Alpha Phoenix Consulting Limited

Company Registration Number: 05519337

Company registered in England and Wales

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Alpha Phoenix Consulting Limited is a Private Company Limited by Shares first registered on 26 July 2005. Its current registered address is in London.

Registered Address

230 BANISTER HOUSE
HOMERTON HIGH STREET
LONDON
E9 6BP

There are 8 companies currently registered at this postcode, including this one.

All companies at E9 6BP

Registration Data

Company Number

05519337

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78109 - Other activities of employment placement agencies

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

10 October 2015

Returns Next Due

7 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £338£338£0£0£4,246£6,634£10,514
Current Assets £568£568£1,050£824£1,281£2,349£7,747
of which Cash £16£16£122£232£689£379£2,219
Total Assets £906£906£1,050£824£5,527£8,983£18,261
Current Liabilities £309£309£645£1,802£2,262£1,389£4,625
Net Current Assets £259£259£405£-978£-981£960£3,122
Total Net Worth £597£597£844£284£3,265£7,594£13,636

Previous Names

No previous names

Company Officers

  • EGEMBA, Luke Chukuma

    Director

    Appointed on 13 March 2006

     

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1956

    230 Banister House
    Homerton High Street
    London
    E9 6BP

  • OKWU-KANU, Nwannekaenyi Kenny

    Secretary

    Appointed on 26 July 2005

    Resigned on 10 October 2012

    Flat 18
    Partridge Knoll
    Purley
    Surrey
    CR8 1BS
    United Kingdom

  • OKWU-KANU, Rose

    Director

    Appointed on 26 July 2005

    Resigned on 14 April 2007

    Nationality: Nigeria

    Occupation: Director

    Month of birth: August 1978

    18 Partridge Knoll
    Purley
    CR8 1BS
    England & Wales

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

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Latest Filings

  1. 2 June 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X67RNX22. Transaction: MzE3NzI3NDE1MWFkaXF6a2N4.

  2. 23 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I7FRA3. Transaction: MzE2MDI5Njg2MGFkaXF6a2N4.

  3. 28 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55UHL5L. Transaction: MzE0NzQyOTg5MGFkaXF6a2N4.

  4. 7 November 2015 Annual return made up to 10 October 2015 with full list of shareholders [View PDF]

    Action Date: 10 October 2015. Category: Annual return. Type: AR01. Barcode: X4JKSTMX. Transaction: MzEzNDcwNzY2NGFkaXF6a2N4.

  5. 21 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45TDHPC. Transaction: MzEyMTYwMTQwMmFkaXF6a2N4.

  6. 5 November 2014 Annual return made up to 10 October 2014 with full list of shareholders [View PDF]

    Action Date: 10 October 2014. Category: Annual return. Type: AR01. Barcode: X3JZ0J6G. Transaction: MzExMDcyODc0MGFkaXF6a2N4.

  7. 29 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36UEGEC. Transaction: MzA5OTA5OTgyM2FkaXF6a2N4.

  8. 22 October 2013 Annual return made up to 10 October 2013 with full list of shareholders [View PDF]

    Action Date: 10 October 2013. Category: Annual return. Type: AR01. Barcode: X2JGDTZT. Transaction: MzA4NzMyNzMxNmFkaXF6a2N4.

  9. 24 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26YANTK. Transaction: MzA3Njg4NzA1M2FkaXF6a2N4.

  10. 11 October 2012 Annual return made up to 10 October 2012 with full list of shareholders [View PDF]

    Action Date: 10 October 2012. Category: Annual return. Type: AR01. Barcode: X1JBVW29. Transaction: MzA2NTcwNzk1MmFkaXF6a2N4.

  11. 10 October 2012 Termination of appointment of Nwannekaenyi Okwu-Kanu as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1J9APTM. Transaction: MzA2NTYzOTYwM2FkaXF6a2N4.

  12. 21 August 2012 Annual return made up to 26 July 2012 with full list of shareholders [View PDF]

    Action Date: 26 July 2012. Category: Annual return. Type: AR01. Barcode: X1FQVY0X. Transaction: MzA2MjY3MDkxNGFkaXF6a2N4.

  13. 2 May 2012 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17YRSPU. Transaction: MzA1Njg2OTY4MGFkaXF6a2N4.

  14. 10 August 2011 Annual return made up to 26 July 2011 with full list of shareholders [View PDF]

    Action Date: 26 July 2011. Category: Annual return. Type: AR01. Barcode: XFVRIWKW. Transaction: MzA0MTg3NzE3OWFkaXF6a2N4.

  15. 10 August 2011 Secretary's details changed for Mr Nwannekaenyi Kenny Okwu-Kanu on 21 March 2011 [View PDF]

    Action Date: 21 March 2011. Category: Officers. Type: CH03. Barcode: XFVRHWKV. Transaction: MzA0MTg3NzAxNmFkaXF6a2N4.

  16. 4 May 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: L7RF5TOK. Transaction: MzAzNjU0NTYxMmFkaXF6a2N4.

  17. 20 August 2010 Annual return made up to 26 July 2010 with full list of shareholders [View PDF]

    Action Date: 26 July 2010. Category: Annual return. Type: AR01. Barcode: XZVUUMPQ. Transaction: MzAyMTcxNTg5NGFkaXF6a2N4.

  18. 20 August 2010 Director's details changed for Mr Luke Chukuma Egemba on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: XZVUTMPP. Transaction: MzAyMTcxNTY3NWFkaXF6a2N4.

  19. 6 July 2010 Registered office address changed from 26 the Royal Swan Quarter, Leret Way, Leatherhead Surrey KT22 7JL on 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Address. Type: AD01. Barcode: XR70CLG8. Transaction: MzAxOTAwNzc0NWFkaXF6a2N4.

  20. 5 May 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: LP3SOJLX. Transaction: MzAxNDg3NjQ1NWFkaXF6a2N4.

  21. 16 October 2009 Annual return made up to 26 July 2009 with full list of shareholders [View PDF]

    Action Date: 26 July 2009. Category: Annual return. Type: AR01. Barcode: XMR51DRK. Transaction: MzAwMDkwOTI0NWFkaXF6a2N4.

  22. 15 October 2009 Director's details changed for Mr Luke Chukuma Egemba on 18 February 2007 [View PDF]

    Action Date: 18 February 2007. Category: Officers. Type: CH01. Barcode: XMR50DRJ. Transaction: MzAwMDg0NzY3NGFkaXF6a2N4.

  23. 5 October 2009 Secretary's details changed for Nwannekaenyi Kenny Okwu-Kanu on 27 September 2009 [View PDF]

    Action Date: 27 September 2009. Category: Officers. Type: CH03. Barcode: XHDJODR2. Transaction: MzAwMDAyODIxN2FkaXF6a2N4.

  24. 4 October 2009 Director's details changed for Mr Luke Chukuma Egemba on 18 February 2007 [View PDF]

    Action Date: 18 February 2007. Category: Officers. Type: CH01. Barcode: XHDJUDR8. Transaction: MzAwMDAyODIxOWFkaXF6a2N4.

  25. 8 July 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AWJLRBDP. Transaction: MjAzNjc2NjczOGFkaXF6a2N4.

  26. 26 September 2008 Return made up to 26/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUA9G3G9. Transaction: MjAxNDIxMTM4MWFkaXF6a2N4.

  27. 8 July 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: RZJZJ17Z. Transaction: MjAwODY0OTI3NmFkaXF6a2N4.

  28. 1 August 2007 Return made up to 26/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzYwMDUwM2FkaXF6a2N4.

  29. 1 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzYwMDQ3MWFkaXF6a2N4.

  30. 5 June 2007 Return made up to 26/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTg5MzU1MGFkaXF6a2N4.

  31. 5 June 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTkxODY2NWFkaXF6a2N4.

  32. 5 June 2007 Registered office changed on 05/06/07 from: 18 partridge knoll purley CR8 1BS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjEwMzg2NmFkaXF6a2N4.

  33. 13 April 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3OTM3NDg0M2FkaXF6a2N4.

  34. 13 March 2007 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE3Njk4Njg1NGFkaXF6a2N4.

  35. 17 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTMxMDU2NWFkaXF6a2N4.

  36. 24 August 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MTQwODg4NWFkaXF6a2N4.

  37. 26 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTM3ODc5M2FkaXF6a2N4.

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