| Company Name | Alphawest Building Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06499942 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2008(16 years, 2 months ago) |
| Dissolution Date | 27 October 2015 (8 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Nicolae Gheorghiu |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | Romanian |
| Status | Closed |
| Appointed | 11 February 2008(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 621 Kenton Road Kenton Middlesex HA3 9RY |
| Secretary Name | Nicolae Gheorghiu |
|---|---|
| Nationality | Romanian |
| Status | Closed |
| Appointed | 11 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 621 Kenton Road Kenton Middlesex HA3 9RY |
| Director Name | Mr Alin Gheorghe Gheorghiu |
|---|---|
| Date of Birth | April 1986 (Born 38 years ago) |
| Nationality | Romanian |
| Status | Closed |
| Appointed | 26 January 2011(2 years, 11 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 27 October 2015) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | Flat 3 199 Brondesbury Park London NW2 5JN |
| Director Name | Mariana Gheorghiu |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | Romanian |
| Status | Resigned |
| Appointed | 11 February 2008(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 621 Kenton Road Kenton Middlesex HA3 9RY |
Location
| Registered Address | 621 Kenton Road Kenton Middlesex HA3 9RY |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Kenton |
| Built Up Area | Greater London |
Shareholders
| 34 at £1 | Nicolae Gheorghiu 34.00% Ordinary |
|---|---|
| 33 at £1 | Alin Gheorghe Gheorghiu 33.00% Ordinary |
| 33 at £1 | Mariana Gheorghiu 33.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £341 |
| Cash | £1,259 |
| Current Liabilities | £15,998 |
Accounts
| Latest Accounts | 28 February 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 27 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 4 July 2015 | Application to strike the company off the register (3 pages) |
| 4 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 6 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 18 July 2013 | Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-07-18
|
| 18 June 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 29 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (5 pages) |
| 5 September 2012 | Total exemption small company accounts made up to 29 February 2012 (7 pages) |
| 17 November 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
| 26 September 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (5 pages) |
| 6 June 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (5 pages) |
| 6 June 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (5 pages) |
| 3 February 2011 | Appointment of Mr Alin Gheorghe Gheorghiu as a director (2 pages) |
| 2 February 2011 | Termination of appointment of Mariana Gheorghiu as a director (1 page) |
| 29 October 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 21 May 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (5 pages) |
| 20 May 2010 | Director's details changed for Mariana Gheorghiu on 20 May 2010 (2 pages) |
| 20 May 2010 | Director's details changed for Nicolae Gheorghiu on 20 May 2010 (2 pages) |
| 11 September 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 3 March 2009 | Return made up to 02/03/09; full list of members (4 pages) |
| 11 February 2008 | Incorporation (10 pages) |