London
NW7 4SD
Secretary Name | Rakhee James |
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Nationality | British |
Status | Current |
Appointed | 12 September 2000(3 months after company formation) |
Appointment Duration | 23 years, 6 months |
Role | Company Director |
Correspondence Address | 39 Kingsbridge Drive Mill Hill London NW7 1GH |
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 12 June 2000(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 12 June 2000(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Website | www.alphatextiles.com/ |
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Telephone | 020 89061351 |
Telephone region | London |
Registered Address | 39 Distribution House Daws Lane London NW7 4SD |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Mill Hill |
Built Up Area | Greater London |
100 at £1 | Jatin Somaiya 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£32,299 |
Cash | £4,573 |
Current Liabilities | £62,246 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 31 August 2023 (7 months ago) |
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Next Return Due | 14 September 2024 (5 months, 2 weeks from now) |
1 November 2000 | Delivered on: 8 November 2000 Persons entitled: Barclays 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. Outstanding |
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28 September 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
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31 August 2023 | Confirmation statement made on 31 August 2023 with no updates (3 pages) |
29 September 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
6 September 2022 | Confirmation statement made on 2 September 2022 with no updates (3 pages) |
29 September 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
6 September 2021 | Confirmation statement made on 2 September 2021 with updates (4 pages) |
2 September 2021 | Change of details for Mr Jatindra Somaiya as a person with significant control on 2 September 2021 (2 pages) |
18 December 2020 | Change of details for Mr Jatin Somaiya as a person with significant control on 18 December 2020 (2 pages) |
18 December 2020 | Director's details changed for Mr Jatin Somaiya on 18 December 2020 (2 pages) |
17 December 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
16 September 2020 | Confirmation statement made on 2 September 2020 with updates (3 pages) |
25 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
10 September 2019 | Confirmation statement made on 2 September 2019 with no updates (3 pages) |
27 September 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
11 September 2018 | Confirmation statement made on 2 September 2018 with no updates (3 pages) |
26 October 2017 | Director's details changed for Mr Jatin Somaiya on 26 October 2017 (2 pages) |
26 October 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
26 October 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
26 October 2017 | Director's details changed for Mr Jatin Somaiya on 26 October 2017 (2 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
3 February 2017 | Registered office address changed from Flat 2 24 Hill Road London NW8 9QG to 39 Distribution House Daws Lane London NW7 4SD on 3 February 2017 (1 page) |
3 February 2017 | Registered office address changed from Flat 2 24 Hill Road London NW8 9QG to 39 Distribution House Daws Lane London NW7 4SD on 3 February 2017 (1 page) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
7 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
7 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
6 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
6 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
2 September 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
2 September 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
14 August 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-08-14
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14 August 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-08-14
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30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
26 July 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-26
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26 July 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-26
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6 December 2013 | Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page) |
6 December 2013 | Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page) |
4 November 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
4 November 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
10 July 2013 | Annual return made up to 12 June 2013 with a full list of shareholders
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10 July 2013 | Annual return made up to 12 June 2013 with a full list of shareholders
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31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
17 July 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (4 pages) |
17 July 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (4 pages) |
31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
2 August 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (4 pages) |
2 August 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (4 pages) |
27 August 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
27 August 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
15 July 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (4 pages) |
15 July 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (4 pages) |
29 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
29 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
20 July 2009 | Return made up to 12/06/09; full list of members (3 pages) |
20 July 2009 | Return made up to 12/06/09; full list of members (3 pages) |
24 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
24 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
16 September 2008 | Return made up to 12/06/08; full list of members (3 pages) |
16 September 2008 | Return made up to 12/06/08; full list of members (3 pages) |
30 September 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
30 September 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
6 July 2007 | Return made up to 12/06/07; no change of members
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6 July 2007 | Return made up to 12/06/07; no change of members
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28 June 2006 | Return made up to 12/06/06; full list of members (6 pages) |
28 June 2006 | Return made up to 12/06/06; full list of members (6 pages) |
1 March 2006 | Accounts for a small company made up to 30 November 2005 (7 pages) |
1 March 2006 | Accounts for a small company made up to 30 November 2005 (7 pages) |
1 November 2005 | Return made up to 12/06/05; full list of members (6 pages) |
1 November 2005 | Return made up to 12/06/05; full list of members (6 pages) |
10 May 2005 | Accounts for a small company made up to 30 November 2004 (7 pages) |
10 May 2005 | Accounts for a small company made up to 30 November 2004 (7 pages) |
8 November 2004 | Director's particulars changed (1 page) |
8 November 2004 | Director's particulars changed (1 page) |
8 November 2004 | Registered office changed on 08/11/04 from: flat 10, the octagen 527A finchley road london NW3 7BG (1 page) |
8 November 2004 | Registered office changed on 08/11/04 from: flat 10, the octagen 527A finchley road london NW3 7BG (1 page) |
6 July 2004 | Return made up to 12/06/04; full list of members
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6 July 2004 | Return made up to 12/06/04; full list of members
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6 April 2004 | Accounts for a small company made up to 30 November 2003 (7 pages) |
6 April 2004 | Accounts for a small company made up to 30 November 2003 (7 pages) |
20 July 2003 | Return made up to 12/06/03; full list of members (6 pages) |
20 July 2003 | Return made up to 12/06/03; full list of members (6 pages) |
30 June 2003 | Accounts for a small company made up to 30 November 2002 (7 pages) |
30 June 2003 | Accounts for a small company made up to 30 November 2002 (7 pages) |
6 July 2002 | Return made up to 12/06/02; full list of members
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6 July 2002 | Return made up to 12/06/02; full list of members
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1 July 2002 | Accounts for a small company made up to 30 November 2001 (7 pages) |
1 July 2002 | Accounts for a small company made up to 30 November 2001 (7 pages) |
15 April 2002 | Delivery ext'd 3 mth 30/11/01 (1 page) |
15 April 2002 | Delivery ext'd 3 mth 30/11/01 (1 page) |
20 July 2001 | Return made up to 12/06/01; full list of members (6 pages) |
20 July 2001 | Return made up to 12/06/01; full list of members (6 pages) |
26 April 2001 | Accounting reference date extended from 30/06/01 to 30/11/01 (1 page) |
26 April 2001 | Accounting reference date extended from 30/06/01 to 30/11/01 (1 page) |
8 November 2000 | Particulars of mortgage/charge (4 pages) |
8 November 2000 | Particulars of mortgage/charge (4 pages) |
27 September 2000 | New director appointed (2 pages) |
27 September 2000 | New director appointed (2 pages) |
27 September 2000 | New secretary appointed (2 pages) |
27 September 2000 | Registered office changed on 27/09/00 from: flat 10 the octogan 527A finchley road london NW3 7BG (1 page) |
27 September 2000 | New secretary appointed (2 pages) |
27 September 2000 | Registered office changed on 27/09/00 from: flat 10 the octogan 527A finchley road london NW3 7BG (1 page) |
15 June 2000 | Registered office changed on 15/06/00 from: 44 upper belgrave road bristol avon BS8 2XN (1 page) |
15 June 2000 | Secretary resigned (1 page) |
15 June 2000 | Director resigned (1 page) |
15 June 2000 | Registered office changed on 15/06/00 from: 44 upper belgrave road bristol avon BS8 2XN (1 page) |
15 June 2000 | Secretary resigned (1 page) |
15 June 2000 | Director resigned (1 page) |
12 June 2000 | Incorporation (7 pages) |
12 June 2000 | Incorporation (7 pages) |