Alphanet Systems Limited

Company Registration Number: 05507504

Company registered in England and Wales

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Alphanet Systems Limited is a Private Company Limited by Shares first registered on 13 July 2005.

Registered Address

1 DOUGHTY STREET
LONDON
WC1N 2PH

There are 148 companies currently registered at this postcode, including this one.

All companies at WC1N 2PH

Registration Data

Company Number

05507504

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

78300 - Human resources provision and management of human resources functions

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

13 July 2015

Returns Next Due

10 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £10,267£4,432£1,537£1,157£12£599
of which Cash £17£269£1,331£1,063£12£86
Total Assets £10,267£4,432£1,537£1,157£12£599
Current Liabilities £5,330£1,632£1,054£2,042£2,792£4,268
Net Current Assets £4,937£2,800£483£-885£-2,780£-3,669
Total Net Worth £4,938£3,160£1,204£-885£-2,780£-3,669

Previous Names

No previous names

Company Officers

  • WIGGLESWORTH, Jack

    Director

    Appointed on 10 October 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1941

    Deacons Heights
    3 Barnet Lane
    Elstree
    Hertfordshire
    WD6 3HE

  • NAIK, Kirankumar Maganlal

    Secretary

    Appointed on 10 October 2005

    Resigned on 30 September 2009

    30 Mullen Avenue
    Downs Barn
    Milton Keynes
    Buckinghamshire
    MK14 7LQ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 July 2005

    Resigned on 6 October 2005

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 13 July 2005

    Resigned on 6 October 2005

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 21/01/2017.

Latest Filings

  1. 10 October 2016 [View PDF]

    Action Date: 13 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HBZ5TL. Transaction: MzE1OTMzOTAzN2FkaXF6a2N4.

  2. 8 May 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: L55X4LNU. Transaction: MzE0Nzg5MzUzMmFkaXF6a2N4.

  3. 24 November 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzNTcyMTY2OGFkaXF6a2N4.

  4. 22 November 2015 Annual return made up to 13 July 2015 with full list of shareholders [View PDF]

    Action Date: 13 July 2015. Category: Annual return. Type: AR01. Barcode: X4KQ9OIZ. Transaction: MzEzNTcyMTY2NmFkaXF6a2N4.

  5. 10 November 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNDI1Mzk0MWFkaXF6a2N4.

  6. 7 May 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: L46BF5IR. Transaction: MzEyMjQ1NDM1OGFkaXF6a2N4.

  7. 28 August 2014 Annual return made up to 13 July 2014 with full list of shareholders [View PDF]

    Action Date: 13 July 2014. Category: Annual return. Type: AR01. Barcode: X3F7GKMH. Transaction: MzEwNjMwNTM2M2FkaXF6a2N4.

  8. 2 May 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: L36XHC9L. Transaction: MzA5OTM0OTA1NWFkaXF6a2N4.

  9. 20 August 2013 Annual return made up to 13 July 2013 with full list of shareholders [View PDF]

    Action Date: 13 July 2013. Category: Annual return. Type: AR01. Barcode: X2F2J4E0. Transaction: MzA4MzUwNDk0N2FkaXF6a2N4.

  10. 3 May 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A273LZP7. Transaction: MzA3NzM4NjM2NGFkaXF6a2N4.

  11. 20 July 2012 Annual return made up to 13 July 2012 with full list of shareholders [View PDF]

    Action Date: 13 July 2012. Category: Annual return. Type: AR01. Barcode: X1DJ7N2G. Transaction: MzA2MTEyODY2OWFkaXF6a2N4.

  12. 16 July 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: L1D02CRE. Transaction: MzA2MDg2Mjg1MWFkaXF6a2N4.

  13. 2 November 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: L3ACUYUW. Transaction: MzA0NjUwNzg1MmFkaXF6a2N4.

  14. 13 August 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0MTg5NjYzM2FkaXF6a2N4.

  15. 10 August 2011 Annual return made up to 13 July 2011 with full list of shareholders [View PDF]

    Action Date: 13 July 2011. Category: Annual return. Type: AR01. Barcode: XG1PSWKB. Transaction: MzA0MTg5NjU1M2FkaXF6a2N4.

  16. 6 August 2011 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA0MTY2MjYzNGFkaXF6a2N4.

  17. 2 August 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0MTAzNzc3MmFkaXF6a2N4.

  18. 24 August 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AKH4SMPI. Transaction: MzAyMTk4Mzk0MWFkaXF6a2N4.

  19. 17 August 2010 Annual return made up to 13 July 2010 with full list of shareholders [View PDF]

    Action Date: 13 July 2010. Category: Annual return. Type: AR01. Barcode: XYIOFMMO. Transaction: MzAyMTUzODQyOGFkaXF6a2N4.

  20. 17 August 2010 Director's details changed for Jack Wigglesworth on 13 July 2010 [View PDF]

    Action Date: 13 July 2010. Category: Officers. Type: CH01. Barcode: XYIOEMMN. Transaction: MzAyMTUzODMwM2FkaXF6a2N4.

  21. 12 October 2009 Termination of appointment of Kirankumar Naik as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XKQTGE1V. Transaction: MzAwMDU3NTY0NGFkaXF6a2N4.

  22. 27 September 2009 Return made up to 13/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFHONDM3. Transaction: MjA0MjI1ODY3MmFkaXF6a2N4.

  23. 4 June 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: L5NGXACC. Transaction: MjAzNDM2NzMxOGFkaXF6a2N4.

  24. 5 August 2008 Return made up to 13/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIO1720D. Transaction: MjAxMDM0OTIyNWFkaXF6a2N4.

  25. 2 June 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A3KOH057. Transaction: MjAwNjQzMzg5NmFkaXF6a2N4.

  26. 10 August 2007 Return made up to 13/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzczNjQyMWFkaXF6a2N4.

  27. 4 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTg5NjY2NGFkaXF6a2N4.

  28. 7 September 2006 Return made up to 13/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjA3NTQwMGFkaXF6a2N4.

  29. 27 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mzc3Njg1MmFkaXF6a2N4.

  30. 27 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzcyMTE1NmFkaXF6a2N4.

  31. 27 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDEzMDQ2MmFkaXF6a2N4.

  32. 27 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDc3NzgzM2FkaXF6a2N4.

  33. 17 October 2005 Registered office changed on 17/10/05 from: 788-790 finchley road london NW11 7TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTcwMDg4MWFkaXF6a2N4.

  34. 13 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTI0OTQwMGFkaXF6a2N4.

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