Alpine Group Investments Limited

Company Registration Number: 07969152

Company registered in England and Wales

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Alpine Group Investments Limited is a Private Company Limited by Shares first registered on 29 February 2012. Its current registered address is in Northwood, Middlesex.

Registered Address

27 JASMIN CLOSE
NORTHWOOD
MIDDLESEX
UNITED KINGDOM
HA6 1DH

This is the only company currently registered at this postcode.

Registration Data

Company Number

07969152

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 February 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

18201 - Reproduction of sound recording

58110 - Book publishing

62090 - Other information technology service activities

70210 - Public relations and communications activities

Accounts

Accounts Reference Date

29 February

Accounts Category

DORMANT

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

20 October 2015

Returns Next Due

17 November 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £0£0£0
Current Liabilities £0£0£0
Net Current Assets £0£0£0
Total Net Worth £0£0£0

Previous Names

No previous names

Company Officers

  • JAVED, Uzma

    Director

    Appointed on 10 October 2015

     

    Nationality: British Citizen

    Occupation: Businesswoman

    Month of birth: February 1976

    4
    Ebury Close
    Northwood
    Middlesex
    HA6 2PF
    England

  • JAVAID, Mehwish

    Secretary

    Appointed on 8 July 2015

    Resigned on 12 October 2015

    4
    Ebury Close
    Northwood
    Middlesex
    HA6 2PF
    England

  • JAVED, Uzma

    Secretary

    Appointed on 29 February 2012

    Resigned on 1 July 2015

    227
    West End Road
    Ruislip
    Middlesex
    HA4 6QG
    England

  • JAVAID, Mian Sheraz

    Director

    Appointed on 29 February 2012

    Resigned on 1 November 2015

    Nationality: Pakistani

    Occupation: Director

    Month of birth: March 1979

    4
    Ebury Close
    Northwood
    Middlesex
    HA6 2PF
    England

  • JAVAID, Mian Farhan

    Director

    Appointed on 29 February 2012

    Resigned on 30 June 2015

    Nationality: Pakistani

    Occupation: Director

    Month of birth: December 1982

    72
    Block -Y, Street # 19
    Phase Iii
    D.H.A
    Lahore
    Pakistan

  • JAVAID, Mian Imran

    Director

    Appointed on 29 February 2012

    Resigned on 30 June 2015

    Nationality: Pakistani

    Occupation: Director

    Month of birth: December 1982

    House
    No. 72 Block Y Dha
    Lahore
    54962
    Pakistan

  • JAVAID, Salma

    Director

    Appointed on 29 February 2012

    Resigned on 1 January 2015

    Nationality: Pakistani

    Occupation: Director

    Month of birth: March 1951

    House
    No. 72 Block Y Dha
    Lahore
    54962
    Pakistan

  • SALEEM, Mian Javaid

    Director

    Appointed on 29 February 2012

    Resigned on 1 June 2014

    Nationality: Pakistani

    Occupation: Director

    Month of birth: August 1948

    House
    No. 72 Block Y Dha
    Lahore
    54962
    Pakistan

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 25 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I7F8M1. Transaction: MzE2MDI5Mzg4N2FkaXF6a2N4.

  2. 23 October 2016 Accounts for a dormant company made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5I7F8JT. Transaction: MzE2MDI5MzkzNGFkaXF6a2N4.

  3. 29 January 2016 Registered office address changed from 4 Ebury Close Northwood Middlesex HA6 2PF to 27 Jasmin Close Northwood Middlesex HA6 1DH on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Address. Type: AD01. Barcode: X4ZNJN57. Transaction: MzE0MDgwMjg2MWFkaXF6a2N4.

  4. 4 November 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4JFHWZC. Transaction: MzEzNDUxMjIzNGFkaXF6a2N4.

  5. 4 November 2015 Termination of appointment of Mian Sheraz Javaid as a director on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: TM01. Barcode: X4JFHC77. Transaction: MzEzNDUwNjIxMGFkaXF6a2N4.

  6. 4 November 2015 Annual return made up to 20 October 2015 with full list of shareholders [View PDF]

    Action Date: 20 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFGRYP. Transaction: MzEzNDQ5OTcxNGFkaXF6a2N4.

  7. 23 October 2015 Termination of appointment of Mehwish Javaid as a secretary on 12 October 2015 [View PDF]

    Action Date: 12 October 2015. Category: Officers. Type: TM02. Barcode: X4IK2XH4. Transaction: MzEzMzYxNjgzMWFkaXF6a2N4.

  8. 12 October 2015 Annual return made up to 10 October 2015 with full list of shareholders [View PDF]

    Action Date: 10 October 2015. Category: Annual return. Type: AR01. Barcode: X4HWDXCO. Transaction: MzEzMjg1MjM3NmFkaXF6a2N4.

  9. 12 October 2015 Secretary's details changed for Ms Mehwish Javaid on 10 October 2015 [View PDF]

    Action Date: 10 October 2015. Category: Officers. Type: CH03. Barcode: X4HWDXHC. Transaction: MzEzMjgzMzM5NmFkaXF6a2N4.

  10. 12 October 2015 Registered office address changed from 227 West End Road Ruislip Middlesex HA4 6QG to 4 Ebury Close Northwood Middlesex HA6 2PF on 12 October 2015 [View PDF]

    Action Date: 12 October 2015. Category: Address. Type: AD01. Barcode: X4HWDXB7. Transaction: MzEzMjgzMzM5M2FkaXF6a2N4.

  11. 12 October 2015 Appointment of Mrs Uzma Javed as a director on 10 October 2015 [View PDF]

    Action Date: 10 October 2015. Category: Officers. Type: AP01. Barcode: X4HWDXCG. Transaction: MzEzMjgzMzM5OWFkaXF6a2N4.

  12. 23 September 2015 Annual return made up to 30 August 2015 with full list of shareholders [View PDF]

    Action Date: 30 August 2015. Category: Annual return. Type: AR01. Barcode: X4GIVKQA. Transaction: MzEzMTU3NzI1MGFkaXF6a2N4.

  13. 23 September 2015 Termination of appointment of Mian Imran Javaid as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM01. Barcode: X4GIVL0O. Transaction: MzEzMTU3Njc0MmFkaXF6a2N4.

  14. 23 September 2015 Termination of appointment of Mian Farhan Javaid as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM01. Barcode: X4GIVL0G. Transaction: MzEzMTU3NjczOGFkaXF6a2N4.

  15. 23 September 2015 Director's details changed for Mr Mian Sheraz Javaid on 17 September 2015 [View PDF]

    Action Date: 17 September 2015. Category: Officers. Type: CH01. Barcode: X4GIVKQ2. Transaction: MzEzMTU3Njc0NmFkaXF6a2N4.

  16. 23 September 2015 Termination of appointment of Mian Farhan Javaid as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM01. Barcode: X4GIVJPT. Transaction: MzEzMTU3NjQyNGFkaXF6a2N4.

  17. 23 September 2015 Termination of appointment of Mian Imran Javaid as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM01. Barcode: X4GIVJRD. Transaction: MzEzMTU3NjQyOGFkaXF6a2N4.

  18. 28 July 2015 Appointment of Ms Mehwish Javaid as a secretary on 8 July 2015 [View PDF]

    Action Date: 8 July 2015. Category: Officers. Type: AP03. Barcode: X4CMAK2R. Transaction: MzEyNzkyMTgzN2FkaXF6a2N4.

  19. 28 July 2015 Termination of appointment of Uzma Javed as a secretary on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: TM02. Barcode: X4CMAF6W. Transaction: MzEyNzkxOTU0NWFkaXF6a2N4.

  20. 8 July 2015 Director's details changed for Mr Farhan Javaid on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Officers. Type: CH01. Barcode: X4B6GB16. Transaction: MzEyNjcxNjIxOWFkaXF6a2N4.

  21. 8 July 2015 Director's details changed for Mr Imran Javaid on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Officers. Type: CH01. Barcode: X4B6G76H. Transaction: MzEyNjcxNTUzMWFkaXF6a2N4.

  22. 8 July 2015 Secretary's details changed for Ms Uzma Javed on 5 July 2015 [View PDF]

    Action Date: 5 July 2015. Category: Officers. Type: CH03. Barcode: X4B6G7DK. Transaction: MzEyNjcxNTUwMGFkaXF6a2N4.

  23. 5 July 2015 Secretary's details changed for Ms Uzma Javed on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: CH03. Barcode: X4B11HLN. Transaction: MzEyNjQ3MzgzNGFkaXF6a2N4.

  24. 16 April 2015 Annual return made up to 16 April 2015 with full list of shareholders [View PDF]

    Action Date: 16 April 2015. Category: Annual return. Type: AR01. Barcode: X45GCAQX. Transaction: MzEyMTMwMDY4NGFkaXF6a2N4.

  25. 5 March 2015 Termination of appointment of Salma Javaid as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM01. Barcode: X42K3YHF. Transaction: MzExODYzNDYwNWFkaXF6a2N4.

  26. 5 March 2015 Termination of appointment of Mian Javaid Saleem as a director on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: TM01. Barcode: X42K3RGB. Transaction: MzExODYzMzIwMWFkaXF6a2N4.

  27. 5 March 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X42K1X20. Transaction: MzExODYxNTU3MWFkaXF6a2N4.

  28. 27 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LK5H2Z. Transaction: MzExMjIyNTk1M2FkaXF6a2N4.

  29. 26 March 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X34GLYHS. Transaction: MzA5NzAzNzA2M2FkaXF6a2N4.

  30. 26 March 2014 Registered office address changed from 4 Ebury Close Northwood Middlesex HA6 2PF England on 26 March 2014 [View PDF]

    Action Date: 26 March 2014. Category: Address. Type: AD01. Barcode: X34GLYHO. Transaction: MzA5NzAzNjgyN2FkaXF6a2N4.

  31. 13 December 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2N4Q0C0. Transaction: MzA5MDY3MTIzMmFkaXF6a2N4.

  32. 27 June 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X2BEMAHC. Transaction: MzA4MDYwMTM3NmFkaXF6a2N4.

  33. 27 June 2013 Director's details changed for Mr Farhan Javaid on 27 June 2013 [View PDF]

    Action Date: 27 June 2013. Category: Officers. Type: CH01. Barcode: X2BEMAH4. Transaction: MzA4MDYwMTI0NWFkaXF6a2N4.

  34. 27 June 2013 Secretary's details changed for Ms Uzma Javed on 27 June 2013 [View PDF]

    Action Date: 27 June 2013. Category: Officers. Type: CH03. Barcode: X2BEMAGW. Transaction: MzA4MDYwMTI0MWFkaXF6a2N4.

  35. 27 June 2013 Registered office address changed from 21 Stockleigh Hall 51 Prince Albert Road London NW8 7LA England on 27 June 2013 [View PDF]

    Action Date: 27 June 2013. Category: Address. Type: AD01. Barcode: X2BEMAGO. Transaction: MzA4MDYwMTIzN2FkaXF6a2N4.

  36. 29 February 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X13N5IUJ. Transaction: MzA1MzI2NDYyOWFkaXF6a2N4.

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