Alpha Factors London Limited

Company Registration Number: 06866129

Company registered in England and Wales

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Alpha Factors London Limited is a Private Company Limited by Shares first registered on 1 April 2009. Its current registered address is in Ruislip Manor, Middlesex.

Registered Address

GAUTAM HOUSE
1-3 SHENLEY AVENUE
RUISLIP MANOR
MIDDLESEX
HA4 6BP

There are 377 companies currently registered at this postcode, including this one.

All companies at HA4 6BP

Registration Data

Company Number

06866129

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

1 April 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2014

Accounts Next Due

31 January 2016

Returns Last Made Up

1 April 2015

Returns Next Due

29 April 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £46,729£45,286£2,824£17,940£1,520
of which Cash £46,729£45,286£125£2,372£1,520
Total Assets £46,729£45,286£2,824£17,940£1,520
Current Liabilities £16,138£33,498£716£14,603£425
Net Current Assets £30,591£11,788£2,108£3,337£1,095
Total Net Worth £30,591£11,788£2,108£3,337£1,095

Previous Names

  • ALPHA CERAMICA LIMITED, active until 17 May 2012
  • ALPHA CERMAICA LIMITED, active until 15 May 2009
  • AQUA CERMAICA UK LIMITED, active until 8 May 2009

Company Officers

  • LYSTER, Adrian Crispin

    Director

    Appointed on 1 April 2009

     

    Nationality: British

    Occupation: Builder

    Month of birth: December 1972

    109
    Queens Road
    Watford
    WD17 2NT
    England

  • GAMBRILL, Laurence Christopher Simon

    Secretary

    Appointed on 1 April 2009

    Resigned on 1 August 2012

    216
    Marlborough House
    159 High Street
    London
    HA3 5DX

  • QA REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 1 April 2009

    Resigned on 1 April 2009

    The Studio
    St Nicholas Close
    Elstree
    Herts Wd6 3ew
    WD6 3EW

  • COWAN, Graham Michael

    Director

    Appointed on 1 April 2009

    Resigned on 1 April 2009

    Nationality: British

    Occupation: Director

    Month of birth: June 1943

    The Studio
    St Nicholas Close
    Elstree
    Herts
    WD6 3EW

  • SERGIDES, Sergios

    Director

    Appointed on 1 April 2009

    Resigned on 29 September 2009

    Nationality: British

    Occupation: Tiler

    Month of birth: November 1971

    51
    Ainsley Avenue
    Romford
    Essex
    RM7 9HT
    United Kingdom

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 21 June 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1MDU4NzA4OWFkaXF6a2N4.

  2. 5 April 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NDk4MTQ2M2FkaXF6a2N4.

  3. 7 May 2015 Annual return made up to 1 April 2015 with full list of shareholders [View PDF]

    Action Date: 1 April 2015. Category: Annual return. Type: AR01. Barcode: X46WL2FL. Transaction: MzEyMjc0MzcxMGFkaXF6a2N4.

  4. 7 May 2015 Director's details changed for Mr Adrian Crispin Lyster on 7 May 2015 [View PDF]

    Action Date: 7 May 2015. Category: Officers. Type: CH01. Barcode: X46WL2FD. Transaction: MzEyMjczNzYxOGFkaXF6a2N4.

  5. 12 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X413VXHK. Transaction: MzExNzE3MzI0OWFkaXF6a2N4.

  6. 12 June 2014 Annual return made up to 1 April 2014 with full list of shareholders [View PDF]

    Action Date: 1 April 2014. Category: Annual return. Type: AR01. Barcode: X39VER57. Transaction: MzEwMTc5Mzk1N2FkaXF6a2N4.

  7. 9 September 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2GKLDMI. Transaction: MzA4NDY5MTUyNmFkaXF6a2N4.

  8. 17 June 2013 Annual return made up to 1 April 2013 with full list of shareholders [View PDF]

    Action Date: 1 April 2013. Category: Annual return. Type: AR01. Barcode: X2AR3Z1N. Transaction: MzA3OTg3NTkwOGFkaXF6a2N4.

  9. 17 June 2013 Termination of appointment of Laurence Gambrill as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2AR3Z1F. Transaction: MzA3OTg3NTcxMGFkaXF6a2N4.

  10. 10 December 2012 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1NHH4QY. Transaction: MzA2OTE0Mzk4MWFkaXF6a2N4.

  11. 26 November 2012 Registered office address changed from 216 Marlborough House 159 High Street Wealdstone Harrow Middlesex HA3 5DX on 26 November 2012 [View PDF]

    Action Date: 26 November 2012. Category: Address. Type: AD01. Barcode: X1MH9O4I. Transaction: MzA2ODE1NjExNmFkaXF6a2N4.

  12. 17 May 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X193GF1A. Transaction: MzA1NzY3MzQ2NGFkaXF6a2N4.

  13. 17 April 2012 Annual return made up to 1 April 2012 with full list of shareholders [View PDF]

    Action Date: 1 April 2012. Category: Annual return. Type: AR01. Barcode: X170IVT4. Transaction: MzA1NTk1ODY4NmFkaXF6a2N4.

  14. 13 December 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X0O2SZN4. Transaction: MzA0ODkyOTY0NmFkaXF6a2N4.

  15. 13 May 2011 Annual return made up to 1 April 2011 with full list of shareholders [View PDF]

    Action Date: 1 April 2011. Category: Annual return. Type: AR01. Barcode: XLUT1U33. Transaction: MzAzNzEzNTcyMmFkaXF6a2N4.

  16. 13 December 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: X7F27PWD. Transaction: MzAyODcwNzIwNGFkaXF6a2N4.

  17. 13 May 2010 Annual return made up to 1 April 2010 with full list of shareholders [View PDF]

    Action Date: 1 April 2010. Category: Annual return. Type: AR01. Barcode: XVL1YJYT. Transaction: MzAxNTQ4MTU2N2FkaXF6a2N4.

  18. 13 May 2010 Director's details changed for Mr Adrian Crispin Lyster on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XVL1XJYS. Transaction: MzAxNTQ4MTE1OGFkaXF6a2N4.

  19. 2 October 2009 Appointment terminated director sergios sergides [View PDF]

    Category: Officers. Type: 288b. Barcode: XHAGNDRV. Transaction: MjA0MjYyNTg3M2FkaXF6a2N4.

  20. 14 May 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: CYOWY9UV. Transaction: MjAzMzAyMjQwNWFkaXF6a2N4.

  21. 7 May 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ARWNJ9NZ. Transaction: MjAzMjUwNjgyNmFkaXF6a2N4.

  22. 22 April 2009 Secretary appointed mr laurence christopher simon gambrill [View PDF]

    Category: Officers. Type: 288a. Barcode: X7ZIC98E. Transaction: MjAzMTIwNjAzMGFkaXF6a2N4.

  23. 22 April 2009 Director appointed mr adrian crispin lyster [View PDF]

    Category: Officers. Type: 288a. Barcode: X7Z6T98J. Transaction: MjAzMTIwNDQ4NWFkaXF6a2N4.

  24. 22 April 2009 Director appointed mr sergios sergides [View PDF]

    Category: Officers. Type: 288a. Barcode: X7ZAS98M. Transaction: MjAzMTIwNTQ1OGFkaXF6a2N4.

  25. 17 April 2009 Ad 01/04/09\gbp si 999@1=999\gbp ic 1/1000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X6VSM93O. Transaction: MjAzMDgyNTAyNWFkaXF6a2N4.

  26. 9 April 2009 Registered office changed on 09/04/2009 from no 216 marlborough house 159 high street wealdstone harrow middlesex HA3 5DX [View PDF]

    Category: Address. Type: 287. Barcode: X5D6O8VC. Transaction: MjAzMDM3OTU4NmFkaXF6a2N4.

  27. 3 April 2009 Registered office changed on 03/04/2009 from the studio st nicholas close elstree herts WD6 3EW [View PDF]

    Category: Address. Type: 287. Barcode: X3RPG8PT. Transaction: MjAyOTgzMzE3NGFkaXF6a2N4.

  28. 3 April 2009 Appointment terminated director graham cowan [View PDF]

    Category: Officers. Type: 288b. Barcode: X3RL88PH. Transaction: MjAyOTgzMzAxN2FkaXF6a2N4.

  29. 3 April 2009 Appointment terminated secretary qa registrars LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X3RL78PG. Transaction: MjAyOTgzMzAxNGFkaXF6a2N4.

  30. 1 April 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2VJE8ML. Transaction: MjAyOTU1NzUzNmFkaXF6a2N4.

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