Alpesh Patel Enterprises Ltd

Company Name	Alpesh Patel Enterprises Ltd
Company Status	Dissolved
Company Number	05531497
Category	Private Limited Company
Incorporation Date	9 August 2005(18 years, 8 months ago)
Dissolution Date	20 May 2014 (9 years, 11 months ago)
Previous Name	Online Betting And Casino Ltd

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	Mr Alpesh Bipin Patel
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	03 June 2009(3 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (closed 20 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	1 St Andrew's Hill London EC4V 5BY

Secretary Name	2020 Secretarial Limited (Corporation)
Status	Closed
Appointed	07 April 2009(3 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (closed 20 May 2014)
Correspondence Address	C/O 2020 Chartered Accountants 1 St. Andrew's Hill London EC4V 5BY

Director Name	Nishika Patel
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2005(same day as company formation)
Role	Journalist
Correspondence Address	11 Sandringham Close, Morley Leeds LS27 8DJ

Secretary Name	Mr Alpesh Bipin Patel
Nationality	British
Status	Resigned
Appointed	19 June 2006(10 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 07 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apt C110 Parliament View Apartments One Albert Embankment Lambeth Bridge London SE1 7XN

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	09 August 2005(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Location

Registered Address	1 St Andrew's Hill London EC4V 5BY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

1 at £1	Archana Patel 50.00% Ordinary
1 at £1	Nishika Patel 50.00% Ordinary

Accounts

Latest Accounts	30 June 2012 (11 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

20 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
20 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2014	First Gazette notice for voluntary strike-off (1 page)
4 February 2014	First Gazette notice for voluntary strike-off (1 page)
27 January 2014	Application to strike the company off the register (3 pages)
27 January 2014	Application to strike the company off the register (3 pages)
23 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 2 (4 pages)
23 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 2 (4 pages)
23 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 2 (4 pages)
9 August 2013	Director's details changed for Mr Alpesh Bipin Patel on 21 August 2012 (2 pages)
9 August 2013	Director's details changed for Mr Alpesh Bipin Patel on 21 August 2012 (2 pages)
13 June 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
13 June 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
13 March 2013	Previous accounting period shortened from 31 August 2012 to 30 June 2012 (1 page)
13 March 2013	Previous accounting period shortened from 31 August 2012 to 30 June 2012 (1 page)
20 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
20 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
20 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
28 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
28 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
24 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (4 pages)
24 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (4 pages)
24 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (4 pages)
10 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
10 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
9 September 2010	Director's details changed for Mr Alpesh Bipin Patel on 27 August 2010 (2 pages)
9 September 2010	Director's details changed for Mr Alpesh Bipin Patel on 27 August 2010 (2 pages)
9 September 2010	Director's details changed for Mr Alpesh Bipin Patel on 27 August 2010 (2 pages)
9 September 2010	Director's details changed for Mr Alpesh Bipin Patel on 27 August 2010 (2 pages)
13 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (4 pages)
13 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (4 pages)
13 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (4 pages)
6 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
6 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
4 November 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
4 November 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
19 August 2009	Registered office changed on 19/08/2009 from apartment C110 parliament view apartments london SE1 7XN (1 page)
19 August 2009	Registered office changed on 19/08/2009 from apartment C110 parliament view apartments london SE1 7XN (1 page)
12 August 2009	Return made up to 09/08/09; full list of members (3 pages)
12 August 2009	Return made up to 09/08/09; full list of members (3 pages)
29 June 2009	Director appointed mr alpesh patel (1 page)
29 June 2009	Director appointed mr alpesh patel (1 page)
26 June 2009	Appointment terminated director nishika patel (1 page)
26 June 2009	Appointment terminated director nishika patel (1 page)
19 June 2009	Secretary appointed 2020 secretarial LIMITED (1 page)
19 June 2009	Secretary appointed 2020 secretarial LIMITED (1 page)
18 June 2009	Appointment terminated secretary alpesh patel (1 page)
18 June 2009	Appointment terminated secretary alpesh patel (1 page)
8 January 2009	Return made up to 09/08/08; full list of members (3 pages)
8 January 2009	Return made up to 09/08/08; full list of members (3 pages)
8 January 2009	Registered office changed on 08/01/2009 from 50 albemarle street london W1S 4BD (1 page)
8 January 2009	Registered office changed on 08/01/2009 from 50 albemarle street london W1S 4BD (1 page)
4 June 2008	Accounts for a dormant company made up to 31 August 2007 (5 pages)
4 June 2008	Accounts for a dormant company made up to 31 August 2007 (5 pages)
15 August 2007	Return made up to 09/08/07; full list of members (2 pages)
15 August 2007	Return made up to 09/08/07; full list of members (2 pages)
21 June 2007	Accounts for a dormant company made up to 31 August 2006 (5 pages)
21 June 2007	Accounts for a dormant company made up to 31 August 2006 (5 pages)
18 September 2006	Return made up to 09/08/06; full list of members (6 pages)
18 September 2006	Return made up to 09/08/06; full list of members (6 pages)
28 July 2006	New secretary appointed (2 pages)
28 July 2006	New secretary appointed (2 pages)
19 July 2006	Company name changed online betting and casino LTD\certificate issued on 19/07/06 (2 pages)
19 July 2006	Company name changed online betting and casino LTD\certificate issued on 19/07/06 (2 pages)
9 August 2005	Secretary resigned (1 page)
9 August 2005	Incorporation (16 pages)
9 August 2005	Incorporation (16 pages)
9 August 2005	Secretary resigned (1 page)

Alpesh Patel Enterprises Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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