Company Information for

ALPHADEAN LIMITED

5TH FLOOR LECONFIELD HOUSE, CURZON STREET, LONDON, UNITED KINGDOM, W1J 5JA,

Company Registration Number

05754909

Private Limited Company

Dissolved

About Alphadean Ltd

ALPHADEAN LIMITED was founded on 2006-03-24 and had its registered office in London. The company was dissolved on the 2014-07-29 and is no longer trading or active.

Key Data

Company Name
ALPHADEAN LIMITED
Legal Registered Office
CURZON STREET
LONDON
UNITED KINGDOM
W1J 5JA
Other companies in W1J

Filing Information

Company Number05754909
Date formed2006-03-24
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2013-05-31
Date Dissolved2014-07-29
Type of accountsFULL
Last Datalog update:
2015-05-15 00:43:27
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2014-07-29

Officer Role Occupation Date Appointed Country
John Crispin Daniel Kirwan-taylor Company Secretary 2012-04-30
Michael David Watson Director CHARTERED ACCOUNTANT 2007-06-28 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Michael Harry Peter Ingham Company Secretary 2006-03-24 2012-04-30
Vincent Aziz Tchenguiz Director 2006-03-24 2007-12-10
London Law Secretarial Limited Nominated Secretary 2006-03-24 2006-03-24
London Law Services Limited Nominated Director 2006-03-24 2006-03-24

Related Directorships for Michael David Watson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael David Watson PLACEMANOR LIMITEDDirector 2017-11-13 CURRENT 2003-03-07 Active
Michael David Watson HOLAW (429) LIMITEDDirector 2017-11-13 CURRENT 1998-02-12 Active
Michael David Watson BARNMIST LIMITEDDirector 2017-11-13 CURRENT 2008-01-18 Active - Proposal to Strike off
Michael David Watson ROTCH 18 (WELWYN) LIMITEDDirector 2017-11-13 CURRENT 1998-08-24 Active
Michael David Watson VALLEYMILE LIMITEDDirector 2017-11-13 CURRENT 2005-06-30 Active
Michael David Watson B & C PLAZA LIMITEDDirector 2017-11-13 CURRENT 1989-05-15 Active
Michael David Watson HOLAW (403) LIMITEDDirector 2017-11-13 CURRENT 1997-07-04 Active - Proposal to Strike off
Michael David Watson FLEETWEALD LIMITEDDirector 2017-11-13 CURRENT 2006-10-10 Active - Proposal to Strike off
Michael David Watson WYN-RO PROPERTY INVESTMENTS (SEA CONTAINERS HOUSE) LIMITEDDirector 2017-11-13 CURRENT 1985-07-09 Active - Proposal to Strike off
Michael David Watson HOLAW (434) LIMITEDDirector 2017-11-13 CURRENT 1998-02-12 Active
Michael David Watson BOXCREST LIMITEDDirector 2017-11-13 CURRENT 2000-03-01 Active
Michael David Watson ROTCH PROPERTIES LIMITEDDirector 2017-11-09 CURRENT 1989-05-15 Active
Michael David Watson LAKEGLEBE LIMITEDDirector 2017-11-08 CURRENT 1992-09-04 Active
Michael David Watson ROTCH FINANCIAL LIMITEDDirector 2017-11-08 CURRENT 1990-07-06 Active
Michael David Watson ROTCH INVESTMENTS (PLYMOUTH) LIMITEDDirector 2017-11-08 CURRENT 1991-04-03 Active
Michael David Watson PORTGALE LIMITEDDirector 2017-11-08 CURRENT 1992-09-02 Active
Michael David Watson ROTCH INVESTMENTS (ANGLIA) LIMITEDDirector 2017-11-08 CURRENT 1994-02-18 Active
Michael David Watson HERBFRAME LIMITEDDirector 2017-11-08 CURRENT 1994-12-01 Active
Michael David Watson HOLAW (401) LIMITEDDirector 2017-11-08 CURRENT 1997-07-04 Active - Proposal to Strike off
Michael David Watson MISTLAND LIMITEDDirector 2017-11-08 CURRENT 2003-09-30 Active - Proposal to Strike off
Michael David Watson PRIMARY DEVELOPMENT LIMITEDDirector 2017-11-08 CURRENT 1986-07-22 Active
Michael David Watson ROTCH PROPERTY GROUP LIMITEDDirector 2017-11-08 CURRENT 1980-07-01 Active
Michael David Watson LONEVALLEY LIMITEDDirector 2017-08-11 CURRENT 2017-04-05 Active
Michael David Watson TINDALL HOTELS (GENERAL PARTNER) LIMITEDDirector 2016-12-19 CURRENT 2002-07-10 Active - Proposal to Strike off
Michael David Watson FLYING TINDALL LOWER 3 LIMITEDDirector 2016-12-19 CURRENT 2002-07-10 Active - Proposal to Strike off
Michael David Watson FLYING TINDALL GP 1 LIMITEDDirector 2016-12-19 CURRENT 2002-05-15 Active - Proposal to Strike off
Michael David Watson FLYING TINDALL LOWER 4 LIMITEDDirector 2016-12-19 CURRENT 2005-12-16 Active - Proposal to Strike off
Michael David Watson BLUEMOON INVESTMENTS LIMITEDDirector 2016-07-29 CURRENT 2012-05-29 Liquidation
Michael David Watson ROADWEALD INVESTMENTS LIMITEDDirector 2013-09-01 CURRENT 1988-05-24 Active
Michael David Watson INTERPHONE LIMITEDDirector 2013-09-01 CURRENT 1961-05-10 Active
Michael David Watson ROADWEALD LIMITEDDirector 2013-09-01 CURRENT 2005-08-12 Active
Michael David Watson TINDALL HOTELS HOLDCO 8 LIMITEDDirector 2012-03-20 CURRENT 2002-05-15 Active - Proposal to Strike off
Michael David Watson TINDALL HOTELS HOLDCO 7 LIMITEDDirector 2012-03-20 CURRENT 2002-05-15 Active - Proposal to Strike off
Michael David Watson TINDALL HOTELS HOLDCO 9 LIMITEDDirector 2012-03-20 CURRENT 2002-05-15 Active - Proposal to Strike off
Michael David Watson TINDALL HOTELS HOLDCO 1 LIMITEDDirector 2012-03-20 CURRENT 2002-05-15 Active - Proposal to Strike off
Michael David Watson TINDALL HOTELS HOLDCO 10 LIMITEDDirector 2012-03-20 CURRENT 2002-05-15 Active - Proposal to Strike off
Michael David Watson TINDALL HOTELS HOLDCO 2 LIMITEDDirector 2012-03-20 CURRENT 2002-05-15 Active - Proposal to Strike off
Michael David Watson TWENTY EIGHTEEN HOTELS LIMITEDDirector 2012-03-20 CURRENT 2002-05-15 Active - Proposal to Strike off
Michael David Watson TINDALL HOTELS HOLDCO 6 LIMITEDDirector 2012-03-20 CURRENT 2002-07-03 Active - Proposal to Strike off
Michael David Watson TINDALL HOTELS HOLDCO 3 LIMITEDDirector 2012-03-20 CURRENT 2002-07-03 Active - Proposal to Strike off
Michael David Watson TESCO PROPERTY PARTNER (GP NO.2) LIMITEDDirector 2012-03-20 CURRENT 2004-07-14 Liquidation
Michael David Watson FLYING TINDALL LOWER 1 LIMITEDDirector 2012-03-20 CURRENT 2002-05-15 Active - Proposal to Strike off
Michael David Watson FLYING TINDALL LOWER 2 LIMITEDDirector 2012-03-20 CURRENT 2002-05-15 Active - Proposal to Strike off
Michael David Watson TINDALL HOTELS HOLDCO 5 LIMITEDDirector 2012-03-20 CURRENT 2002-05-15 Active - Proposal to Strike off
Michael David Watson TINDALL HOTELS HOLDCO 11 LIMITEDDirector 2012-03-20 CURRENT 2002-07-03 Active - Proposal to Strike off
Michael David Watson TINDALL HOTELS HOLDCO 4 LIMITEDDirector 2012-03-20 CURRENT 2002-07-03 Active - Proposal to Strike off
Michael David Watson AZTEC CBG OPCO LIMITEDDirector 2012-02-06 CURRENT 2008-02-29 Active
Michael David Watson MILETOWER LIMITEDDirector 2009-03-05 CURRENT 2004-12-14 Dissolved 2017-06-27
Michael David Watson DOVEDREAM LIMITEDDirector 2009-03-05 CURRENT 2003-08-21 Dissolved 2017-06-27
Michael David Watson SOFTVALLEY LIMITEDDirector 2009-02-05 CURRENT 2005-06-30 Dissolved
Michael David Watson CSTI LIMITEDDirector 2008-09-11 CURRENT 2008-08-22 Active - Proposal to Strike off
Michael David Watson CSTI INTERNATIONAL LIMITEDDirector 2008-09-11 CURRENT 2008-08-22 Active - Proposal to Strike off
Michael David Watson CONSENSUS SCIENCE, TECHNOLOGY AND INNOVATION LIMITEDDirector 2008-09-11 CURRENT 2008-08-22 Active
Michael David Watson CSTI INVESTMENTS LIMITEDDirector 2008-09-11 CURRENT 2008-08-22 Active
Michael David Watson HOLAW (449) LIMITEDDirector 2008-07-11 CURRENT 1998-08-24 Dissolved 2014-09-16
Michael David Watson LEAFZONE LIMITEDDirector 2008-04-29 CURRENT 2008-03-12 Active
Michael David Watson RAINLODGE LIMITEDDirector 2008-04-29 CURRENT 2008-03-12 Active
Michael David Watson FINEHEDGE LIMITEDDirector 2008-03-11 CURRENT 2008-01-18 Dissolved 2017-07-11
Michael David Watson AVONGUILD LIMITEDDirector 2007-12-10 CURRENT 2006-03-24 Dissolved 2015-10-27
Michael David Watson CONSENSUS BUSINESS GROUP LIMITEDDirector 2007-12-10 CURRENT 2003-09-08 Active
Michael David Watson WALKVALLEY LIMITEDDirector 2007-12-10 CURRENT 2005-06-30 Active
Michael David Watson PACEWEALD LIMITEDDirector 2007-12-10 CURRENT 2005-08-12 Active
Michael David Watson ARKMILE LIMITEDDirector 2007-12-10 CURRENT 2006-04-26 Active
Michael David Watson VINCOS LIMITEDDirector 2007-07-16 CURRENT 2001-09-11 Active
Michael David Watson ROTCH LIMITEDDirector 2007-05-31 CURRENT 2001-08-28 Active