Dissolved 2015-12-21
Company Information for ALTERNET LTD
LONDON, E11,
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Company Registration Number
04621917
Private Limited Company
Dissolved Dissolved 2015-12-21 |
Company Name | |
---|---|
ALTERNET LTD | |
Legal Registered Office | |
LONDON | |
Company Number | 04621917 | |
---|---|---|
Date formed | 2002-12-19 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-03-31 | |
Date Dissolved | 2015-12-21 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:23:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ALTERNET AMERICA, INC. | 1500 W. CYPRESS CREED RD. FT. LAUDERDALE FL 33309 | Inactive | Company formed on the 1992-08-13 | |
ALTERNET ALARM SERVICES LLC | Michigan | UNKNOWN | ||
ALTERNET BENEFITS, LLC | 9249 S. Broadway #200-124 Highlands Ranch CO 80129 | Voluntarily Dissolved | Company formed on the 2002-02-28 | |
ALTERNET BUILDING CONCEPTS INCORPORATED | Michigan | UNKNOWN | ||
ALTERNET COMMUNICATIONS ASSOCIATION INCORPORATED | 447 MCLEOD ST. SUITE 1 OTTAWA Ontario K1R5P5 | Dissolved | Company formed on the 1986-09-04 | |
AlterNet Colorado, LLC | 9301 Princeton Lane Highlands Ranch CO 80130 | Delinquent | Company formed on the 2016-06-08 | |
ALTERNET CORP | Delaware | Unknown | ||
ALTERNET COMPUTER ENTERPRISES INC | North Carolina | Unknown | ||
ALTERNET COMMUNICATIONS INC | North Carolina | Unknown | ||
ALTERNET EDUCATION INSTRUCTION INC | 5310 NW 49TH TERRACE TAMARAC FL 33319 | Inactive | Company formed on the 2010-04-27 | |
ALTERNET ELECTRIC INC | North Carolina | Unknown | ||
ALTERNET FINANCIAL SOLUTIONS, LLC. | 2665 S. BAYSHORE DR. MIAMI FL 33133 | Inactive | Company formed on the 2011-09-21 | |
ALTERNET GROUP INC | 1274 49 STREET STE 361 Kings BROOKLYN NY 11219 | Active | Company formed on the 2015-08-21 | |
ALTERNET GLOBAL SERVICES, LLC | 2200 NW CORPORATE BLVD BOCA RATON FL 33431 | Inactive | Company formed on the 2010-10-29 | |
ALTERNET HELIOS, LLC | 815 BRAZOS ST. STE. 500 AUSTIN Texas 78701 | Forfeited | Company formed on the 2016-02-15 | |
ALTERNET HEALTH TECHNOLOGIES INCORPORATED | California | Unknown | ||
ALTERNET INC. | 7631 CRIMSON CT - MENTOR OH 44060 | Active | Company formed on the 1996-09-20 | |
Alternet Inc. | 15750 River Rd Guerneville CA 95446 | FTB Suspended | Company formed on the 1980-09-25 | |
ALTERNET INC | 407 LINCOLN RD MIAMI BEACH FL 33139 | Active | Company formed on the 2004-06-30 | |
ALTERNET INC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ADAM LUKE JAMES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES NAPIER RUDD |
Company Secretary | ||
JAMES NAPIER RUDD |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A L JAMES PROPERTIES LTD | Director | 2016-03-08 | CURRENT | 2016-03-08 | Active | |
START POINT SOLUTIONS LTD. | Director | 2014-08-12 | CURRENT | 2008-08-11 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/01/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/2014 FROM 5 CARDIFF ROAD LUTON BEDFORDSHIRE LU1 1PP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 22/04/13 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 19/12/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES RUDD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES RUDD | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/12/11 FULL LIST | |
AR01 | 19/12/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 19/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM LUKE JAMES / 09/02/2010 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/02/06 FROM: 29 SACOMBE GREEN LUTON BEDFORDSHIRE LU3 4EW | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 | |
363s | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/02/03 FROM: BRENTMEAD HOUSE BRITANNIA ROAD LONDON N12 9RU | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 03/01/03--------- £ SI 19@1=19 £ IC 1/20 | |
287 | REGISTERED OFFICE CHANGED ON 24/12/02 FROM: BRENTMEAD HOUSE BRITANNIA RD LONDON N12 9RU | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of Dividends | 2015-03-03 |
Resolutions for Winding-up | 2014-01-28 |
Appointment of Liquidators | 2014-01-28 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
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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 ALTERNET LTD
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as ALTERNET LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | ALTERNET LTD | Event Date | 2014-01-22 |
Liquidator's Name and Address: Harjinder Johal , Ashcrofts , 601 High Road Leytonstone, London, E11 4PA : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ALTERNET LTD | Event Date | |
At a General Meeting of the above – named Company, duly convened, and held at 601 High Road Leytonstone, London E11 4PA , on 22 January 2014 , the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively: As a Special Resolution “The Company be wound up voluntarily.” As an Ordinary Resolution “That Harjinder Johal , of Ashcrofts , 601 High Road Leytonstone, London E11 4PA , be and he is hereby appointed the Liquidator for the purposes of such winding-up.” Contact details: Harjinder Johal , IP No 9175, Office holder capacity: Liquidator , Ashcrofts , 601 High Road Leytonstone, London, E11 4PA . Alternative contact: George Michael , info@ashcrofts.co.uk , 020 8556 2888 . Adam Luke James , Office holder capacity: Chairman : | |||
Initiating party | Event Type | Notice of Dividends | |
Defending party | ALTERNET LTD | Event Date | |
Notice is hereby given, pursuant to Rule 11.2 of the Insolvency Rules 1986 that the Liquidator of the above-named Company intend to declare a First and Final Dividend to unsecured, non-preferential Creditors within the period of 2 months from 2 April 2015 . Those Creditors who have not yet proved their debts are required, on or before 2 April 2015, to submit their proof of debt to the Liquidator, and if so requested to provide such further details or produce such documentary or other evidence as may appear to the Liquidator to be necessary. A Creditor who has not proved his debt by the date specified will be excluded from this Dividend and is not entitled to disturb, by reason that he has not participated in it, the First and Final Dividend or any other Dividend declared, before his debt is proved. The Liquidator Harjinder Johal , or the case administrator Amritpal Johal can be contacted at 601 High Road Leytonstone London E11 4PA , tel: 020 8556 2888 or email: info@ashcrofts.net Dated this 26 February 2015 Harjinder Johal : LIQUIDATOR : | |||
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. |