Alpenrider Limited

Company Name	Alpenrider Limited
Company Status	Dissolved
Company Number	04129849
Category	Private Limited Company
Incorporation Date	22 December 2000(23 years, 4 months ago)
Dissolution Date	20 March 2018 (6 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 79901	Activities of tourist guides

Directors

Director Name	Paul Christian Shevlin
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Australian
Status	Closed
Appointed	22 December 2000(same day as company formation)
Role	Consultant
Country of Residence	Austria
Correspondence Address	16 The Mall Surbiton Surrey KT6 4EQ

Secretary Name	Sail Business Solutions Secretaries Limited (Corporation)
Status	Closed
Appointed	01 August 2004(3 years, 7 months after company formation)
Appointment Duration	13 years, 7 months (closed 20 March 2018)
Correspondence Address	16 The Mall Surbiton Surrey KT6 4EQ

Director Name	Bianca Maria Shevlin
Date of Birth	October 1974 (Born 49 years ago)
Nationality	Austrian
Status	Resigned
Appointed	22 December 2000(same day as company formation)
Role	Consultant
Correspondence Address	Maurachfeld 11 Kitzbuhel Tirol A-6370 Austria

Secretary Name	Jonathan Guthrie Aitken
Nationality	British
Status	Resigned
Appointed	06 July 2004(3 years, 6 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 01 August 2004)
Role	Accountant
Correspondence Address	60 Carlton Park Avenue Raynes Park Greater London SW20 8BL

Director Name	1st Contact Directors Limited (Corporation)
Status	Resigned
Appointed	22 December 2000(same day as company formation)
Correspondence Address	Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA

Secretary Name	1st Contact Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 December 2000(same day as company formation)
Correspondence Address	Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA

Location

Registered Address	16 The Mall Surbiton Surrey KT6 4EQ
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	St Mark's
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Paul Christian Shevlin 100.00% Ordinary

Financials

Year	2014
Net Worth	-£77,157
Cash	£6,520
Current Liabilities	£106,532

Accounts

Latest Accounts	31 March 2017 (7 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

27 January 2017	Confirmation statement made on 22 December 2016 with updates (5 pages)
6 September 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
30 December 2015	Director's details changed for Paul Christian Shevlin on 30 December 2015 (2 pages)
30 December 2015	Register inspection address has been changed from C/O Sail Business Solutions Ltd 40 Gracechurch Street London EC3V 0BT England to C/O Sail Business Solutions Ltd 16 the Mall Surbiton Surrey KT6 4EQ (1 page)
30 December 2015	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 1 (5 pages)
17 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
13 February 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-02-13 GBP 1 (5 pages)
13 February 2015	Register inspection address has been changed from C/O Sail Business Solutions Ltd Golden Cross House 8 Duncannon Street London WC2N 4JF England to C/O Sail Business Solutions Ltd 40 Gracechurch Street London EC3V 0BT (1 page)
13 February 2015	Director's details changed for Paul Christian Shevlin on 13 February 2015 (2 pages)
2 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
7 January 2014	Register inspection address has been changed (1 page)
7 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 1 (5 pages)
7 January 2014	Director's details changed for Paul Christian Shevlin on 7 January 2014 (2 pages)
7 January 2014	Director's details changed for Paul Christian Shevlin on 7 January 2014 (2 pages)
7 January 2014	Register(s) moved to registered inspection location (1 page)
9 October 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
7 February 2013	Director's details changed for Paul Christian Shevlin on 7 February 2013 (2 pages)
7 February 2013	Annual return made up to 22 December 2012 with a full list of shareholders (4 pages)
7 February 2013	Director's details changed for Paul Christian Shevlin on 7 February 2013 (2 pages)
26 June 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
18 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (4 pages)
13 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
5 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (4 pages)
29 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
28 January 2010	Director's details changed for Paul Christian Shevlin on 28 January 2010 (2 pages)
28 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (4 pages)
28 January 2010	Secretary's details changed for Sail Business Solutions Secretaries Limited on 28 January 2010 (2 pages)
15 September 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
16 January 2009	Return made up to 22/12/08; full list of members (3 pages)
9 December 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
14 January 2008	Return made up to 22/12/07; full list of members (2 pages)
14 January 2008	Secretary's particulars changed (1 page)
7 December 2007	Registered office changed on 07/12/07 from: 60 carlton park avenue, raynes park, london, SW20 8BL (1 page)
9 November 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
16 January 2007	Return made up to 22/12/06; full list of members (2 pages)
28 November 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
21 November 2006	Registered office changed on 21/11/06 from: castlewood house, 77-91 new oxford street, london WC1A 1DG (1 page)
31 January 2006	Registered office changed on 31/01/06 from: 60 carlton park avenue, raynes park, london, SW20 8BL (1 page)
16 January 2006	Return made up to 22/12/05; full list of members (2 pages)
6 January 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
12 July 2005	Registered office changed on 12/07/05 from: 14 victoria mews, earlsfield, greater london, SW18 3PY (1 page)
21 January 2005	Return made up to 22/12/04; full list of members (2 pages)
19 August 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
11 August 2004	New secretary appointed (1 page)
11 August 2004	Secretary resigned (1 page)
5 August 2004	Secretary resigned (1 page)
5 August 2004	Registered office changed on 05/08/04 from: 6TH floor, abford house, 15 wilton road, london SW1V 1LT (1 page)
13 July 2004	New secretary appointed (2 pages)
4 February 2004	Return made up to 22/12/03; full list of members (6 pages)
27 October 2003	Director resigned (1 page)
16 May 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
6 January 2003	Return made up to 22/12/02; full list of members (7 pages)
19 November 2002	Registered office changed on 19/11/02 from: 1ST contact, clydesdale bank house, 33 regent street, london SW1Y 4ZT (1 page)
7 May 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
16 April 2002	Registered office changed on 16/04/02 from: first floor, 19-20 garlick hill, london, EC4V 2AL (1 page)
16 April 2002	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
24 January 2002	Return made up to 22/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 March 2001	New director appointed (2 pages)
16 March 2001	New director appointed (2 pages)
15 January 2001	Director resigned (1 page)
15 January 2001	Registered office changed on 15/01/01 from: ground floor broadway house, 2-6 fulham broadway, fulham, london SW6 1AA (1 page)
22 December 2000	Incorporation (9 pages)

Alpenrider Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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