Company NameAlphatone Limited
Company StatusDissolved
Company Number05850677
CategoryPrivate Limited Company
Incorporation Date19 June 2006(17 years, 10 months ago)
Dissolution Date2 June 2009 (14 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameMr Ronnie James Smith
NationalityBritish
StatusClosed
Appointed19 June 2006(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address39 Boscombe Road
Worcester Park
Surrey
KT4 8PJ
Director NameGeoffrey Rose
Date of BirthJuly 1939 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed20 July 2006(1 month after company formation)
Appointment Duration2 years, 10 months (closed 02 June 2009)
RoleCompany Director
Correspondence Address23 Pembroke Square
London
W8
Director NameACI Directors Limited (Corporation)
StatusResigned
Appointed19 June 2006(same day as company formation)
Correspondence Address2nd Floor
7 Leonard Street
London
EC2A 4AQ
Secretary NameACI Secretaries Limited (Corporation)
StatusResigned
Appointed19 June 2006(same day as company formation)
Correspondence Address7 Leonard Street
London
EC2A 4AQ

Location

Registered Address15-19 Cavendish Place
London
W1G 0DD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts30 June 2007 (16 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

2 June 2009Final Gazette dissolved via compulsory strike-off (1 page)
17 February 2009First Gazette notice for compulsory strike-off (1 page)
18 September 2007Accounts for a dormant company made up to 30 June 2007 (1 page)
5 July 2007Return made up to 19/06/07; full list of members (2 pages)
2 August 2006New director appointed (1 page)
17 July 2006Director resigned (1 page)
17 July 2006Secretary resigned (1 page)
17 July 2006New secretary appointed (2 pages)
19 June 2006Incorporation (13 pages)