Alpha Security Services (U.K.) Limited

Company Name	Alpha Security Services (U.K.) Limited
Company Status	Dissolved
Company Number	03632587
Category	Private Limited Company
Incorporation Date	16 September 1998(25 years, 7 months ago)
Dissolution Date	21 October 2014 (9 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities

Directors

Director Name	Mr Andy Johnson
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	03 March 2014(15 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (closed 21 October 2014)
Role	Adminstrative Officer
Country of Residence	United Kingdom
Correspondence Address	800 High Road Tottenham London N17 0DH

Director Name	Alex Ogoke
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1998(same day as company formation)
Role	Company Director
Correspondence Address	43 Further Green Road London SE6 1JG

Director Name	Patrick Seedorf
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Fordmill Road London SE6 3JH

Secretary Name	Alex Ogoke
Nationality	British
Status	Resigned
Appointed	30 August 1999(11 months, 2 weeks after company formation)
Appointment Duration	9 years, 2 months (resigned 22 November 2008)
Role	Company Director Secretary
Correspondence Address	43 Further Green Road London SE6 1JG

Director Name	Tony Ejikeme Dike
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	12 June 2009(10 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 April 2014)
Role	Administration
Country of Residence	United Kingdom
Correspondence Address	121 Knapmill Road London SE6 3TE

Secretary Name	Conqueror Legal Limited (Corporation)
Status	Resigned
Appointed	16 September 1998(same day as company formation)
Correspondence Address	55 Denmark Hill Camberwell London SE5 8RS

Contact

Website	www.alphasecurityservices.co.uk

Location

Registered Address	1st Floor Gibson House 800 High Road Tottenham London N17 0DH
Region	London
Constituency	Tottenham
County	Greater London
Ward	Northumberland Park
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

50 at £1	Alex Ogoke 50.00% Ordinary
50 at £1	Patrick Seedorf 50.00% Ordinary

Financials

Year	2014
Net Worth	£7,163
Cash	£6,100
Current Liabilities	£3,302

Accounts

Latest Accounts	30 September 2012 (11 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

21 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
8 July 2014	First Gazette notice for voluntary strike-off (1 page)
1 July 2014	Application to strike the company off the register (3 pages)
17 June 2014	Termination of appointment of Tony Dike as a director (3 pages)
18 March 2014	Appointment of Andy Johnson as a director (3 pages)
29 October 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 100 (4 pages)
29 October 2013	Director's details changed for Tony Ejikeme Dike on 29 October 2013 (2 pages)
29 October 2013	Termination of appointment of Patrick Seedorf as a director (1 page)
31 July 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
22 July 2013	Registered office address changed from B5 Hatcham Mews Business Centre London SE14 5QA on 22 July 2013 (2 pages)
16 October 2012	Annual return made up to 16 September 2012 with a full list of shareholders (14 pages)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
7 October 2011	Annual return made up to 16 September 2011 with a full list of shareholders (14 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
9 December 2010	Annual return made up to 16 September 2010 with a full list of shareholders (15 pages)
17 August 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
13 November 2009	Annual return made up to 16 September 2009 with a full list of shareholders (11 pages)
22 July 2009	Director appointed tony ejikeme dike (1 page)
28 January 2009	Return made up to 16/09/08; full list of members (6 pages)
28 December 2008	Total exemption small company accounts made up to 30 September 2008 (6 pages)
8 December 2008	Appointment terminated secretary conqueror legal LIMITED (1 page)
8 December 2008	Director's change of particulars / patrick seedorf / 22/11/2008 (1 page)
8 December 2008	Appointment terminated secretary alex ogoke (1 page)
30 October 2008	Appointment terminated director alex ogoke (1 page)
19 August 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
14 November 2007	Return made up to 16/09/07; no change of members (7 pages)
22 August 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
3 November 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
1 November 2006	Return made up to 16/09/06; full list of members 363(287) ‐ Registered office changed on 01/11/06 (7 pages)
19 May 2006	Total exemption small company accounts made up to 30 September 2004 (5 pages)
13 April 2006	Return made up to 16/09/05; full list of members (7 pages)
14 March 2006	First Gazette notice for compulsory strike-off (1 page)
15 April 2005	Total exemption full accounts made up to 30 September 2003 (11 pages)
31 October 2004	Return made up to 16/09/04; full list of members (7 pages)
24 November 2003	Total exemption full accounts made up to 30 September 2002 (12 pages)
18 September 2003	Return made up to 16/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 September 2002	Return made up to 16/09/02; full list of members (7 pages)
23 August 2002	Total exemption full accounts made up to 30 September 2001 (17 pages)
9 October 2001	Total exemption full accounts made up to 30 September 2000 (10 pages)
1 October 2001	Return made up to 16/09/01; full list of members (7 pages)
25 September 2000	Return made up to 16/09/00; full list of members (7 pages)
22 September 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
22 May 2000	New secretary appointed (2 pages)
18 October 1999	Return made up to 16/09/99; full list of members (6 pages)
16 September 1998	Incorporation (17 pages)

Alpha Security Services (U.K.) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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