Alpha Impex (U.K.) Limited

Company Name	Alpha Impex (U.K.) Limited
Company Status	Dissolved
Company Number	02289118
Category	Private Limited Company
Incorporation Date	23 August 1988(35 years, 8 months ago)
Dissolution Date	28 October 2010 (13 years, 6 months ago)
Previous Name	Cantercrest Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Nishith Dashrath Desai
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	14 July 2009(20 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (closed 28 October 2010)
Role	Company Director
Country of Residence	London
Correspondence Address	24 West Drive Sutton Surrey SM2 7NA

Director Name	Mr Dashrath Madhubhai Desai
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(3 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 24 November 1995)
Role	Company Director
Correspondence Address	42 West Well Road Streatham London SW16 5RT

Director Name	Mrs Shashikala Dashrath Desai
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(3 years, 2 months after company formation)
Appointment Duration	8 years (resigned 24 October 1999)
Role	Company Director
Correspondence Address	42 Westwell Road Streatham London SW16 5RT

Secretary Name	Mr Dashrath Madhubhai Desai
Nationality	British
Status	Resigned
Appointed	26 October 1991(3 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 24 November 1995)
Role	Company Director
Correspondence Address	42 West Well Road Streatham London SW16 5RT

Director Name	Nishith Dashrath Desai
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1994(5 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 24 October 1999)
Role	Company Director
Correspondence Address	42 Westwell Road London SW16 5RT

Secretary Name	Nishith Dashrath Desai
Nationality	British
Status	Resigned
Appointed	24 November 1995(7 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 24 October 1999)
Role	Company Director
Correspondence Address	42 Westwell Road London SW16 5RT

Director Name	Dasharath Madhubhai Desai
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1997(9 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 15 June 2001)
Role	Company Director
Correspondence Address	24 West Drive Cheam Surrey SM2 7NA

Director Name	Mr Parthiv Desai
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1998(9 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 October 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 West Drive South Cheam Surrey SM2 7NA

Director Name	Mrs Shital Desai
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Indian
Status	Resigned
Appointed	24 October 1999(11 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 West Drive Cheam Surrey SM2 7NA

Secretary Name	Mrs Shital Desai
Nationality	Indian
Status	Resigned
Appointed	24 October 1999(11 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 West Drive Cheam Surrey SM2 7NA

Director Name	Sutan Nishith Desai
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 October 2008(20 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 14 July 2009)
Role	Company Director
Correspondence Address	24 West Drive Sutton Surrey SM2 7NA

Director Name	Sutan Nishith Desai
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 October 2008(20 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 14 July 2009)
Role	Company Director
Correspondence Address	24 West Drive Sutton Surrey SM2 7NA

Director Name	Company Nominees Limited (Corporation)
Date of Birth	October 1982 (Born 41 years ago)
Status	Resigned
Appointed	19 March 2003(14 years, 7 months after company formation)
Appointment Duration	6 years (resigned 31 March 2009)
Correspondence Address	788-790 Finchley Road London NW11 7UR

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 March 2003(14 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 August 2009)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Baker Tilly 1st Floor 46 Clarendon Road Watford Herts WD17 1JJ
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£46,753
Cash	£39,151
Current Liabilities	£800,643

Accounts

Latest Accounts	30 June 2008 (15 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

28 October 2010	Final Gazette dissolved following liquidation (1 page)
28 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
28 July 2010	Liquidators' statement of receipts and payments to 20 July 2010 (6 pages)
28 July 2010	Return of final meeting in a members' voluntary winding up (3 pages)
28 July 2010	Liquidators statement of receipts and payments to 20 July 2010 (6 pages)
28 July 2010	Return of final meeting in a members' voluntary winding up (3 pages)
13 November 2009	Registered office address changed from First Floor, Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX on 13 November 2009 (2 pages)
13 November 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-11-04 (1 page)
13 November 2009	Appointment of a voluntary liquidator (1 page)
13 November 2009	Declaration of solvency (8 pages)
13 November 2009	Registered office address changed from First Floor, Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX on 13 November 2009 (2 pages)
13 November 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 November 2009	Appointment of a voluntary liquidator (1 page)
13 November 2009	Declaration of solvency (8 pages)
13 August 2009	Appointment Terminated Secretary temple secretaries LIMITED (1 page)
13 August 2009	Appointment terminated secretary temple secretaries LIMITED (1 page)
27 July 2009	Appointment terminated director sutan desai (1 page)
27 July 2009	Director appointed nishith dashrath desai (1 page)
27 July 2009	Director appointed nishith dashrath desai (1 page)
27 July 2009	Appointment Terminated Director sutan desai (1 page)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
17 April 2009	Appointment Terminated Director company nominees LIMITED (1 page)
17 April 2009	Appointment terminated director company nominees LIMITED (1 page)
12 January 2009	Return made up to 18/12/08; full list of members (3 pages)
12 January 2009	Return made up to 18/12/08; full list of members (3 pages)
30 December 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
30 December 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
29 December 2008	Director appointed sutan nishith desai (2 pages)
29 December 2008	Director appointed sutan nishith desai (2 pages)
31 January 2008	Return made up to 18/12/07; full list of members (2 pages)
31 January 2008	Return made up to 18/12/07; full list of members (2 pages)
17 August 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
17 August 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
2 February 2007	Return made up to 18/12/06; full list of members (2 pages)
2 February 2007	Return made up to 18/12/06; full list of members (2 pages)
7 November 2006	Registered office changed on 07/11/06 from: 150 strand london WC2R 1JA (1 page)
7 November 2006	Registered office changed on 07/11/06 from: 150 strand london WC2R 1JA (1 page)
2 August 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
2 August 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
3 February 2006	Return made up to 18/12/05; full list of members (2 pages)
3 February 2006	Return made up to 18/12/05; full list of members (2 pages)
3 May 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
3 May 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
31 January 2005	Return made up to 18/12/04; full list of members (5 pages)
31 January 2005	Return made up to 18/12/04; full list of members (5 pages)
6 May 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
6 May 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
8 January 2004	Return made up to 18/12/03; full list of members (6 pages)
8 January 2004	Return made up to 18/12/03; full list of members (6 pages)
4 April 2003	Secretary resigned (1 page)
4 April 2003	New director appointed (2 pages)
4 April 2003	Director resigned (1 page)
4 April 2003	Director resigned (1 page)
4 April 2003	New secretary appointed (2 pages)
4 April 2003	Accounting reference date extended from 31/03/03 to 30/06/03 (1 page)
4 April 2003	New secretary appointed (2 pages)
4 April 2003	Secretary resigned (1 page)
4 April 2003	Director resigned (1 page)
4 April 2003	New director appointed (2 pages)
4 April 2003	Accounting reference date extended from 31/03/03 to 30/06/03 (1 page)
4 April 2003	Director resigned (1 page)
31 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
31 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
31 December 2002	Return made up to 18/12/02; full list of members (5 pages)
31 December 2002	Return made up to 18/12/02; full list of members (5 pages)
21 October 2002	Registered office changed on 21/10/02 from: 150 strand london WC2R 1JP (1 page)
21 October 2002	Registered office changed on 21/10/02 from: 150 strand london WC2R 1JP (1 page)
8 October 2002	Registered office changed on 08/10/02 from: therese house 4TH floor 29-30 glasshouse yard london EC1A 4JN (1 page)
8 October 2002	Registered office changed on 08/10/02 from: therese house 4TH floor 29-30 glasshouse yard london EC1A 4JN (1 page)
2 May 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
2 May 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
4 January 2002	Return made up to 18/12/01; full list of members (5 pages)
4 January 2002	Return made up to 18/12/01; full list of members (5 pages)
11 July 2001	Director resigned (1 page)
11 July 2001	Director resigned (1 page)
16 May 2001	Memorandum and Articles of Association (25 pages)
16 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 May 2001	Memorandum and Articles of Association (25 pages)
16 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 May 2001	Registered office changed on 01/05/01 from: 24 west drive south cheam surrey SM2 7NA (1 page)
1 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 May 2001	Registered office changed on 01/05/01 from: 24 west drive south cheam surrey SM2 7NA (1 page)
1 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
23 April 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
23 April 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
26 January 2001	Return made up to 18/12/00; full list of members (7 pages)
26 January 2001	Return made up to 18/12/00; full list of members (7 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
21 January 2000	Return made up to 18/12/99; full list of members (7 pages)
21 January 2000	Return made up to 18/12/99; full list of members (7 pages)
16 November 1999	Director resigned (1 page)
16 November 1999	Director resigned (1 page)
16 November 1999	Secretary resigned;director resigned (1 page)
16 November 1999	Director resigned (1 page)
16 November 1999	New director appointed (2 pages)
16 November 1999	Secretary resigned;director resigned (1 page)
16 November 1999	Director resigned (1 page)
16 November 1999	New director appointed (2 pages)
16 November 1999	New secretary appointed;new director appointed (2 pages)
16 November 1999	New secretary appointed;new director appointed (2 pages)
11 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 January 1999	Return made up to 18/12/98; full list of members (6 pages)
7 January 1999	Return made up to 18/12/98; full list of members (6 pages)
22 July 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
22 July 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
21 July 1998	Particulars of mortgage/charge (3 pages)
21 July 1998	Particulars of mortgage/charge (3 pages)
28 May 1998	New director appointed (2 pages)
28 May 1998	New director appointed (2 pages)
31 December 1997	Return made up to 18/12/97; full list of members (6 pages)
31 December 1997	Return made up to 18/12/97; full list of members (6 pages)
19 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
19 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
30 September 1997	New director appointed (2 pages)
30 September 1997	New director appointed (2 pages)
28 August 1997	Registered office changed on 28/08/97 from: 42 westwell road london SW16 5RT (1 page)
28 August 1997	Registered office changed on 28/08/97 from: 42 westwell road london SW16 5RT (1 page)
21 July 1997	Particulars of mortgage/charge (3 pages)
21 July 1997	Particulars of mortgage/charge (7 pages)
21 July 1997	Particulars of mortgage/charge (3 pages)
21 July 1997	Particulars of mortgage/charge (7 pages)
3 February 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
3 February 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
3 January 1997	Return made up to 18/12/96; full list of members (6 pages)
3 January 1997	Return made up to 18/12/96; full list of members (6 pages)
26 March 1996	Return made up to 18/12/95; full list of members (6 pages)
26 March 1996	Return made up to 18/12/95; full list of members (6 pages)
30 January 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
30 January 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
1 December 1995	Secretary resigned;new secretary appointed (2 pages)
1 December 1995	Director resigned (2 pages)
1 December 1995	Director resigned (2 pages)
1 December 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
18 December 1990	Return made up to 18/12/90; full list of members (4 pages)
18 December 1990	Return made up to 18/12/90; full list of members (4 pages)
26 October 1988	Company name changed cantercrest LIMITED\certificate issued on 27/10/88 (2 pages)
26 October 1988	Company name changed cantercrest LIMITED\certificate issued on 27/10/88 (2 pages)
23 August 1988	Incorporation (13 pages)
23 August 1988	Incorporation (13 pages)

Alpha Impex (U.K.) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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