Ii Alpha Holiday Home Ltd

Company Registration Number: 08693608

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.
Ii Alpha Holiday Home Ltd is a Private Company Limited by Shares first registered on 17 September 2013. Its current registered address is in Luton.

Registered Address

C/O KACIL NDIPNKONGHO
15 GUERNSEY CLOSE
LUTON
LU4 0PR

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

All companies at LU4 0PR

Registration Data

Company Number

08693608

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 September 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

17 September 2015

Returns Next Due

15 October 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £2,000,000£2,000,000
of which Cash £2,000,000£2,000,000
Total Assets £2,000,000£2,000,000
Current Liabilities £0£0
Net Current Assets £2,000,000£2,000,000
Total Net Worth £2,000,000£2,000,000

Previous Names

  • ALPHA FERIENHAUS LTD, active until 30 November 2015

Company Officers

  • ENGINEERING LTD, Rodway

    Secretary

    Appointed on 17 September 2013

     

    27
    Old Gloucester Street
    London
    WC1N3XX
    United Kingdom

  • CISCH, Josef Karl

    Director

    Appointed on 19 March 2015

     

    Nationality: German

    Occupation: Company Direktor

    Month of birth: October 1950

    .
    Duissernstrasse 36
    Duisburg
    Nrw
    47051
    Germany

  • CISCH, Josef Karl

    Director

    Appointed on 19 March 2015

    Resigned on 19 March 2015

    Nationality: German

    Occupation: Company Direktor

    Month of birth: October 1950

    .
    Duissernstrasse 36
    Duisburg
    Nrw
    47051
    United Kingdom

  • CISCH, Josef Karl

    Director

    Appointed on 17 September 2013

    Resigned on 27 September 2014

    Nationality: German

    Occupation: Company Director

    Month of birth: October 1950

    1
    Duissernstrasse 36
    Duisburg
    Nrw
    47058
    Germany

  • O CONNAR, Arthur

    Director

    Appointed on 27 September 2014

    Resigned on 19 March 2015

    Nationality: American

    Occupation: Company Direktor

    Month of birth: August 1941

    2445 Sr
    16. St
    Augustine
    Florida
    32080
    United Kingdom

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 23 August 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5DZN1HS. Transaction: MzE1NTczNTUwNGFkaXF6a2N4.

  2. 30 November 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4L11D1N. Transaction: MzEzNjMxNTQyMGFkaXF6a2N4.

  3. 25 November 2015 Annual return made up to 17 September 2015 with full list of shareholders [View PDF]

    Action Date: 17 September 2015. Category: Annual return. Type: AR01. Barcode: X4KY8I6Q. Transaction: MzEzNTk5MTM3OGFkaXF6a2N4.

  4. 12 August 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4DMTERC. Transaction: MzEyODg4MDIyOWFkaXF6a2N4.

  5. 19 March 2015 Appointment of Mr Josef Karl Cisch as a director on 19 March 2015 [View PDF]

    Action Date: 19 March 2015. Category: Officers. Type: AP01. Barcode: X43I1ME2. Transaction: MzExOTUwODU0MGFkaXF6a2N4.

  6. 19 March 2015 Termination of appointment of Josef Karl Cisch as a director on 19 March 2015 [View PDF]

    Action Date: 19 March 2015. Category: Officers. Type: TM01. Barcode: X43I1M5N. Transaction: MzExOTUwODQ3MGFkaXF6a2N4.

  7. 19 March 2015 Appointment of Mr Josef Karl Cisch as a director on 19 March 2015 [View PDF]

    Action Date: 19 March 2015. Category: Officers. Type: AP01. Barcode: X43HZAFL. Transaction: MzExOTQ4NzU4NWFkaXF6a2N4.

  8. 19 March 2015 Termination of appointment of Arthur O Connar as a director on 19 March 2015 [View PDF]

    Action Date: 19 March 2015. Category: Officers. Type: TM01. Barcode: X43HZA0Z. Transaction: MzExOTQ4NzQxN2FkaXF6a2N4.

  9. 10 March 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExODc3Nzc3OGFkaXF6a2N4.

  10. 8 March 2015 Annual return made up to 17 September 2014 with full list of shareholders [View PDF]

    Action Date: 17 September 2014. Category: Annual return. Type: AR01. Barcode: X42RSNG3. Transaction: MzExODc3Nzc3M2FkaXF6a2N4.

  11. 20 January 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNDk4NjQ4NWFkaXF6a2N4.

  12. 29 September 2014 Appointment of Mr Arthur O Connar as a director on 27 September 2014 [View PDF]

    Action Date: 27 September 2014. Category: Officers. Type: AP01. Barcode: X3HD9E96. Transaction: MzEwODM4NDAyNmFkaXF6a2N4.

  13. 28 September 2014 Termination of appointment of Josef Karl Cisch as a director on 27 September 2014 [View PDF]

    Action Date: 27 September 2014. Category: Officers. Type: TM01. Barcode: X3HD9DYW. Transaction: MzEwODM4Mzk4OWFkaXF6a2N4.

  14. 17 September 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2H2QFPL. Transaction: MzA4NTE1MzgxOGFkaXF6a2N4.

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