Alfa Bureau Services Limited

Company Registration Number: 05253711

Company registered in England and Wales

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Alfa Bureau Services Limited is a Private Company Limited by Shares first registered on 7 October 2004. Its current registered address is in London.

Registered Address

24A ALDERMANS HILL
PALMERS GREEN
LONDON
N13 4PN

There are 80 companies currently registered at this postcode, including this one.

All companies at N13 4PN

Registration Data

Company Number

05253711

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

69202 - Bookkeeping activities

69203 - Tax consultancy

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

7 October 2015

Returns Next Due

4 November 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £49,733£40,192£30,164£20,081£20,626
of which Cash £5,973£112£245£0£791
Total Assets £49,733£40,192£30,164£20,081£20,626
Current Liabilities £7,718£11,958£16,070£11,781£13,065
Net Current Assets £42,015£28,234£14,094£8,300£7,561
Total Net Worth £42,736£28,236£14,096£8,302£7,563

Previous Names

No previous names

Company Officers

  • THEOFANOUS, Panayiotis

    Director

    Appointed on 7 October 2004

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1951

    8 Wynchgate
    Southgate
    London
    N14 6RR

  • THEOFANOUS, Niki

    Secretary

    Appointed on 7 October 2004

    Resigned on 1 June 2012

    8 Wynchgate
    Southgate
    London
    N14 6RR

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 7 October 2004

    Resigned on 7 October 2004

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • THEOFANOUS, Niki

    Director

    Appointed on 7 October 2004

    Resigned on 1 June 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1956

    8 Wynchgate
    Southgate
    London
    N14 6RR

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 7 October 2004

    Resigned on 7 October 2004

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 16 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LXK7PE. Transaction: MzE2NDY0NTA1NmFkaXF6a2N4.

  2. 11 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HEOER7. Transaction: MzE1OTQ0NTcwMmFkaXF6a2N4.

  3. 12 October 2015 Annual return made up to 7 October 2015 with full list of shareholders [View PDF]

    Action Date: 7 October 2015. Category: Annual return. Type: AR01. Barcode: X4HWCRO0. Transaction: MzEzMjgyMDEyOGFkaXF6a2N4.

  4. 28 April 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X46948EY. Transaction: MzEyMjE0MTg5M2FkaXF6a2N4.

  5. 9 October 2014 Annual return made up to 7 October 2014 with full list of shareholders [View PDF]

    Action Date: 7 October 2014. Category: Annual return. Type: AR01. Barcode: X3I62EIG. Transaction: MzEwOTE3MDk3N2FkaXF6a2N4.

  6. 10 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X39Q6RF7. Transaction: MzEwMTY0NzkyOWFkaXF6a2N4.

  7. 27 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: A2NN0FKO. Transaction: MzA5MTU0MTEzOGFkaXF6a2N4.

  8. 9 October 2013 Annual return made up to 7 October 2013 with full list of shareholders [View PDF]

    Action Date: 7 October 2013. Category: Annual return. Type: AR01. Barcode: X2ILFF4Q. Transaction: MzA4NjY5Njg0OWFkaXF6a2N4.

  9. 9 October 2012 Annual return made up to 7 October 2012 with full list of shareholders [View PDF]

    Action Date: 7 October 2012. Category: Annual return. Type: AR01. Barcode: X1J6NFX7. Transaction: MzA2NTU0MzExMGFkaXF6a2N4.

  10. 6 June 2012 Termination of appointment of Niki Theofanous as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A19NMXY0. Transaction: MzA1ODY1ODM3OWFkaXF6a2N4.

  11. 6 June 2012 Termination of appointment of Niki Theofanous as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A19NMXY8. Transaction: MzA1ODY1ODMyMWFkaXF6a2N4.

  12. 29 May 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A19NMXXS. Transaction: MzA1ODMwNzk1OGFkaXF6a2N4.

  13. 3 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OSORM2. Transaction: MzA1MDAwODEwMGFkaXF6a2N4.

  14. 18 November 2011 Annual return made up to 7 October 2011 no member list [View PDF]

    Action Date: 7 October 2011. Category: Annual return. Type: AR01. Barcode: AMCEXZBT. Transaction: MzA0NzM5MzYwN2FkaXF6a2N4.

  15. 14 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A2HVBPWK. Transaction: MzAyODc4MjA2M2FkaXF6a2N4.

  16. 21 October 2010 Annual return made up to 7 October 2010 with full list of shareholders [View PDF]

    Action Date: 7 October 2010. Category: Annual return. Type: AR01. Barcode: AQTLGOEW. Transaction: MzAyNTYyMzIyMWFkaXF6a2N4.

  17. 21 October 2010 Registered office address changed from 347 Green Lanes Harringey London N4 1DZ on 21 October 2010 [View PDF]

    Action Date: 21 October 2010. Category: Address. Type: AD01. Barcode: AQTLHOEX. Transaction: MzAyNTYyMzE5MGFkaXF6a2N4.

  18. 20 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ACTSOJ8M. Transaction: MzAxMzg3MjM0M2FkaXF6a2N4.

  19. 20 April 2010 Previous accounting period shortened from 30 June 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: ACFMPJA5. Transaction: MzAxMzg3MDI4OGFkaXF6a2N4.

  20. 12 December 2009 Annual return made up to 7 October 2009 with full list of shareholders [View PDF]

    Action Date: 7 October 2009. Category: Annual return. Type: AR01. Barcode: A0INAFJN. Transaction: MzAwNDg3MDcwN2FkaXF6a2N4.

  21. 22 January 2009 Return made up to 07/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A7OGW6PC. Transaction: MjAyMzk3MTI4MmFkaXF6a2N4.

  22. 23 July 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A6OI11MA. Transaction: MjAwOTU0Njc3MmFkaXF6a2N4.

  23. 2 July 2008 Registered office changed on 02/07/2008 from 345-347 green lanes haringey london N4 1DZ [View PDF]

    Category: Address. Type: 287. Barcode: AHQCD118. Transaction: MjAwODMyNDEyN2FkaXF6a2N4.

  24. 5 November 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NzgyNzIyMWFkaXF6a2N4.

  25. 25 October 2007 Return made up to 07/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzE5ODg1NWFkaXF6a2N4.

  26. 25 October 2007 Registered office changed on 25/10/07 from: everlast house 1 cranbrook lane new southgate london N11 1PF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzE5NzU0M2FkaXF6a2N4.

  27. 19 October 2006 Return made up to 07/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTk0ODA2MmFkaXF6a2N4.

  28. 25 July 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2MzI4OTY5OWFkaXF6a2N4.

  29. 8 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDg2NTAwNGFkaXF6a2N4.

  30. 20 October 2005 Return made up to 07/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODMwMDI3MGFkaXF6a2N4.

  31. 19 October 2004 Ad 10/10/04--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NzA3MzE3MWFkaXF6a2N4.

  32. 19 October 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTgyNzk5M2FkaXF6a2N4.

  33. 19 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjkzMTk0OWFkaXF6a2N4.

  34. 19 October 2004 Registered office changed on 19/10/04 from: everlast house, 1 cranbrook lane off betstyle road new southgate london N11 1PF [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzQ0NDA4OGFkaXF6a2N4.

  35. 19 October 2004 Accounting reference date shortened from 31/10/05 to 30/06/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NjQ4MDkxOWFkaXF6a2N4.

  36. 13 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjMzNDM1MGFkaXF6a2N4.

  37. 13 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDU4MzcyNGFkaXF6a2N4.

  38. 7 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NTM2NjI5M2FkaXF6a2N4.

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