Company NameAlpha Centauri Consulting Limited
Company StatusDissolved
Company Number07377369
CategoryPrivate Limited Company
Incorporation Date15 September 2010(13 years, 7 months ago)
Dissolution Date31 March 2015 (9 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameMr Andrew John Weeks
Date of BirthJune 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed15 September 2010(same day as company formation)
RoleIT Consultant
Country of ResidenceEngland
Correspondence Address24 Southlands Road
Bromley
Kent
BR2 9QP
Director NameMrs Tania Daniela Weeks
Date of BirthSeptember 1980 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed06 April 2013(2 years, 6 months after company formation)
Appointment Duration1 year, 11 months (closed 31 March 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Southlands Road
Bromley
BR2 9QP

Location

Registered Address24 Southlands Road
Bromley
Kent
BR2 9QP
RegionLondon
ConstituencyBeckenham
CountyGreater London
WardBromley Common and Keston
Built Up AreaGreater London

Shareholders

3 at £1Andrew John Weeks
60.00%
Ordinary
2 at £1Tania Weeks
40.00%
Ordinary

Financials

Year2014
Net Worth£2,958
Cash£8,450
Current Liabilities£5,500

Accounts

Latest Accounts17 August 2014 (9 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End17 August

Filing History

31 March 2015Final Gazette dissolved via voluntary strike-off (1 page)
16 December 2014First Gazette notice for voluntary strike-off (1 page)
4 December 2014Application to strike the company off the register (3 pages)
6 October 2014Previous accounting period shortened from 31 March 2015 to 17 August 2014 (1 page)
6 October 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
6 October 2014Total exemption small company accounts made up to 17 August 2014 (3 pages)
19 May 2014Previous accounting period shortened from 30 September 2014 to 31 March 2014 (1 page)
3 April 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
17 September 2013Annual return made up to 15 September 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 5
(4 pages)
3 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
17 May 2013Statement of capital following an allotment of shares on 6 April 2013
  • GBP 10
(3 pages)
17 May 2013Statement of capital following an allotment of shares on 6 April 2013
  • GBP 10
(3 pages)
9 April 2013Appointment of Mrs Tania Weeks as a director on 6 April 2013 (2 pages)
9 April 2013Appointment of Mrs Tania Weeks as a director on 6 April 2013 (2 pages)
10 October 2012Annual return made up to 15 September 2012 with a full list of shareholders (3 pages)
11 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
26 September 2011Annual return made up to 15 September 2011 with a full list of shareholders (3 pages)
15 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)
15 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)