| Company Name | Alpheus Wealth Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06567721 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 2008(16 years ago) |
| Dissolution Date | 6 March 2012 (12 years, 2 months ago) |
| Previous Names | Ecolodge UK Limited and Ecolodge Services Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Frank Stuart Hovell |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 April 2008(5 days after company formation) |
| Appointment Duration | 3 years, 10 months (closed 06 March 2012) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Ruddlesway Windsor Berkshire SL4 5SF |
| Secretary Name | Mr Frank Stuart Hovell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 April 2008(5 days after company formation) |
| Appointment Duration | 3 years, 10 months (closed 06 March 2012) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Ruddlesway Windsor Berkshire SL4 5SF |
| Director Name | Mr Marcos Mera |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Malkin Way Watford Hertfordshire WD18 7AT |
Location
| Registered Address | 3 Queen Street London W1J 5PA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2010 (14 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 6 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 22 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 15 November 2011 | Application to strike the company off the register (3 pages) |
| 15 November 2011 | Application to strike the company off the register (3 pages) |
| 2 July 2011 | Annual return made up to 16 April 2011 with a full list of shareholders Statement of capital on 2011-07-02
|
| 2 July 2011 | Annual return made up to 16 April 2011 with a full list of shareholders Statement of capital on 2011-07-02
|
| 1 July 2011 | Registered office address changed from 1 Berkeley Street London W1J 8DJ United Kingdom on 1 July 2011 (1 page) |
| 1 July 2011 | Registered office address changed from 1 Berkeley Street London W1J 8DJ United Kingdom on 1 July 2011 (1 page) |
| 1 July 2011 | Registered office address changed from 1 Berkeley Street London W1J 8DJ United Kingdom on 1 July 2011 (1 page) |
| 17 February 2011 | Registered office address changed from 51 Hertford Street London W1J 7st United Kingdom on 17 February 2011 (1 page) |
| 17 February 2011 | Registered office address changed from 51 Hertford Street London W1J 7ST United Kingdom on 17 February 2011 (1 page) |
| 4 December 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 4 December 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 15 July 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (4 pages) |
| 15 July 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (4 pages) |
| 2 March 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 2 March 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 17 December 2009 | Registered office address changed from Farr Bedford House 4 Hercies Road Uxbridge Middlesex UB10 9NA England on 17 December 2009 (1 page) |
| 17 December 2009 | Registered office address changed from Farr Bedford House 4 Hercies Road Uxbridge Middlesex UB10 9NA England on 17 December 2009 (1 page) |
| 26 October 2009 | Termination of appointment of Marcos Mera as a director (1 page) |
| 26 October 2009 | Termination of appointment of Marcos Mera as a director (1 page) |
| 23 June 2009 | Return made up to 16/04/09; full list of members (3 pages) |
| 23 June 2009 | Return made up to 16/04/09; full list of members (3 pages) |
| 18 November 2008 | Company name changed ecolodge services LIMITED\certificate issued on 19/11/08 (2 pages) |
| 18 November 2008 | Company name changed ecolodge services LIMITED\certificate issued on 19/11/08 (2 pages) |
| 25 April 2008 | Company name changed ecolodge uk LIMITED\certificate issued on 30/04/08 (2 pages) |
| 25 April 2008 | Company name changed ecolodge uk LIMITED\certificate issued on 30/04/08 (2 pages) |
| 23 April 2008 | Director and secretary appointed frank stuart hovell (2 pages) |
| 23 April 2008 | Director and secretary appointed frank stuart hovell (2 pages) |
| 16 April 2008 | Incorporation (9 pages) |
| 16 April 2008 | Incorporation (9 pages) |