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ALFAQUEST LIMITED

Learn more about ALFAQUEST LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE PRIORY, 37 LONDON ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL52 6HA

ALFAQUEST LIMITED on the map

Company type: Private Limited Company
Company number: 00249664
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.07.22
last member list: 2016.02.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.03
overdue: NO
last made update: 2016.02.03
documents available: 1

Mortgages:

SECRETARY OF STATE FOR TRADE.
DEBENTURE - Outstanding on 1980.05.07
SECRETARY OF STATE FOR TRADE
DEBENTURE - Outstanding on 1981.11.06
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1983.08.09

List of company documents:

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03/02/16 FULL LIST
Form type: AR01
Date: 2016.02.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.15
Form type: LATEST SOC
Document description: 15/02/16 STATEMENT OF CAPITAL;GBP 2000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.29
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03/02/15 FULL LIST
Form type: AR01
Date: 2015.02.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.03
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03/02/14 FULL LIST
Form type: AR01
Date: 2014.03.20
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DIRECTOR APPOINTED MR TONY FORD
Form type: AP01
Date: 2014.03.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DENNIS NIERMAN
Form type: TM01
Date: 2014.03.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.30
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03/02/13 FULL LIST
Form type: AR01
Date: 2013.03.22
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.24
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03/02/12 FULL LIST
Form type: AR01
Date: 2012.03.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.04
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03/02/11 FULL LIST
Form type: AR01
Date: 2011.03.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2011.02.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.12
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03/02/10 FULL LIST
Form type: AR01
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / DENNIS NIERMAN / 03/02/2010
Form type: CH01
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / TULLIO EDWARD PONZI / 03/02/2010
Form type: CH01
Date: 2010.02.05
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RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.22
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.28
£2.95
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RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
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RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.13
£2.95
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REGISTERED OFFICE CHANGED ON 14/09/06 FROM:, 9 PERRYWOOD BUSINESS PARK, SALFORDS, REDHILL, SURREY RH1 5DZ
Form type: 287
Date: 2006.09.14
£2.95
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RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.04.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/04/06
Form type: 363(287)
Date: 2006.04.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.19
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RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
Child documents:
Document type: ANNOTATION
Date: 2005.01.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.18
£2.95
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RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.26
£2.95
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RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.24
£2.95
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COMPANY NAME CHANGED, MONOTYPE LIMITED, CERTIFICATE ISSUED ON 04/10/02
Form type: CERTNM
Date: 2002.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.03.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.01
£2.95
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RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
£2.95
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RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.25
£2.95
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RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.12
£2.95
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RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.22
£2.95
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RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.31
£2.95
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RETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/07/96 FROM:, HONEYCROCK LANE, SALFORDS, REDHILL SURREY, RH1 5JP
Form type: 287
Date: 1996.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.27
£2.95
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RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 05/07/94
Form type: ELRES
Date: 1995.02.01
Child documents:
Document type: ANNOTATION
Date: 1995.02.01
Form type: ELRES
Document description: S252 DISP LAYING ACC 05/07/94
Document type: ANNOTATION
Date: 1995.02.01
Form type: ELRES
Document description: S366A DISP HOLDING AGM 05/07/94

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Company directors and board members:

TULLIO EDWARD PONZI (current)
Secretary, BUSINESS EXECUTIVE, 2005.05.31
11 AVENUE DE PERTEMP SUITE 4A , NYON
CH 1260
SWITZERLAND
TONY FORD (current)
Director, 2013.05.10
THE PRIORY 37 LONDON ROAD , CHELTENHAM
GL52 6HA, GLOUCESTERSHIRE
TULLIO EDWARD PONZI (current)
Director, BUSINESS EXECUTIVE, 1994.10.12
11 AVENUE DE PERTEMP SUITE 4A , NYON
CH 1260
SWITZERLAND
MICHAEL JOHN BAKER (resigned)
Secretary, SOLICITOR, 1994.02.03 - 2002.02.01
ROSEGARTHE FOREST ROAD , EAST HORSLEY
KT24 5ES, SURREY
MARGARET ANN ENGLAND (resigned)
Secretary, GROUP FINANCIAL CONTROLLER, 2002.02.01 - 2005.05.31
34 KINGFISHER DRIVE , CHELTENHAM
GL51 0WN, GLOUCESTERSHIRE
ANTHONY MICHAEL NIXON (resigned)
Secretary, 1992.01.02 - 1992.03.19
70 WARWICK ROAD , ST ALBANS
AL1 4DL, HERTFORDSHIRE
DAVID ROBERT RILEY (resigned)
Secretary, SOLICITOR, 1992.06.19 - 1994.01.11
3 FIELD COURT , LONDON
WC1R 5EN
MICHAEL JOHN BAKER (resigned)
Director, SOLICITOR, 1995.01.24 - 1999.11.22
ROSEGARTHE FOREST ROAD , EAST HORSLEY
KT24 5ES, SURREY
ROGER COOPER DAY (resigned)
Director, COMPANY DIRECTOR, 1992.01.02 - 1992.03.04
33 EMPERORS GATE , LONDON
SW7 4JA
THOMAS ANTHONY ELY (resigned)
Director, COMPANY DIRECTOR, 1992.01.02 - 1992.06.19
16 CROMWELL PLACE , CRANLEIGH
GU6 7LF, SURREY
JOHN HENRY HOLLOWDAY (resigned)
Director, COMPANY DIRECTOR, 1992.01.02 - 1992.06.19
5 QUARRY HILL PARK , REIGATE
RH2 0HY, SURREY
JOHN WETHERALL MAWLE (resigned)
Director, COMPANY DIRECTOR, 1992.01.02 - 1992.06.19
10 LYNE PLACE MANOR BRIDGE LANE , VIRGINIA WATER
GU25 4ED, SURREY
DENNIS NIERMAN (resigned)
Director, EXEC, 2006.12.20 - 2013.05.10
5339 RFD LONG GROVE , ILLINOIS
60047
USA
PETER HAYDN VICTOR PURDY (resigned)
Director, EXECUTIVE, 1994.02.03 - 1994.10.10
FLAT 22 THE PAVILIONS SANDFORD ROAD , CHELTENHAM
GL53 6HA, GLOUCESTERSHIRE
DAVID ROBERT RILEY (resigned)
Director, SOLICITOR, 1992.06.19 - 1994.01.11
3 FIELD COURT , LONDON
WC1R 5EN
DAVID SARCH (resigned)
Director, SOLICITOR, 1992.06.19 - 1994.01.11
3 FIELD COURT , LONDON
WC1R 5EN
Date 2014.03.31
Shareholder Funds £ 1,526
Profit Loss Account Reserve £ 3,526
Called Up Share Capital £ 2,000
Total Assets Less Current Liabilities £ 1,526
Net Current Assets Liabilities £ 12,666
Creditors Due Within One Year £ 12,666
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted £ 2,000
Investments Fixed Assets £ 11,140

Companies near to ALFAQUEST ltd.

Information about the Private Limited Company ALFAQUEST LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.14. Reload the data