Alpha Lex Consultants Limited

Company Name	Alpha Lex Consultants Limited
Company Status	Dissolved
Company Number	03207514
Category	Private Limited Company
Incorporation Date	4 June 1996(27 years, 11 months ago)
Dissolution Date	1 October 2019 (4 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 69109	Activities of patent and copyright agents; other legal activities n.e.c.

Directors

Director Name	Mr Jacob Oommen
Date of Birth	May 1953 (Born 71 years ago)
Nationality	Singaporean
Status	Closed
Appointed	09 June 1996(5 days after company formation)
Appointment Duration	23 years, 3 months (closed 01 October 2019)
Role	Lawyer Barrister Np
Country of Residence	United Kingdom
Correspondence Address	1 Stuart Road East Barnet Barnet Hertfordshire EN4 8XG

Secretary Name	Fiona Alexandra Margaret Oommen
Nationality	British
Status	Closed
Appointed	23 June 1997(1 year after company formation)
Appointment Duration	22 years, 3 months (closed 01 October 2019)
Role	Retail Buyer
Country of Residence	England
Correspondence Address	1 Stuart Road East Barnet Hertfordshire EN4 8XG

Director Name	Nicholas George Kaleniuk
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1996(5 days after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 June 1997)
Role	Legal Consultant
Correspondence Address	13 Dash Wood Lyall Avenue West Dulwich London SE1 8PB

Secretary Name	Mr Jacob Oommen
Nationality	Singaporean
Status	Resigned
Appointed	09 June 1996(5 days after company formation)
Appointment Duration	1 year (resigned 23 June 1997)
Role	Legal Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Stuart Road East Barnet Barnet Hertfordshire EN4 8XG

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	04 June 1996(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	04 June 1996(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	1 Stuart Road East Barnet Hertfordshire EN4 8XG
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Brunswick Park
Built Up Area	Greater London

Shareholders

2 at £1	Mr J. Oommen 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,266
Cash	£1,383
Current Liabilities	£194

Accounts

Latest Accounts	30 June 2018 (5 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

1 February 2001	Delivered on: 6 February 2001 Satisfied on: 16 May 2001 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

1 February 2001

Delivered on: 6 February 2001
Satisfied on: 16 May 2001
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

31 March 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
30 April 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
18 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 2 (4 pages)
9 May 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-05-09 GBP 2 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
27 May 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 2 (4 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
25 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (4 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
1 June 2012	Annual return made up to 28 March 2012 with a full list of shareholders (4 pages)
4 April 2012	Total exemption full accounts made up to 30 June 2011 (8 pages)
26 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (4 pages)
4 April 2011	Total exemption full accounts made up to 30 June 2010 (10 pages)
5 May 2010	Full accounts made up to 30 June 2009 (8 pages)
26 April 2010	Director's details changed for Jacob Oommen on 1 January 2010 (2 pages)
26 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (4 pages)
26 April 2010	Director's details changed for Jacob Oommen on 1 January 2010 (2 pages)
13 July 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
13 July 2009	Registered office changed on 13/07/2009 from no 24-27 white lion street islington london N1 9PD (1 page)
4 April 2009	Return made up to 28/03/09; no change of members (8 pages)
23 July 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
12 September 2007	Return made up to 04/06/07; no change of members (6 pages)
4 June 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
3 August 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
13 July 2006	Return made up to 04/06/06; full list of members (6 pages)
30 June 2005	Return made up to 04/06/05; full list of members (6 pages)
15 June 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
6 July 2004	Total exemption full accounts made up to 30 June 2003 (12 pages)
3 June 2004	Return made up to 04/06/04; full list of members (6 pages)
16 June 2003	Return made up to 04/06/03; full list of members (6 pages)
6 May 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
21 August 2002	Registered office changed on 21/08/02 from: second floor 9 white lion street islington london N1 9PD (1 page)
31 May 2002	Return made up to 04/06/02; full list of members (6 pages)
3 May 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
7 August 2001	Registered office changed on 07/08/01 from: suite 111H business design centre 52 upper street islington london N1 0QH (1 page)
18 July 2001	Total exemption full accounts made up to 30 June 2000 (9 pages)
6 June 2001	Return made up to 04/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
6 February 2001	Particulars of mortgage/charge (3 pages)
27 June 2000	Return made up to 04/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 May 2000	Accounts for a small company made up to 30 June 1999 (3 pages)
15 June 1999	Return made up to 04/06/99; no change of members (6 pages)
8 February 1999	Full accounts made up to 30 June 1998 (8 pages)
9 June 1998	Return made up to 04/06/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 December 1997	Return made up to 04/06/97; full list of members (6 pages)
15 December 1997	Accounts for a small company made up to 30 June 1997 (5 pages)
22 October 1997	Registered office changed on 22/10/97 from: 4 delancey passage delancey street london NN1 7NN (1 page)
22 July 1997	Ad 30/06/97--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
8 July 1997	New secretary appointed (2 pages)
8 July 1997	Secretary resigned (1 page)
13 June 1997	Director resigned (1 page)
20 June 1996	New director appointed (2 pages)
20 June 1996	New secretary appointed;new director appointed (2 pages)
20 June 1996	Registered office changed on 20/06/96 from: 1 stuart road east barnet hertfordshire EN4 8XJ (1 page)
11 June 1996	Registered office changed on 11/06/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
11 June 1996	Secretary resigned (1 page)
11 June 1996	Director resigned (1 page)
4 June 1996	Incorporation (14 pages)