Alpha London Mechanical Ltd.

Company Registration Number: 06383133

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alpha London Mechanical Ltd. is a Private Company Limited by Shares first registered on 27 September 2007. Its current registered address is in London.

Registered Address

THE 606 CENTRE
5A CUTHBERT STREET
LONDON
W2 1XT

There are 186 companies currently registered at this postcode, including this one.

All companies at W2 1XT

Registration Data

Company Number

06383133

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 September 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CORPORATE COMPLIANCE SERVICES LIMITED

    Corporate Secretary

    Appointed on 19 December 2011

     

    The 606
    Centre
    5a Cuthbert Street
    London
    W2 1XT
    United Kingdom

  • LEO, Michaela

    Director

    Appointed on 1 August 2012

     

    Nationality: German

    Occupation: Entrepreneur

    Month of birth: October 1974

    The 606
    Centre
    5a Cuthbert Street
    London
    W2 1XT
    United Kingdom

  • DRAGON GREEN DEVELOPMENT BALBOA S.A.

    Corporate Director

    Appointed on 15 November 2007

     

    .
    The Century Tower Bldg, Avenida Ricardo J. Alfaro
    20th Floor, Suite 2007-8
    Panama City
    Panama City
    Republic Of Panama

  • STRAUSS, BOND, LEVY & PARTNERS LIMITED

    Corporate Secretary

    Appointed on 27 September 2007

    Resigned on 19 December 2011

    Carpenter Court
    Maple Road
    Bramhall
    Stockport
    Cheshire
    SK7 2DH
    United Kingdom

  • MARIE, Simon

    Director

    Appointed on 1 July 2009

    Resigned on 1 August 2012

    Nationality: French

    Occupation: Entrepreneur

    Month of birth: November 1976

    5
    Allee Des Pinsons
    Condette
    62360
    France

  • EUROINVEST LIMITED

    Corporate Director

    Appointed on 27 September 2007

    Resigned on 15 November 2007

    1 Maple Road
    Bramhall
    Stockport
    Cheshire
    SK7 2DH

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 7 October 2016 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5H4B9PV. Transaction: MzE1OTIwMDkyNGFkaXF6a2N4.

  2. 27 July 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5C3OM0B. Transaction: MzE1Mzg1NTE0OGFkaXF6a2N4.

  3. 1 October 2015 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4H3Z9MB. Transaction: MzEzMjIxNzYwNmFkaXF6a2N4.

  4. 28 September 2015 Annual return made up to 27 September 2015 with full list of shareholders [View PDF]

    Action Date: 27 September 2015. Category: Annual return. Type: AR01. Barcode: X4GVP1KG. Transaction: MzEzMTg1OTU2MWFkaXF6a2N4.

  5. 8 October 2014 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3I3CN0B. Transaction: MzEwOTA2MDQ5NWFkaXF6a2N4.

  6. 8 October 2014 Annual return made up to 27 September 2014 with full list of shareholders [View PDF]

    Action Date: 27 September 2014. Category: Annual return. Type: AR01. Barcode: X3I3CLZ4. Transaction: MzEwOTA2MDA3NWFkaXF6a2N4.

  7. 1 October 2013 Annual return made up to 27 September 2013 with full list of shareholders [View PDF]

    Action Date: 27 September 2013. Category: Annual return. Type: AR01. Barcode: X2I33VP6. Transaction: MzA4NjExMjU2NWFkaXF6a2N4.

  8. 1 October 2013 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2I33UQP. Transaction: MzA4NjExMjI3NWFkaXF6a2N4.

  9. 1 October 2013 Secretary's details changed for Corporate Compliance Services Limited on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: CH04. Barcode: X2I33UKW. Transaction: MzA4NjExMjE5MWFkaXF6a2N4.

  10. 1 October 2013 Registered office address changed from the 606 Centre Regent House 24/25 Nutford Place London W1H 5YN United Kingdom on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Address. Type: AD01. Barcode: X2I33TU0. Transaction: MzA4NjExMTkzN2FkaXF6a2N4.

  11. 1 October 2012 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X1IM28GP. Transaction: MzA2NTA3NTU2M2FkaXF6a2N4.

  12. 27 September 2012 Annual return made up to 27 September 2012 with full list of shareholders [View PDF]

    Action Date: 27 September 2012. Category: Annual return. Type: AR01. Barcode: X1IBM33V. Transaction: MzA2NDg1NDY5OWFkaXF6a2N4.

  13. 24 August 2012 Appointment of Michaela Leo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FYPJX4. Transaction: MzA2Mjk1MTc0N2FkaXF6a2N4.

  14. 24 August 2012 Termination of appointment of Simon Marie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FYPIXD. Transaction: MzA2Mjk1MTQ3MGFkaXF6a2N4.

  15. 20 December 2011 Appointment of Corporate Compliance Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X0OIB8NU. Transaction: MzA0OTIzNDk4M2FkaXF6a2N4.

  16. 19 December 2011 Termination of appointment of Strauss, Bond, Levy & Partners Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0OIB8E9. Transaction: MzA0OTIzNDkzM2FkaXF6a2N4.

  17. 6 October 2011 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: XYS8HY5F. Transaction: MzA0NTAwMTYxM2FkaXF6a2N4.

  18. 27 September 2011 Annual return made up to 27 September 2011 with full list of shareholders [View PDF]

    Action Date: 27 September 2011. Category: Annual return. Type: AR01. Barcode: XV2QCXWP. Transaction: MzA0NDQ5MTI3MmFkaXF6a2N4.

  19. 4 October 2010 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XINQ6NYJ. Transaction: MzAyNDUxNTI4NmFkaXF6a2N4.

  20. 27 September 2010 Annual return made up to 27 September 2010 with full list of shareholders [View PDF]

    Action Date: 27 September 2010. Category: Annual return. Type: AR01. Barcode: XFOQ9NRD. Transaction: MzAyNDA5ODU1N2FkaXF6a2N4.

  21. 27 September 2010 Director's details changed for Mr Simon Marie on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XFOQ8NRC. Transaction: MzAyNDA5ODQ3OGFkaXF6a2N4.

  22. 27 September 2010 Secretary's details changed for Strauss, Bond, Levy & Partners Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XFOQ6NRA. Transaction: MzAyNDA5ODQ3N2FkaXF6a2N4.

  23. 27 September 2010 Director's details changed for Dragon Green Development Balboa S.A. on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH02. Barcode: XFOQ7NRB. Transaction: MzAyNDA5ODQ3OWFkaXF6a2N4.

  24. 26 June 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxODE2ODA2MWFkaXF6a2N4.

  25. 23 June 2010 Annual return made up to 27 September 2009 with full list of shareholders [View PDF]

    Action Date: 27 September 2009. Category: Annual return. Type: AR01. Barcode: XW45JL39. Transaction: MzAxODE2ODAxMGFkaXF6a2N4.

  26. 20 April 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxMzIyODczOGFkaXF6a2N4.

  27. 8 December 2009 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XCYTKFML. Transaction: MzAwNDUwMzQ3MGFkaXF6a2N4.

  28. 1 September 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: X7WRKCWJ. Transaction: MjA0MDM2NjcyMWFkaXF6a2N4.

  29. 2 July 2009 Director appointed simon marie [View PDF]

    Category: Officers. Type: 288a. Barcode: XPYEUB69. Transaction: MjAzNjI2ODAxMGFkaXF6a2N4.

  30. 16 February 2009 Registered office changed on 16/02/2009 from office 404, albany house 324 regent street london W1B 3HH [View PDF]

    Category: Address. Type: 287. Barcode: XQZNJ7FE. Transaction: MjAyNTg1NzQ4N2FkaXF6a2N4.

  31. 16 February 2009 Return made up to 27/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQZHD7F2. Transaction: MjAyNTg1NjY1NmFkaXF6a2N4.

  32. 5 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTA5MTQzNGFkaXF6a2N4.

  33. 5 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTA5MTE0OWFkaXF6a2N4.

  34. 27 September 2007 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NjM3ODI3M2FkaXF6a2N4.

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