| Company Name | Pm Alpha Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04986814 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2003(20 years, 4 months ago) |
| Dissolution Date | 22 July 2014 (9 years, 9 months ago) |
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 | Paul Mather |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2003(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Rosemary Street Islington London N1 3DU |
| Secretary Name | Paul Thompson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Wash House Casewick Uffingham PE9 4RX |
| Secretary Name | H W Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2003(same day as company formation) |
| Correspondence Address | Sterling House 177-181 Farnham Road Slough Berkshire SL1 4XP |
Location
| Registered Address | 10 Fleet Place London EC4M 7RB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 200 at £0.1 | Paul Mather 95.24% Preference |
|---|---|
| 1 at £1 | Paul Mather 4.76% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £204 |
| Cash | £733 |
| Current Liabilities | £529 |
Accounts
| Latest Accounts | 30 May 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 May |
Filing History
| 22 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 31 March 2014 | Application to strike the company off the register (3 pages) |
| 31 March 2014 | Application to strike the company off the register (3 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 30 May 2013 (6 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 30 May 2013 (6 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 30 May 2012 (6 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 30 May 2012 (6 pages) |
| 28 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders Statement of capital on 2013-01-28
|
| 28 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders Statement of capital on 2013-01-28
|
| 28 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders Statement of capital on 2013-01-28
|
| 28 February 2012 | Total exemption small company accounts made up to 30 May 2011 (4 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 30 May 2011 (4 pages) |
| 10 February 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (5 pages) |
| 10 February 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (5 pages) |
| 10 February 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (5 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 4 February 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
| 4 February 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
| 4 February 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
| 26 February 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 26 February 2010 | Director's details changed for Paul Mather on 5 December 2009 (2 pages) |
| 26 February 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 26 February 2010 | Director's details changed for Paul Mather on 5 December 2009 (2 pages) |
| 26 February 2010 | Director's details changed for Paul Mather on 5 December 2009 (2 pages) |
| 26 February 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 22 June 2009 | Return made up to 31/03/09; no change of members (10 pages) |
| 22 June 2009 | Return made up to 31/03/09; no change of members (10 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 May 2008 (8 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 May 2008 (8 pages) |
| 1 May 2008 | Return made up to 05/12/07; no change of members (8 pages) |
| 1 May 2008 | Secretary's change of particulars / paul thompson / 31/03/2008 (1 page) |
| 1 May 2008 | Secretary's change of particulars / paul thompson / 31/03/2008 (1 page) |
| 1 May 2008 | Return made up to 05/12/07; no change of members (8 pages) |
| 4 April 2008 | Total exemption small company accounts made up to 31 May 2007 (8 pages) |
| 4 April 2008 | Total exemption small company accounts made up to 31 May 2007 (8 pages) |
| 9 August 2007 | Total exemption full accounts made up to 31 May 2006 (11 pages) |
| 9 August 2007 | Total exemption full accounts made up to 31 May 2006 (11 pages) |
| 19 March 2007 | Return made up to 05/12/06; full list of members (6 pages) |
| 19 March 2007 | Return made up to 05/12/06; full list of members (6 pages) |
| 8 March 2006 | Return made up to 05/12/05; full list of members (6 pages) |
| 8 March 2006 | Return made up to 05/12/05; full list of members (6 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 7 October 2005 | Accounting reference date shortened from 31/05/05 to 30/05/05 (1 page) |
| 7 October 2005 | Accounting reference date shortened from 31/05/05 to 30/05/05 (1 page) |
| 21 January 2005 | Return made up to 05/12/04; full list of members (2 pages) |
| 21 January 2005 | Return made up to 05/12/04; full list of members (2 pages) |
| 11 January 2005 | Ad 01/12/04--------- £ si [email protected]=20 £ ic 1/21 (2 pages) |
| 11 January 2005 | Ad 01/12/04--------- £ si [email protected]=20 £ ic 1/21 (2 pages) |
| 11 January 2005 | Accounting reference date extended from 31/12/04 to 31/05/05 (1 page) |
| 11 January 2005 | Accounting reference date extended from 31/12/04 to 31/05/05 (1 page) |
| 5 January 2004 | Secretary resigned (1 page) |
| 5 January 2004 | Secretary resigned (1 page) |
| 5 December 2003 | Incorporation (15 pages) |
| 5 December 2003 | Incorporation (15 pages) |