Category: Annual return. Type: AR01. Barcode: X51ZF86A. Transaction: MzE0MzI4NTgyOWFkaXF6a2N4.

  5. 19 September 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4GAXL9U. Transaction: MzEzMTI4OTU0NmFkaXF6a2N4.

  6. 27 March 2015 Annual return made up to 11 February 2015 with full list of shareholders [View PDF]

    Action Date: 11 February 2015. Category: Annual return. Type: AR01. Barcode: X442WQJE. Transaction: MzEyMDEwMTQ2OGFkaXF6a2N4.

  7. 27 March 2015 Register inspection address has been changed from C/O Basunia & Co 46 Graveney Road London SW17 0EH England to 6 High Street Steventon Abingdon Oxfordshire OX13 6RS [View PDF]

    Category: Address. Type: AD02. Barcode: X442WQJ6. Transaction: MzEyMDEwMTQyOGFkaXF6a2N4.

  8. 27 March 2015 Termination of appointment of Guljar Miah as a secretary on 25 February 2014 [View PDF]

    Action Date: 25 February 2014. Category: Officers. Type: TM02. Barcode: X442WQII. Transaction: MzEyMDEwMTQyN2FkaXF6a2N4.

  9. 15 January 2015 Registered office address changed from 46 Graveney Road London SW17 0EH to C/O Blue Ginger Restaurant 6 High Street Steventon Abingdon Oxfordshire OX13 6RS on 15 January 2015 [View PDF]

    Action Date: 15 January 2015. Category: Address. Type: AD01. Barcode: X3Z5OP2R. Transaction: MzExNTQ2MTc5OGFkaXF6a2N4.

  10. 22 July 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3COMHBT. Transaction: MzEwNDE3NTk2MWFkaXF6a2N4.

  11. 12 February 2014 Annual return made up to 11 February 2014 with full list of shareholders [View PDF]

    Action Date: 11 February 2014. Category: Annual return. Type: AR01. Barcode: X31KO3SZ. Transaction: MzA5NDQwNzk2NmFkaXF6a2N4.

  12. 12 February 2014 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X31KO3SR. Transaction: MzA5NDQwNzgyMmFkaXF6a2N4.

  13. 22 July 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2D4MRAJ. Transaction: MzA4MTg5MTIxMGFkaXF6a2N4.

  14. 21 March 2013 Annual return made up to 11 February 2013 with full list of shareholders [View PDF]

    Action Date: 11 February 2013. Category: Annual return. Type: AR01. Barcode: X24ND5HE. Transaction: MzA3NDkwNTQyN2FkaXF6a2N4.

  15. 14 November 2012 Amended accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AAMD. Barcode: A1LCPTIB. Transaction: MzA2NzUwODg4OGFkaXF6a2N4.

  16. 7 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1L6YG15. Transaction: MzA2NzE0NjQ5NmFkaXF6a2N4.

  17. 5 April 2012 Annual return made up to 11 February 2012 with full list of shareholders [View PDF]

    Action Date: 11 February 2012. Category: Annual return. Type: AR01. Barcode: X168BAKL. Transaction: MzA1NTQzNjk1M2FkaXF6a2N4.

  18. 25 October 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X4ZIMYOQ. Transaction: MzA0NjA2NjQwMmFkaXF6a2N4.

  19. 10 October 2011 Annual return made up to 11 February 2011 [View PDF]

    Action Date: 11 February 2011. Category: Annual return. Type: AR01. Barcode: A2EU6Y5T. Transaction: MzA0NTIxNDMxMWFkaXF6a2N4.

  20. 10 October 2011 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A2EU7Y5U. Transaction: MzA0NTIxMzIwNGFkaXF6a2N4.

  21. 20 September 2011 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA0MzcxMDUzNGFkaXF6a2N4.

  22. 7 June 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzODA2ODk0OGFkaXF6a2N4.

  23. 12 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XXQWYP14. Transaction: MzAyNjg5MDIzMWFkaXF6a2N4.

  24. 19 February 2010 Annual return made up to 11 February 2010 with full list of shareholders [View PDF]

    Action Date: 11 February 2010. Category: Annual return. Type: AR01. Barcode: XOZWJHN3. Transaction: MzAwOTgxMjU3OWFkaXF6a2N4.

  25. 19 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XOZWIHN2. Transaction: MzAwOTgxMTk2M2FkaXF6a2N4.

  26. 19 February 2010 Director's details changed for Mr Mohid Ahmed on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Officers. Type: CH01. Barcode: XOZWGHN0. Transaction: MzAwOTgxMTk2MWFkaXF6a2N4.

  27. 19 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XOZWHHN1. Transaction: MzAwOTgxMTk2MmFkaXF6a2N4.

  28. 28 November 2009 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A5DKZF8Y. Transaction: MzAwMzg4NDM2NWFkaXF6a2N4.

  29. 27 April 2009 Return made up to 11/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X94KV9DB. Transaction: MjAzMTU0MjA5MmFkaXF6a2N4.

  30. 24 November 2008 Total exemption full accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: ACGRO51N. Transaction: MjAxODYzNDI0NGFkaXF6a2N4.

  31. 21 April 2008 Return made up to 11/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVA7ZZ29. Transaction: MjAwMzcyOTM4MWFkaXF6a2N4.

  32. 21 April 2008 Appointment terminated director jaboo begum [View PDF]

    Category: Officers. Type: 288b. Barcode: XVA82Z2D. Transaction: MjAwMzcyODk2M2FkaXF6a2N4.

  33. 29 November 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODg1NTU5M2FkaXF6a2N4.

  34. 1 March 2007 Return made up to 11/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Njg0Mjc1MWFkaXF6a2N4.

  35. 17 November 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MTIxOTgwMmFkaXF6a2N4.

  36. 9 March 2006 Return made up to 11/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzM3NDg4MWFkaXF6a2N4.

  37. 2 July 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDEyNjAzMDAxOGFkaXF6a2N4.

  38. 1 April 2005 Return made up to 11/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTc2MzcwMmFkaXF6a2N4.

  39. 7 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDk0OTE2OGFkaXF6a2N4.

  40. 24 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjI1MjY5MmFkaXF6a2N4.

  41. 24 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzY4ODIwMGFkaXF6a2N4.

  42. 18 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDk4OTg4OWFkaXF6a2N4.

  43. 18 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjc5NzQzN2FkaXF6a2N4.

  44. 11 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzI3NDk2NmFkaXF6a2N4.

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