Alpha Impex International Limited

Company Name	Alpha Impex International Limited
Company Status	Dissolved
Company Number	05432327
Category	Private Limited Company
Incorporation Date	21 April 2005(19 years ago)
Dissolution Date	26 January 2010 (14 years, 3 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

Secretary Name	Mark Benefo Sieg
Nationality	German
Status	Closed
Appointed	21 April 2005(same day as company formation)
Role	Company Director
Correspondence Address	95 Goldsmith Road London E10 5EX

Director Name	Mr Muhammad Shahid Awan
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Pakistani
Status	Closed
Appointed	08 February 2008(2 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (closed 26 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	95 Grosvenor Road Forest Gate London E7 8HZ

Secretary Name	Mr Muhammad Shahid Awan
Nationality	Pakistani
Status	Closed
Appointed	22 April 2008(3 years after company formation)
Appointment Duration	1 year, 9 months (closed 26 January 2010)
Role	M.D
Country of Residence	England
Correspondence Address	95 Grosvenor Road Forest Gate London E7 8HZ

Director Name	Mark Benefo Sieg
Date of Birth	December 1955 (Born 68 years ago)
Nationality	German
Status	Resigned
Appointed	21 April 2005(same day as company formation)
Role	Company Director
Correspondence Address	95 Goldsmith Road London E10 5EX

Director Name	Syed Khurramraza
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2005(same day as company formation)
Role	Company Director
Correspondence Address	97 Grosvenor Road London E7 8HZ

Director Name	Abdul Rashid
Date of Birth	January 1941 (Born 83 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	10 October 2005(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 08 February 2008)
Role	Company Director
Correspondence Address	97 Grosvenor Road London E7 8HZ

Secretary Name	Judith Larson
Nationality	British
Status	Resigned
Appointed	10 October 2006(1 year, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 April 2008)
Role	Secretary
Correspondence Address	95 Goldsmith Road Leyton London E10 5EX

Director Name	OCS Directors Limited (Corporation)
Status	Resigned
Appointed	21 April 2005(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Secretary Name	OCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 April 2005(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Location

Registered Address	330a Romford Road London E7 8BS
Region	London
Constituency	West Ham
County	Greater London
Ward	Green Street West
Built Up Area	Greater London

Financials

Year	2014
Turnover	£969,005
Gross Profit	£45,737
Net Worth	-£59,337
Cash	£5,815
Current Liabilities	£73,413

Accounts

Latest Accounts	30 April 2009 (15 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

26 January 2010	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2010	Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2009	First Gazette notice for voluntary strike-off (1 page)
13 October 2009	First Gazette notice for voluntary strike-off (1 page)
25 September 2009	Application for striking-off (1 page)
25 September 2009	Application for striking-off (1 page)
9 September 2009	Appointment terminated director mark benefo sieg (1 page)
9 September 2009	Appointment Terminated Director mark benefo sieg (1 page)
18 August 2009	Total exemption full accounts made up to 30 April 2009 (12 pages)
18 August 2009	Total exemption full accounts made up to 30 April 2009 (12 pages)
21 May 2009	Return made up to 21/04/09; full list of members (4 pages)
21 May 2009	Return made up to 21/04/09; full list of members (4 pages)
11 December 2008	Total exemption full accounts made up to 30 April 2008 (13 pages)
11 December 2008	Total exemption full accounts made up to 30 April 2008 (13 pages)
11 November 2008	Return made up to 21/04/08; full list of members (7 pages)
11 November 2008	Return made up to 21/04/08; full list of members (7 pages)
23 April 2008	Secretary appointed muhammad awan (1 page)
23 April 2008	Secretary appointed muhammad awan (1 page)
23 April 2008	Appointment terminated secretary judith larson (1 page)
23 April 2008	Appointment Terminated Secretary judith larson (1 page)
26 February 2008	Total exemption full accounts made up to 30 April 2007 (9 pages)
26 February 2008	Total exemption full accounts made up to 30 April 2007 (9 pages)
13 February 2008	Director resigned (1 page)
13 February 2008	New director appointed (2 pages)
13 February 2008	Director resigned (1 page)
13 February 2008	New director appointed (2 pages)
1 September 2007	Total exemption full accounts made up to 30 April 2006 (10 pages)
1 September 2007	Total exemption full accounts made up to 30 April 2006 (10 pages)
19 August 2007	Return made up to 21/04/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 August 2007	Return made up to 21/04/07; full list of members (7 pages)
28 June 2007	New secretary appointed (2 pages)
28 June 2007	New secretary appointed (2 pages)
29 August 2006	Return made up to 21/04/06; full list of members (7 pages)
29 August 2006	Return made up to 21/04/06; full list of members (7 pages)
18 October 2005	New director appointed (2 pages)
18 October 2005	Director resigned (1 page)
18 October 2005	New director appointed (2 pages)
18 October 2005	Director resigned (1 page)
14 June 2005	New director appointed (2 pages)
14 June 2005	New secretary appointed;new director appointed (2 pages)
14 June 2005	New secretary appointed;new director appointed (2 pages)
14 June 2005	New director appointed (2 pages)
28 April 2005	Secretary resigned (1 page)
28 April 2005	Ad 21/04/05--------- Â£ si 50@1=50 Â£ ic 50/100 (2 pages)
28 April 2005	Ad 21/04/05--------- Â£ si 49@1=49 Â£ ic 1/50 (2 pages)
28 April 2005	Secretary resigned (1 page)
28 April 2005	Registered office changed on 28/04/05 from: alpha impex international LIMITED, minshull house 67 wellington road north, stockport, cheshire SK4 2LP (1 page)
28 April 2005	Director resigned (1 page)
28 April 2005	Ad 21/04/05--------- Â£ si 49@1=49 Â£ ic 1/50 (2 pages)
28 April 2005	Director resigned (1 page)
28 April 2005	Resolutions ELRES ‐ Elective resolution (1 page)
28 April 2005	Ad 21/04/05--------- Â£ si 50@1=50 Â£ ic 50/100 (2 pages)
28 April 2005	Registered office changed on 28/04/05 from: alpha impex international LIMITED, minshull house 67 wellington road north, stockport, cheshire SK4 2LP (1 page)
28 April 2005	Resolutions ELRES ‐ Elective resolution (1 page)
21 April 2005	Incorporation (18 pages)
21 April 2005	Incorporation (18 pages)

Alpha Impex International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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