Alpha Travel Ltd

Company Registration Number: 09469966

Company registered in England and Wales

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Alpha Travel Ltd is a Private Company Limited by Shares first registered on 4 March 2015. Its current registered address is in London.

Registered Address

SUITE B, 29 HARLEY STREET
LONDON
ENGLAND
W1G 9QR

There are 1335 companies currently registered at this postcode, including this one.

All companies at W1G 9QR

Registration Data

Company Number

09469966

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

4 March 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 June 2016

Returns Next Due

12 July 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • AUTERI, Vincenzo

    Director

    Appointed on 14 June 2016

     

    Nationality: Italian

    Occupation: Director

    Month of birth: May 1946

    Corso San Gottardo 13, Casella Postale 3141
    Chiasso
    6830
    Switzerland

  • NOMINEE SECRETARY LTD

    Corporate Secretary

    Appointed on 4 March 2015

    Resigned on 14 June 2016

    Suite B
    29 Harley Street
    London
    W1G 9QR
    England

  • KHAN, Waris

    Director

    Appointed on 4 March 2015

    Resigned on 14 June 2016

    Nationality: Pakistani

    Occupation: Director

    Month of birth: February 1979

    29 Harley Street
    London
    W1G 9QR
    England

  • NOMINEE DIRECTOR LTD

    Corporate Director

    Appointed on 4 March 2015

    Resigned on 14 June 2016

    Suite B
    29 Harley Street
    London
    W1G 9QR
    England

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 5 September 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE4Mzk0MjQ2MGFkaXF6a2N4.

  2. 14 June 2016 Annual return made up to 14 June 2016 with full list of shareholders [View PDF]

    Action Date: 14 June 2016. Category: Annual return. Type: AR01. Barcode: X5946AOI. Transaction: MzE1MDcyMDgyOGFkaXF6a2N4.

  3. 14 June 2016 Termination of appointment of Waris Khan as a director on 14 June 2016 [View PDF]

    Action Date: 14 June 2016. Category: Officers. Type: TM01. Barcode: X594668B. Transaction: MzE1MDcxOTU3OGFkaXF6a2N4.

  4. 14 June 2016 Appointment of Mr Vincenzo Auteri as a director on 14 June 2016 [View PDF]

    Action Date: 14 June 2016. Category: Officers. Type: AP01. Barcode: X594664I. Transaction: MzE1MDcxOTU1OWFkaXF6a2N4.

  5. 14 June 2016 Termination of appointment of Nominee Secretary Ltd as a secretary on 14 June 2016 [View PDF]

    Action Date: 14 June 2016. Category: Officers. Type: TM02. Barcode: X594668J. Transaction: MzE1MDcxOTU5NWFkaXF6a2N4.

  6. 14 June 2016 Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England to Suite B, 29 Harley Street London W1G 9QR on 14 June 2016 [View PDF]

    Action Date: 14 June 2016. Category: Address. Type: AD01. Barcode: X594664Y. Transaction: MzE1MDcxOTU2OGFkaXF6a2N4.

  7. 14 June 2016 Termination of appointment of Nominee Director Ltd as a director on 14 June 2016 [View PDF]

    Action Date: 14 June 2016. Category: Officers. Type: TM01. Barcode: X594660Y. Transaction: MzE1MDcxOTU0OGFkaXF6a2N4.

  8. 1 April 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X540OQ3K. Transaction: MzE0NTQwNTM0MGFkaXF6a2N4.

  9. 4 March 2016 Annual return made up to 4 March 2016 with full list of shareholders [View PDF]

    Action Date: 4 March 2016. Category: Annual return. Type: AR01. Barcode: X521ZFBK. Transaction: MzE0MzM2MTkzNWFkaXF6a2N4.

  10. 4 March 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X42ET1LF. Transaction: MzExODQ0NDI0NWFkaXF6a2N4.

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54.227.127.109 Tue, 12 Dec 2017 14:54:15 +0000