Alpenta Ltd

Company Registration Number: 07847444

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alpenta Ltd is a Private Company Limited by Shares first registered on 14 November 2011. Its current registered address is in London.

Registered Address

OFFICE 7
35-37 LUDGATE HILL
LONDON
EC4M 7JN

There are 2101 companies currently registered at this postcode, including this one.

All companies at EC4M 7JN

Registration Data

Company Number

07847444

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

14 November 2011

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 December

Accounts Category

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

14 November 2015

Returns Next Due

12 December 2016

Mortgages

None

Financial Summary

201420132012
Fixed Assets £0£0£0
Current Assets £21,457£45,956£1,077
of which Cash £4,649£45,956£1,001
Total Assets £21,457£45,956£1,077
Current Liabilities £7,550£33,387£8,422
Net Current Assets £13,907£12,569£-7,345
Total Net Worth £13,907£13,018£-7,345

Previous Names

No previous names

Company Officers

  • CROKER, Alastair Michael

    Director

    Appointed on 2 November 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1989

    55
    Station Road
    Beaconsfield
    Buckinghamshire
    HP9 1QL
    United Kingdom

  • MCGUIRE, Owain Franklyn Rees

    Director

    Appointed on 14 November 2011

    Resigned on 27 January 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1968

    55
    Station Road
    Beaconsfield
    Buckinghamshire
    HP9 1QL
    United Kingdom

This information was most recently updated 21/01/2017.

Latest Filings

  1. 6 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MzA5NTk5NmFkaXF6a2N4.

  2. 26 November 2015 Annual return made up to 14 November 2015 with full list of shareholders [View PDF]

    Action Date: 14 November 2015. Category: Annual return. Type: AR01. Barcode: X4L0S9TV. Transaction: MzEzNjA3MzExMGFkaXF6a2N4.

  3. 30 September 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1A814. Transaction: MzEzMjExMjcyOGFkaXF6a2N4.

  4. 9 September 2015 Registered office address changed from 35-37 Ludgate Hill Office 7 35-37 Ludgate Hill London London EC4M 7JN England to Office 7 35-37 Ludgate Hill London EC4M 7JN on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Address. Type: AD01. Barcode: X4FL0V15. Transaction: MzEzMDY4Njk0MmFkaXF6a2N4.

  5. 9 September 2015 Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL to Office 7 35-37 Ludgate Hill London EC4M 7JN on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Address. Type: AD01. Barcode: X4FL0QQR. Transaction: MzEzMDY4NjE4M2FkaXF6a2N4.

  6. 14 March 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExODk2ODA5OWFkaXF6a2N4.

  7. 11 March 2015 Previous accounting period extended from 30 June 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X42X6VLL. Transaction: MzExODk4NTc5N2FkaXF6a2N4.

  8. 11 March 2015 Annual return made up to 14 November 2014 with full list of shareholders [View PDF]

    Action Date: 14 November 2014. Category: Annual return. Type: AR01. Barcode: X42X5494. Transaction: MzExODk2ODA3NWFkaXF6a2N4.

  9. 10 March 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExODQwMjY4M2FkaXF6a2N4.

  10. 18 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A33OEZ1T. Transaction: MzA5NjQzMjMwMmFkaXF6a2N4.

  11. 29 January 2014 Termination of appointment of Owain Mcguire as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30KB93T. Transaction: MzA5MzUzNjE0OGFkaXF6a2N4.

  12. 4 December 2013 Annual return made up to 14 November 2013 with full list of shareholders [View PDF]

    Action Date: 14 November 2013. Category: Annual return. Type: AR01. Barcode: X2MER14B. Transaction: MzA4OTk4ODg0MWFkaXF6a2N4.

  13. 4 October 2013 Statement of capital following an allotment of shares on 27 June 2013 [View PDF]

    Action Date: 27 June 2013. Category: Capital. Type: SH01. Barcode: A2HV0PM8. Transaction: MzA4NjM0NjEwMWFkaXF6a2N4.

  14. 7 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2DXP54J. Transaction: MzA4Mjg3NjMyNmFkaXF6a2N4.

  15. 31 July 2013 Previous accounting period shortened from 30 November 2013 to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA01. Barcode: X2DS1QSQ. Transaction: MzA4MjUyNzUyNWFkaXF6a2N4.

  16. 14 November 2012 Annual return made up to 14 November 2012 with full list of shareholders [View PDF]

    Action Date: 14 November 2012. Category: Annual return. Type: AR01. Barcode: X1LOW7VS. Transaction: MzA2NzUwNjQ0NmFkaXF6a2N4.

  17. 5 November 2012 Director's details changed for Mr Owain Franklyn Rees Mcguire on 5 November 2012 [View PDF]

    Action Date: 5 November 2012. Category: Officers. Type: CH01. Barcode: X1L1QVL5. Transaction: MzA2Njk3ODY3OGFkaXF6a2N4.

  18. 5 November 2012 Appointment of Alastair Michael Croker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1L1QTCI. Transaction: MzA2Njk3ODE5NGFkaXF6a2N4.

  19. 5 April 2012 Statement of capital following an allotment of shares on 14 March 2012 [View PDF]

    Action Date: 14 March 2012. Category: Capital. Type: SH01. Barcode: X168BYMO. Transaction: MzA1NTQ0Mzc1M2FkaXF6a2N4.

  20. 5 April 2012 Registered office address changed from Foxmead Magpie Lane Coleshill Amersham Buckinghamshire HP7 0LS England on 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Address. Type: AD01. Barcode: X168BVO1. Transaction: MzA1NTQ0Mjk4M2FkaXF6a2N4.

  21. 14 November 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XBW9IZ82. Transaction: MzA0NzEyOTA5N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.