Alphacards Limited

Company Registration Number: 06707495

Company registered in England and Wales

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Alphacards Limited is a Private Company Limited by Shares first registered on 25 September 2008. Its current registered address is in London.

Registered Address

OFFICE 87
2 LANSDOWNE ROW
LONDON
UNITED KINGDOM
W1J 6HL

There are 673 companies currently registered at this postcode, including this one.

All companies at W1J 6HL

Registration Data

Company Number

06707495

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

25 September 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

25 September 2015

Returns Next Due

23 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £17,438£17,438£17,438£17,438£17,438£17,822
Current Assets £278£6,278£6,278£6,278£6,278£6,950
of which Cash £278£6,278£6,278£6,278£6,040£6,839
Total Assets £17,716£23,716£23,716£23,716£23,716£24,772
Current Liabilities £8,997£14,997£14,997£14,997£14,997£15,861
Net Current Assets £-8,719£-8,719£-8,719£-8,719£-8,719£-8,911
Total Net Worth £8,719£8,719£8,719£8,719£8,719£8,911

Previous Names

No previous names

Company Officers

  • COMYN, Paul

    Secretary

    Appointed on 25 September 2008

     

    Rookery Close
    Woodhouse Lane
    Holmbury St Mary
    Dorking
    Surrey
    RH5 6NN
    England

  • COMYN, Paul Fergus

    Director

    Appointed on 25 September 2008

     

    Nationality: Irish

    Occupation: Accountant

    Month of birth: April 1955

    Rookery Close
    Woodhouse Lane Holmbury St Mary
    Dorking
    Surrey
    RH5 6NN

  • COPLEY, Andrew Philip

    Director

    Appointed on 25 September 2008

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: February 1964

    45 Battlefield Road
    St Albans
    Herts
    AL1 4DB

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 28 June 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1MTA0NTUzOWFkaXF6a2N4.

  2. 12 April 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0NTMyMzk2M2FkaXF6a2N4.

  3. 31 March 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5335INT. Transaction: MzE0NDU5NDA5MmFkaXF6a2N4.

  4. 17 March 2016 Registered office address changed from Rookery Close Woodhouse Lane Holmbury St. Mary Dorking Surrey RH5 6NN to Office 87 2 Lansdowne Row London W1J 6HL on 17 March 2016 [View PDF]

    Action Date: 17 March 2016. Category: Address. Type: AD01. Barcode: X52XJK54. Transaction: MzE0NDMxMDk3N2FkaXF6a2N4.

  5. 31 December 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4NFB1J7. Transaction: MzEzODY5NjMyOWFkaXF6a2N4.

  6. 22 October 2015 Annual return made up to 25 September 2015 with full list of shareholders [View PDF]

    Action Date: 25 September 2015. Category: Annual return. Type: AR01. Barcode: X4IJYK0W. Transaction: MzEzMzU2MjI4M2FkaXF6a2N4.

  7. 28 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: X3JGRM0B. Transaction: MzExMDI3MjEzMGFkaXF6a2N4.

  8. 28 October 2014 Annual return made up to 25 September 2014 with full list of shareholders [View PDF]

    Action Date: 25 September 2014. Category: Annual return. Type: AR01. Barcode: X3JGQ6MI. Transaction: MzExMDI1NzY0NWFkaXF6a2N4.

  9. 25 October 2013 Annual return made up to 25 September 2013 with full list of shareholders [View PDF]

    Action Date: 25 September 2013. Category: Annual return. Type: AR01. Barcode: X2JQTGHU. Transaction: MzA4NzY0OTU2MWFkaXF6a2N4.

  10. 25 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: X2JQT99U. Transaction: MzA4NzY0NzkxMGFkaXF6a2N4.

  11. 9 August 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2EF8UX6. Transaction: MzA4Mjk5OTEyM2FkaXF6a2N4.

  12. 28 September 2012 Annual return made up to 25 September 2012 with full list of shareholders [View PDF]

    Action Date: 25 September 2012. Category: Annual return. Type: AR01. Barcode: X1IE9MEZ. Transaction: MzA2NDkzMTAzM2FkaXF6a2N4.

  13. 2 April 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A15T4FOP. Transaction: MzA1NTE5NjI0NmFkaXF6a2N4.

  14. 30 September 2011 Annual return made up to 25 September 2011 with full list of shareholders [View PDF]

    Action Date: 25 September 2011. Category: Annual return. Type: AR01. Barcode: XWVOEXZM. Transaction: MzA0NDcxNzkzNGFkaXF6a2N4.

  15. 28 September 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NDQ4ODAwN2FkaXF6a2N4.

  16. 27 September 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A7JXFXS1. Transaction: MzA0NDQ4NzkyNWFkaXF6a2N4.

  17. 27 September 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0NDA0OTEwNWFkaXF6a2N4.

  18. 30 September 2010 Annual return made up to 25 September 2010 with full list of shareholders [View PDF]

    Action Date: 25 September 2010. Category: Annual return. Type: AR01. Barcode: XHKPKNUO. Transaction: MzAyNDM0ODMwNWFkaXF6a2N4.

  19. 30 September 2010 Director's details changed for Mr Andrew Copley on 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Officers. Type: CH01. Barcode: XHKPJNUN. Transaction: MzAyNDM0Nzk2MmFkaXF6a2N4.

  20. 29 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AAX9WL6D. Transaction: MzAxODUzNzkzNGFkaXF6a2N4.

  21. 23 November 2009 Annual return made up to 25 September 2009 with full list of shareholders [View PDF]

    Action Date: 25 September 2009. Category: Annual return. Type: AR01. Barcode: X5CRRF7I. Transaction: MzAwMzQ2NDUxNWFkaXF6a2N4.

  22. 16 October 2008 Registered office changed on 16/10/2008 from 3RD floor henrietta house 17/18 henrietta street covent garden london london WC2E 8QH england [View PDF]

    Category: Address. Type: 287. Barcode: AZUKH408. Transaction: MjAxNTcxMDg4M2FkaXF6a2N4.

  23. 25 September 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XTZNG3FA. Transaction: MjAxNDEyNTIwNGFkaXF6a2N4.

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