Dissolved
Dissolved 2015-08-08
Company Information for ALPHA 2 OMEGA CONSTRUCTION LIMITED
LONDON, EC2M,
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Company Registration Number
07128041
Private Limited Company
Dissolved Dissolved 2015-08-08 |
Company Name | |
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ALPHA 2 OMEGA CONSTRUCTION LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 07128041 | |
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Date formed | 2010-01-18 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-01-31 | |
Date Dissolved | 2015-08-08 | |
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 | ||
---|---|---|---|---|
ALPHA 2 OMEGA CONSTRUCTION PROJECT COORDINATORS CORP | 4201 NW 11 PLACE MIAMI FL 33127 | Inactive | Company formed on the 2012-02-20 | |
ALPHA 2 OMEGA CONSTRUCTION PROJECT COORDINATORS LLC. | 4201 N.W. 11TH PLACE MIAMI FL 33127 | Active | Company formed on the 2016-02-04 |
Officer | Role | Date Appointed |
---|---|---|
GEORGE GEORGIOU |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DECORINTHIAN LIMITED | Director | 2007-05-11 | CURRENT | 2007-05-11 | Dissolved 2015-08-08 |
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 20/06/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/04/2014 FROM 34 ELY PLACE LONDON EC1N 6TD | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/2013 FROM 174 CROOKED MILE WALTHAM ABBEY ESSEX EN9 2ES UNITED KINGDOM | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 18/01/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/01/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA01 | PREVEXT FROM 31/01/2012 TO 30/06/2012 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 18/01/12 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/2011 FROM 2 RIDGE AVENUE WINCHMORE HILL N21 2AJ UNITED KINGDOM | |
AR01 | 18/01/11 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-03-17 |
Proposal to Strike Off | 2013-07-02 |
Resolutions for Winding-up | 2013-06-27 |
Appointment of Liquidators | 2013-06-27 |
Proposal to Strike Off | 2012-05-15 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | CYPRUS POPULAR BANK PUBLIC CO LTD |
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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 ALPHA 2 OMEGA CONSTRUCTION LIMITED
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities not elsewhere classified) as ALPHA 2 OMEGA CONSTRUCTION LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | ALPHA 2 OMEGA CONSTRUCTION LIMITED | Event Date | 2013-07-02 |
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ALPHA 2 OMEGA CONSTRUCTION LIMITED | Event Date | 2013-06-21 |
At a General Meeting of the Company, duly convened, and held at 34 Ely Place, London, EC1N 6TD on 21 June 2013 the following Resolutions were duly passed, as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that Lane Bednash , of CMB Partners LLP , 34 Ely Place, London, EC1N 6TD , (IP No 8882) be and he is hereby appointed Liquidator of the Company for the purposes of such winding up. Further details contact: Lane Bednash, Tel: 0207 831 2626, Alternative contact: Hayley Martinelli. Ms Jessica Hadjipetrou , Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ALPHA 2 OMEGA CONSTRUCTION LIMITED | Event Date | 2013-06-21 |
Lane Bednash , of CMB Partners LLP , 34 Ely Place, London, EC1N 6TD . : Further details contact: Lane Bednash, Tel: 0207 831 2626, Alternative contact: Hayley Martinelli. | |||
Initiating party | Event Type | Final Meetings | |
Defending party | ALPHA 2 OMEGA CONSTRUCTION LIMITED | Event Date | 2013-06-21 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of the members and creditors of the above named Company will be held at CMB Partners UK Limited, 37 Sun Street, London, EC2M 2PL on 24 April 2015 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of CMB Partners UK Limited, 37 Sun Street, London, EC2M 2PL, no later than 12.00 noon on the business day before the meetings. Date of Appointment: 21 June 2013 Office Holder details: Lane Bednash , (IP No. 8882) of CMB Partners UK Limited, 37 Sun Street, London, EC2M 2PL . For further details contact: Hayley Martinelli, Tel: 0207 3774370 Lane Bednash , Liquidator : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ALPHA 2 OMEGA CONSTRUCTION LIMITED | Event Date | 2012-05-15 |
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. |