Alpheus Limited

Company Name	Alpheus Limited
Company Status	Dissolved
Company Number	05722709
Category	Private Limited Company
Incorporation Date	27 February 2006(18 years, 2 months ago)
Dissolution Date	12 January 2021 (3 years, 3 months ago)
Previous Names	Brains Moldova Limited and Endava (Moldova) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	John Edward Cotterell
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2006(1 month, 1 week after company formation)
Appointment Duration	14 years, 9 months (closed 12 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	125 Old Broad Street London EC2N 1AR

Director Name	Mr Rohit Vinayak Bhoothalingam
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	10 May 2019(13 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (closed 12 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	125 Old Broad Street London EC2N 1AR

Secretary Name	Mr Rohit Vinayak Bhoothalingam
Status	Closed
Appointed	10 May 2019(13 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (closed 12 January 2021)
Role	Company Director
Correspondence Address	125 Old Broad Street London EC2N 1AR

Director Name	Mr Nigel Bridges
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pembina Woodlands Avenue Cranleigh Surrey GU6 7HU

Director Name	Dr Norman Fraser
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2006(same day as company formation)
Role	Company Chairman
Country of Residence	England
Correspondence Address	43 Ruden Way Epsom Surrey KT17 3LL

Secretary Name	Mr David James Markley
Nationality	British
Status	Resigned
Appointed	27 February 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	59 Broadacres Guildford Surrey GU3 3BD

Director Name	Vasile Nedlcuic
Date of Birth	November 1948 (Born 75 years ago)
Nationality	Moldovian
Status	Resigned
Appointed	07 April 2006(1 month, 1 week after company formation)
Appointment Duration	4 years, 6 months (resigned 01 November 2010)
Role	Company Director
Country of Residence	Moldova
Correspondence Address	125 Old Broad Street London EC2N 1AR

Secretary Name	Mr Graham Frank Lee
Nationality	British
Status	Resigned
Appointed	07 April 2006(1 month, 1 week after company formation)
Appointment Duration	13 years, 1 month (resigned 10 May 2019)
Role	Company Director
Correspondence Address	125 Old Broad Street London EC2N 1AR

Director Name	Mr Nicholas Christian Edward Lonsdale
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(2 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 04 March 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	125 Old Broad Street London EC2N 1AR

Director Name	Mr Graham Frank Lee
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2016(10 years after company formation)
Appointment Duration	3 years, 2 months (resigned 10 May 2019)
Role	Secretary
Country of Residence	England
Correspondence Address	120 Old Broad Street London EC2N 1AR

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	27 February 2006(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	27 February 2006(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	endava.com

Location

Registered Address	125 Old Broad Street London EC2N 1AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Endava LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2019 (4 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

6 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
6 March 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
14 March 2016	Appointment of Mr Graham Frank Lee as a director on 4 March 2016 (3 pages)
11 March 2016	Termination of appointment of Nicholas Christian Edward Lonsdale as a director on 4 March 2016 (2 pages)
2 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 1 (5 pages)
1 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
20 May 2015	Director's details changed for John Edward Cotterell on 18 May 2015 (2 pages)
5 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 1 (5 pages)
4 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
29 October 2014	Company name changed endava (moldova) LIMITED\certificate issued on 29/10/14 RES15 ‐ Change company name resolution on 2014-10-16 (2 pages)
29 October 2014	Change of name notice (2 pages)
17 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
7 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 1 (5 pages)
11 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (5 pages)
8 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
12 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (5 pages)
19 January 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
18 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (3 pages)
25 February 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
23 November 2010	Termination of appointment of Vasile Nedlcuic as a director (1 page)
18 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
11 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (5 pages)
29 October 2009	Director's details changed for John Cotterell on 16 October 2009 (2 pages)
29 October 2009	Director's details changed for Vasile Nedlcuic on 16 October 2009 (2 pages)
29 October 2009	Director's details changed for Nicholas Christian Edward Lonsdale on 16 October 2009 (2 pages)
27 October 2009	Secretary's details changed for Mr Graham Frank Lee on 16 October 2009 (1 page)
16 October 2009	Registered office address changed from the Stables 112 Preston Crowmarsh Wallingford Oxon OX10 6SL on 16 October 2009 (1 page)
11 October 2009	Director's details changed for Nicholas Christian Edward Lonsdale on 1 October 2009 (2 pages)
11 October 2009	Director's details changed for Nicholas Christian Edward Lonsdale on 1 October 2009 (2 pages)
10 October 2009	Secretary's details changed for Mr Graham Frank Lee on 1 October 2009 (1 page)
10 October 2009	Secretary's details changed for Mr Graham Frank Lee on 1 October 2009 (1 page)
9 October 2009	Director's details changed for Vasile Nedlcuic on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for John Cotterell on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Nicholas Christian Edward Lonsdale on 1 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Mr Graham Frank Lee on 1 October 2009 (1 page)
9 October 2009	Director's details changed for John Cotterell on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Nicholas Christian Edward Lonsdale on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Vasile Nedlcuic on 1 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Mr Graham Frank Lee on 1 October 2009 (1 page)
17 March 2009	Return made up to 27/02/09; full list of members (4 pages)
20 February 2009	Secretary's change of particulars / graham lee / 20/02/2009 (2 pages)
16 December 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
16 December 2008	Registered office changed on 16/12/2008 from heathrow business centre 65 high street egham surrey TW20 9EY (1 page)
16 December 2008	Location of debenture register (1 page)
15 December 2008	Location of register of members (1 page)
5 August 2008	Director appointed nicholas christian edward lonsdale (2 pages)
27 June 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
29 March 2008	Return made up to 27/02/08; full list of members (3 pages)
28 March 2008	Secretary's change of particulars / graham lee / 26/02/2008 (1 page)
27 December 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
21 December 2007	Accounting reference date shortened from 30/06/07 to 30/06/06 (1 page)
16 June 2007	Director resigned (1 page)
12 March 2007	Return made up to 27/02/07; full list of members (2 pages)
12 March 2007	Secretary's particulars changed (1 page)
11 July 2006	Company name changed brains moldova LIMITED\certificate issued on 11/07/06 (2 pages)
29 June 2006	Director resigned (1 page)
29 June 2006	Secretary resigned (1 page)
29 June 2006	New secretary appointed (1 page)
19 June 2006	New director appointed (2 pages)
19 June 2006	New director appointed (2 pages)
1 June 2006	Accounting reference date extended from 28/02/07 to 30/06/07 (1 page)
20 March 2006	New director appointed (2 pages)
20 March 2006	Secretary resigned (1 page)
20 March 2006	New secretary appointed (1 page)
20 March 2006	New director appointed (1 page)
20 March 2006	Director resigned (1 page)
27 February 2006	Incorporation (13 pages)

Alpheus Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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