| Company Name | Alpheratz Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01939293 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 1985(38 years, 8 months ago) |
| Dissolution Date | 26 May 2009 (14 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Marco Rezzonico |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 16 November 1992(7 years, 3 months after company formation) |
| Appointment Duration | 16 years, 6 months (closed 26 May 2009) |
| Role | Company Director |
| Correspondence Address | Corso San Gottardo 52 Chiasso 6830 Switzerland |
| Secretary Name | Chalk Farm Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 September 1992(7 years, 1 month after company formation) |
| Appointment Duration | 16 years, 8 months (closed 26 May 2009) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
| Director Name | Roberto Verga |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 30 September 1992(7 years, 1 month after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 16 November 1992) |
| Role | Chartered Accountant |
| Correspondence Address | Via Balestra 7 Lugano 6900 |
Location
| Registered Address | 38 Wigmore Street London W1U 2HA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 26 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 February 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 23 January 2009 | Application for striking-off (1 page) |
| 8 September 2008 | Return made up to 08/09/08; full list of members (3 pages) |
| 21 November 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 20 September 2007 | Return made up to 08/09/07; full list of members (2 pages) |
| 26 September 2006 | Return made up to 08/09/06; full list of members (2 pages) |
| 25 September 2006 | Location of register of members (1 page) |
| 14 September 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 14 December 2005 | Registered office changed on 14/12/05 from: 66 wigmore street london W1U 2HQ (1 page) |
| 20 October 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 4 October 2005 | Return made up to 08/09/05; full list of members (2 pages) |
| 8 February 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 6 January 2005 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 17 September 2004 | Return made up to 08/09/04; full list of members (5 pages) |
| 18 May 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 29 April 2004 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 30 September 2003 | Return made up to 08/09/03; full list of members (5 pages) |
| 7 February 2003 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 19 September 2002 | Return made up to 08/09/02; full list of members (5 pages) |
| 4 March 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 17 January 2002 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 12 September 2001 | Return made up to 08/09/01; full list of members (5 pages) |
| 24 July 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 2 February 2001 | Full accounts made up to 31 December 1999 (7 pages) |
| 11 October 2000 | Secretary's particulars changed (1 page) |
| 12 September 2000 | Return made up to 08/09/00; full list of members (5 pages) |
| 12 September 2000 | Registered office changed on 12/09/00 from: 66 wigmore street london W1H 0HQ (1 page) |
| 4 April 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 28 January 2000 | Full accounts made up to 31 December 1998 (7 pages) |
| 10 September 1999 | Return made up to 08/09/99; full list of members (6 pages) |
| 19 January 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 22 September 1998 | Return made up to 08/09/98; full list of members (6 pages) |
| 16 July 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 29 June 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
| 28 November 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 26 September 1997 | Return made up to 08/09/97; full list of members (6 pages) |
| 26 September 1997 | Location of register of members (1 page) |
| 4 February 1997 | Full accounts made up to 31 December 1995 (11 pages) |
| 7 January 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 13 September 1996 | Return made up to 08/09/96; full list of members (6 pages) |
| 22 February 1996 | Delivery ext'd 3 mth 31/12/95 (1 page) |
| 30 January 1996 | Full accounts made up to 31 December 1994 (10 pages) |
| 31 August 1995 | Return made up to 08/09/95; full list of members (14 pages) |
| 24 March 1995 | Registered office changed on 24/03/95 from: 100 chalk farm road london NW1 8EH (1 page) |
| 7 January 1986 | Company name changed\certificate issued on 07/01/86 (2 pages) |
| 15 August 1985 | Incorporation (20 pages) |