Alpha Casting Ltd

Company Registration Number: 07845478

Company registered in England and Wales

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Alpha Casting Ltd is a Private Company Limited by Shares first registered on 11 November 2011. Its current registered address is in Hampton, Middlesex.

Registered Address

64 WELLINGTON ROAD
HAMPTON
MIDDLESEX
ENGLAND
TW12 1JT

There are 16 companies currently registered at this postcode, including this one.

All companies at TW12 1JT

Registration Data

Company Number

07845478

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

11 November 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

60200 - Television programming and broadcasting activities

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2013

Accounts Next Due

31 August 2015

Returns Last Made Up

31 January 2015

Returns Next Due

28 February 2016

Mortgages

None

Financial Summary

2013
Fixed Assets £0
Current Assets £2
of which Cash £0
Total Assets £2
Current Liabilities £0
Net Current Assets £2
Total Net Worth £2

Previous Names

No previous names

Company Officers

  • BAWA, Ekbal Hasan

    Director

    Appointed on 15 January 2015

     

    Nationality: British

    Occupation: Manager

    Month of birth: April 1955

    14
    Berger Close
    Petts Wood
    Orpington
    Kent
    BR5 1HR
    England

  • HITCHCOCK, Martin Paul

    Director

    Appointed on 11 November 2011

    Resigned on 28 August 2013

    Nationality: British

    Occupation: Production Designer

    Month of birth: December 1962

    1
    Littlemount Cottages
    Church Road Cookham
    Maidenhead
    SL6 9PS
    United Kingdom

  • MARTIN, Paul

    Director

    Appointed on 30 May 2015

    Resigned on 30 May 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1971

    64
    Wellington Road
    Hampton
    Middlesex
    TW12 1JT
    England

  • OUERTANI, Lotfi

    Director

    Appointed on 13 March 2012

    Resigned on 30 May 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1961

    14
    Berger Close
    Berger Close Petts Wood
    Orpington
    Kent
    BR5 1HR
    England

  • SHAW, Michael John

    Director

    Appointed on 17 February 2015

    Resigned on 6 April 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1960

    14
    Berger Close
    Berger Close Petts Wood
    Orpington
    Kent
    BR5 1HR

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

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Latest Filings

  1. 19 July 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1MjQ0MjI5OWFkaXF6a2N4.

  2. 3 February 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE0MTAyOTk5NmFkaXF6a2N4.

  3. 1 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNTcyNzkxOWFkaXF6a2N4.

  4. 28 November 2015 Appointment of Mr Ekbal Hasan Bawa as a director on 15 January 2015 [View PDF]

    Action Date: 15 January 2015. Category: Officers. Type: AP01. Barcode: X4L3K98G. Transaction: MzEzNjI2MTg1NmFkaXF6a2N4.

  5. 8 October 2015 Termination of appointment of Paul Martin as a director on 30 May 2015 [View PDF]

    Action Date: 30 May 2015. Category: Officers. Type: TM01. Barcode: A4HIUSRV. Transaction: MzEzMjY2OTI5OGFkaXF6a2N4.

  6. 30 May 2015 Registered office address changed from 14 Berger Close Berger Close Petts Wood Orpington Kent BR5 1HR to 64 Wellington Road Hampton Middlesex TW12 1JT on 30 May 2015 [View PDF]

    Action Date: 30 May 2015. Category: Address. Type: AD01. Barcode: X48HW84X. Transaction: MzEyNDIyMTM4NmFkaXF6a2N4.

  7. 30 May 2015 Termination of appointment of Lotfi Ouertani as a director on 30 May 2015 [View PDF]

    Action Date: 30 May 2015. Category: Officers. Type: TM01. Barcode: X48HW80I. Transaction: MzEyNDIyMTM3MmFkaXF6a2N4.

  8. 30 May 2015 Appointment of Mr Paul Martin as a director on 30 May 2015 [View PDF]

    Action Date: 30 May 2015. Category: Officers. Type: AP01. Barcode: X48HW7YA. Transaction: MzEyNDIyMTM2N2FkaXF6a2N4.

  9. 6 April 2015 Termination of appointment of Michael John Shaw as a director on 6 April 2015 [View PDF]

    Action Date: 6 April 2015. Category: Officers. Type: TM01. Barcode: X44QBMRE. Transaction: MzEyMDYxODk0M2FkaXF6a2N4.

  10. 17 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X41EABXN. Transaction: MzExNzQ1NTkxNGFkaXF6a2N4.

  11. 17 February 2015 Appointment of Mr Michael John Shaw as a director on 17 February 2015 [View PDF]

    Action Date: 17 February 2015. Category: Officers. Type: AP01. Barcode: X41EABXF. Transaction: MzExNzQ1NTc2NmFkaXF6a2N4.

  12. 31 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FF5Q2I. Transaction: MzEwNjUzMzkyMWFkaXF6a2N4.

  13. 21 April 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X369IEO1. Transaction: MzA5ODUyMTY4OWFkaXF6a2N4.

  14. 9 September 2013 Registered office address changed from 15 Quarry Hill Road Borough Green Sevenoaks Kent TN15 8RQ England on 9 September 2013 [View PDF]

    Action Date: 9 September 2013. Category: Address. Type: AD01. Barcode: X2GKLEYX. Transaction: MzA4NDY5MTk1MGFkaXF6a2N4.

  15. 9 September 2013 Termination of appointment of Martin Hitchcock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GKLEL7. Transaction: MzA4NDY5MTc3M2FkaXF6a2N4.

  16. 26 July 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2DF0P3L. Transaction: MzA4MjIxMzI1MGFkaXF6a2N4.

  17. 21 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X22MU9A1. Transaction: MzA3MzE4NDcxN2FkaXF6a2N4.

  18. 13 March 2012 Appointment of Mr Lotfi Ouertani as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14NAVC8. Transaction: MzA1NDA0NTQ3NmFkaXF6a2N4.

  19. 11 November 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XB745Z5S. Transaction: MzA0NzAwOTQ5MGFkaXF6a2N4.

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54.196.33.246 Sun, 22 Oct 2017 22:49:19 +0100