Liberty Alpha Ltd

Company Name	Liberty Alpha Ltd
Company Status	Dissolved
Company Number	06359064
Category	Private Limited Company
Incorporation Date	3 September 2007(16 years, 8 months ago)
Dissolution Date	5 July 2011 (12 years, 10 months ago)

Business Activity

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

Directors

Secretary Name	Mrs Mythily Thushyanthan
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2007(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (closed 05 July 2011)
Role	Company Director
Correspondence Address	50a Fourth Avenue Manor Park London E12 6DD

Secretary Name	Mrs Mythily Thushyanthan
Nationality	British
Status	Closed
Appointed	29 November 2007(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (closed 05 July 2011)
Role	Company Director
Correspondence Address	50a Fourth Avenue Manor Park London E12 6DD

Director Name	Mrs Mythily Thushyanthan
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2008(1 year after company formation)
Appointment Duration	2 years, 9 months (closed 05 July 2011)
Role	Company Director
Correspondence Address	50a Fourth Avenue Manor Park London E12 6DD

Director Name	Mr Mahadevan Sathiyaruban
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Sri Lankan
Status	Resigned
Appointed	03 September 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	383 Thorold Road Ilford Essex IG1 4HG

Secretary Name	Selvaratnam Thushyanthan
Nationality	Sri Lankan
Status	Resigned
Appointed	03 September 2007(same day as company formation)
Role	Secretary
Correspondence Address	50a Fourth Avenue Manor Park London E12 6DD

Director Name	Mr Mahadevan Sathiyaruban
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Sri Lankan
Status	Resigned
Appointed	21 September 2007(2 weeks, 4 days after company formation)
Appointment Duration	3 months, 1 week (resigned 02 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	383 Thorold Road Ilford Essex IG1 4HG

Director Name	Mr Mahadevan Sathiyaruban
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Sri Lankan
Status	Resigned
Appointed	21 September 2007(2 weeks, 4 days after company formation)
Appointment Duration	3 months, 1 week (resigned 02 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	383 Thorold Road Ilford Essex IG1 4HG

Director Name	Jegatheepan Meena
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2007(2 months, 3 weeks after company formation)
Appointment Duration	1 week (resigned 03 December 2007)
Role	Company Director
Correspondence Address	48 Bromley Road Walthamstow London E17 4PS

Director Name	Jegatheepan Meena
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2007(2 months, 3 weeks after company formation)
Appointment Duration	1 week (resigned 03 December 2007)
Role	Company Director
Correspondence Address	48 Bromley Road Walthamstow London E17 4PS

Director Name	Meena Jegatheepan
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2008(5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 25 September 2008)
Role	Company Director
Correspondence Address	48 Bromley Road Walthamstow London E17 4PS

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	03 September 2007(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	03 September 2007(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	162 Romans Road Bethnalgreen London E2 0RY
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Bethnal Green
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

5 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2011	First Gazette notice for voluntary strike-off (1 page)
22 March 2011	First Gazette notice for voluntary strike-off (1 page)
11 March 2011	Application to strike the company off the register (3 pages)
11 March 2011	Application to strike the company off the register (3 pages)
5 November 2010	Annual return made up to 1 October 2010 with a full list of shareholders Statement of capital on 2010-11-05 GBP 1 (4 pages)
5 November 2010	Secretary's details changed for Mrs Mythily Thushyanthan on 5 November 2010 (1 page)
5 November 2010	Director's details changed for Mrs Mythily Thushyanthan on 5 November 2010 (2 pages)
5 November 2010	Secretary's details changed for Mythily Thushyanthan on 5 November 2010 (1 page)
5 November 2010	Director's details changed for Mrs Mythily Thushyanthan on 5 November 2010 (2 pages)
5 November 2010	Director's details changed for Mrs Mythily Thushyanthan on 5 November 2010 (2 pages)
5 November 2010	Secretary's details changed for Mythily Thushyanthan on 5 November 2010 (1 page)
5 November 2010	Secretary's details changed for Mrs Mythily Thushyanthan on 5 November 2010 (1 page)
5 November 2010	Secretary's details changed for Mrs Mythily Thushyanthan on 5 November 2010 (1 page)
5 November 2010	Annual return made up to 1 October 2010 with a full list of shareholders Statement of capital on 2010-11-05 GBP 1 (4 pages)
5 November 2010	Secretary's details changed for Mythily Thushyanthan on 5 November 2010 (1 page)
5 November 2010	Annual return made up to 1 October 2010 with a full list of shareholders Statement of capital on 2010-11-05 GBP 1 (4 pages)
25 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
25 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
25 November 2009	Annual return made up to 3 September 2009 with a full list of shareholders (3 pages)
25 November 2009	Annual return made up to 3 September 2009 with a full list of shareholders (3 pages)
25 November 2009	Annual return made up to 3 September 2009 with a full list of shareholders (3 pages)
30 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
30 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
17 October 2008	Return made up to 03/09/08; full list of members (3 pages)
17 October 2008	Return made up to 03/09/08; full list of members (3 pages)
16 October 2008	Appointment terminated director meena jegatheepan (1 page)
16 October 2008	Appointment Terminated Director mahadevan sathiyaruban (1 page)
16 October 2008	Appointment Terminated Director meena jegatheepan (1 page)
16 October 2008	Appointment terminated director mahadevan sathiyaruban (1 page)
1 October 2008	Director and secretary appointed mythily thushyanthan (2 pages)
1 October 2008	Director and secretary appointed mythily thushyanthan (2 pages)
26 September 2008	Appointment Terminated Director jegatheepan meena (1 page)
26 September 2008	Appointment terminated director jegatheepan meena (1 page)
11 March 2008	Director appointed meena jegatheepan (2 pages)
11 March 2008	Director appointed meena jegatheepan (2 pages)
21 January 2008	Director resigned (1 page)
21 January 2008	Director resigned (1 page)
21 January 2008	New director appointed (2 pages)
21 January 2008	New director appointed (2 pages)
18 December 2007	New director appointed (2 pages)
18 December 2007	New director appointed (2 pages)
7 December 2007	Director resigned (1 page)
7 December 2007	Director resigned (1 page)
5 December 2007	New director appointed (2 pages)
5 December 2007	New secretary appointed (2 pages)
5 December 2007	New secretary appointed (2 pages)
5 December 2007	Secretary resigned (1 page)
5 December 2007	New director appointed (2 pages)
5 December 2007	Secretary resigned (1 page)
24 September 2007	New director appointed (2 pages)
24 September 2007	New director appointed (2 pages)
24 September 2007	Director resigned (1 page)
24 September 2007	Director resigned (1 page)
19 September 2007	Director resigned (1 page)
19 September 2007	Director resigned (1 page)
5 September 2007	Secretary resigned (1 page)
5 September 2007	New director appointed (2 pages)
5 September 2007	Director resigned (1 page)
5 September 2007	Director resigned (1 page)
5 September 2007	Registered office changed on 05/09/07 from: msr accounting & tax consultancy LIMITED 329 ley street, ilford essex IG1 4AA (1 page)
5 September 2007	New secretary appointed (2 pages)
5 September 2007	Registered office changed on 05/09/07 from: msr accounting & tax consultancy LIMITED 329 ley street, ilford essex IG1 4AA (1 page)
5 September 2007	New director appointed (2 pages)
5 September 2007	New secretary appointed (2 pages)
5 September 2007	Secretary resigned (1 page)
3 September 2007	Incorporation (6 pages)
3 September 2007	Incorporation (6 pages)

Liberty Alpha Ltd

Business Activity

Directors

Location

Accounts

Filing History

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