Larchalpha Limited

Company Name	Larchalpha Limited
Company Status	Dissolved
Company Number	01916350
Category	Private Limited Company
Incorporation Date	24 May 1985(38 years, 11 months ago)
Dissolution Date	18 August 2015 (8 years, 8 months ago)
Previous Name	Alphalarch Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Nabeel Zaki Boutros
Nationality	British
Status	Closed
Appointed	16 December 1990(5 years, 6 months after company formation)
Appointment Duration	24 years, 8 months (closed 18 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	161 Chertsey Road Twickenham Middlesex TW1 1ER

Director Name	Mr Nabeel Zaki Boutros
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2014(29 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (closed 18 August 2015)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	161 Chertsey Road Twickenham Middlesex TW1 1ER

Director Name	Mr Norman Selwyn Harris
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1990(5 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 April 1995)
Role	Business Executive
Correspondence Address	High Gate Sandown Avenue Esher Surrey KT10 9NT

Director Name	Mr Joseph Michael Jaffe
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1990(5 years, 6 months after company formation)
Appointment Duration	24 years (resigned 12 December 2014)
Role	Business Executive
Country of Residence	England
Correspondence Address	161 Chertsey Road Twickenham Middlesex TW1 1ER

Director Name	Derek Jonathan Murray
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(14 years, 7 months after company formation)
Appointment Duration	14 years, 11 months (resigned 12 December 2014)
Role	Company Executive
Country of Residence	England
Correspondence Address	161 Chertsey Road Twickenham Middlesex TW1 1ER

Location

Registered Address	161 Chertsey Road Twickenham Middlesex TW1 1ER
Region	London
Constituency	Twickenham
County	Greater London
Ward	St Margarets and North Twickenham
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

500k at £1	Alphalarch Limited 100.00% Ordinary

Accounts

Latest Accounts	30 April 2014 (9 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

18 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
5 May 2015	First Gazette notice for voluntary strike-off (1 page)
27 April 2015	Application to strike the company off the register (3 pages)
23 March 2015	Statement of capital on 23 March 2015 GBP 100 (5 pages)
25 February 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 500,000 (3 pages)
24 February 2015	Solvency Statement dated 04/02/15 (1 page)
24 February 2015	Statement by Directors (1 page)
24 February 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (3 pages)
30 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 500,000 (3 pages)
22 December 2014	Appointment of Mr Nabeel Zaki Boutros as a director on 12 December 2014 (2 pages)
22 December 2014	Termination of appointment of Derek Jonathan Murray as a director on 12 December 2014 (1 page)
22 December 2014	Termination of appointment of Joseph Michael Jaffe as a director on 12 December 2014 (1 page)
21 August 2014	Accounts for a dormant company made up to 30 April 2014 (1 page)
27 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 500,000 (5 pages)
16 August 2013	Satisfaction of charge 1 in full (1 page)
16 July 2013	Accounts for a dormant company made up to 30 April 2013 (1 page)
28 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (5 pages)
24 August 2012	Accounts for a dormant company made up to 30 April 2012 (1 page)
20 December 2011	Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
6 September 2011	Accounts for a dormant company made up to 30 April 2011 (1 page)
17 December 2010	Annual return made up to 16 December 2010 with a full list of shareholders (5 pages)
6 October 2010	Director's details changed for Mr Joseph Michael Jaffe on 24 September 2010 (2 pages)
3 September 2010	Accounts for a dormant company made up to 30 April 2010 (1 page)
22 December 2009	Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
7 October 2009	Director's details changed for Mr Joseph Michael Jaffe on 1 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Mr Nabeel Zaki Boutros on 1 October 2009 (1 page)
7 October 2009	Director's details changed for Derek Jonathan Murray on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Derek Jonathan Murray on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Joseph Michael Jaffe on 1 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Mr Nabeel Zaki Boutros on 1 October 2009 (1 page)
19 August 2009	Accounts for a dormant company made up to 30 April 2009 (1 page)
19 December 2008	Return made up to 16/12/08; full list of members (3 pages)
2 September 2008	Accounts for a dormant company made up to 30 April 2008 (1 page)
13 February 2008	Director's particulars changed (1 page)
28 December 2007	Return made up to 16/12/07; full list of members (2 pages)
21 August 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
28 December 2006	Return made up to 16/12/06; full list of members (2 pages)
16 November 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
20 December 2005	Return made up to 16/12/05; full list of members (2 pages)
9 September 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
4 January 2005	Return made up to 16/12/04; full list of members (7 pages)
6 December 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
19 January 2004	Return made up to 16/12/03; full list of members 363(287) ‐ Registered office changed on 19/01/04 (7 pages)
24 November 2003	Full accounts made up to 30 April 2003 (16 pages)
22 August 2003	Company name changed alphalarch LIMITED\certificate issued on 22/08/03 (2 pages)
2 January 2003	Return made up to 16/12/02; full list of members (7 pages)
23 October 2002	Full accounts made up to 30 April 2002 (16 pages)
3 January 2002	Return made up to 16/12/01; full list of members (6 pages)
19 December 2001	Full accounts made up to 30 April 2001 (13 pages)
13 February 2001	Full accounts made up to 30 April 2000 (12 pages)
29 December 2000	Return made up to 16/12/00; full list of members (6 pages)
17 February 2000	New director appointed (3 pages)
14 February 2000	Full accounts made up to 30 April 1999 (14 pages)
7 January 2000	Return made up to 16/12/99; full list of members (6 pages)
1 March 1999	Full accounts made up to 30 April 1998 (14 pages)
7 January 1999	Return made up to 16/12/98; no change of members (5 pages)
18 February 1998	Full accounts made up to 30 April 1997 (13 pages)
8 January 1998	Return made up to 16/12/97; full list of members (7 pages)
12 February 1997	Full accounts made up to 30 April 1996 (13 pages)
2 January 1997	Return made up to 16/12/96; no change of members (5 pages)
12 January 1996	Full accounts made up to 30 April 1995 (13 pages)
28 December 1995	Return made up to 16/12/95; no change of members (6 pages)
20 June 1995	Secretary's particulars changed (2 pages)
5 May 1995	Director resigned (2 pages)

Larchalpha Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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