Dissolved
Dissolved 2015-12-29
Company Information for ALPHAGOLD LIMITED
EDGWARE, MIDDLESEX, HA8 7RP,
|
Company Registration Number
02869475
Private Limited Company
Dissolved Dissolved 2015-12-29 |
Company Name | |
---|---|
ALPHAGOLD LIMITED | |
Legal Registered Office | |
EDGWARE MIDDLESEX HA8 7RP Other companies in HA8 | |
Company Number | 02869475 | |
---|---|---|
Date formed | 1993-11-05 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2015-12-29 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 09:23:35 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ALPHAGOLD TECHNOLOGIES LTD | 35 ROLLESBY WAY THAMESMEAD LONDON ENGLAND SE28 8LP | Dissolved | Company formed on the 2012-09-19 | |
ALPHAGOLD NATURAL FOODS HEALTH NETWORK CANADA INC. | 1507 69 STREET EDMONTON Alberta T6K3S3 | Dissolved | Company formed on the 1984-06-11 | |
ALPHAGOLD CORPORATION PTY LTD | Active | Company formed on the 2014-05-28 | ||
ALPHAGOLD PTY LTD | QLD 4870 | Active | Company formed on the 1990-07-03 | |
ALPHAGOLD SERVICES LLC | Delaware | Unknown | ||
ALPHAGOLD RESOURCES SDN. BHD. | Active | |||
ALPHAGOLD PROPERTY MANAGEMENT SDN. BHD. | Active | |||
ALPHAGOLD VENTURE SDN. BHD. | Active | |||
ALPHAGOLD KITCHENS PTY LTD | NSW 2165 | Active | Company formed on the 2017-08-10 | |
ALPHAGOLDS LLC | 6001 W PARMER LN STE 3701173 AUSTIN TX 78727 | Active | Company formed on the 2023-07-10 |
Officer | Role | Date Appointed |
---|---|---|
MAHMOUD KHATIBI-FARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMIN AHMADI |
Company Secretary | ||
SODABEH AHMADI |
Company Secretary | ||
ARMAN MOGHTADERNEJAD |
Company Secretary | ||
ARMAN MOGHTADERNEJAD |
Director | ||
FIRST SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMIN AHMADI | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/11/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/08/2014 FROM PREMIER HOUSE C/A: EDGWARE ASSOCIATES 112 STATION ROAD EDGWARE MIDDLESEX HA8 7BJ | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/11/13 FULL LIST | |
AR01 | 05/11/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 05/11/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/2011 FROM 246 WELLINGTON ROAD SOUTH HOUNSLOW MIDDLESEX TW4 5JP | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SIMIN AHMADI / 15/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAHMOUD. KHATIBI-FARD / 15/12/2011 | |
AR01 | 05/11/10 NO CHANGES | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 03/12/09 NO CHANGES | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MAHMOUD KHATIBI-FARD / 27/11/2008 | |
363a | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 06/12/04 | |
363s | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 05/11/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/10/99 FROM: RAEI & CO 11 SUNNYSIDE CHILDS HILL LONDON NW2 2QP | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/11/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 05/11/95; NO CHANGE OF MEMBERS | |
225(1) | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/03 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/94 | |
363s | RETURN MADE UP TO 05/11/94; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/05/95 FROM: 246 WELLINGTON ROAD SOUTH HOUNSLOW MIDDLESEX TW1 5JP | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 02/12/93 FROM: 72 NEW BOND STREET LONDON W1Y 9DD | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2012-04-01 | £ 63,676 |
---|---|---|
Creditors Due Within One Year | 2012-04-01 | £ 38,647 |
Creditors and other liabilities
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALPHAGOLD LIMITED
Called Up Share Capital | 2012-04-01 | £ 2 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 742 |
Current Assets | 2012-04-01 | £ 742 |
Fixed Assets | 2012-04-01 | £ 198,109 |
Shareholder Funds | 2012-04-01 | £ 96,528 |
Tangible Fixed Assets | 2012-04-01 | £ 198,109 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56290 - Other food services) as ALPHAGOLD LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |