| Company Name | Alphaa Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06414202 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2007(16 years, 6 months ago) |
| Dissolution Date | 9 April 2019 (5 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Kulanthaivelu Satkunananthan |
|---|---|
| Date of Birth | February 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9a Revell Road Kingston Upon Thames Surrey KT1 3SL |
| Director Name | Mr Ayyakkannu Desigar Somasundaram |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sai Priya 2 Motspur Park New Malden Surrey KT3 6PN |
| Secretary Name | Mr Ayyakkannu Desigar Somasundaram |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sai Priya 2 Motspur Park New Malden Surrey KT3 6PN |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2007(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2007(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Contact
| Telephone | 020 83362020 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 220 A Kingston Road New Malden Surrey KT3 3RJ |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Beverley |
| Built Up Area | Greater London |
Shareholders
| 99 at £1 | Ayyakkannu Somasundaram Sai Priya 50.00% Ordinary |
|---|---|
| 99 at £1 | Kulanthaivelu Satkunananthan 50.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2017 (6 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 22 November 2017 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
|---|---|
| 31 October 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 13 March 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 17 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 16 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 1 December 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 25 March 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 8 December 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 7 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 2 December 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 16 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 17 December 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
| 23 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 8 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
| 16 June 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 30 December 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
| 15 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Ayyakkannu Somasundaram on 14 December 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Kulanthaivelu Satkunananthan on 14 December 2009 (2 pages) |
| 14 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 31 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 25 March 2009 | Return made up to 31/10/08; full list of members (4 pages) |
| 10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 November 2008 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 21 November 2007 | New director appointed (2 pages) |
| 21 November 2007 | New secretary appointed;new director appointed (2 pages) |
| 7 November 2007 | Ad 31/10/07--------- £ si 198@1 (2 pages) |
| 1 November 2007 | Director resigned (1 page) |
| 1 November 2007 | Secretary resigned (1 page) |
| 1 November 2007 | Ad 31/10/07--------- £ si 198@1=198 £ ic 2/200 (1 page) |
| 31 October 2007 | Incorporation (14 pages) |