Company NameAlphaclear Limited
Company StatusDissolved
Company Number04801919
CategoryPrivate Limited Company
Incorporation Date17 June 2003(20 years, 10 months ago)
Dissolution Date28 September 2004 (19 years, 6 months ago)

Directors

Director NameMartin Carl Wilhelm Kindinger
Date of BirthApril 1951 (Born 73 years ago)
NationalitySouth African
StatusResigned
Appointed18 June 2003(1 day after company formation)
Appointment Duration1 month (resigned 22 July 2003)
RoleAccountant
Correspondence Address5 Devonshire Avenue
Beeston
Nottinghamshire
NG9 1BS
Secretary NameFrancesca Zardini
NationalityItalian
StatusResigned
Appointed18 June 2003(1 day after company formation)
Appointment Duration6 months, 2 weeks (resigned 01 January 2004)
RoleProject Manage
Correspondence AddressLondon House
Mecklenburgh Square
London
WC1N 2AB
Director NameSDG Registrars Limited (Corporation)
StatusResigned
Appointed17 June 2003(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameSDG Secretaries Limited (Corporation)
StatusResigned
Appointed17 June 2003(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address66 Wigmore Street
London
W1U 2HQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

28 September 2004Final Gazette dissolved via compulsory strike-off (1 page)
15 June 2004First Gazette notice for compulsory strike-off (1 page)
13 February 2004Secretary resigned (1 page)
6 August 2003Director resigned (1 page)
4 July 2003New secretary appointed (2 pages)
4 July 2003Director resigned (1 page)
4 July 2003New director appointed (2 pages)
4 July 2003Secretary resigned (1 page)
24 June 2003Registered office changed on 24/06/03 from: 120 east road london N1 6AA (1 page)