Alphagold Limited

Company Name	Alphagold Limited
Company Status	Dissolved
Company Number	02869475
Category	Private Limited Company
Incorporation Date	5 November 1993(30 years, 6 months ago)
Dissolution Date	29 December 2015 (8 years, 4 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Mahmoud Khatibi-Fard
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	17 November 1993(1 week, 5 days after company formation)
Appointment Duration	22 years, 1 month (closed 29 December 2015)
Role	Catering
Country of Residence	England
Correspondence Address	246 Wellington Road South Hounslow Middlesex TW4 5JP

Director Name	Arman Moghtadernejad
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Iranian
Status	Resigned
Appointed	17 November 1993(1 week, 5 days after company formation)
Appointment Duration	4 years, 6 months (resigned 01 June 1998)
Role	Catering
Correspondence Address	48b Eversly Crescent Iselworth Middlesex TW7 4WL

Secretary Name	Arman Moghtadernejad
Nationality	Iranian
Status	Resigned
Appointed	17 November 1993(1 week, 5 days after company formation)
Appointment Duration	4 years, 6 months (resigned 01 June 1998)
Role	Catering
Correspondence Address	48b Eversly Crescent Iselworth Middlesex TW7 4WL

Secretary Name	Sodabeh Ahmadi
Nationality	Iranian
Status	Resigned
Appointed	03 March 1999(5 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 October 2000)
Role	Businesswooman
Correspondence Address	22 West Court Great West Road Hounslow Middlesex TW5 0TL

Secretary Name	Simin Ahmadi
Nationality	British
Status	Resigned
Appointed	10 October 2003(9 years, 11 months after company formation)
Appointment Duration	10 years, 6 months (resigned 06 April 2014)
Role	Company Director
Correspondence Address	22 West Court Great West Road Osterley Middlesex TW5 0TL

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	05 November 1993(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 November 1993(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	Berkeley House 18-24 High Street Edgware Middlesex HA8 7RP
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London

Shareholders

2 at £1	Mr Mahmoud Khatibi-fard 100.00% Ordinary

Financials

Year	2014
Net Worth	£95,934
Cash	£650
Current Liabilities	£2,935

Accounts

Latest Accounts	31 March 2014 (10 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

29 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
15 September 2015	First Gazette notice for voluntary strike-off (1 page)
2 September 2015	Application to strike the company off the register (3 pages)
16 February 2015	Termination of appointment of Simin Ahmadi as a secretary on 6 April 2014 (1 page)
16 February 2015	Termination of appointment of Simin Ahmadi as a secretary on 6 April 2014 (1 page)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
11 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 2 (4 pages)
11 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 2 (4 pages)
29 August 2014	Registered office address changed from Premier House C/a: Edgware Associates 112 Station Road Edgware Middlesex HA8 7BJ to C/O Edgware Associates Berkeley House 18-24 High Street Edgware Middlesex HA8 7RP on 29 August 2014 (1 page)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
5 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 2 (4 pages)
5 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 2 (4 pages)
5 February 2013	Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
5 February 2013	Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
27 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
15 December 2011	Registered office address changed from 246 Wellington Road South Hounslow Middlesex TW4 5JP on 15 December 2011 (1 page)
15 December 2011	Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
15 December 2011	Director's details changed for Mahmoud. Khatibi-Fard on 15 December 2011 (2 pages)
15 December 2011	Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
15 December 2011	Secretary's details changed for Simin Ahmadi on 15 December 2011 (1 page)
17 December 2010	Annual return made up to 5 November 2010 (14 pages)
17 December 2010	Annual return made up to 5 November 2010 (14 pages)
24 August 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
22 January 2010	Annual return made up to 3 December 2009 (13 pages)
22 January 2010	Annual return made up to 3 December 2009 (13 pages)
16 October 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
9 January 2009	Director's change of particulars / mahmoud khatibi-fard / 27/11/2008 (1 page)
28 December 2008	Return made up to 05/11/08; full list of members (6 pages)
3 July 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
27 May 2008	Return made up to 05/11/07; full list of members (6 pages)
19 December 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
22 March 2007	Return made up to 05/11/06; full list of members (2 pages)
9 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
13 December 2005	Return made up to 05/11/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 November 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
30 December 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
6 December 2004	Return made up to 05/11/04; full list of members 363(287) ‐ Registered office changed on 06/12/04 363(288) ‐ Director's particulars changed (6 pages)
27 January 2004	New secretary appointed (2 pages)
27 January 2004	Return made up to 05/11/03; full list of members (7 pages)
7 September 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
3 January 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
6 November 2002	Return made up to 05/11/02; full list of members (7 pages)
18 July 2002	Particulars of mortgage/charge (3 pages)
12 December 2001	Return made up to 05/11/01; full list of members (7 pages)
19 September 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
8 November 2000	Secretary resigned (1 page)
8 November 2000	Return made up to 05/11/00; full list of members (6 pages)
9 August 2000	Full accounts made up to 31 March 2000 (9 pages)
27 January 2000	Return made up to 05/11/99; full list of members (6 pages)
21 December 1999	Full accounts made up to 31 March 1999 (9 pages)
6 December 1999	Return made up to 05/11/98; full list of members (7 pages)
6 December 1999	New secretary appointed (2 pages)
21 October 1999	Registered office changed on 21/10/99 from: raei & co 11 sunnyside childs hill london NW2 2QP (1 page)
10 July 1998	Full accounts made up to 31 March 1998 (10 pages)
6 January 1998	Full accounts made up to 31 March 1997 (10 pages)
27 November 1996	Return made up to 05/11/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 July 1996	Full accounts made up to 31 March 1996 (10 pages)
2 November 1995	Return made up to 05/11/95; no change of members (4 pages)
2 August 1995	Accounting reference date extended from 30/11 to 31/03 (1 page)
22 May 1995	Full accounts made up to 30 November 1994 (1 page)
18 May 1995	Return made up to 05/11/94; full list of members (6 pages)
18 May 1995	Registered office changed on 18/05/95 from: 246 wellington road south hounslow middlesex TW1 5JP (1 page)
30 March 1995	Particulars of mortgage/charge (4 pages)
5 November 1993	Incorporation (15 pages)

Alphagold Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London