Alg Resources Limited

Company Registration Number: 06797300

Company registered in England and Wales

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Alg Resources Limited is a Private Company Limited by Shares first registered on 21 January 2009. It was dissolved on 27 February 2016.

Registered Address

3rd Floor Vyman House
104 College Road
Harrow
Middlesex
United Kingdom
HA1 1BQ

There are 1043 companies currently registered at this postcode, including this one.

All companies at HA1 1BQ

Registration Data

Company Number

06797300

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

21 January 2009

Dissolution Date

27 February 2016

Standard Industrial Classification (SIC) Codes and Categories

38320 - Recovery of sorted materials

46770 - Wholesale of waste and scrap

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2012

Accounts Next Due

30 September 2013

Returns Last Made Up

10 May 2013

Returns Next Due

7 June 2014

Mortgages

None

Financial Summary

201220112010
Fixed Assets £0£0£0
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £0£0£0
Current Liabilities £0£0£0
Net Current Assets £0£0£0
Total Net Worth £0£0£0

Previous Names

  • ALGMET RECYCLING LTD, active until 3 July 2012
  • MAGIC IN MOTION LTD, active until 2 February 2012
  • AVITEL UK LIMITED, active until 7 October 2010

Company Officers

  • HUNT, Derek Hugh

    Director

    Appointed on 2 February 2012

     

    Nationality: South African

    Occupation: Director

    Month of birth: September 1971

    3rd
    Floor Vyman House
    104 College Road
    Harrow
    Middlesex
    HA1 1BQ
    United Kingdom

  • ELLAMS, Caroline

    Secretary

    Appointed on 2 February 2012

    Resigned on 1 October 2012

    3rd
    Floor Vyman House
    104 College Road
    Harrow
    Middlesex
    HA1 1BQ
    United Kingdom

  • KARAN ARORA

    Secretary

    Appointed on 21 January 2009

    Resigned on 12 February 2009

    81
    Oxford St
    London
    W1D 2EU

  • KHAGRAM, Khushal

    Secretary

    Appointed on 12 February 2009

    Resigned on 1 January 2010

    161
    High Street
    Langley
    Berkshire
    SL3 8LP

  • PUAAR, Harbinder

    Secretary

    Appointed on 1 October 2012

    Resigned on 1 April 2013

    3rd
    Floor Vyman House
    104 College Road
    Harrow
    Middlesex
    HA1 1BQ
    United Kingdom

  • AMIN, Ragen Ramanbhai

    Director

    Appointed on 2 February 2012

    Resigned on 1 April 2013

    Nationality: British

    Occupation: Director

    Month of birth: May 1963

    3rd
    Floor Vyman House
    104 College Road
    Harrow
    Middlesex
    HA1 1BQ
    United Kingdom

  • AMIPARA, Praful

    Director

    Appointed on 1 March 2010

    Resigned on 2 February 2012

    Nationality: British

    Occupation: None

    Month of birth: November 1965

    104 Vyman House
    College Road
    Harrow
    Middlesex
    HA1 1BQ

  • BAND, Peter John

    Director

    Appointed on 2 February 2012

    Resigned on 1 April 2013

    Nationality: British

    Occupation: Director

    Month of birth: November 1955

    3rd
    Floor Vyman House
    104 College Road
    Harrow
    Middlesex
    HA1 1BQ
    United Kingdom

  • THRIKA, Ramakant

    Director

    Appointed on 21 January 2009

    Resigned on 1 January 2010

    Nationality: Indian

    Occupation: Company Director

    Month of birth: November 1972

    403a
    Adelphi
    Shastri Nagar Andheri
    Mumbai
    Maharashtra
    400053
    India

  • THRIKA, Ramakanth

    Director

    Appointed on 23 March 2009

    Resigned on 1 January 2010

    Nationality: Indian

    Occupation: Director

    Month of birth: November 1972

    403a/Adelphi, Shastri Nagar,
    Andheri (West)
    Mumbai
    Maharashtra 400053
    India

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 27 February 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0Mjg5NzM0OWFkaXF6a2N4.

  2. 27 November 2015 Completion of winding up [View PDF]

    Category: Insolvency. Type: L64.07. Barcode: A4KLAVM3. Transaction: MzEzNjE2NzExMmFkaXF6a2N4.

  3. 13 May 2014 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A37FWE5K. Transaction: MzA5OTkyOTcxN2FkaXF6a2N4.

  4. 4 February 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5MjE4ODIyMmFkaXF6a2N4.

  5. 28 August 2013 Termination of appointment of Harbinder Puaar as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2FPKZO2. Transaction: MzA4Mzk2NDI2NmFkaXF6a2N4.

  6. 10 May 2013 Annual return made up to 10 May 2013 with full list of shareholders [View PDF]

    Action Date: 10 May 2013. Category: Annual return. Type: AR01. Barcode: X283M6QO. Transaction: MzA3Nzc2MTM1NmFkaXF6a2N4.

  7. 23 April 2013 Termination of appointment of Ragen Amin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26VOJPC. Transaction: MzA3Njc3NTMyN2FkaXF6a2N4.

  8. 15 April 2013 Termination of appointment of Peter Band as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26DFVPU. Transaction: MzA3NjI1NzMzNGFkaXF6a2N4.

  9. 27 February 2013 Previous accounting period shortened from 31 January 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X232CR1S. Transaction: MzA3MzYyOTM2MWFkaXF6a2N4.

  10. 24 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1K6U14Q. Transaction: MzA2NjQwODA0NGFkaXF6a2N4.

  11. 17 October 2012 Appointment of Mr. Harbinder Puaar as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1JR9JRV. Transaction: MzA2NTk4MTg3MmFkaXF6a2N4.

  12. 17 October 2012 Termination of appointment of Caroline Ellams as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1JR9FSW. Transaction: MzA2NTk4MDAxOWFkaXF6a2N4.

  13. 24 July 2012 Annual return made up to 24 July 2012 with full list of shareholders [View PDF]

    Action Date: 24 July 2012. Category: Annual return. Type: AR01. Barcode: X1DTGNUI. Transaction: MzA2MTMyNDg1OWFkaXF6a2N4.

  14. 3 July 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1CDWVWZ. Transaction: MzA2MDIwMTc2N2FkaXF6a2N4.

  15. 8 February 2012 Annual return made up to 21 January 2012 with full list of shareholders [View PDF]

    Action Date: 21 January 2012. Category: Annual return. Type: AR01. Barcode: X127JJ5U. Transaction: MzA1MjAxODg4NGFkaXF6a2N4.

  16. 7 February 2012 Appointment of Caroline Ellams as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X127JJWI. Transaction: MzA1MjAxOTIwOWFkaXF6a2N4.

  17. 7 February 2012 Appointment of Derek Hunt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X127JBA2. Transaction: MzA1MjAxNTkxN2FkaXF6a2N4.

  18. 7 February 2012 Appointment of Peter Band as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X127J72H. Transaction: MzA1MjAxMzc3M2FkaXF6a2N4.

  19. 7 February 2012 Termination of appointment of Praful Amipara as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X127IX5F. Transaction: MzA1MjAwNzU2NGFkaXF6a2N4.

  20. 2 February 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X11UPP8Q. Transaction: MzA1MTgwNDY5M2FkaXF6a2N4.

  21. 2 February 2012 Appointment of Mr Ragen Ramanbhai Amin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11UPUWY. Transaction: MzA1MTc5NzA2MmFkaXF6a2N4.

  22. 7 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XZAJ3Y6W. Transaction: MzA0NTEwMTI3NGFkaXF6a2N4.

  23. 28 February 2011 Annual return made up to 21 January 2011 with full list of shareholders [View PDF]

    Action Date: 21 January 2011. Category: Annual return. Type: AR01. Barcode: XVSAKS17. Transaction: MzAzMjk5MDA2MmFkaXF6a2N4.

  24. 28 February 2011 Registered office address changed from Vyman House 104 College Road Harrow Middlesex HA1 1BQ on 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Address. Type: AD01. Barcode: XVSAJS16. Transaction: MzAzMjk4MjA2MmFkaXF6a2N4.

  25. 7 October 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AZBGVNZH. Transaction: MzAyNDgwNDk5M2FkaXF6a2N4.

  26. 7 October 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AZBGWNZI. Transaction: MzAyNDgwNDc4NmFkaXF6a2N4.

  27. 6 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AZPWXNWA. Transaction: MzAyNDcxMDU2NGFkaXF6a2N4.

  28. 9 June 2010 Annual return made up to 21 January 2010 with full list of shareholders [View PDF]

    Action Date: 21 January 2010. Category: Annual return. Type: AR01. Barcode: XSIPRKPW. Transaction: MzAxNzI0MTk1M2FkaXF6a2N4.

  29. 9 June 2010 Termination of appointment of Ramakant Thrika as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSIPPKPU. Transaction: MzAxNzI0MDU0NmFkaXF6a2N4.

  30. 9 June 2010 Termination of appointment of Ramakanth Thrika as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSIPQKPV. Transaction: MzAxNzI0MDU0OGFkaXF6a2N4.

  31. 9 June 2010 Termination of appointment of Khushal Khagram as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XSIPOKPT. Transaction: MzAxNzI0MDU0NWFkaXF6a2N4.

  32. 13 April 2010 Registered office address changed from 81 Oxford St London London London W1D 2EU England on 13 April 2010 [View PDF]

    Action Date: 13 April 2010. Category: Address. Type: AD01. Barcode: AKL46IZ6. Transaction: MzAxMzM2ODAwMWFkaXF6a2N4.

  33. 13 April 2010 Termination of appointment of Khushal Khagram as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AKL47IZ7. Transaction: MzAxMzM2NzczM2FkaXF6a2N4.

  34. 13 April 2010 Termination of appointment of Ramakanth Thrika as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AKL48IZ8. Transaction: MzAxMzM2NzY2NWFkaXF6a2N4.

  35. 13 April 2010 Appointment of Praful Amipara as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AKL49IZ9. Transaction: MzAxMzM2NzEwOWFkaXF6a2N4.

  36. 28 April 2009 Director's change of particulars / ramakanth thrika / 22/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AZAXE9AD. Transaction: MjAzMTY2MjMwMGFkaXF6a2N4.

  37. 22 April 2009 Director appointed ramakanth thrika [View PDF]

    Category: Officers. Type: 288a. Barcode: A1QM1963. Transaction: MjAzMTIxMjM0M2FkaXF6a2N4.

  38. 7 April 2009 Director's change of particulars / ramakant trikha / 23/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A7CO78SO. Transaction: MjAzMDEyNTkyM2FkaXF6a2N4.

  39. 25 February 2009 Secretary appointed khushal khagram [View PDF]

    Category: Officers. Type: 288a. Barcode: AV57C7KK. Transaction: MjAyNjcxOTczNWFkaXF6a2N4.

  40. 25 February 2009 Appointment terminated secretary karan arora [View PDF]

    Category: Officers. Type: 288b. Barcode: AV57D7KL. Transaction: MjAyNjcxOTY5MWFkaXF6a2N4.

  41. 21 January 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XK8SZ6OA. Transaction: MjAyMzgyNDk5NWFkaXF6a2N4.

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