Alpha Food and Beverages Ltd

Company Registration Number: 05105329

Company registered in England and Wales

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Alpha Food and Beverages Ltd is a Private Company Limited by Shares first registered on 19 April 2004. Its current registered address is in Middlesex.

Registered Address

170 DRAYCOTT AVENUE
KENTON
MIDDLESEX
HA3 0BZ

There are 91 companies currently registered at this postcode, including this one.

All companies at HA3 0BZ

Registration Data

Company Number

05105329

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56290 - Other food services

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

19 April 2016

Returns Next Due

17 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1£48£42£45£65£50£1
of which Cash £1£48£42£45£65£50£1
Total Assets £1£48£42£45£65£50£1
Current Liabilities £825£787£699£611£548£433£350
Net Current Assets £-824£-739£-657£-566£-483£-383£-349
Total Net Worth £-824£-739£-657£-566£-483£-383£-349

Previous Names

  • CANCHRIS-CARR MULTIMEDIA LTD, active until 12 May 2015
  • CITYGATE CONSULTING INTERNATIONAL LTD, active until 14 July 2009

Company Officers

  • MAVANI, Neeta Avinash

    Director

    Appointed on 1 March 2005

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1958

    170 Draycott Avenue
    Kenton
    Middlesex
    HA3 0BZ

  • MAVANI, Avinashkumar Fulchand

    Secretary

    Appointed on 19 April 2004

    Resigned on 1 July 2009

    170 Draycott Avenue
    Harrow
    Middlesex
    HA3 0BZ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 April 2004

    Resigned on 19 April 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • BAJWA, Devinder

    Director

    Appointed on 17 November 2005

    Resigned on 18 November 2005

    Nationality: British

    Occupation: Businessman

    Month of birth: October 1960

    6 Coveham Crescent
    Cobham
    Surrey
    KT11 1AP

  • BUTT, Nisar

    Director

    Appointed on 19 April 2004

    Resigned on 1 March 2005

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1946

    13a Sailmakers Court
    London
    SW6 2UX

  • COBURN-KUTAY, Taha Islam

    Director

    Appointed on 1 May 2015

    Resigned on 22 October 2016

    Nationality: British

    Occupation: Director

    Month of birth: February 1978

    170 Draycott Avenue
    Kenton
    Middlesex
    HA3 0BZ

  • PATEL, Dilesh Ramanbhai

    Director

    Appointed on 29 July 2005

    Resigned on 18 October 2005

    Nationality: British

    Occupation: Businessman

    Month of birth: July 1959

    55 Kingsway
    North Wembley
    Wembley
    Middlesex
    HA9 7QP

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 19 April 2004

    Resigned on 19 April 2004

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 18 July 2017 [View PDF]

    Action Date: 18 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6AYDW21. Transaction: MzE4MDc5OTMxNWFkaXF6a2N4.

  2. 13 July 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE4MDQyODk3MmFkaXF6a2N4.

  3. 12 July 2017 [View PDF]

    Action Date: 19 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AJS39M. Transaction: MzE4MDQyODk2OGFkaXF6a2N4.

  4. 11 July 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3OTIzNzYxOGFkaXF6a2N4.

  5. 11 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5XVJXAG. Transaction: MzE2NjQyOTg1MmFkaXF6a2N4.

  6. 23 October 2016 Termination of appointment of Taha Islam Coburn-Kutay as a director on 22 October 2016 [View PDF]

    Action Date: 22 October 2016. Category: Officers. Type: TM01. Barcode: X5I7FJ1S. Transaction: MzE2MDI5NTg4NWFkaXF6a2N4.

  7. 2 June 2016 Annual return made up to 19 April 2016 with full list of shareholders [View PDF]

    Action Date: 19 April 2016. Category: Annual return. Type: AR01. Barcode: X58BF3W9. Transaction: MzE0OTk0NDAzMmFkaXF6a2N4.

  8. 29 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZNM2IH. Transaction: MzE0MDgyNDQzOWFkaXF6a2N4.

  9. 28 July 2015 Annual return made up to 19 April 2015 with full list of shareholders [View PDF]

    Action Date: 19 April 2015. Category: Annual return. Type: AR01. Barcode: X4CMCTRL. Transaction: MzEyNzk0MjQ0NWFkaXF6a2N4.

  10. 28 July 2015 Appointment of Mr Taha Islam Coburn-Kutay as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP01. Barcode: X4CMCTVU. Transaction: MzEyNzk0MjE1OWFkaXF6a2N4.

  11. 12 May 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X476W2SP. Transaction: MzEyMjk2MjUwMGFkaXF6a2N4.

  12. 7 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3YKU7Z5. Transaction: MzExNDkxOTc5NWFkaXF6a2N4.

  13. 10 July 2014 Annual return made up to 19 April 2014 with full list of shareholders [View PDF]

    Action Date: 19 April 2014. Category: Annual return. Type: AR01. Barcode: X3BTN5QI. Transaction: MzEwMzU1Njk1M2FkaXF6a2N4.

  14. 20 December 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2NN3534. Transaction: MzA5MTI5MDAzMWFkaXF6a2N4.

  15. 31 May 2013 Annual return made up to 19 April 2013 with full list of shareholders [View PDF]

    Action Date: 19 April 2013. Category: Annual return. Type: AR01. Barcode: X29JDVEX. Transaction: MzA3ODk5Mjg4MmFkaXF6a2N4.

  16. 30 November 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1MRRWRV. Transaction: MzA2ODUyODcyM2FkaXF6a2N4.

  17. 6 June 2012 Annual return made up to 19 April 2012 with full list of shareholders [View PDF]

    Action Date: 19 April 2012. Category: Annual return. Type: AR01. Barcode: X1AIRQXM. Transaction: MzA1ODY3NTEwMWFkaXF6a2N4.

  18. 21 November 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XDZ3WZFM. Transaction: MzA0NzQ3NzM2MWFkaXF6a2N4.

  19. 13 May 2011 Annual return made up to 19 April 2011 with full list of shareholders [View PDF]

    Action Date: 19 April 2011. Category: Annual return. Type: AR01. Barcode: XLWDSU3G. Transaction: MzAzNzEzOTIzNWFkaXF6a2N4.

  20. 17 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XHS7TQVR. Transaction: MzAzMDUzODUyNWFkaXF6a2N4.

  21. 8 June 2010 Annual return made up to 19 April 2010 with full list of shareholders [View PDF]

    Action Date: 19 April 2010. Category: Annual return. Type: AR01. Barcode: XK6CRKOY. Transaction: MzAxNzEyODY5M2FkaXF6a2N4.

  22. 8 June 2010 Director's details changed for Mrs Neeta Avinash Mavani on 18 April 2010 [View PDF]

    Action Date: 18 April 2010. Category: Officers. Type: CH01. Barcode: XK6CQKOX. Transaction: MzAxNzEyODQwNmFkaXF6a2N4.

  23. 7 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XZXQUGG9. Transaction: MzAwNjU1ODE0MWFkaXF6a2N4.

  24. 11 July 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: PBPINBGL. Transaction: MjAzNzA3NzYyNGFkaXF6a2N4.

  25. 9 July 2009 Appointment terminated secretary avinashkumar mavani [View PDF]

    Category: Officers. Type: 288b. Barcode: XSACKBDJ. Transaction: MjAzNjgwNjc2NWFkaXF6a2N4.

  26. 4 June 2009 Return made up to 19/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIN5XAFT. Transaction: MjAzNDQwOTY4NWFkaXF6a2N4.

  27. 26 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XTUQP7PV. Transaction: MjAyNjg0NzU1NWFkaXF6a2N4.

  28. 9 September 2008 Return made up to 19/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQB122Z2. Transaction: MjAxMjk4OTg3MWFkaXF6a2N4.

  29. 27 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: XJQBPXJM. Transaction: MjAwMDMyMTY5MGFkaXF6a2N4.

  30. 9 May 2007 Return made up to 19/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTc1MDQ2MWFkaXF6a2N4.

  31. 8 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTc0NjMxOGFkaXF6a2N4.

  32. 27 February 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjY5NTU4N2FkaXF6a2N4.

  33. 30 June 2006 Return made up to 19/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjQwMzQ4MGFkaXF6a2N4.

  34. 22 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjM0NzU1OGFkaXF6a2N4.

  35. 18 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjUyMTUzOGFkaXF6a2N4.

  36. 3 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDE0ODcwOGFkaXF6a2N4.

  37. 6 June 2005 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAxMjgxMTkwMWFkaXF6a2N4.

  38. 27 April 2005 Return made up to 19/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjAyMjM4OGFkaXF6a2N4.

  39. 4 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTA0MjU3M2FkaXF6a2N4.

  40. 4 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTExODc0OWFkaXF6a2N4.

  41. 7 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDczNDk4OGFkaXF6a2N4.

  42. 7 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDE3MjMzMGFkaXF6a2N4.

  43. 26 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDM2MTkxNWFkaXF6a2N4.

  44. 26 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzA5NTU4MGFkaXF6a2N4.

  45. 19 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDk1MzQxMWFkaXF6a2N4.

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