Alpha International Overseas Telecommunications Services Limited

Company Registration Number: FC026932

Overseas Company

Alpha International Overseas Telecommunications Services Limited is a unclassified company type first registered on 1 May 2006. Its current registered address is in Roadtown, Tortola, Bvi, Virgin Islands.

Registered Address

PALM GROVE HOUSE
PO BOX 438
ROADTOWN
TORTOLA, BVI
VIRGIN ISLANDS

Registration Data

Company Number

FC026932

Company Category

unclassified company type

Registration Type

Overseas Company

Status

Liquidation

Incorporation Date

1 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2008

Accounts Next Due

n/a

Returns Last Made Up

Never

Returns Next Due

n/a

Mortgages

None

Financial Summary

20082007
Fixed Assets £0£0
Current Assets £3,973,556£7,632,419
of which Cash £856,465£5,639,593
Total Assets £3,973,556£7,632,419
Current Liabilities £2,615,161£4,687,467
Net Current Assets £1,358,395£2,944,952
Total Net Worth £2,020,051£3,691,983

Previous Names

No previous names

Company Officers

  • NARDINI, Roberto

    Director

    Appointed on 24 May 2010

     

    Nationality: Italian

    Occupation: N/A

    Month of birth: June 1961

    16
    Via Rasori
    Milano
    20145
    Italy

  • TELE2 UK SERVICES LIMITED

    Corporate Secretary

    Appointed on 31 July 2006

    Resigned on 17 May 2007

    391 Richmond Road
    Twickenham
    Middlesex
    TW1 2EF

  • BENN, Richard

    Director

    Appointed on 31 July 2006

    Resigned on 17 May 2007

    Nationality: South Africa

    Occupation: Company Director

    Month of birth: April 1957

    Rua Ribeire Da Nora, 29
    Santa Maria Maior
    9050 Funchal
    Funchal
    Portugal

  • BORGKLINT, Per

    Director

    Appointed on 31 July 2006

    Resigned on 17 May 2007

    Nationality: Swedish

    Occupation: Company Director

    Month of birth: November 1972

    Bv Ellersmanstraat 19
    Nl -1099bx
    Netherlands

  • DE GROOT, Martijn

    Director

    Appointed on 31 July 2006

    Resigned on 17 May 2007

    Nationality: Swedish

    Occupation: Company Director

    Month of birth: December 1972

    75 Route De Longwy
    L8080
    Luxembourg

  • HASHMI, Nouman Ahmed

    Director

    Appointed on 31 July 2006

    Resigned on 17 May 2007

    Nationality: Pakistani

    Occupation: Company Director

    Month of birth: July 1968

    120 Portland Avenue
    New Malden
    Surrey
    KT3 6BA

  • LANDI, Eva

    Director

    Appointed on 9 May 2007

    Resigned on 2 October 2008

    Nationality: Italian

    Occupation: Company Director

    Month of birth: August 1982

    13 Evelyn Road
    Richmond
    Surrey
    TW9 2TF

  • LANDI, Samuele

    Director

    Appointed on 2 October 2008

    Resigned on 13 November 2009

    Nationality: Italian

    Occupation: Director

    Month of birth: August 1965

    Via Alpe Della Luna 11
    52100 Arezzo
    Italy

  • NARDINI, Roberto

    Director

    Appointed on 2 October 2008

    Resigned on 29 April 2010

    Nationality: Italian

    Occupation: Director

    Month of birth: June 1961

    Via Rasori 16
    20145 Milano
    Italy

  • NYLEN, Marcus

    Director

    Appointed on 31 July 2006

    Resigned on 17 May 2007

    Nationality: Swedish

    Occupation: Managing Director

    Month of birth: November 1973

    75 Route De Longwy
    L8080
    L8080
    Luxembourg

  • PALMERINI, Marco

    Director

    Appointed on 2 October 2008

    Resigned on 29 April 2010

    Nationality: Italian

    Occupation: Director

    Month of birth: February 1968

    Via Brentonico 80f
    00124 Roma
    Lazio
    Italy

  • SCROPE, Peter

    Director

    Appointed on 31 July 2006

    Resigned on 9 May 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1955

    Langbaurgh Hall
    Great Ayton
    North Yorkshire
    TS9 6QQ

  • TRIPPETTI, Massimo

    Director

    Appointed on 29 April 2010

    Resigned on 24 May 2010

    Nationality: United States

    Occupation: Management Consultant

    Month of birth: December 1956

    10
    Rothesay Avenue
    Richmond
    Surrey
    TW10 5EA

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

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Latest Filings

  1. 24 August 2016 Liquidators statement of receipts and payments to 14 June 2016 [View PDF]

    Action Date: 14 June 2016. Category: Insolvency. Type: 4.68. Barcode: A5DK50H7. Transaction: MzE1NTgwNDY1MWFkaXF6a2N4.

  2. 25 August 2015 Liquidators statement of receipts and payments to 14 June 2015 [View PDF]

    Action Date: 14 June 2015. Category: Insolvency. Type: 4.68. Barcode: A4E5H2TV. Transaction: MzEyOTY0Mjg4OGFkaXF6a2N4.

  3. 17 July 2014 Liquidators statement of receipts and payments to 14 June 2014 [View PDF]

    Action Date: 14 June 2014. Category: Insolvency. Type: 4.68. Barcode: A3BX2IV5. Transaction: MzEwMzkyMzQwMWFkaXF6a2N4.

  4. 16 August 2013 Liquidators statement of receipts and payments to 14 June 2013 [View PDF]

    Action Date: 14 June 2013. Category: Insolvency. Type: 4.68. Barcode: A2EPU7CP. Transaction: MzA4MzM4OTI3MWFkaXF6a2N4.

  5. 16 August 2012 Liquidators statement of receipts and payments to 14 June 2012 [View PDF]

    Action Date: 14 June 2012. Category: Insolvency. Type: 4.68. Barcode: A1FCY5NE. Transaction: MzA2MjUyMzIwNmFkaXF6a2N4.

  6. 4 July 2011 Administrator's progress report to 15 June 2011 [View PDF]

    Action Date: 15 June 2011. Category: Insolvency. Type: 2.24B. Barcode: A0L75VAC. Transaction: MzAzOTg0MTAyNWFkaXF6a2N4.

  7. 15 June 2011 Notice of move from Administration case to Creditors Voluntary Liquidation [View PDF]

    Category: Insolvency. Type: 2.34B. Barcode: A6MHRUVZ. Transaction: MzAzODg2OTAwNWFkaXF6a2N4.

  8. 2 March 2011 Administrator's progress report to 29 January 2011 [View PDF]

    Action Date: 29 January 2011. Category: Insolvency. Type: 2.24B. Barcode: A35TKRZL. Transaction: MzAzMzE3MTk1MmFkaXF6a2N4.

  9. 15 October 2010 Insolvency proceedings against an overseas company [View PDF]

    Category: Insolvency. Type: OSLQ02. Barcode: AYJ3RO09. Transaction: MzAyNTI5MzExN2FkaXF6a2N4.

  10. 13 October 2010 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: AW5FYO6I. Transaction: MzAyNTE4MDg4M2FkaXF6a2N4.

  11. 13 October 2010 [View PDF]

    Category: Other. Type: OSCH01. Barcode: AYJ3QO08. Transaction: MzAyNTE2ODU0MGFkaXF6a2N4.

  12. 11 October 2010 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: AWHEANOM. Transaction: MzAyNDk4NDcyOWFkaXF6a2N4.

  13. 5 October 2010 Statement of affairs with form 2.14B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: A4XYRNOB. Transaction: MzAyNDYzMTI1NmFkaXF6a2N4.

  14. 10 August 2010 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: AV4SDM88. Transaction: MzAyMTE0MzkzNWFkaXF6a2N4.

  15. 28 June 2010 [View PDF]

    Category: Other. Type: OSCH01. Barcode: AD927L2S. Transaction: MzAxODQzOTY4M2FkaXF6a2N4.

  16. 7 June 2010 Termination of appointment of Massimo Trippetti as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: APXNUKEB. Transaction: MzAxNzAxMzM3NWFkaXF6a2N4.

  17. 7 June 2010 Appointment of a director [View PDF]

    Category: Officers. Type: OSAP01. Barcode: APXNVKEC. Transaction: MzAxNzAxMzI5N2FkaXF6a2N4.

  18. 20 May 2010 Termination of appointment of Samuele Landi as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: AYTKAJYC. Transaction: MzAxNTk2MTAwMmFkaXF6a2N4.

  19. 20 May 2010 Termination of appointment of Roberto Nardini as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: AYTKBJYD. Transaction: MzAxNTk2MDk1NGFkaXF6a2N4.

  20. 20 May 2010 Termination of appointment of Marco Palmerini as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: AYTKCJYE. Transaction: MzAxNTk2MDI2MGFkaXF6a2N4.

  21. 20 May 2010 Appointment of a director [View PDF]

    Category: Officers. Type: OSAP01. Barcode: AYTKDJYF. Transaction: MzAxNTk2MDA2NWFkaXF6a2N4.

  22. 1 February 2010 Current accounting period shortened from 31 May 2009 to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA01. Barcode: AB70PH0Y. Transaction: MzAwODM2NDQxN2FkaXF6a2N4.

  23. 10 December 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AZIS8FMS. Transaction: MzAwNDc0NTQzMmFkaXF6a2N4.

  24. 4 June 2009 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: PEP5OA83. Transaction: MjAzNDM5OTc1MmFkaXF6a2N4.

  25. 5 December 2008 BR008928 person authorised to represent and accept appointed 25/11/2008 mclanie das -- address :11 fountain court lawrie park road, london, SE26 6EE

    Category: Officers. Type: BR6. Barcode: A6XIS5C4. Transaction: MjAxOTQyOTUxMmFkaXF6a2N4.

  26. 5 December 2008 BR008928 person authorised to represent terminated 25/11/2008 nouman hashmi [View PDF]

    Category: Officers. Type: BR6. Barcode: A6XIS5C4. Transaction: MjAxOTQyOTU5M2FkaXF6a2N4.

  27. 5 December 2008 Appointment terminated director nouman hashmi [View PDF]

    Category: Annual return. Type: BR4. Barcode: A6XIR5C3. Transaction: MjAxOTQyOTQ2M2FkaXF6a2N4.

  28. 10 November 2008 Director appointed marco palmerini [View PDF]

    Category: Annual return. Type: BR4. Barcode: AKRXA4MI. Transaction: MjAxNzY3MDMzOWFkaXF6a2N4.

  29. 10 November 2008 Appointment terminated director eva landi [View PDF]

    Category: Annual return. Type: BR4. Barcode: AKRXB4MJ. Transaction: MjAxNzY3MDI3MGFkaXF6a2N4.

  30. 10 November 2008 Director appointed samuele landi [View PDF]

    Category: Annual return. Type: BR4. Barcode: AKRXC4MK. Transaction: MjAxNzY2OTkwNmFkaXF6a2N4.

  31. 10 November 2008 Director appointed roberto nardini [View PDF]

    Category: Annual return. Type: BR4. Barcode: AKRXD4ML. Transaction: MjAxNzY2OTU2MWFkaXF6a2N4.

  32. 6 November 2008 Appointment terminated secretary TELE2 uk services LIMITED [View PDF]

    Category: Annual return. Type: BR4. Barcode: AM1G34K4. Transaction: MjAxNzQ1NDIzMWFkaXF6a2N4.

  33. 6 November 2008 Appointment terminated director per borgklint [View PDF]

    Category: Annual return. Type: BR4. Barcode: AM1G44K5. Transaction: MjAxNzQ1NDIxNmFkaXF6a2N4.

  34. 6 November 2008 Appointment terminated director marcus nylen [View PDF]

    Category: Annual return. Type: BR4. Barcode: AM1G54K6. Transaction: MjAxNzQ1NDE4NmFkaXF6a2N4.

  35. 6 November 2008 Appointment terminated director martijn de groot [View PDF]

    Category: Annual return. Type: BR4. Barcode: AM1EU4KT. Transaction: MjAxNzQ1NDE0NmFkaXF6a2N4.

  36. 6 November 2008 Appointment terminated director richard benn [View PDF]

    Category: Annual return. Type: BR4. Barcode: AM1FA4KA. Transaction: MjAxNzQ1NDEyMmFkaXF6a2N4.

  37. 23 November 2007 BR008928 address change 03/02/07 391 richmond road twickenham middlesex TW1 2FF [View PDF]

    Category: Annual return. Type: BR5. Transaction: MDE4ODcwNjgyMGFkaXF6a2N4.

  38. 23 November 2007 Dir resigned 09/05/07 scrope peter [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDE4ODcwNjQ1NWFkaXF6a2N4.

  39. 23 November 2007 Dir appointed 09/05/07 landi eva richmond surrey

    Category: Annual return. Type: BR4. Transaction: MDE4ODc4NTAyNGFkaXF6a2N4.

  40. 31 July 2006 BR008928 par appointed hasami nouman 120 portland avenue new malden surrey KT3 6BA

    Category: Incorporation. Type: BR1 PAR. Transaction: MDE2NDQ4OTM2MWFkaXF6a2N4.

  41. 31 July 2006 BR008928 par appointed shafi yasmin 4 duchess court weybridge surrey KT13 9HN

    Category: Incorporation. Type: BR1 PAR. Transaction: MDE2NDk4MzYyNWFkaXF6a2N4.

  42. 31 July 2006 BR008928 registered

    Category: Incorporation. Type: BR1 BCH. Transaction: MDE2NDA5MTk0OGFkaXF6a2N4.

  43. 31 July 2006 Initial branch registration [View PDF]

    Category: Incorporation. Type: BR1. Transaction: MDE2NDg1NDI2NmFkaXF6a2N4.

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