| Company Name | Alpharank Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02238651 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 1988(36 years, 1 month ago) |
| Dissolution Date | 2 May 2006 (17 years, 12 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Patrick Joseph Prendergast |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 04 April 1992(4 years after company formation) |
| Appointment Duration | 14 years, 1 month (closed 02 May 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Coombehurst Close Hadley Wood Hertfordshire EN4 0JU |
| Secretary Name | Leroy Hunter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 1998(10 years, 1 month after company formation) |
| Appointment Duration | 7 years, 11 months (closed 02 May 2006) |
| Role | Accountant |
| Correspondence Address | 35a Belton Road London NW2 5PD |
| Director Name | Mr Neil David Gibbons |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2000(12 years, 1 month after company formation) |
| Appointment Duration | 6 years (closed 02 May 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 The Crescent London NW2 6HA |
| Secretary Name | Helen Odysseos |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 1992(4 years after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 31 January 1996) |
| Role | Company Director |
| Correspondence Address | Flat B 57 Birnam Road London N4 3LJ |
| Secretary Name | Mr Paul Anthony Burton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1996(7 years, 10 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 28 June 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 65 Hartford Road Bexley Kent DA5 1NL |
| Secretary Name | Maura Maryka Walsh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1996(8 years, 3 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 25 May 1998) |
| Role | Company Director |
| Correspondence Address | 16 Eton Garages Belsize Park London NW3 4PE |
Location
| Registered Address | 7th Floor York House Empire Way Wembley Middlesex HA9 0PA |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Tokyngton |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£582,703 |
| Cash | £390 |
| Current Liabilities | £683,140 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 17 January 2006 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 12 July 2005 | Strike-off action suspended (1 page) |
| 14 June 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 10 July 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 10 July 2003 | Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page) |
| 30 September 2002 | Particulars of mortgage/charge (3 pages) |
| 12 June 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 March 2002 | Return made up to 04/04/01; full list of members
|
| 29 January 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 20 January 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 January 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 January 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 January 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2000 | New director appointed (2 pages) |
| 9 August 2000 | Return made up to 04/04/99; full list of members
|
| 9 August 2000 | Return made up to 04/04/00; full list of members (6 pages) |
| 24 September 1999 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 2 March 1999 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 16 July 1998 | Return made up to 04/04/98; no change of members (5 pages) |
| 16 July 1998 | New secretary appointed (2 pages) |
| 16 July 1998 | Secretary resigned (1 page) |
| 2 March 1998 | Accounts for a small company made up to 30 April 1997 (8 pages) |
| 23 February 1998 | Registered office changed on 23/02/98 from: 12 oval road london NW1 7DH (1 page) |
| 27 August 1997 | Particulars of mortgage/charge (3 pages) |
| 4 March 1997 | Accounts for a small company made up to 30 April 1996 (9 pages) |
| 27 December 1996 | New secretary appointed (2 pages) |
| 27 December 1996 | Secretary resigned (1 page) |
| 3 July 1996 | New secretary appointed (2 pages) |
| 3 July 1996 | Secretary resigned (1 page) |
| 29 January 1996 | Particulars of mortgage/charge (3 pages) |
| 14 November 1995 | Accounts for a small company made up to 30 April 1995 (8 pages) |
| 29 June 1995 | Registered office changed on 29/06/95 from: unit 32 third floor camden lock place chalk farm road londpn NW1 8AF (1 page) |
| 23 June 1995 | Particulars of mortgage/charge (3 pages) |
| 28 March 1995 | Return made up to 04/04/95; no change of members (4 pages) |
| 18 March 1995 | Particulars of mortgage/charge (10 pages) |
| 3 February 1995 | Accounts for a small company made up to 30 April 1994 (8 pages) |
| 8 March 1994 | Accounts for a small company made up to 30 April 1993 (7 pages) |
| 2 March 1993 | Accounts for a small company made up to 30 April 1992 (7 pages) |
| 7 October 1992 | Accounts for a small company made up to 30 April 1991 (7 pages) |
| 4 April 1988 | Incorporation (12 pages) |