Alpha Accounts & Payroll Services Ltd

Company Registration Number: 07113097

Company registered in England and Wales

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Alpha Accounts & Payroll Services Ltd is a Private Company Limited by Shares first registered on 29 December 2009. Its current registered address is in Sutton, Surrey.

Registered Address

ALLEN HOUSE
1 WESTMEAD ROAD
SUTTON
SURREY
SM1 4LA

There are 677 companies currently registered at this postcode, including this one.

All companies at SM1 4LA

Registration Data

Company Number

07113097

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

29 December 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

29 December 2014

Returns Next Due

26 January 2016

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £7,962£0£4,756£0
Current Assets £623£2,282£2,646£8,763
of which Cash £223£1,880£2,223£985
Total Assets £8,585£2,282£7,402£8,763
Current Liabilities £490£52£175£189
Net Current Assets £133£2,230£2,471£8,574
Total Net Worth £8,095£773£7,227£4,654

Previous Names

No previous names

Company Officers

  • RICHARDS, John

    Director

    Appointed on 10 August 2015

     

    Nationality: Australian

    Occupation: Director

    Month of birth: January 1958

    2nd
    Floor
    145-157 St John Street
    London
    EC1V 4PY
    United Kingdom

  • RICHARDS, John

    Director

    Appointed on 1 January 2015

    Resigned on 6 August 2015

    Nationality: Australian

    Occupation: Director

    Month of birth: January 1958

    2nd
    Floor
    145-157 St John Street
    London
    EC1V 4PY
    United Kingdom

  • SKYE, Gareth

    Director

    Appointed on 6 August 2015

    Resigned on 10 August 2015

    Nationality: British

    Occupation: Manager

    Month of birth: October 1981

    2nd
    Floor
    145-157 St John Street
    London
    EC1V 4PY
    United Kingdom

  • SKYE, Maria

    Director

    Appointed on 29 December 2009

    Resigned on 1 March 2010

    Nationality: British

    Occupation: None

    Month of birth: August 1951

    2nd
    Floor
    145-157 St John Street
    London
    EC1V 4PY
    England

  • TAYLOR, Ian Richard

    Director

    Appointed on 22 February 2010

    Resigned on 4 March 2015

    Nationality: British

    Occupation: Lawyer

    Month of birth: June 1977

    2nd Floor
    145-157 St John Street
    London
    EC1V 4PY

  • WESTCO DIRECTORS LTD

    Corporate Director

    Appointed on 22 February 2010

    Resigned on 17 June 2014

    2nd Floor
    145-157
    St John Street
    London
    EC1V 4PY

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 3 November 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2MTEzNTQ5MmFkaXF6a2N4.

  2. 3 August 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A5C1YM0R. Transaction: MzE1NDM1NzA4N2FkaXF6a2N4.

  3. 18 September 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4FQ07VE. Transaction: MzEzMTI0NDg1NGFkaXF6a2N4.

  4. 7 September 2015 Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 7 September 2015 [View PDF]

    Action Date: 7 September 2015. Category: Address. Type: AD01. Barcode: A4EQ3743. Transaction: MzEzMDQ5OTYwMWFkaXF6a2N4.

  5. 4 September 2015 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A4EQ374B. Transaction: MzEzMDM5NTM4OWFkaXF6a2N4.

  6. 4 September 2015 Insolvency resolution [View PDF]

    Category: Insolvency. Type: LIQ MISC RES. Barcode: Q4EQC9FU. Transaction: MzEzMDM5NTMxMWFkaXF6a2N4.

  7. 4 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTRFUUM5SFZhZGlxemtjeA.

  8. 10 August 2015 Appointment of Mr John Richards as a director on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Officers. Type: AP01. Barcode: X4DHIE2I. Transaction: MzEyODY3NzU5MmFkaXF6a2N4.

  9. 10 August 2015 Termination of appointment of Gareth Skye as a director on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Officers. Type: TM01. Barcode: X4DHI7R6. Transaction: MzEyODY3NjI1NmFkaXF6a2N4.

  10. 6 August 2015 Appointment of Mr Gareth Skye as a director on 6 August 2015 [View PDF]

    Action Date: 6 August 2015. Category: Officers. Type: AP01. Barcode: X4D79FVV. Transaction: MzEyODUxOTk3MGFkaXF6a2N4.

  11. 6 August 2015 Termination of appointment of John Richards as a director on 6 August 2015 [View PDF]

    Action Date: 6 August 2015. Category: Officers. Type: TM01. Barcode: X4D79FD5. Transaction: MzEyODUxOTgwN2FkaXF6a2N4.

  12. 4 March 2015 Termination of appointment of Ian Taylor as a director on 4 March 2015 [View PDF]

    Action Date: 4 March 2015. Category: Officers. Type: TM01. Barcode: X42HE534. Transaction: MzExODUyMDc2MGFkaXF6a2N4.

  13. 12 January 2015 Annual return made up to 29 December 2014 with full list of shareholders [View PDF]

    Action Date: 29 December 2014. Category: Annual return. Type: AR01. Barcode: X3YXQRBV. Transaction: MzExNTIxMDM0NGFkaXF6a2N4.

  14. 5 January 2015 Appointment of Mr John Richards as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X3YFKBGS. Transaction: MzExNDcxMjk4NmFkaXF6a2N4.

  15. 8 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MAC8GR. Transaction: MzExMzA0MDE2N2FkaXF6a2N4.

  16. 17 June 2014 Termination of appointment of Westco Directors Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3A8CVSY. Transaction: MzEwMjA1MjY0OGFkaXF6a2N4.

  17. 22 January 2014 Annual return made up to 29 December 2013 with full list of shareholders [View PDF]

    Action Date: 29 December 2013. Category: Annual return. Type: AR01. Barcode: X304QLA8. Transaction: MzA5MzE1MzM2NGFkaXF6a2N4.

  18. 2 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MEML6O. Transaction: MzA4OTg3NzI4M2FkaXF6a2N4.

  19. 17 January 2013 Annual return made up to 29 December 2012 with full list of shareholders [View PDF]

    Action Date: 29 December 2012. Category: Annual return. Type: AR01. Barcode: X2070J1N. Transaction: MzA3MTIxNzY3NGFkaXF6a2N4.

  20. 23 April 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X17G0GKW. Transaction: MzA1NjMwNDY0N2FkaXF6a2N4.

  21. 16 January 2012 Annual return made up to 29 December 2011 with full list of shareholders [View PDF]

    Action Date: 29 December 2011. Category: Annual return. Type: AR01. Barcode: X10F92AG. Transaction: MzA1MDcwNzY0NmFkaXF6a2N4.

  22. 7 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XZBSFY6I. Transaction: MzA0NTEwNTY4NWFkaXF6a2N4.

  23. 14 January 2011 Annual return made up to 29 December 2010 with full list of shareholders [View PDF]

    Action Date: 29 December 2010. Category: Annual return. Type: AR01. Barcode: XHCVPQSS. Transaction: MzAzMDQ0NTcwOWFkaXF6a2N4.

  24. 29 December 2010 Current accounting period extended from 31 December 2010 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: XC7TAQCL. Transaction: MzAyOTQ2MjE0NmFkaXF6a2N4.

  25. 1 March 2010 Termination of appointment of Maria Skye as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQG5DHXZ. Transaction: MzAxMDQ1NjEyOGFkaXF6a2N4.

  26. 23 February 2010 Appointment of Mr Ian Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XF1N9HQG. Transaction: MzAwOTkwNTc2NGFkaXF6a2N4.

  27. 23 February 2010 Appointment of Westco Directors Ltd as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XF1TMHQZ. Transaction: MzAwOTkwNjE5M2FkaXF6a2N4.

  28. 6 January 2010 Director's details changed for Mrs Maria Skye on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Officers. Type: CH01. Barcode: XSITXGER. Transaction: MzAwNjMyMTE5OWFkaXF6a2N4.

  29. 29 December 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XR8V8G6L. Transaction: MzAwNTc3NDM0MmFkaXF6a2N4.

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