| Company Name | Alpes 3 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04196409 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 2001(23 years ago) |
| Dissolution Date | 8 February 2005 (19 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Heron Management Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 April 2001(same day as company formation) |
| Correspondence Address | PO Box 758 124 Irish Town Gibraltar Foreign |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 09 April 2001(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 2001(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | City Road Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 2001(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Waterlow Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 2003(2 years, 7 months after company formation) |
| Appointment Duration | 4 months, 4 weeks (resigned 09 April 2004) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 6-8 Underwood Street London N1 7JQ |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2004 (20 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 8 February 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 October 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 17 September 2004 | Accounts for a small company made up to 30 April 2004 (5 pages) |
| 15 September 2004 | Application for striking-off (1 page) |
| 29 June 2004 | Secretary resigned (1 page) |
| 17 May 2004 | Return made up to 09/04/04; full list of members
|
| 12 March 2004 | Accounts for a small company made up to 30 April 2003 (5 pages) |
| 17 December 2003 | Director's particulars changed (1 page) |
| 14 November 2003 | New secretary appointed (2 pages) |
| 14 November 2003 | Secretary resigned (1 page) |
| 7 June 2003 | Registered office changed on 07/06/03 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 18 April 2003 | Return made up to 09/04/03; full list of members
|
| 3 February 2003 | Accounts for a small company made up to 30 April 2002 (5 pages) |
| 24 April 2002 | Return made up to 09/04/02; full list of members
|
| 4 December 2001 | New secretary appointed (2 pages) |
| 8 May 2001 | New director appointed (3 pages) |
| 19 April 2001 | Secretary resigned;director resigned (1 page) |
| 19 April 2001 | Director resigned (1 page) |
| 19 April 2001 | Ad 09/04/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 9 April 2001 | Incorporation (18 pages) |