Alphagenesis Consultancy Ltd

Company Registration Number: 09002673

Company registered in England and Wales

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Alphagenesis Consultancy Ltd is a Private Company Limited by Shares first registered on 17 April 2014. Its current registered address is in London.

Registered Address

13 MORLEY AVENUE
LONDON
ENGLAND
E4 9NR

There are 4 companies currently registered at this postcode, including this one.

All companies at E4 9NR

Registration Data

Company Number

09002673

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 April 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

17 April 2016

Returns Next Due

15 May 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£21
Net Current Assets £0£-21
Total Net Worth £0£-21

Previous Names

No previous names

Company Officers

  • YUSUF, Mojeed Omolayo

    Director

    Appointed on 17 April 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1964

    13
    Morley Avenue
    London
    E4 9NR
    England

  • TINUBU, Olade Faisal Ramon

    Director

    Appointed on 17 April 2014

    Resigned on 1 December 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1962

    13
    Morley Avenue
    London
    E4 9NR
    England

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KWOZAO. Transaction: MzE2MzMxNTUyN2FkaXF6a2N4.

  2. 1 December 2016 Termination of appointment of Olade Faisal Ramon Tinubu as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: TM01. Barcode: X5KWMX0I. Transaction: MzE2MzI5NTk0MGFkaXF6a2N4.

  3. 1 December 2016 Registered office address changed from Unit 312 153-159 Bow Road London E3 2SE England to 13 Morley Avenue London E4 9NR on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Address. Type: AD01. Barcode: X5KWMWW2. Transaction: MzE2MzI5NTg0MmFkaXF6a2N4.

  4. 6 June 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X58LSZWZ. Transaction: MzE1MDE3MTk1MGFkaXF6a2N4.

  5. 16 May 2016 Annual return made up to 17 April 2016 with full list of shareholders [View PDF]

    Action Date: 17 April 2016. Category: Annual return. Type: AR01. Barcode: X575D8XK. Transaction: MzE0ODYwMjIzNWFkaXF6a2N4.

  6. 16 May 2016 Registered office address changed from Unit 312 153-159 Bow Road London E3 2SE England to Unit 312 153-159 Bow Road London E3 2SE on 16 May 2016 [View PDF]

    Action Date: 16 May 2016. Category: Address. Type: AD01. Barcode: X575CGSZ. Transaction: MzE0ODU5MzYxN2FkaXF6a2N4.

  7. 16 May 2016 Registered office address changed from 13 Morley Avenue Highams Park London E4 9NR to Unit 312 153-159 Bow Road London E3 2SE on 16 May 2016 [View PDF]

    Action Date: 16 May 2016. Category: Address. Type: AD01. Barcode: X575CGVV. Transaction: MzE0ODU5MzQ3NGFkaXF6a2N4.

  8. 25 February 2016 Director's details changed for Mr Mojeed Omolayo Yusuf on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Officers. Type: CH01. Barcode: X51GX3KR. Transaction: MzE0MjcwNjY5MWFkaXF6a2N4.

  9. 25 February 2016 Director's details changed for Mr Olade Faisal Ramon Tinubu on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Officers. Type: CH01. Barcode: X51GX2K8. Transaction: MzE0MjcwNjQ2OWFkaXF6a2N4.

  10. 25 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZCY5YQ. Transaction: MzE0MDQyMjY3OWFkaXF6a2N4.

  11. 25 June 2015 Annual return made up to 17 April 2015 with full list of shareholders [View PDF]

    Action Date: 17 April 2015. Category: Annual return. Type: AR01. Barcode: A49VNS3M. Transaction: MzEyNTc5ODE3M2FkaXF6a2N4.

  12. 23 June 2015 Registered office address changed from 16 South End Croydon CR0 1DN England to 13 Morley Avenue Highams Park London E4 9NR on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Address. Type: AD01. Barcode: A49VOKUA. Transaction: MzEyNTU2ODA3NWFkaXF6a2N4.

  13. 25 April 2014 Director's details changed for Mr Mojeed Omolayo Yusuf on 25 April 2014 [View PDF]

    Action Date: 25 April 2014. Category: Officers. Type: CH01. Barcode: X36JZJZM. Transaction: MzA5ODgxODczNWFkaXF6a2N4.

  14. 25 April 2014 Director's details changed for Mr Mojeed Omoayo Yusuf on 25 April 2014 [View PDF]

    Action Date: 25 April 2014. Category: Officers. Type: CH01. Barcode: X36JZJEO. Transaction: MzA5ODgxODU5MWFkaXF6a2N4.

  15. 25 April 2014 Director's details changed for Mr Olade Faisal Ramon on 25 April 2014 [View PDF]

    Action Date: 25 April 2014. Category: Officers. Type: CH01. Barcode: X36JZJCN. Transaction: MzA5ODgxODU0OGFkaXF6a2N4.

  16. 17 April 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X35ZDLHN. Transaction: MzA5ODQxNTkxM2FkaXF6a2N4.

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