| Company Name | Alpha Security Products Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04421480 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 2002(22 years ago) |
| Dissolution Date | 15 January 2010 (14 years, 3 months ago) |
| Previous Name | Sharebreeze Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Marc Broi |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2002(2 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 6 months (closed 15 January 2010) |
| Role | IT |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 The Avenue Gravesend Kent DA11 0NA |
| Secretary Name | Tejwant Chattha |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 August 2004(2 years, 3 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 15 January 2010) |
| Role | Company Director |
| Correspondence Address | 98 Armoury Drive Gravesend Kent DA12 1NB |
| Secretary Name | Mrs Gaye Anne Martin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 2002(2 months, 3 weeks after company formation) |
| Appointment Duration | 2 years (resigned 05 August 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brickhouse Farm Beggar Hill Fryerning Ingatestone Essex CM4 0PE |
| Director Name | Satwinder Binning |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 2004(2 years, 3 months after company formation) |
| Appointment Duration | Resigned same day (resigned 05 August 2004) |
| Role | Company Director |
| Correspondence Address | 44 Milton Road Gravesend Kent DA12 2PJ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 2002(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Rifsons 63-64 Charles Lane St John's Wood London NW8 7SB |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £59,632 |
| Gross Profit | £14,610 |
| Net Worth | -£19,054 |
| Current Liabilities | £71,470 |
Accounts
| Latest Accounts | 30 April 2004 (19 years, 12 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 15 January 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 15 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 October 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 15 October 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 16 April 2009 | Liquidators statement of receipts and payments to 5 April 2009 (5 pages) |
| 16 April 2009 | Liquidators' statement of receipts and payments to 5 April 2009 (5 pages) |
| 16 April 2009 | Liquidators statement of receipts and payments to 5 April 2009 (5 pages) |
| 16 October 2008 | Liquidators statement of receipts and payments to 5 October 2008 (5 pages) |
| 16 October 2008 | Liquidators statement of receipts and payments to 5 October 2008 (5 pages) |
| 16 October 2008 | Liquidators' statement of receipts and payments to 5 October 2008 (5 pages) |
| 11 April 2008 | Liquidators statement of receipts and payments to 5 October 2008 (5 pages) |
| 11 April 2008 | Liquidators statement of receipts and payments to 5 October 2008 (5 pages) |
| 11 April 2008 | Liquidators' statement of receipts and payments to 5 October 2008 (5 pages) |
| 16 October 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 16 October 2007 | Liquidators statement of receipts and payments (5 pages) |
| 19 April 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 19 April 2007 | Liquidators statement of receipts and payments (5 pages) |
| 19 April 2006 | Registered office changed on 19/04/06 from: 113 wrotham road gravesend kent DA11 0QP (1 page) |
| 19 April 2006 | Registered office changed on 19/04/06 from: 113 wrotham road gravesend kent DA11 0QP (1 page) |
| 10 April 2006 | Appointment of a voluntary liquidator (2 pages) |
| 10 April 2006 | Resolutions
|
| 10 April 2006 | Statement of affairs (5 pages) |
| 10 April 2006 | Resolutions
|
| 10 April 2006 | Statement of affairs (5 pages) |
| 10 April 2006 | Appointment of a voluntary liquidator (2 pages) |
| 1 July 2005 | Return made up to 22/04/05; full list of members (2 pages) |
| 1 July 2005 | Return made up to 22/04/05; full list of members (2 pages) |
| 3 June 2005 | Director resigned (1 page) |
| 3 June 2005 | Director resigned (1 page) |
| 3 March 2005 | Total exemption full accounts made up to 30 April 2004 (6 pages) |
| 3 March 2005 | Total exemption full accounts made up to 30 April 2004 (6 pages) |
| 25 August 2004 | New director appointed (2 pages) |
| 25 August 2004 | New director appointed (2 pages) |
| 13 August 2004 | Secretary resigned (1 page) |
| 13 August 2004 | New secretary appointed (2 pages) |
| 13 August 2004 | New secretary appointed (2 pages) |
| 13 August 2004 | Secretary resigned (1 page) |
| 27 May 2004 | Return made up to 22/04/04; full list of members (6 pages) |
| 27 May 2004 | Return made up to 22/04/04; full list of members (6 pages) |
| 25 February 2004 | Total exemption full accounts made up to 30 April 2003 (7 pages) |
| 25 February 2004 | Total exemption full accounts made up to 30 April 2003 (7 pages) |
| 13 May 2003 | Return made up to 22/04/03; full list of members (6 pages) |
| 13 May 2003 | Return made up to 22/04/03; full list of members (6 pages) |
| 5 August 2002 | Memorandum and Articles of Association (10 pages) |
| 5 August 2002 | Memorandum and Articles of Association (10 pages) |
| 30 July 2002 | Registered office changed on 30/07/02 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 30 July 2002 | New director appointed (2 pages) |
| 30 July 2002 | New director appointed (2 pages) |
| 30 July 2002 | Registered office changed on 30/07/02 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 30 July 2002 | New secretary appointed (2 pages) |
| 30 July 2002 | New secretary appointed (2 pages) |
| 29 July 2002 | Company name changed sharebreeze LIMITED\certificate issued on 29/07/02 (2 pages) |
| 29 July 2002 | Company name changed sharebreeze LIMITED\certificate issued on 29/07/02 (2 pages) |
| 25 July 2002 | Director resigned (1 page) |
| 25 July 2002 | Secretary resigned (1 page) |
| 25 July 2002 | Secretary resigned (1 page) |
| 25 July 2002 | Director resigned (1 page) |
| 22 April 2002 | Incorporation (18 pages) |
| 22 April 2002 | Incorporation (18 pages) |