Alphan Ltd

Company Registration Number: 05591033

Company registered in England and Wales

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Alphan Ltd is a Private Company Limited by Shares first registered on 12 October 2005. It was dissolved on 22 March 2016.

Registered Address

269 Green Lanes
Palmers Green
London
N13 4XE

There are 269 companies currently registered at this postcode, including this one.

All companies at N13 4XE

Registration Data

Company Number

05591033

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

12 October 2005

Dissolution Date

22 March 2016

Standard Industrial Classification (SIC) Codes and Categories

49390 - Other passenger land transport

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2014

Accounts Next Due

31 July 2016

Returns Last Made Up

12 October 2014

Returns Next Due

9 November 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £2,614£3,735£3,098£1,750£261
of which Cash £2,614£3,735£3,098£1,750£261
Total Assets £2,614£3,735£3,098£1,750£261
Current Liabilities £2,796£5,163£4,879£4,074£3,888
Net Current Assets £-182£-1,428£-1,781£-2,324£-3,627
Total Net Worth £1,191£188£120£-88£-1,001

Previous Names

No previous names

Company Officers

  • ERDURAK, Gokben

    Secretary

    Appointed on 17 October 2005

     

    8 St Etheldredas Drive
    Hatfield
    Hertfordshire
    AL10 8BZ

  • ERDURAK, Sefik Aldhan

    Director

    Appointed on 17 October 2005

     

    Nationality: British

    Occupation: Driver

    Month of birth: August 1965

    8 St Etheldredas Drive
    Hatfield
    Hertfordshire
    AL10 8BZ

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 12 October 2005

    Resigned on 14 October 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 12 October 2005

    Resigned on 14 October 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 22 March 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0Mzk0OTg3N2FkaXF6a2N4.

  2. 5 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODQ2MjgwMGFkaXF6a2N4.

  3. 8 May 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X46Z9V9V. Transaction: MzEyMjgyMDY1OGFkaXF6a2N4.

  4. 14 November 2014 Annual return made up to 12 October 2014 with full list of shareholders [View PDF]

    Action Date: 12 October 2014. Category: Annual return. Type: AR01. Barcode: X3KMH7OZ. Transaction: MzExMTM2OTE1OWFkaXF6a2N4.

  5. 30 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D6XYW8. Transaction: MzEwNDcyODE1OGFkaXF6a2N4.

  6. 8 November 2013 Annual return made up to 12 October 2013 with full list of shareholders [View PDF]

    Action Date: 12 October 2013. Category: Annual return. Type: AR01. Barcode: X2KOIIRV. Transaction: MzA4ODQyMjQzOWFkaXF6a2N4.

  7. 25 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DCIGJV. Transaction: MzA4MjE4NTAxM2FkaXF6a2N4.

  8. 23 October 2012 Annual return made up to 12 October 2012 with full list of shareholders [View PDF]

    Action Date: 12 October 2012. Category: Annual return. Type: AR01. Barcode: X1K498JT. Transaction: MzA2NjMzNDM3MGFkaXF6a2N4.

  9. 23 October 2012 Director's details changed for Sefik Aldhan Erdurak on 23 October 2012 [View PDF]

    Action Date: 23 October 2012. Category: Officers. Type: CH01. Barcode: X1K498JD. Transaction: MzA2NjMzNDM2MGFkaXF6a2N4.

  10. 30 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1E8W2LF. Transaction: MzA2MTYyNjA3OGFkaXF6a2N4.

  11. 27 March 2012 Registered office address changed from 190 Billet Road London E17 5DX on 27 March 2012 [View PDF]

    Action Date: 27 March 2012. Category: Address. Type: AD01. Barcode: A15B295M. Transaction: MzA1NDgwNTc5M2FkaXF6a2N4.

  12. 31 January 2012 Annual return made up to 12 October 2011 [View PDF]

    Action Date: 12 October 2011. Category: Annual return. Type: AR01. Barcode: A11IK3FU. Transaction: MzA1MTY0OTgxMmFkaXF6a2N4.

  13. 1 August 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AQ3G4W6P. Transaction: MzA0MTM3MDU1OWFkaXF6a2N4.

  14. 12 March 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzMzUyMjA5NmFkaXF6a2N4.

  15. 9 March 2011 Annual return made up to 12 October 2010 with full list of shareholders [View PDF]

    Action Date: 12 October 2010. Category: Annual return. Type: AR01. Barcode: RQ5ONS8X. Transaction: MzAzMzUyMTk0NmFkaXF6a2N4.

  16. 1 March 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzMjYzOTgwM2FkaXF6a2N4.

  17. 9 June 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: ALPSRKNA. Transaction: MzAxNzIzNTMxN2FkaXF6a2N4.

  18. 26 November 2009 Annual return made up to 12 October 2009 with full list of shareholders [View PDF]

    Action Date: 12 October 2009. Category: Annual return. Type: AR01. Barcode: PVE6CFA5. Transaction: MzAwMzczOTA0OWFkaXF6a2N4.

  19. 3 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: P9VQPC0K. Transaction: MjAzODM3Nzk0MWFkaXF6a2N4.

  20. 17 November 2008 Return made up to 12/10/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AGWJM4TO. Transaction: MjAxODE0NjgyN2FkaXF6a2N4.

  21. 5 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A163C1XU. Transaction: MjAxMDMyMDc5N2FkaXF6a2N4.

  22. 29 November 2007 Return made up to 12/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODg4MzI1M2FkaXF6a2N4.

  23. 28 March 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NzExNTA5NmFkaXF6a2N4.

  24. 25 October 2006 Return made up to 12/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTc4NTU1M2FkaXF6a2N4.

  25. 27 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTAwMjkyMWFkaXF6a2N4.

  26. 27 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODk3NTk2OWFkaXF6a2N4.

  27. 27 October 2005 Ad 17/10/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwODcxNDI5OWFkaXF6a2N4.

  28. 14 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzI2MzUzOWFkaXF6a2N4.

  29. 14 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDEzMDI1MGFkaXF6a2N4.

  30. 12 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDY2MjkyM2FkaXF6a2N4.

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