Alpheon Osec Limited

Company Registration Number: 08507840

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.
Alpheon Osec Limited is a Private Company Limited by Shares first registered on 29 April 2013. It was dissolved on 23 February 2016.

Registered Address

Monument House
58 Coinagehall Street
Helston
Cornwall
TR13 8EL

There are 69 companies currently registered at this postcode, including this one.

All companies at TR13 8EL

Registration Data

Company Number

08507840

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

29 April 2013

Dissolution Date

23 February 2016

Standard Industrial Classification (SIC) Codes and Categories

35110 - Production of electricity

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

29 April 2015

Returns Next Due

27 May 2016

Mortgages

None

Financial Summary

20142013
Fixed Assets £0£0
Current Assets £100£100
of which Cash £100£100
Total Assets £100£100
Current Liabilities £0£0
Net Current Assets £100£100
Total Net Worth £100£100

Previous Names

No previous names

Company Officers

  • HEIJNING, Alexander Diederik

    Director

    Appointed on 24 May 2013

     

    Nationality: Netherlands

    Occupation: Company Director

    Month of birth: June 1976

    Monument House
    58 Coinagehall Street
    Helston
    Cornwall
    TR13 8EL
    United Kingdom

  • LUNDIE, Ben Morgan

    Director

    Appointed on 29 April 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1971

    Monument House
    58 Coinagehall Street
    Helston
    Cornwall
    TR13 8EL
    United Kingdom

  • WOODMAN, Bruce Vaughan

    Director

    Appointed on 29 April 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1955

    Monument House
    58 Coinagehall Street
    Helston
    Cornwall
    TR13 8EL
    United Kingdom

  • OVAL NOMINEES LIMITED

    Corporate Director

    Appointed on 29 April 2013

    Resigned on 29 April 2013

    2
    Temple Back East
    Temple Quay
    Bristol
    BS1 6EG
    United Kingdom

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

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. 23 February 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MTg3MjkyM2FkaXF6a2N4.

  2. 8 December 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNjMyMTg1OGFkaXF6a2N4.

  3. 30 November 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4KNWWWR. Transaction: MzEzNTkzNjgyN2FkaXF6a2N4.

  4. 6 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4D7A6X5. Transaction: MzEyODUyNzc5MmFkaXF6a2N4.

  5. 1 May 2015 Annual return made up to 29 April 2015 with full list of shareholders [View PDF]

    Action Date: 29 April 2015. Category: Annual return. Type: AR01. Barcode: X46H2PEJ. Transaction: MzEyMjM4OTc4OWFkaXF6a2N4.

  6. 18 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3EK1306. Transaction: MzEwNTc0MjIwOWFkaXF6a2N4.

  7. 2 May 2014 Statement of capital following an allotment of shares on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Capital. Type: SH01. Barcode: X3728UUI. Transaction: MzA5OTMyNjY1NWFkaXF6a2N4.

  8. 29 April 2014 Annual return made up to 29 April 2014 with full list of shareholders [View PDF]

    Action Date: 29 April 2014. Category: Annual return. Type: AR01. Barcode: X36UB4OB. Transaction: MzA5OTA4MTY0NGFkaXF6a2N4.

  9. 11 July 2013 Statement of capital following an allotment of shares on 5 July 2013 [View PDF]

    Action Date: 5 July 2013. Category: Capital. Type: SH01. Barcode: X2CEUUGW. Transaction: MzA4MTM4Njc1MmFkaXF6a2N4.

  10. 11 July 2013 Appointment of Mr Alexander Heijning as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CEURAW. Transaction: MzA4MTM4NTk2M2FkaXF6a2N4.

  11. 6 June 2013 Current accounting period shortened from 30 April 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X29YSQZ6. Transaction: MzA3OTI5NjY2OWFkaXF6a2N4.

  12. 29 April 2013 Termination of appointment of Oval Nominees Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27B5LEG. Transaction: MzA3NzEwOTk3NGFkaXF6a2N4.

  13. 29 April 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X27B2NHE. Transaction: MzA3NzA4MDQ2OWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.