Alpha Pharm Limited

Company Registration Number: 05490710

Company registered in England and Wales

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Alpha Pharm Limited is a Private Company Limited by Shares first registered on 24 June 2005. Its current registered address is in Harrow, Middlesex.

Registered Address

UNIT 6 TUDOR ENTERPRISE PARK
TUDOR ROAD
HARROW
MIDDLESEX
HA3 5JQ

There are 28 companies currently registered at this postcode, including this one.

All companies at HA3 5JQ

Registration Data

Company Number

05490710

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

24 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46460 - Wholesale of pharmaceutical goods

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 July 2015

Returns Next Due

30 July 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£539£562£562£19,953£75,972£104,772£68,735£130,976£139,500
of which Cash £0£0£39£39£39£39£39£39£16,334£4,507£75,923
Total Assets £0£0£539£562£562£19,953£75,972£104,772£68,735£130,976£139,500
Current Liabilities £0£200,431£198,560£196,662£194,761£211,961£268,034£234,277£141,368£128,043£152,413
Net Current Assets £0£-200,431£-198,021£-196,100£-194,199£-192,008£-192,062£-129,505£-72,633£2,933£-12,913
Total Net Worth £0£-200,431£-197,952£-196,008£-194,076£-191,844£-191,844£-129,213£-72,243£2,933£-12,913

Previous Names

No previous names

Company Officers

  • STP REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 19 October 2011

     

    45-47
    Tudor Road
    Harrow
    Middlesex
    HA3 5PQ
    Uk

  • KOTHARI, Hitesh

    Director

    Appointed on 24 June 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1960

    37
    Chestnut Drive
    Harrow
    Middlesex
    HA3 7DL
    United Kingdom

  • KOTHARI, Jayashree

    Secretary

    Appointed on 24 June 2005

    Resigned on 25 May 2006

    33 Camrose Avenue
    Edgware
    Middlesex
    HA8 6EH

  • CRESCENT HILL LIMITED

    Corporate Secretary

    Appointed on 25 May 2006

    Resigned on 19 October 2011

    Dumfries House
    Dumfries Place
    Cardiff
    CF10 3ZF

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 June 2005

    Resigned on 24 June 2005

    788-790 Finchley Road
    London
    NW11 7TJ

  • VALVI, Naseen

    Director

    Appointed on 24 June 2005

    Resigned on 23 December 2005

    Nationality: British

    Occupation: Director

    Month of birth: December 1959

    22 Howards Drive
    Chelmsford
    Essex
    CM2 6PE

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 24 June 2005

    Resigned on 24 June 2005

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 11 April 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3Mjc0NTc1NWFkaXF6a2N4.

  2. 24 January 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2NjUxMDUyNmFkaXF6a2N4.

  3. 12 January 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5XJLKAZ. Transaction: MzE2NjUxMDIzMGFkaXF6a2N4.

  4. 21 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G0N4O9. Transaction: MzE1Nzg2NTYzOGFkaXF6a2N4.

  5. 27 July 2016 [View PDF]

    Action Date: 2 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C3LWBS. Transaction: MzE1MzgyMDI2NmFkaXF6a2N4.

  6. 8 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GY7AO2. Transaction: MzEzMjQ0MjY0OWFkaXF6a2N4.

  7. 7 July 2015 Annual return made up to 2 July 2015 with full list of shareholders [View PDF]

    Action Date: 2 July 2015. Category: Annual return. Type: AR01. Barcode: X4B3PTG9. Transaction: MzEyNjU5NjA1NGFkaXF6a2N4.

  8. 9 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HHXEO9. Transaction: MzEwODk2MTA0OWFkaXF6a2N4.

  9. 7 October 2014 Registered office address changed from 5 Waverley Industrial Estate Hailsham Drive Harrow Middlesex HA1 4TR to Unit 6 Tudor Enterprise Park Tudor Road Harrow Middlesex HA3 5JQ on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Address. Type: AD01. Barcode: X3I0QS5L. Transaction: MzEwODk2NjI5OWFkaXF6a2N4.

  10. 15 July 2014 Annual return made up to 2 July 2014 with full list of shareholders [View PDF]

    Action Date: 2 July 2014. Category: Annual return. Type: AR01. Barcode: X3C6GX7C. Transaction: MzEwMzc3MjY0M2FkaXF6a2N4.

  11. 3 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HUYPZC. Transaction: MzA4NjMwMTc3NmFkaXF6a2N4.

  12. 30 July 2013 Annual return made up to 2 July 2013 with full list of shareholders [View PDF]

    Action Date: 2 July 2013. Category: Annual return. Type: AR01. Barcode: X2DPBY97. Transaction: MzA4MjQxMTI3MmFkaXF6a2N4.

  13. 30 July 2013 Director's details changed for Mr Hitesh Kothari on 5 June 2012 [View PDF]

    Action Date: 5 June 2012. Category: Officers. Type: CH01. Barcode: X2DPBY8Z. Transaction: MzA4MjQxMTA3NGFkaXF6a2N4.

  14. 2 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICM5CA. Transaction: MzA2NTExMDYyNmFkaXF6a2N4.

  15. 20 July 2012 Annual return made up to 2 July 2012 with full list of shareholders [View PDF]

    Action Date: 2 July 2012. Category: Annual return. Type: AR01. Barcode: X1DJ69AP. Transaction: MzA2MTExMjczMmFkaXF6a2N4.

  16. 21 November 2011 Termination of appointment of Crescent Hill Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: RL01DZC1. Transaction: MzA0NzQ5NzUwMmFkaXF6a2N4.

  17. 21 November 2011 Appointment of Stp Registrars Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: ALPGZZCA. Transaction: MzA0NzQ5NzQxMmFkaXF6a2N4.

  18. 16 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9Y27XK7. Transaction: MzA0MzkzNjU1M2FkaXF6a2N4.

  19. 27 July 2011 Annual return made up to 2 July 2011 with full list of shareholders [View PDF]

    Action Date: 2 July 2011. Category: Annual return. Type: AR01. Barcode: AQPLUW55. Transaction: MzA0MTE1MTc2MmFkaXF6a2N4.

  20. 24 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5NMENMB. Transaction: MzAyMzk0MDY1NWFkaXF6a2N4.

  21. 30 July 2010 Annual return made up to 2 July 2010 with full list of shareholders [View PDF]

    Action Date: 2 July 2010. Category: Annual return. Type: AR01. Barcode: AYELUM1O. Transaction: MzAyMDQ5MTc3NmFkaXF6a2N4.

  22. 3 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AGKQXEJU. Transaction: MzAwMTk4MTQ5NWFkaXF6a2N4.

  23. 8 July 2009 Return made up to 02/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AX5A6BCF. Transaction: MjAzNjcyMjE5MmFkaXF6a2N4.

  24. 25 September 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AAOML3FX. Transaction: MjAxNDE0MzQ0OWFkaXF6a2N4.

  25. 23 July 2008 Return made up to 24/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A75Q41M3. Transaction: MjAwOTUwOTQ5M2FkaXF6a2N4.

  26. 1 December 2007 Registered office changed on 01/12/07 from: 71 hillgrove business park nazeing road nazeing essex EN9 2HB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTQxNjE3MmFkaXF6a2N4.

  27. 20 July 2007 Return made up to 24/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzA5ODQxOGFkaXF6a2N4.

  28. 22 May 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDUxNTkxNmFkaXF6a2N4.

  29. 9 November 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3MDkzMTM3OWFkaXF6a2N4.

  30. 9 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NjI3MjcxNmFkaXF6a2N4.

  31. 5 September 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTgyMzcyMWFkaXF6a2N4.

  32. 4 August 2006 Return made up to 24/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDEyNDg0MmFkaXF6a2N4.

  33. 5 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTkwOTkyMWFkaXF6a2N4.

  34. 5 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTkwNTU2NmFkaXF6a2N4.

  35. 22 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTM2NTU1MmFkaXF6a2N4.

  36. 30 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjk4NDU3OWFkaXF6a2N4.

  37. 11 August 2005 Accounting reference date shortened from 30/06/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MTM1NjUzN2FkaXF6a2N4.

  38. 19 July 2005 Registered office changed on 19/07/05 from: 71 hillgrove business park nazeing road nazeing essex BN9 2HB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTA5MDYyNGFkaXF6a2N4.

  39. 19 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzgyMjI4N2FkaXF6a2N4.

  40. 19 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDg3ODQ2MGFkaXF6a2N4.

  41. 19 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTk0NDA2MWFkaXF6a2N4.

  42. 19 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjIyMzQ3NmFkaXF6a2N4.

  43. 15 July 2005 Ad 24/06/05-30/06/05 £ si [email protected]=38 £ ic 1/39 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTU3ODkyOWFkaXF6a2N4.

  44. 24 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzY1MzgwM2FkaXF6a2N4.

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