Alpha North Ltd

Company Registration Number: 08281979

Company registered in England and Wales

Approximate Location Map
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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 North Ltd is a Private Company Limited by Shares first registered on 6 November 2012. It was dissolved on 16 February 2016.

Registered Address

Suite B 29 Harley Street
London
W1G 9QR

There are 1421 companies currently registered at this postcode, including this one.

All companies at W1G 9QR

Registration Data

Company Number

08281979

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

6 November 2012

Dissolution Date

16 February 2016

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2013

Accounts Next Due

31 August 2015

Returns Last Made Up

9 July 2014

Returns Next Due

6 August 2015

Mortgages

None

Financial Summary

2013
Fixed Assets £0
Current Assets £1
of which Cash £0
Total Assets £1
Current Liabilities £0
Net Current Assets £1
Total Net Worth £1

Previous Names

No previous names

Company Officers

  • SAIKKONEN, Jukka Tapani

    Secretary

    Appointed on 15 May 2013

     

    29
    Harley Street
    London
    W1G 9QR
    England

  • SAIKKONEN, Jukka Tapani

    Director

    Appointed on 15 May 2013

     

    Nationality: Finnish

    Occupation: Director

    Month of birth: May 1977

    29
    Harley Street
    London
    W1G 9QR
    England

  • NOMINEE SECRETARY LTD

    Corporate Secretary

    Appointed on 6 November 2012

    Resigned on 15 May 2013

    Suite B
    29 Harley Street
    London
    W1G 9QR
    England

  • KHAN, Waris

    Director

    Appointed on 6 November 2012

    Resigned on 15 May 2013

    Nationality: Pakistani

    Occupation: Director

    Month of birth: February 1979

    29
    Harley Street
    London
    W1G 9QR
    England

  • NOMINEE DIRECTOR LTD

    Corporate Director

    Appointed on 6 November 2012

    Resigned on 15 May 2013

    Suite B
    29 Harley Street
    London
    W1G 9QR
    England

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 16 February 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0MTUyMDU0NGFkaXF6a2N4.

  2. 3 November 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMzk2NTcyOWFkaXF6a2N4.

  3. 17 January 2015 Compulsory strike-off action has been discontinued

    Category: Gazette. Type: DISS40. Transaction: MzExNTM2NzY0MmFkaXF6a2N4.

  4. 14 January 2015 Annual return made up to 9 July 2014 with full list of shareholders [View PDF]

    Action Date: 9 July 2014. Category: Annual return. Type: AR01. Barcode: X3Z2ZU9E. Transaction: MzExNTM2NzU5NGFkaXF6a2N4.

  5. 4 November 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExMDI5NjU4N2FkaXF6a2N4.

  6. 20 February 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X325BUP7. Transaction: MzA5NDg3MzkxNWFkaXF6a2N4.

  7. 9 July 2013 Annual return made up to 9 July 2013 with full list of shareholders [View PDF]

    Action Date: 9 July 2013. Category: Annual return. Type: AR01. Barcode: X2C9LQ88. Transaction: MzA4MTIyOTQxOGFkaXF6a2N4.

  8. 15 May 2013 Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 15 May 2013 [View PDF]

    Action Date: 15 May 2013. Category: Address. Type: AD01. Barcode: X28GI6EA. Transaction: MzA3ODAzODA4N2FkaXF6a2N4.

  9. 15 May 2013 Termination of appointment of Nominee Director Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28GI6EY. Transaction: MzA3ODAzODA5M2FkaXF6a2N4.

  10. 15 May 2013 Termination of appointment of Nominee Secretary Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X28GI6F7. Transaction: MzA3ODAzODA5NmFkaXF6a2N4.

  11. 15 May 2013 Termination of appointment of Waris Khan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28GI6EQ. Transaction: MzA3ODAzODA4OWFkaXF6a2N4.

  12. 15 May 2013 Appointment of Mr Jukka Tapani Saikkonen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28GI6E2. Transaction: MzA3ODAzODA4NGFkaXF6a2N4.

  13. 15 May 2013 Appointment of Mr Jukka Tapani Saikkonen as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X28GI65T. Transaction: MzA3ODAzODAwOWFkaXF6a2N4.

  14. 6 November 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1L1QJCB. Transaction: MzA2Njk3NTcxMmFkaXF6a2N4.

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