Company NameAlphyra Financial Services (UK) Limited
Company StatusDissolved
Company Number05390344
CategoryPrivate Limited Company
Incorporation Date11 March 2005(19 years, 1 month ago)
Dissolution Date5 June 2007 (16 years, 10 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameJohn Timothy Nagle
Date of BirthJune 1962 (Born 61 years ago)
NationalityIrish
StatusClosed
Appointed11 March 2005(same day as company formation)
RoleCompany Director
Correspondence AddressFalmor
Falls Road
Shankill
Co Dublin
Irish
Director NameJohn David Williamson
Date of BirthAugust 1967 (Born 56 years ago)
NationalityIrish
StatusClosed
Appointed11 March 2005(same day as company formation)
RoleCompany Director
Correspondence Address37 Ashton
Blessington
County Wicklow
Co Wick
Secretary NameBrenda Hogan
StatusClosed
Appointed11 March 2005(same day as company formation)
RoleCompany Director
Correspondence AddressApt 55 Sandyford View Simonsridge
Blackglen Road
Sandyford
Dublin 18
Irish
Director NameIncorporate Directors Limited (Corporation)
StatusResigned
Appointed11 March 2005(same day as company formation)
Correspondence Address4th Floor, 3 Tenterden Street
Hanover Square
London
W1S 1TD
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed11 March 2005(same day as company formation)
Correspondence Address4th Floor 3 Tenterden Street
Hanover Square
London
W1S 1TD

Location

Registered Address364 Harlington High Street
Hayes
Middlesex
UB3 5LF
RegionLondon
ConstituencyHayes and Harlington
CountyGreater London
WardHeathrow Villages
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

5 June 2007Final Gazette dissolved via voluntary strike-off (1 page)
20 February 2007First Gazette notice for voluntary strike-off (1 page)
4 January 2007Application for striking-off (1 page)
6 June 2006Return made up to 11/03/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
17 March 2005New director appointed (1 page)
17 March 2005New director appointed (1 page)
17 March 2005New secretary appointed (1 page)
14 March 2005Secretary resigned (1 page)
14 March 2005Director resigned (1 page)
11 March 2005Incorporation (16 pages)