London
SW1E 6LB
Secretary Name | Ms Satyabhama Pudaruth |
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Nationality | Mauritian |
Status | Closed |
Appointed | 22 May 2009(4 years after company formation) |
Appointment Duration | 7 years, 12 months (closed 16 May 2017) |
Role | Compliance Officer |
Correspondence Address | 23 Buckingham Gate London SW1E 6LB |
Director Name | Lumley Management Limited (Corporation) |
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Status | Resigned |
Appointed | 18 May 2005(same day as company formation) |
Correspondence Address | 1 Lumley Street Mayfair London W1K 6TT |
Secretary Name | Jd Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 18 May 2005(same day as company formation) |
Correspondence Address | 1 Lumley Street Mayfair London W1K 6TT |
Website | alphahospitals.co.uk |
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Telephone | 0808 1644450 |
Telephone region | Freephone |
Registered Address | 23 Buckingham Gate London SW1E 6LB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
2 at £1 | C & C Alpha Group LTD 100.00% Ordinary |
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Latest Accounts | 31 March 2016 (8 years ago) |
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Next Accounts Due | 31 December 2017 (overdue) |
Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
16 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 May 2017 | Registered office address changed from 1 Vincent Square Victoria London SW1P 2PN to 23 Buckingham Gate London SW1E 6LB on 5 May 2017 (1 page) |
5 May 2017 | Registered office address changed from 1 Vincent Square Victoria London SW1P 2PN to 23 Buckingham Gate London SW1E 6LB on 5 May 2017 (1 page) |
3 March 2017 | Resolutions
|
3 March 2017 | Resolutions
|
28 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
28 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
16 February 2017 | Application to strike the company off the register (3 pages) |
16 February 2017 | Application to strike the company off the register (3 pages) |
6 January 2017 | Total exemption full accounts made up to 31 March 2016 (8 pages) |
6 January 2017 | Total exemption full accounts made up to 31 March 2016 (8 pages) |
18 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
18 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
5 January 2016 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
5 January 2016 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
19 May 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
19 May 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
11 January 2015 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
11 January 2015 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
19 May 2014 | Director's details changed for Mr Bhanu Choudhrie on 18 May 2014 (2 pages) |
19 May 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
19 May 2014 | Director's details changed for Mr Bhanu Choudhrie on 18 May 2014 (2 pages) |
19 May 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
19 December 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
19 December 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
20 May 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (3 pages) |
20 May 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (3 pages) |
10 October 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
10 October 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
16 August 2012 | Previous accounting period shortened from 31 May 2012 to 31 March 2012 (1 page) |
16 August 2012 | Previous accounting period shortened from 31 May 2012 to 31 March 2012 (1 page) |
22 May 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (3 pages) |
22 May 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (3 pages) |
24 February 2012 | Accounts for a dormant company made up to 31 May 2011 (6 pages) |
24 February 2012 | Accounts for a dormant company made up to 31 May 2011 (6 pages) |
19 May 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (3 pages) |
19 May 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (3 pages) |
11 May 2011 | Secretary's details changed for Ms Satyabhama Pudaruth on 16 April 2011 (1 page) |
11 May 2011 | Secretary's details changed for Ms Satyabhama Pudaruth on 16 April 2011 (1 page) |
25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
18 May 2010 | Director's details changed for Bhanu Choudrie on 5 October 2009 (2 pages) |
18 May 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (4 pages) |
18 May 2010 | Director's details changed for Bhanu Choudrie on 5 October 2009 (2 pages) |
18 May 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (4 pages) |
18 May 2010 | Director's details changed for Bhanu Choudrie on 5 October 2009 (2 pages) |
21 January 2010 | Accounts for a dormant company made up to 31 May 2009 (6 pages) |
21 January 2010 | Accounts for a dormant company made up to 31 May 2009 (6 pages) |
28 May 2009 | Secretary appointed satyabhama pudaruth (2 pages) |
28 May 2009 | Registered office changed on 28/05/2009 from 1 lumley street mayfair london W1K 6TT (1 page) |
28 May 2009 | Registered office changed on 28/05/2009 from 1 lumley street mayfair london W1K 6TT (1 page) |
28 May 2009 | Secretary appointed satyabhama pudaruth (2 pages) |
28 May 2009 | Appointment terminated secretary jd secretariat LIMITED (1 page) |
28 May 2009 | Appointment terminated secretary jd secretariat LIMITED (1 page) |
26 May 2009 | Return made up to 18/05/09; full list of members (5 pages) |
26 May 2009 | Return made up to 18/05/09; full list of members (5 pages) |
31 March 2009 | Accounts for a dormant company made up to 31 May 2008 (6 pages) |
31 March 2009 | Accounts for a dormant company made up to 31 May 2008 (6 pages) |
25 November 2008 | Appointment terminated director lumley management LIMITED (1 page) |
25 November 2008 | Director appointed bhanu choudrie (4 pages) |
25 November 2008 | Appointment terminated director lumley management LIMITED (1 page) |
25 November 2008 | Director appointed bhanu choudrie (4 pages) |
2 June 2008 | Return made up to 18/05/08; full list of members (5 pages) |
2 June 2008 | Return made up to 18/05/08; full list of members (5 pages) |
14 June 2007 | Accounts for a dormant company made up to 31 May 2007 (6 pages) |
14 June 2007 | Accounts for a dormant company made up to 31 May 2007 (6 pages) |
5 June 2007 | Return made up to 18/05/07; full list of members (5 pages) |
5 June 2007 | Return made up to 18/05/07; full list of members (5 pages) |
25 January 2007 | Accounts for a dormant company made up to 31 May 2006 (6 pages) |
25 January 2007 | Accounts for a dormant company made up to 31 May 2006 (6 pages) |
26 May 2006 | Return made up to 18/05/06; full list of members (5 pages) |
26 May 2006 | Return made up to 18/05/06; full list of members (5 pages) |
26 May 2005 | Resolutions
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26 May 2005 | Resolutions
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18 May 2005 | Incorporation (17 pages) |
18 May 2005 | Incorporation (17 pages) |