Alpentua Services Ltd

Company Registration Number: 07969264

Company registered in England and Wales

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Alpentua Services Ltd is a Private Company Limited by Shares first registered on 29 February 2012. Its current registered address is in London.

Registered Address

FLAT3 ROXFORD HOUSE
DEVAS STREET
LONDON
ENGLAND
E3 3LN

There are 2 companies currently registered at this postcode, including this one.

All companies at E3 3LN

Registration Data

Company Number

07969264

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

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

29 February 2016

Returns Next Due

28 March 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £162,856£162,050£161,245£0
Current Assets £60,740£62,350£126,420£0
of which Cash £60,740£62,350£0£0
Total Assets £223,596£224,400£287,665£0
Current Liabilities £1,118£1,820£58,413£0
Net Current Assets £59,622£60,530£68,007£0
Total Net Worth £222,478£222,580£229,252£0

Previous Names

No previous names

Company Officers

  • SHKOTS, Elena

    Director

    Appointed on 30 August 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1970

    3
    Roxford House
    Devas Street
    London
    London
    E3 3LN
    United Kingdom

  • TAYLOR, Ian

    Director

    Appointed on 29 February 2012

    Resigned on 27 February 2013

    Nationality: New Zealand

    Occupation: Director

    Month of birth: May 1977

    145-157
    St John Street
    London
    EC1V 4PY
    England

  • WESTCO DIRECTORS LTD

    Corporate Director

    Appointed on 29 February 2012

    Resigned on 27 February 2013

    145-157
    St John Street
    London
    EC1V 4PY
    England

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 5 March 2017 [View PDF]

    Action Date: 28 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61LCRG9. Transaction: MzE3MDM4OTUxM2FkaXF6a2N4.

  2. 7 February 2017 Registered office address changed from 44 Worship Street London EC2A 2EA to Flat3 Roxford House Devas Street London E3 3LN on 7 February 2017 [View PDF]

    Action Date: 7 February 2017. Category: Address. Type: AD01. Barcode: X5ZRS5I0. Transaction: MzE2ODQzNTE5OGFkaXF6a2N4.

  3. 26 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KJFG0B. Transaction: MzE2Mjg1NjQ0NmFkaXF6a2N4.

  4. 13 April 2016 Annual return made up to 29 February 2016 with full list of shareholders [View PDF]

    Action Date: 29 February 2016. Category: Annual return. Type: AR01. Barcode: X54R0K8O. Transaction: MzE0NjE4MDg1OGFkaXF6a2N4.

  5. 30 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: X4NCMR5F. Transaction: MzEzODU1Mjk4NGFkaXF6a2N4.

  6. 27 April 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: X466GWKG. Transaction: MzEyMjA0MTIwNWFkaXF6a2N4.

  7. 19 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: A3MLGQ1M. Transaction: MzExMzY5NjkxNGFkaXF6a2N4.

  8. 13 June 2014 Registered office address changed from 5Th Floor 20-22 Curtain Road London EC2A 3NF on 13 June 2014 [View PDF]

    Action Date: 13 June 2014. Category: Address. Type: AD01. Barcode: A39I2A60. Transaction: MzEwMTg0MDkxNGFkaXF6a2N4.

  9. 11 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: X33G2RPD. Transaction: MzA5NjAzNzYxNmFkaXF6a2N4.

  10. 21 February 2014 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: L3227VHN. Transaction: MzA5NDk1MTQ2MmFkaXF6a2N4.

  11. 18 February 2014 Current accounting period extended from 28 February 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X3203CR6. Transaction: MzA5NDcwMjcxNmFkaXF6a2N4.

  12. 28 January 2014 Withdraw the company strike off application [View PDF]

    Category: Dissolution. Type: DS02. Barcode: A309J33L. Transaction: MzA5MzQ2NjkyNGFkaXF6a2N4.

  13. 24 December 2013 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzA5MDcyNjMyOGFkaXF6a2N4.

  14. 13 December 2013 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A2MZXG14. Transaction: MzA5MDY1MDUyOWFkaXF6a2N4.

  15. 30 April 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: X27B6XTS. Transaction: MzA3NzEyMDcxNWFkaXF6a2N4.

  16. 25 April 2013 Registered office address changed from 145-157 St John Street London EC1V 4PY England on 25 April 2013 [View PDF]

    Action Date: 25 April 2013. Category: Address. Type: AD01. Barcode: X270U0WO. Transaction: MzA3NjkzOTA1M2FkaXF6a2N4.

  17. 27 February 2013 Termination of appointment of Ian Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X232F9SI. Transaction: MzA3MzY1NTg2MmFkaXF6a2N4.

  18. 27 February 2013 Termination of appointment of Westco Directors Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X232F9KR. Transaction: MzA3MzY1NTg1MWFkaXF6a2N4.

  19. 30 August 2012 Appointment of Ms Elena Shkots as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GE0TX5. Transaction: MzA2MzIzMDM3MWFkaXF6a2N4.

  20. 29 February 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X13N6W60. Transaction: MzA1MzI3ODYwMGFkaXF6a2N4.

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