Alphonse Ltd

Company Registration Number: 08908863

Company registered in England and Wales

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Alphonse Ltd is a Private Company Limited by Shares first registered on 24 February 2014. It was dissolved on 12 January 2016.

Registered Address

Westwood House Annie Med Lane
South Cave
Brough
North Humberside
HU15 2HG

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

All companies at HU15 2HG

Registration Data

Company Number

08908863

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

24 February 2014

Dissolution Date

12 January 2016

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

28 February

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

24 November 2015

Returns Last Made Up

27 October 2014

Returns Next Due

24 November 2015

Mortgages

None

Financial Summary

No financial data available

Previous Names

  • FLANDERS HOUSE LTD, active until 21 October 2014
  • SMARTSEATS EUROPE LTD, active until 25 February 2014

Company Officers

  • VANHOONACKER, Michel Rene Luc

    Director

    Appointed on 28 August 2015

     

    Nationality: Belgian

    Occupation: Company Director

    Month of birth: November 1968

    Westwood House
    Annie Med Lane
    South Cave
    Brough
    North Humberside
    HU15 2HG

  • MYUKOFFICE LTD

    Corporate Secretary

    Appointed on 24 February 2014

    Resigned on 30 October 2014

    Westwood House
    Annie Med Lane
    South Cave
    HU15 2HG
    United Kingdom

  • CERUTTI, Alan

    Director

    Appointed on 23 October 2014

    Resigned on 28 August 2015

    Nationality: Dutch

    Occupation: Marketing Director

    Month of birth: June 1984

    Westwood House
    Annie Med Lane
    South Cave
    Brough
    North Humberside
    HU15 2HG
    England

  • GOSUIN, Jean

    Director

    Appointed on 24 February 2014

    Resigned on 24 February 2014

    Nationality: Belgian

    Occupation: Company Director

    Month of birth: May 1975

    8 Northumberland Avenue
    London
    WC2N 5BY
    United Kingdom

  • VANHOONACKER, Michel Rene Luc

    Director

    Appointed on 24 February 2014

    Resigned on 23 October 2014

    Nationality: Belgian

    Occupation: Company Director

    Month of birth: November 1968

    Westwood House
    Annie Med Lane
    South Cave
    Brough
    North Humberside
    HU15 2HG
    England

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

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Latest Filings

  1. 12 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzODkzMjY1MmFkaXF6a2N4.

  2. 29 September 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMTE0MTc4NGFkaXF6a2N4.

  3. 16 September 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4F0DI6Z. Transaction: MzEzMDQ0NjQ2OGFkaXF6a2N4.

  4. 28 August 2015 Termination of appointment of Alan Cerutti as a director on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Officers. Type: TM01. Barcode: X4EPXHE0. Transaction: MzEyOTk4MzI2MGFkaXF6a2N4.

  5. 28 August 2015 Appointment of Mr Michel Rene Luc Vanhoonacker as a director on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Officers. Type: AP01. Barcode: X4EPXH02. Transaction: MzEyOTk4MzIxNmFkaXF6a2N4.

  6. 30 October 2014 Termination of appointment of Myukoffice Ltd as a secretary on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Officers. Type: TM02. Barcode: X3JM1N7V. Transaction: MzExMDQ1MjU5OWFkaXF6a2N4.

  7. 27 October 2014 Annual return made up to 27 October 2014 with full list of shareholders [View PDF]

    Action Date: 27 October 2014. Category: Annual return. Type: AR01. Barcode: X3JE50TM. Transaction: MzExMDE4OTkxNmFkaXF6a2N4.

  8. 27 October 2014 Termination of appointment of Michel Rene Luc Vanhoonacker as a director on 23 October 2014 [View PDF]

    Action Date: 23 October 2014. Category: Officers. Type: TM01. Barcode: X3JE4VYZ. Transaction: MzExMDE4ODk0NWFkaXF6a2N4.

  9. 27 October 2014 Appointment of Mr Alan Cerutti as a director on 23 October 2014 [View PDF]

    Action Date: 23 October 2014. Category: Officers. Type: AP01. Barcode: X3JE4VMO. Transaction: MzExMDE4ODg5NGFkaXF6a2N4.

  10. 21 October 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3IVZC4R. Transaction: MzEwOTc3ODExM2FkaXF6a2N4.

  11. 25 February 2014 Registered office address changed from 8 Northumberland Avenue London WC2N 5BY United Kingdom on 25 February 2014 [View PDF]

    Action Date: 25 February 2014. Category: Address. Type: AD01. Barcode: X32FO4QJ. Transaction: MzA5NTE0NDczMGFkaXF6a2N4.

  12. 25 February 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X32D5CUI. Transaction: MzA5NTEzMzUzM2FkaXF6a2N4.

  13. 24 February 2014 Appointment of Mr Michel Rene Luc Vanhoonacker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32D5AFM. Transaction: MzA5NTA4NjQ1NWFkaXF6a2N4.

  14. 24 February 2014 Termination of appointment of Jean-Sebastien Gosuin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32D59VL. Transaction: MzA5NTA4NjI3MmFkaXF6a2N4.

  15. 24 February 2014 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X32D1UMA. Transaction: MzA5NTA1NTM0N2FkaXF6a2N4.

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