Alpha 123 Limited

Company Registration Number: 07966200

Company registered in England and Wales

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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.
Alpha 123 Limited is a Private Company Limited by Shares first registered on 27 February 2012. Its current registered address is in London.

Registered Address

47 MARYLEBONE LANE
LONDON
W1U 2NT

There are 402 companies currently registered at this postcode, including this one.

All companies at W1U 2NT

Registration Data

Company Number

07966200

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 February 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64203 - Activities of construction holding companies

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

27 February 2016

Returns Next Due

27 March 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

No previous names

Company Officers

  • HAINES, Ruby

    Director

    Appointed on 14 February 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1987

    1st Floor
    47 57 Marlebone Lane
    London
    W1U 2NT

  • PAXTON, Red

    Director

    Appointed on 14 February 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1983

    1st Floor
    47 57 Marlebone Lane
    London
    W1U 2NT

  • PAXTON, Rory

    Director

    Appointed on 3 November 2014

     

    Nationality: British

    Occupation: None

    Month of birth: March 1993

    47
    Marylebone Lane
    London
    W1U 2NT
    England

  • PAXTON, Jeremy Michael

    Director

    Appointed on 27 February 2012

    Resigned on 5 February 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1960

    51
    Queen Anne Street
    London
    W1G 9HS
    United Kingdom

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 13 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMMMMH. Transaction: MzE1OTYxMjQ0NmFkaXF6a2N4.

  2. 21 March 2016 Annual return made up to 27 February 2016 with full list of shareholders [View PDF]

    Action Date: 27 February 2016. Category: Annual return. Type: AR01. Barcode: X537VCXK. Transaction: MzE0NDQ5NjI3N2FkaXF6a2N4.

  3. 21 March 2016 Director's details changed for Ms Ruby Paxton on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: CH01. Barcode: X537VD2O. Transaction: MzE0NDQ5NjEzMWFkaXF6a2N4.

  4. 14 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H192FU. Transaction: MzEzMjU4NjYzMGFkaXF6a2N4.

  5. 4 March 2015 Annual return made up to 27 February 2015 with full list of shareholders [View PDF]

    Action Date: 27 February 2015. Category: Annual return. Type: AR01. Barcode: X42HHFJL. Transaction: MzExODU1NDYzNmFkaXF6a2N4.

  6. 4 March 2015 Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT to 47 Marylebone Lane London W1U 2NT on 4 March 2015 [View PDF]

    Action Date: 4 March 2015. Category: Address. Type: AD01. Barcode: X42HHFLE. Transaction: MzExODU1NDI3OGFkaXF6a2N4.

  7. 14 November 2014 Appointment of Mr Rory Paxton as a director on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Officers. Type: AP01. Barcode: A3K8UE0H. Transaction: MzExMTMwMTgyOWFkaXF6a2N4.

  8. 1 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3H83IAG. Transaction: MzEwODU5Njc3MmFkaXF6a2N4.

  9. 17 March 2014 Annual return made up to 27 February 2014 with full list of shareholders [View PDF]

    Action Date: 27 February 2014. Category: Annual return. Type: AR01. Barcode: X33VO2G3. Transaction: MzA5NjM4ODYxOWFkaXF6a2N4.

  10. 30 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HPNQFS. Transaction: MzA4NjAzMjk5NmFkaXF6a2N4.

  11. 17 April 2013 Previous accounting period shortened from 28 February 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X26IO3B7. Transaction: MzA3NjQxMTM4M2FkaXF6a2N4.

  12. 15 March 2013 Annual return made up to 27 February 2013 with full list of shareholders [View PDF]

    Action Date: 27 February 2013. Category: Annual return. Type: AR01. Barcode: X247TTCA. Transaction: MzA3NDUzMTc1OGFkaXF6a2N4.

  13. 28 February 2013 Termination of appointment of Jeremy Paxton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2344YU2. Transaction: MzA3MzY5Mzc2OWFkaXF6a2N4.

  14. 28 February 2013 Appointment of Miss Ruby Paxton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2344YTU. Transaction: MzA3MzY5MzYwNWFkaXF6a2N4.

  15. 28 February 2013 Appointment of Mr Red Paxton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2344YTM. Transaction: MzA3MzY5Mjc1NWFkaXF6a2N4.

  16. 28 September 2012 Registered office address changed from 51 Queen Anne Street London W1G 9HS United Kingdom on 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Address. Type: AD01. Barcode: A1I9XUZU. Transaction: MzA2NDkyODYwNGFkaXF6a2N4.

  17. 27 February 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X13KHSLL. Transaction: MzA1MzE0MTk2OWFkaXF6a2N4.

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