| Company Name | Alpha Beta Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06166875 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 2007(17 years, 1 month ago) |
| Dissolution Date | 10 April 2012 (12 years ago) |
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 | Ms Heidi Schwarz |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 02 April 2007(1 week, 6 days after company formation) |
| Appointment Duration | 5 years (closed 10 April 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 10, 176 Shoreditch High Street London E1 6AX |
| Secretary Name | Stephen Williams |
|---|---|
| Nationality | Australian |
| Status | Resigned |
| Appointed | 02 April 2007(1 week, 6 days after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 14 January 2009) |
| Role | Company Director |
| Correspondence Address | Flat 5 1 Clephane Road London N1 2TJ |
| Director Name | Kanmara Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 2007(same day as company formation) |
| Correspondence Address | 34 South Molton Street London W1K 5RH |
| Secretary Name | Kanmara Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 2007(same day as company formation) |
| Correspondence Address | 34 South Molton Street London W1K 5RH |
Location
| Registered Address | Flat 10, 176 Shoreditch High Street London E1 6AX |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 10 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 27 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 28 June 2011 | Voluntary strike-off action has been suspended (1 page) |
| 28 June 2011 | Voluntary strike-off action has been suspended (1 page) |
| 19 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 19 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 12 April 2011 | Application to strike the company off the register (3 pages) |
| 12 April 2011 | Application to strike the company off the register (3 pages) |
| 17 January 2011 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
| 17 January 2011 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
| 25 March 2010 | Annual return made up to 19 March 2010 with a full list of shareholders Statement of capital on 2010-03-25
|
| 25 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 25 March 2010 | Annual return made up to 19 March 2010 with a full list of shareholders Statement of capital on 2010-03-25
|
| 25 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 24 March 2010 | Register inspection address has been changed (1 page) |
| 24 March 2010 | Register inspection address has been changed (1 page) |
| 24 March 2010 | Director's details changed for Ms Heidi Schwarz on 2 March 2010 (2 pages) |
| 24 March 2010 | Director's details changed for Ms Heidi Schwarz on 2 March 2010 (2 pages) |
| 24 March 2010 | Director's details changed for Ms Heidi Schwarz on 2 March 2010 (2 pages) |
| 3 March 2010 | Registered office address changed from , 43 Pangbourne House Rowstock Gardens, Middleton Grove, London, N7 0BD on 3 March 2010 (1 page) |
| 3 March 2010 | Registered office address changed from , 43 Pangbourne House Rowstock Gardens, Middleton Grove, London, N7 0BD on 3 March 2010 (1 page) |
| 3 March 2010 | Registered office address changed from , 43 Pangbourne House Rowstock Gardens, Middleton Grove, London, N7 0BD on 3 March 2010 (1 page) |
| 21 January 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 21 January 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 2 June 2009 | Return made up to 19/03/09; full list of members (3 pages) |
| 2 June 2009 | Director's change of particulars / heidi schwarz / 18/04/2009 (1 page) |
| 2 June 2009 | Director's Change of Particulars / heidi schwarz / 18/04/2009 / HouseName/Number was: flat 5, now: 43; Street was: 1 clephane road, now: pangbourne house rowstock gardens; Area was: , now: middleton grove; Post Code was: N1 2TJ, now: N7 0BD; Country was: , now: uk (1 page) |
| 2 June 2009 | Return made up to 19/03/09; full list of members (3 pages) |
| 21 April 2009 | Registered office changed on 21/04/2009 from, flat 5, 1 clephane road, london, N1 2TJ (1 page) |
| 21 April 2009 | Registered office changed on 21/04/2009 from, flat 5, 1 clephane road, london, N1 2TJ (1 page) |
| 16 January 2009 | Appointment Terminated Secretary stephen williams (1 page) |
| 16 January 2009 | Appointment terminated secretary stephen williams (1 page) |
| 2 December 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 2 December 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 24 April 2008 | Return made up to 19/03/08; full list of members (3 pages) |
| 24 April 2008 | Return made up to 19/03/08; full list of members (3 pages) |
| 26 March 2008 | Secretary's change of particulars / stephen williams / 20/09/2007 (1 page) |
| 26 March 2008 | Director's change of particulars / heidi schwarz / 20/09/2007 (1 page) |
| 26 March 2008 | Director's Change of Particulars / heidi schwarz / 20/09/2007 / HouseName/Number was: , now: flat 5; Street was: 15 brady house, now: 1 clephane road; Area was: worsopp drive, now: ; Post Code was: SW4 9RA, now: N1 2TJ (1 page) |
| 26 March 2008 | Secretary's Change of Particulars / stephen williams / 20/09/2007 / HouseName/Number was: , now: flat 5; Street was: 15 brady house, now: 1 clephane road; Area was: worsopp drive, now: ; Post Code was: SW4 9RA, now: N1 2TJ; Country was: , now: uk (1 page) |
| 24 September 2007 | Registered office changed on 24/09/07 from: 15 brady house, worsopp drive, london, SW4 9RA (1 page) |
| 24 September 2007 | Registered office changed on 24/09/07 from: 15 brady house, worsopp drive, london, SW4 9RA (1 page) |
| 18 April 2007 | New secretary appointed (2 pages) |
| 18 April 2007 | Director resigned (1 page) |
| 18 April 2007 | Registered office changed on 18/04/07 from: c/o kanmara accountancy services, 34 south molton street, london, W1K 5RH (1 page) |
| 18 April 2007 | Secretary resigned (1 page) |
| 18 April 2007 | Secretary resigned (1 page) |
| 18 April 2007 | Director resigned (1 page) |
| 18 April 2007 | New director appointed (2 pages) |
| 18 April 2007 | New director appointed (2 pages) |
| 18 April 2007 | Registered office changed on 18/04/07 from: c/o kanmara accountancy services, 34 south molton street, london, W1K 5RH (1 page) |
| 18 April 2007 | New secretary appointed (2 pages) |
| 19 March 2007 | Incorporation (12 pages) |