Alpha 1 Medical Services (UK) Limited

Company Registration Number: 06903467

Company registered in England and Wales

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Alpha 1 Medical Services (UK) Limited is a Private Company Limited by Shares first registered on 12 May 2009. It was dissolved on 29 September 2015.

Registered Address

4th Floor Haines House
21 John Street
London
Surrey
United Kingdom
WC1N 2BP

There are 2 companies currently registered at this postcode, including this one.

All companies at WC1N 2BP

Registration Data

Company Number

06903467

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

12 May 2009

Dissolution Date

29 September 2015

Standard Industrial Classification (SIC) Codes and Categories

9305 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

12 February 2011

Returns Last Made Up

12 May 2011

Returns Next Due

9 June 2012

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • MCGOLDRICK, Rory Thomas Martin

    Director

    Appointed on 12 May 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1984

    17 Collingham Place
    Earls Court
    London
    SW5 0PE

  • NICOLA, Ramsey John

    Director

    Appointed on 12 May 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1981

    8
    Wyatt Park Road
    Streatham Hill
    London
    SW2 3TP

  • LONDON REGISTRARS P.L.C.

    Corporate Secretary

    Appointed on 30 October 2009

    Resigned on 23 July 2010

    4th Floor Haines House
    21 John Street
    London
    WC1N 2BP

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 29 September 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMTQwMjg5MWFkaXF6a2N4.

  2. 16 June 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNDU3MTg5OWFkaXF6a2N4.

  3. 29 November 2014 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzExMjM1MjE3M2FkaXF6a2N4.

  4. 21 October 2014 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEwOTI2MDAxNGFkaXF6a2N4.

  5. 4 April 2014 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzA5NzU5MDk5NGFkaXF6a2N4.

  6. 11 February 2014 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzA5Mzc1Mjk0OWFkaXF6a2N4.

  7. 26 July 2013 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzA4MjE3MzAwNmFkaXF6a2N4.

  8. 21 May 2013 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzA3NzgxNzI5MmFkaXF6a2N4.

  9. 13 November 2012 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzA2NzM1MDQxN2FkaXF6a2N4.

  10. 4 September 2012 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzA2MzA5MzQ4MGFkaXF6a2N4.

  11. 22 May 2012 Registered office address changed from Trident Business Centre Bickersteth Road Tooting London SW17 9SH United Kingdom on 22 May 2012 [View PDF]

    Action Date: 22 May 2012. Category: Address. Type: AD01. Barcode: X19G92IK. Transaction: MzA1Nzg4Mjg1NWFkaXF6a2N4.

  12. 29 February 2012 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzA1MzI0NTI3NmFkaXF6a2N4.

  13. 17 January 2012 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzA1MDIxNTM1MWFkaXF6a2N4.

  14. 5 January 2012 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: L0P94PLK. Transaction: MzA1MDE4NTI5MmFkaXF6a2N4.

  15. 23 September 2011 Registered office address changed from Trident Business Centre 89 Bickersteth Road Unit M228 Tooting London SW17 9SH on 23 September 2011 [View PDF]

    Action Date: 23 September 2011. Category: Address. Type: AD01. Barcode: XU7CUXST. Transaction: MzA0NDMzMTYzOWFkaXF6a2N4.

  16. 25 June 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzOTMyNDAzMWFkaXF6a2N4.

  17. 23 June 2011 Annual return made up to 12 May 2011 with full list of shareholders [View PDF]

    Action Date: 12 May 2011. Category: Annual return. Type: AR01. Barcode: XZPOMV8Y. Transaction: MzAzOTMxNzI4MWFkaXF6a2N4.

  18. 20 June 2011 Director's details changed for Ramsey John Nicola on 16 June 2011 [View PDF]

    Action Date: 16 June 2011. Category: Officers. Type: CH01. Barcode: L6PQKV1M. Transaction: MzAzOTA3MDEzNWFkaXF6a2N4.

  19. 15 June 2011 Registered office address changed from Unit M228 Trident Business Centre 89 Bickersteth Road Tooting London SW17 9SH United Kingdom on 15 June 2011 [View PDF]

    Action Date: 15 June 2011. Category: Address. Type: AD01. Barcode: XWRWKUZT. Transaction: MzAzODgzODk3NmFkaXF6a2N4.

  20. 8 June 2011 Registered office address changed from 786 London Road Thornton Heath CR7 6JB on 8 June 2011 [View PDF]

    Action Date: 8 June 2011. Category: Address. Type: AD01. Barcode: XUE6VUSS. Transaction: MzAzODQ3NTE3MWFkaXF6a2N4.

  21. 4 June 2011 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzAzODI0NTU3NWFkaXF6a2N4.

  22. 17 May 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNjg2OTkzNWFkaXF6a2N4.

  23. 17 November 2010 Annual return made up to 12 May 2010 with full list of shareholders [View PDF]

    Action Date: 12 May 2010. Category: Annual return. Type: AR01. Barcode: XZBQYP6Q. Transaction: MzAyNzE1NzcwOWFkaXF6a2N4.

  24. 17 November 2010 Termination of appointment of London Registrars Plc as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZBQWP6O. Transaction: MzAyNzE1NzM0OWFkaXF6a2N4.

  25. 17 November 2010 Director's details changed for Mr Rory Mcgoldrick on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XZBQXP6P. Transaction: MzAyNzE1NzM1MGFkaXF6a2N4.

  26. 7 September 2010 Registered office address changed from 4Th Floor, Haines House 21 John Street London WC1N 2BP on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Address. Type: AD01. Barcode: AF8H1N24. Transaction: MzAyMjg0MTI4N2FkaXF6a2N4.

  27. 26 July 2010 Termination of appointment of London Registrars Plc as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XOOMOM05. Transaction: MzAyMDE5NDk1MWFkaXF6a2N4.

  28. 18 December 2009 Appointment of London Registrars Plc as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XI9ITFWA. Transaction: MzAwNTI1OTgwOGFkaXF6a2N4.

  29. 16 December 2009 Registered office address changed from Third Floor 89 Fleet Street London EC4Y 1DH on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Address. Type: AD01. Barcode: XGPPZFTY. Transaction: MzAwNTAzNjMzMmFkaXF6a2N4.

  30. 12 May 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XCYDE9SZ. Transaction: MjAzMjczMjM2M2FkaXF6a2N4.

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