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ALPHAGENICS (UK) LIMITED

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

Company details

31-32 ELY PLACE, LONDON, EC1N 6TD

ALPHAGENICS (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 04214452
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 2001.05.10
dissolution date: 2006.07.11
last member list: 2004.05.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5118 - Agents in particular products
Company ALPHAGENICS (UK) LIMITED was a Private Limited Company, registration number 04214452, established in United Kingdom on the 10. May 2001. The company was dissolved. The company was in business for 15 years and 10 months. The company used to be located at 31-32 ELY PLACE, LONDON, EC1N 6TD. Business of the company ALPHAGENICS (UK) LIMITED by SIC and NACE code was "5118 - Agents in particular products". There are 30 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2006.07.11. The latest accounts are filed up to 2003.12.31. The latest annual return was filed up to 2004.05.10. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2017.03.24. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.05.10
documents available: 1

List of company documents:

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Find out more information about ALPHAGENICS (UK) LIMITED. Our website makes it possible to view other available documents related to ALPHAGENICS (UK) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2006.07.11
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.03.28
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AAMD
Date: 2005.04.27
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RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2004.12.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.10
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RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.21
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REGISTERED OFFICE CHANGED ON 20/04/04 FROM:, SUITE 100, 11 ST JAMESS PLACE, LONDON, SW1A 1NP
Form type: 287
Date: 2004.04.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.07
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.10.06
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REGISTERED OFFICE CHANGED ON 31/05/03 FROM:, SUITE 204 118 PICCADILLY, MAYFAIR, LONDON W1J 7NW
Form type: 287
Date: 2003.05.31
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RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.16
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.05
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RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.16
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ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01
Form type: 225
Date: 2001.07.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.18
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2001.05.10

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Company directors and board members:

HANSARD MANAGEMENT SERVICES LIMITED (dissolve)
Secretary, 2004.03.31 - 2006.07.11
SUITE C3 HIRZEL COURT ST PETER PORT , GUERNSEY
GY1 2NL
JEAN LUC PAUL ANTOINE CENTELEGHE (dissolve)
Director, DOCTOR OF MEDICINE, 2001.06.15 - 2006.07.11
CHEMIN DE CORGEON 12 , LUTRY
CH 1095
SWITZERLAND
JEAN FRANCOIS MEILLARD (dissolve)
Director, TAX ADVISOR, 2004.03.31 - 2006.07.11
AVENUE VINET 25 , LAUSANNE
FOREIGN, CH-1004
SWITZERLAND
DANIEL MONTANDON (dissolve)
Director, MARKETING AND MANAGEMENT CONSU, 2004.03.31 - 2006.07.11
ROUTE DE LA CONVERSION 54 , LUTRY
CH 1095, VD 1095
SWITZERLAND
FIRST SECRETARIES LIMITED (dissolve)
Nominee Secretary, 2001.05.10 - 2001.05.10
72 NEW BOND STREET , LONDON
W1S 1RR
PROFESSIONAL TRUST COMPANY (UK) LIMITED (dissolve)
Secretary, 2001.05.10 - 2002.07.02
SUITE 204 118 PICCADILLY MAYFAIR , LONDON
W1J 7NW
PROFESSIONAL TRUST COMPANY LIMITED (dissolve)
Secretary, 2002.07.02 - 2004.03.31
THIRTY SIX HILGROVE STREET ST HELIER , JERSEY
JE4 8TR
MICHAEL THOMAS CORDWELL (dissolve)
Director, CHARTERED SECRETARY, 2001.05.10 - 2004.03.31
FLAT 18, MILLENIUM COURT ST CLEMENT , JERSEY
JE2 6GS, CHANNEL ISLANDS
FIRST DIRECTORS LIMITED (dissolve)
Nominee Director, 2001.05.10 - 2001.05.10
72 NEW BOND STREET , LONDON
W1S 1RR
PETER JAMES NICOLLE (dissolve)
Director, CHARTERED BANKER, 2001.05.10 - 2004.03.31
VUE DE LA MER, TRAVERS FARM LANE LA ROUTE DU NOIRMONT, ST. BRELADE , JERSEY
JE3 8LA, CHANNEL ISLANDS

Companies near to ALPHAGENICS (UK) ltd.

Information about the Private Limited Company ALPHAGENICS (UK) 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: 2017.01.01. Reload the data