Alphazen Limited

Company Registration Number: 07880548

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.
Alphazen Limited is a Private Company Limited by Shares first registered on 13 December 2011. Its current registered address is in Northwood, Middlesex.

Registered Address

BHARDWAJ LIMITED
47-49 GREEN LANE
NORTHWOOD
MIDDLESEX
HA6 3AE

There are 165 companies currently registered at this postcode, including this one.

All companies at HA6 3AE

Registration Data

Company Number

07880548

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

13 December 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

13 December 2014

Returns Next Due

10 January 2016

Mortgages

None

Financial Summary

20142013
Fixed Assets £0£0
Current Assets £140,037£157,563
of which Cash £100,950£141,681
Total Assets £140,037£157,563
Current Liabilities £54,474£100,822
Net Current Assets £85,563£56,741
Total Net Worth £87,860£59,292

Previous Names

  • VESPARA LIMITED, active until 12 November 2014
  • ALPHAZEN LIMITED, active until 21 July 2014

Company Officers

  • PATEL, Anmol Vinay

    Director

    Appointed on 13 December 2011

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: January 1979

    Sai Darshan
    Nugents Park,
    Hatch End,
    Pinner,
    Middlesex
    HA5 4RA
    United Kingdom

  • PATEL, Kajal Anmol

    Director

    Appointed on 13 December 2011

     

    Nationality: British

    Occupation: House Wife

    Month of birth: September 1981

    Sai Darshan
    Nugents Park,
    Hatch End,
    Pinner,
    Middlesex
    HA5 4RA
    United Kingdom

  • SHAH, Ela

    Director

    Appointed on 13 December 2011

    Resigned on 13 December 2011

    Nationality: British

    Occupation: Administrator

    Month of birth: August 1952

    47-49
    Green Lane
    Northwood
    Middlesex
    HA6 3AE
    United Kingdom

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 1 February 2016 Registered office address changed from Sai Darshan Nugents Park, Hatch End, Pinner, Middlesex, HA5 4RA to C/O Bhardwaj Limited 47-49 Green Lane Northwood Middlesex HA6 3AE on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Address. Type: AD01. Barcode: A4Z57I0X. Transaction: MzE0MDkxODc3NmFkaXF6a2N4.

  2. 26 January 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A4Z57I02. Transaction: MzE0MDU0MDIwNGFkaXF6a2N4.

  3. 26 January 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4Z57I15. Transaction: MzE0MDUzOTg3NmFkaXF6a2N4.

  4. 26 January 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRaNTdJMElhZGlxemtjeA.

  5. 31 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFERWH. Transaction: MzEzODczMTUzNmFkaXF6a2N4.

  6. 14 March 2015 Annual return made up to 13 December 2014 with full list of shareholders [View PDF]

    Action Date: 13 December 2014. Category: Annual return. Type: AR01. Barcode: X434Z3O2. Transaction: MzExOTE4NDYxOWFkaXF6a2N4.

  7. 31 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: X3NVPJ8G. Transaction: MzExNDUyMTczMWFkaXF6a2N4.

  8. 12 November 2014 Annual return made up to 14 December 2013 with full list of shareholders [View PDF]

    Action Date: 14 December 2013. Category: Annual return. Type: AR01. Barcode: X3KH86KH. Transaction: MzExMTIyNjk1NWFkaXF6a2N4.

  9. 12 November 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3KEMLMY. Transaction: MzExMTIwNzA3MmFkaXF6a2N4.

  10. 21 July 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3CECX7D. Transaction: MzEwNDA2NTQ5N2FkaXF6a2N4.

  11. 30 January 2014 Annual return made up to 13 December 2013 with full list of shareholders [View PDF]

    Action Date: 13 December 2013. Category: Annual return. Type: AR01. Barcode: X30MYRSG. Transaction: MzA5MzYyMzM0OGFkaXF6a2N4.

  12. 16 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2GPN0LS. Transaction: MzA4NTExODY5MWFkaXF6a2N4.

  13. 3 May 2013 Previous accounting period extended from 31 December 2012 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X27LNK6I. Transaction: MzA3NzQwNzczMmFkaXF6a2N4.

  14. 28 December 2012 Annual return made up to 13 December 2012 with full list of shareholders [View PDF]

    Action Date: 13 December 2012. Category: Annual return. Type: AR01. Barcode: X1OPGCJS. Transaction: MzA3MDEwMzM4OWFkaXF6a2N4.

  15. 16 December 2011 Appointment of Mrs Kajal Anmol Patel as a director on 13 December 2011 [View PDF]

    Action Date: 13 December 2011. Category: Officers. Type: AP01. Barcode: X0O81BPF. Transaction: MzA0OTA2OTY3NGFkaXF6a2N4.

  16. 16 December 2011 Appointment of Mr Anmol Vinay Patel as a director on 13 December 2011 [View PDF]

    Action Date: 13 December 2011. Category: Officers. Type: AP01. Barcode: X0O81AQQ. Transaction: MzA0OTA2OTM5N2FkaXF6a2N4.

  17. 13 December 2011 Termination of appointment of Ela Shah as a director on 13 December 2011 [View PDF]

    Action Date: 13 December 2011. Category: Officers. Type: TM01. Barcode: X0O2UEVU. Transaction: MzA0ODk0NDk2NmFkaXF6a2N4.

  18. 13 December 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0O2T97S. Transaction: MzA0ODkzMzE5N2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.