Alphagenetics Limited

Company Registration Number: 05818132

Company registered in England and Wales

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Alphagenetics Limited is a Private Company Limited by Shares first registered on 16 May 2006. It was dissolved on 15 September 2015.

Registered Address

Suite B, 29 Harley Street
London
W1G 9QR

There are 2601 companies currently registered at this postcode, including this one.

All companies at W1G 9QR

Registration Data

Company Number

05818132

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

16 May 2006

Dissolution Date

15 September 2015

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2013

Accounts Next Due

28 February 2015

Returns Last Made Up

26 June 2014

Returns Next Due

26 July 2015

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £100£100£100£1£100
of which Cash £100£100£100£1£100
Total Assets £100£100£100£1£100
Current Liabilities £0£0£0£0£0
Net Current Assets £100£100£100£1£100
Total Net Worth £100£100£100£1£100

Previous Names

No previous names

Company Officers

  • VAN COLLEM, Stephan

    Director

    Appointed on 16 May 2006

     

    Nationality: Belgian

    Occupation: Director

    Month of birth: April 1963

    Albertplein 6
    Knokke
    8300
    Belgium

  • NOMINEE SECRETARY LTD

    Secretary

    Appointed on 28 July 2009

    Resigned on 28 June 2012

    Suite B
    29 Harley Street
    London
    W1G 9QR

  • NOMINEE SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 16 May 2006

    Resigned on 28 July 2009

    Suite B
    29 Harley Street
    London
    W1G 9QR

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 15 September 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMDU2NDI0MmFkaXF6a2N4.

  2. 2 June 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMzk0MDEyN2FkaXF6a2N4.

  3. 10 January 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExNTA4MTQ3NWFkaXF6a2N4.

  4. 9 January 2015 Annual return made up to 26 June 2014 with full list of shareholders [View PDF]

    Action Date: 26 June 2014. Category: Annual return. Type: AR01. Barcode: X3YQ1V57. Transaction: MzExNTA4MTI2MGFkaXF6a2N4.

  5. 28 October 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwOTc1Mzg1M2FkaXF6a2N4.

  6. 27 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32KYQTK. Transaction: MzA5NTM0NTA2MGFkaXF6a2N4.

  7. 9 August 2013 Annual return made up to 28 June 2013 with full list of shareholders [View PDF]

    Action Date: 28 June 2013. Category: Annual return. Type: AR01. Barcode: X2EFAH7S. Transaction: MzA4MzAxNjAwN2FkaXF6a2N4.

  8. 2 May 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X27IZZ7N. Transaction: MzA3NzMyNzI2MmFkaXF6a2N4.

  9. 19 November 2012 Director's details changed for Stephan Van Collem on 19 November 2012 [View PDF]

    Action Date: 19 November 2012. Category: Officers. Type: CH01. Barcode: X1M1PQGR. Transaction: MzA2NzcyMDM2NWFkaXF6a2N4.

  10. 28 June 2012 Annual return made up to 28 June 2012 with full list of shareholders [View PDF]

    Action Date: 28 June 2012. Category: Annual return. Type: AR01. Barcode: X1C10MFF. Transaction: MzA1OTk2MzA3M2FkaXF6a2N4.

  11. 28 June 2012 Termination of appointment of Nominee Secretary Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1C0ZOBS. Transaction: MzA1OTk1MDk4NmFkaXF6a2N4.

  12. 27 January 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X11F77EH. Transaction: MzA1MTQ3MTY2NWFkaXF6a2N4.

  13. 21 September 2011 Annual return made up to 24 July 2011 with full list of shareholders [View PDF]

    Action Date: 24 July 2011. Category: Annual return. Type: AR01. Barcode: XTDNOXQ1. Transaction: MzA0NDE4NjQzMWFkaXF6a2N4.

  14. 5 July 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzOTg3MTgxNWFkaXF6a2N4.

  15. 4 July 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: X3HL7VJN. Transaction: MzAzOTg3MTc2NmFkaXF6a2N4.

  16. 7 June 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNzcxMzE3NGFkaXF6a2N4.

  17. 8 October 2010 Annual return made up to 24 July 2010 with full list of shareholders [View PDF]

    Action Date: 24 July 2010. Category: Annual return. Type: AR01. Barcode: XKVQFO27. Transaction: MzAyNDg3MDA4MWFkaXF6a2N4.

  18. 30 April 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XQ35MJLL. Transaction: MzAxNDcwNjM3NWFkaXF6a2N4.

  19. 17 September 2009 Secretary appointed nominee secretary LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: XCPH8DCC. Transaction: MjA0MTUwNjQ2OWFkaXF6a2N4.

  20. 11 September 2009 Return made up to 24/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB1BWD6Z. Transaction: MjA0MTEzODgzN2FkaXF6a2N4.

  21. 30 July 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzODExMDMzNmFkaXF6a2N4.

  22. 29 July 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: L3588BWG. Transaction: MjAzODExMDMxNGFkaXF6a2N4.

  23. 28 July 2009 Appointment terminated secretary nominee secretary LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: XXTVBBX1. Transaction: MjAzODAwMjU1MWFkaXF6a2N4.

  24. 30 June 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzNTU3NDc4M2FkaXF6a2N4.

  25. 13 August 2008 Return made up to 24/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKLD728W. Transaction: MjAxMDkwMjI1NmFkaXF6a2N4.

  26. 21 May 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: X26WOZWK. Transaction: MjAwNTgyMjkwMmFkaXF6a2N4.

  27. 27 June 2007 Return made up to 27/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTkyMDExNGFkaXF6a2N4.

  28. 16 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDU3NDIzMmFkaXF6a2N4.

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