ALFETA ONE LTD
LONDON

Hellopages » Greater London » Barnet » N14 5JR

Company number 05599171
Status Active
Incorporation Date 20 October 2005
Company Type Private Limited Company
Address 1ST FLOOR 10, HAMPDEN SQUARE, LONDON, N14 5JR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100 . The most likely internet sites of ALFETA ONE LTD are www.alfetaone.co.uk, and www.alfeta-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Alfeta One Ltd is a Private Limited Company. The company registration number is 05599171. Alfeta One Ltd has been working since 20 October 2005. The present status of the company is Active. The registered address of Alfeta One Ltd is 1st Floor 10 Hampden Square London N14 5jr. The company`s financial liabilities are £5.99k. It is £4.82k against last year. And the total assets are £10.71k, which is £-2.7k against last year. GEORGIOU, Nicos is a Secretary of the company. GEORGIOU, Michael is a Director of the company. Secretary ACE SECRETARIES LIMITED has been resigned. Director ACE REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


alfeta one Key Finiance

LIABILITIES £5.99k
+411%
CASH n/a
TOTAL ASSETS £10.71k
-21%
All Financial Figures

Current Directors

Secretary
GEORGIOU, Nicos
Appointed Date: 20 October 2005
Director
GEORGIOU, Michael
Appointed Date: 20 October 2005
73 years old

Resigned Directors

Secretary
ACE SECRETARIES LIMITED
Resigned: 20 October 2005
Appointed Date: 20 October 2005
Director
ACE REGISTRARS LIMITED
Resigned: 20 October 2005
Appointed Date: 20 October 2005

Persons With Significant Control

Mr Michael Georgiou
Notified on: 10 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicos Georgiou
Notified on: 10 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALFETA ONE LTD Events

01 Nov 2016
Confirmation statement made on 20 October 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
10 Nov 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
...
... and 23 more events
09 May 2006
New secretary appointed
21 Oct 2005
Registered office changed on 21/10/05 from: 869 high road london N12 8QA
21 Oct 2005
Director resigned
21 Oct 2005
Secretary resigned
20 Oct 2005
Incorporation

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