Alphena Enterprises Ltd

Company Name	Alphena Enterprises Ltd
Company Status	Dissolved
Company Number	05065041
Category	Private Limited Company
Incorporation Date	5 March 2004(20 years, 2 months ago)
Dissolution Date	6 March 2007 (17 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Danielle Pillay
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	05 March 2004(same day as company formation)
Role	The Company Secretary
Correspondence Address	58 Grove Road Thornton Heath Surrey CR7 6HL

Director Name	Deven Sagard Pillay
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	05 March 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Kenley Road Kingston Upon Thames Surrey KT1 3RS

Director Name	Matthew Williams
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	05 March 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Brick House Lane Dore Sheffield S17 3DQ

Secretary Name	Danielle Pillay
Nationality	British
Status	Closed
Appointed	10 April 2006(2 years, 1 month after company formation)
Appointment Duration	11 months (closed 06 March 2007)
Role	Company Director
Correspondence Address	58 Grove Road Thornton Heath Surrey CR7 6HL

Director Name	Asara Pillay
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2004(same day as company formation)
Role	Company Director
Correspondence Address	58 Grove Road Thornton Heath Surrey CR7 6HL

Director Name	Cordell Pillay
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2004(same day as company formation)
Role	Company Director
Correspondence Address	58 Grove Road Thornton Heath Surrey CR7 6HL

Director Name	Mr Earl David Pinnock
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Sunnyvale Avenue Totley Sheffield S17 4FD

Secretary Name	Cordell Pillay
Nationality	British
Status	Resigned
Appointed	05 March 2004(same day as company formation)
Role	Company Director
Correspondence Address	58 Grove Road Thornton Heath Surrey CR7 6HL

Secretary Name	Miss Keeley Joanne Hardy
Nationality	British
Status	Resigned
Appointed	01 September 2005(1 year, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 12 December 2005)
Role	Company Director
Correspondence Address	10 Wiseton Road Sheffield South Yorkshire S11 8SB

Director Name	Paul Derek Pinnock
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2005(1 year, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 16 March 2006)
Role	Business Manager
Correspondence Address	10 Wiseton Road Sheffield South Yorkshire S11 8SB

Director Name	Businesslegal Limited (Corporation)
Status	Resigned
Appointed	05 March 2004(same day as company formation)
Correspondence Address	9 Holgrave Close High Legh Knutsford Cheshire WA16 6TX

Secretary Name	Businesslegal Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 March 2004(same day as company formation)
Correspondence Address	9 Holgrave Close High Legh Knutsford Cheshire WA16 6TX

Location

Registered Address	58 Grove Road, Thornton Heath Croydon Surrey CR7 6HL
Region	London
Constituency	Croydon North
County	Greater London
Ward	West Thornton
Built Up Area	Greater London

Accounts

Latest Accounts	30 March 2005 (19 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

6 March 2007	Final Gazette dissolved via voluntary strike-off (1 page)
21 November 2006	First Gazette notice for voluntary strike-off (1 page)
11 October 2006	Application for striking-off (1 page)
25 July 2006	Return made up to 05/03/06; full list of members (3 pages)
23 May 2006	Director's particulars changed (1 page)
12 April 2006	New secretary appointed (1 page)
3 April 2006	Secretary resigned (1 page)
3 April 2006	Registered office changed on 03/04/06 from: 73-75 division street sheffield south yorkshire S1 4GE (1 page)
3 April 2006	Director resigned (1 page)
3 April 2006	Director's particulars changed (1 page)
21 March 2006	Director resigned (1 page)
21 March 2006	Secretary resigned;director resigned (1 page)
10 March 2006	New secretary appointed (2 pages)
10 March 2006	New director appointed (2 pages)
24 February 2006	Registered office changed on 24/02/06 from: 58 grove road thornton heath surrey CR7 6HL (1 page)
9 January 2006	Total exemption small company accounts made up to 30 March 2005 (5 pages)
9 September 2005	Director resigned (1 page)
11 April 2005	Return made up to 05/03/05; full list of members (10 pages)
26 March 2004	New director appointed (2 pages)
26 March 2004	Director resigned (1 page)
26 March 2004	Secretary resigned (1 page)
26 March 2004	New director appointed (2 pages)
26 March 2004	New director appointed (2 pages)
26 March 2004	New director appointed (2 pages)
26 March 2004	New secretary appointed;new director appointed (2 pages)
26 March 2004	Registered office changed on 26/03/04 from: 9 holgrave close, high legh knutsford cheshire WA16 6TX (1 page)
26 March 2004	New director appointed (2 pages)

Alphena Enterprises Ltd

Business Activity

Directors

Location

Accounts

Filing History

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