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Alpheon Limited

Company Registration Number: 06527737

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Alpheon Limited is a Private Company Limited by Shares first registered on 7 March 2008. Its current registered address is in Newbury, Berkshire.

Registered Address

1 CARNEGIE ROAD
NEWBURY
BERKSHIRE
RG14 5DJ

There are 132 companies currently registered at this postcode, including this one.

All companies at RG14 5DJ

Registration Data

Company Number

06527737

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

7 March 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

7 March 2015

Returns Next Due

4 April 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20132012201120102009
Fixed Assets £406,419£110,474£113,748£0£0
Current Assets £96,276£98,538£100,098£215,221£317,531
of which Cash £46,705£64,494£45,281£27,949£148,978
Total Assets £502,695£209,012£213,846£215,221£317,531
Current Liabilities £305,949£70,848£44,664£57,079£29,883
Net Current Assets £-209,673£27,690£55,434£158,142£287,648
Total Net Worth £196,746£138,164£169,182£27,451£185,168

Previous Names

No previous names

Company Officers

  • HEIJNING, Alexander

    Director

    Appointed on 4 April 2008

     

    Nationality: Dutch

    Occupation: Director

    Month of birth: June 1976

    Sicilieboulevard 166
    3059xt
    Rotterdam
    Netherlands

  • WITZENBURG, Jan Harmen

    Director

    Appointed on 16 July 2013

     

    Nationality: Netherlands

    Occupation: Director

    Month of birth: August 1965

    18
    Aalberselaan
    Huizen
    1272JW
    Netherlands

  • BH COMPANY SECRETARIES LIMITED

    Secretary

    Appointed on 16 July 2008

    Resigned on 9 March 2010

    2
    Old Bath Road
    Newbury
    Berkshire
    RG14 1QL
    United Kingdom

  • HE/VLG SECRETARIES LIMITED

    Secretary

    Appointed on 7 March 2008

    Resigned on 16 July 2008

    Condor House
    10 St. Paul's Churchyard
    London
    EC4M 8AL

  • FREW, Dean

    Director

    Appointed on 11 June 2008

    Resigned on 28 May 2013

    Nationality: Usa

    Occupation: Manager

    Month of birth: July 1961

    6007 Jasmine Court
    Mckinney
    Tx 75070
    Usa

  • HE/VLG NOMINEES LIMITED

    Director

    Appointed on 7 March 2008

    Resigned on 4 April 2008

    Condor House
    10 St. Paul's Churchyard
    London
    EC4M 8AL

  • MULLINS, Robert

    Director

    Appointed on 26 May 2008

    Resigned on 22 January 2010

    Nationality: Swiss

    Occupation: Partner

    Month of birth: March 1976

    150b
    Route De Veyrier
    Vessy
    1234
    Switzerland

  • WATERS, Kenneth

    Director

    Appointed on 1 June 2008

    Resigned on 28 May 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1943

    Flat A
    24 Palace Court
    London
    W2 4HU

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 6 December 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2MzY3ODAxOGFkaXF6a2N4.

  2. 6 September 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A5E7739U. Transaction: MzE1Njc3ODIyMWFkaXF6a2N4.

  3. 24 February 2016 Registered office address changed from Regus House Highbridge Oxford Road Uxbridge Middlesex UB8 1HR to 1 Carnegie Road Newbury Berkshire RG14 5DJ on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Address. Type: AD01. Barcode: A50NM2XE. Transaction: MzE0MjYwNjc1OWFkaXF6a2N4.

  4. 22 February 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A50NM2X6. Transaction: MzE0MjM5NzAyMWFkaXF6a2N4.

  5. 22 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUwTk0zMDJhZGlxemtjeA.

  6. 22 February 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A50NM2WY. Transaction: MzE0MjM5Njg3MWFkaXF6a2N4.

  7. 12 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODgwODQ3NWFkaXF6a2N4.

  8. 23 March 2015 Annual return made up to 7 March 2015 with full list of shareholders [View PDF]

    Action Date: 7 March 2015. Category: Annual return. Type: AR01. Barcode: X43S8OJF. Transaction: MzExOTcwMDQ2MGFkaXF6a2N4.

  9. 31 December 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExNDE4ODcxMGFkaXF6a2N4.

  10. 30 December 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNDAyOTk0OGFkaXF6a2N4.

  11. 24 December 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3MYB2SO. Transaction: MzExMzg5NTk0N2FkaXF6a2N4.

  12. 25 March 2014 Annual return made up to 7 March 2014 with full list of shareholders [View PDF]

    Action Date: 7 March 2014. Category: Annual return. Type: AR01. Barcode: X34DXHE3. Transaction: MzA5NjkyNDE3NWFkaXF6a2N4.

  13. 19 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2F2G2K2. Transaction: MzA4MzQ3NDU0M2FkaXF6a2N4.

  14. 24 July 2013 Statement of capital following an allotment of shares on 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Capital. Type: SH01. Barcode: A2D5GKK2. Transaction: MzA4MjA5NjYxMmFkaXF6a2N4.

  15. 23 July 2013 Appointment of Jan Harmen Witzenburg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2D4O51C. Transaction: MzA4MTkwNTkxMGFkaXF6a2N4.

  16. 16 July 2013 Termination of appointment of Kenneth Waters as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CP56HV. Transaction: MzA4MTU4ODI3MWFkaXF6a2N4.

  17. 16 July 2013 Termination of appointment of Dean Frew as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CP569D. Transaction: MzA4MTU4ODE4NGFkaXF6a2N4.

  18. 20 March 2013 Annual return made up to 7 March 2013 with full list of shareholders [View PDF]

    Action Date: 7 March 2013. Category: Annual return. Type: AR01. Barcode: X24KQ4VE. Transaction: MzA3NDgwOTIxNGFkaXF6a2N4.

  19. 11 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1H8UNPE. Transaction: MzA2MzkyMTU1OGFkaXF6a2N4.

  20. 1 June 2012 Annual return made up to 7 March 2012 with full list of shareholders [View PDF]

    Action Date: 7 March 2012. Category: Annual return. Type: AR01. Barcode: X1A64TCB. Transaction: MzA1ODU0NTYzM2FkaXF6a2N4.

  21. 19 April 2012 Statement of capital following an allotment of shares on 9 March 2012 [View PDF]

    Action Date: 9 March 2012. Category: Capital. Type: SH01. Barcode: A1737JGP. Transaction: MzA1NjA5MzE1OGFkaXF6a2N4.

  22. 10 April 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NTYwMjk3OGFkaXF6a2N4.

  23. 10 April 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NTYwMjgyMGFkaXF6a2N4.

  24. 10 April 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A165XODM. Transaction: MzA1NTYwMjc5MmFkaXF6a2N4.

  25. 4 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A55HVXYR. Transaction: MzA0NDg0MjY1OGFkaXF6a2N4.

  26. 1 April 2011 Annual return made up to 7 March 2011 with full list of shareholders [View PDF]

    Action Date: 7 March 2011. Category: Annual return. Type: AR01. Barcode: X7X83SX1. Transaction: MzAzNDg4Njc5NmFkaXF6a2N4.

  27. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1S72NSR. Transaction: MzAyNDMxODY2MGFkaXF6a2N4.

  28. 10 June 2010 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X84X9KQP. Transaction: MzAxNzI5OTE5NGFkaXF6a2N4.

  29. 7 April 2010 Annual return made up to 7 March 2010 with full list of shareholders [View PDF]

    Action Date: 7 March 2010. Category: Annual return. Type: AR01. Barcode: XD4YHIY9. Transaction: MzAxMjk4NzkyNmFkaXF6a2N4.

  30. 26 February 2010 Termination of appointment of Robert Mullins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XV7EMHUA. Transaction: MzAxMDMwODc4OWFkaXF6a2N4.

  31. 1 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AU4XQDQY. Transaction: MjA0MjU2NjUyNmFkaXF6a2N4.

  32. 28 September 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MjI3NTc5NWFkaXF6a2N4.

  33. 19 June 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: L4VRSAU7. Transaction: MjAzNTk0MzgzNmFkaXF6a2N4.

  34. 22 April 2009 Return made up to 07/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A1LDV96J. Transaction: MjAzMTIwNDU1N2FkaXF6a2N4.

  35. 17 April 2009 Secretary's change of particulars / bh company secretaries LIMITED / 17/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6VW493A. Transaction: MjAzMDgyNTU0M2FkaXF6a2N4.

  36. 7 April 2009 Director's change of particulars / robert mullins / 23/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A8G0L8PG. Transaction: MjAzMDEwNTQ5NWFkaXF6a2N4.

  37. 7 April 2009 Director's change of particulars / dean frew / 23/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A8G0N8PI. Transaction: MjAzMDEwNTM3MmFkaXF6a2N4.

  38. 7 April 2009 Registered office changed on 07/04/2009 from tower 42 level 35 25 old broad street london EC2N 1HQ [View PDF]

    Category: Address. Type: 287. Barcode: A8G0M8PH. Transaction: MjAzMDEwNTI3NWFkaXF6a2N4.

  39. 15 January 2009 Registered office changed on 15/01/2009 from unit 10 regus house oxford road highbridge uxbridge UB8 1HR [View PDF]

    Category: Address. Type: 287. Barcode: ADYLF6JA. Transaction: MjAyMzQyODUyN2FkaXF6a2N4.

  40. 19 August 2008 Registered office changed on 19/08/2008 from condor house 10 st. Paul's churchyard london EC4M 8AL [View PDF]

    Category: Address. Type: 287. Barcode: ASGE32EF. Transaction: MjAxMTM1MTg3MWFkaXF6a2N4.

  41. 5 August 2008 Appointment terminated secretary he/vlg secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A15ST1XZ. Transaction: MjAxMDM3MTk1NWFkaXF6a2N4.

  42. 5 August 2008 Secretary appointed bh company secretaries LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: A15SH1XN. Transaction: MjAxMDM3MTkwNmFkaXF6a2N4.

  43. 4 August 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMDIyMjc1MWFkaXF6a2N4.

  44. 29 July 2008 Accounting reference date shortened from 31/03/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: A37QN1TR. Transaction: MjAwOTg3NzgzMmFkaXF6a2N4.

  45. 8 July 2008 Ad 26/05/08\gbp si [email protected]=750\gbp ic 150/900\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AENVX159. Transaction: MjAwODYzNzUzOGFkaXF6a2N4.

  46. 8 July 2008 Conve [View PDF]

    Category: Capital. Type: 122. Barcode: AENVI15U. Transaction: MjAwODYzNzIxOGFkaXF6a2N4.

  47. 4 July 2008 Director appointed robert mullins [View PDF]

    Category: Officers. Type: 288a. Barcode: LKX6913L. Transaction: MjAwODQ0NzgzMGFkaXF6a2N4.

  48. 3 July 2008 Director appointed dean frew [View PDF]

    Category: Officers. Type: 288a. Barcode: AG18T13W. Transaction: MjAwODM5MzAxMGFkaXF6a2N4.

  49. 3 July 2008 Director appointed kenneth waters [View PDF]

    Category: Officers. Type: 288a. Barcode: AG18J13M. Transaction: MjAwODM4NzExOWFkaXF6a2N4.

  50. 19 June 2008 Ad 06/05/08\gbp si [email protected]=149.999\gbp ic 0.001/150\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: LLKS30O9. Transaction: MjAwNzUyMTcxMGFkaXF6a2N4.

  51. 19 June 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNzUyMTI4OWFkaXF6a2N4.

  52. 9 May 2008 Director appointed alexander heijning [View PDF]

    Category: Officers. Type: 288a. Barcode: AI0QGZJG. Transaction: MjAwNTA3NDc3MWFkaXF6a2N4.

  53. 9 May 2008 Appointment terminated director he/vlg nominees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AI0QFZJF. Transaction: MjAwNTA3NDc1MWFkaXF6a2N4.

  54. 7 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: LQKX0XTI. Transaction: MjAwMTAwODU2N2FkaXF6a2N4.

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