ALPHA-LETS (UK) LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 8NP

Company number 03025243
Status Active
Incorporation Date 22 February 1995
Company Type Private Limited Company
Address GLOBAL HOUSE, 303 BALLARDS LANE, LONDON, ENGLAND, N12 8NP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption full accounts made up to 31 May 2016; Registered office address changed from Tuscan Studios 14 Muswell Hill Road Highgate London N6 5UG to Global House 303 Ballards Lane London N12 8NP on 19 April 2016. The most likely internet sites of ALPHA-LETS (UK) LIMITED are www.alphaletsuk.co.uk, and www.alpha-lets-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Alpha Lets Uk Limited is a Private Limited Company. The company registration number is 03025243. Alpha Lets Uk Limited has been working since 22 February 1995. The present status of the company is Active. The registered address of Alpha Lets Uk Limited is Global House 303 Ballards Lane London England N12 8np. . CONNICK, Barry is a Secretary of the company. CONNICK, Barry is a Director of the company. KROKATSIS, Michael is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CONNICK, Barry
Appointed Date: 02 March 1995
Director
CONNICK, Barry
Appointed Date: 02 March 1995
64 years old
Director
KROKATSIS, Michael
Appointed Date: 02 March 1995
64 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 02 March 1995
Appointed Date: 22 February 1995
Nominee Director
BUYVIEW LTD
Resigned: 02 March 1995
Appointed Date: 22 February 1995

Persons With Significant Control

Mr Barry Connick
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Krokatsis
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALPHA-LETS (UK) LIMITED Events

28 Feb 2017
Confirmation statement made on 22 February 2017 with updates
28 Feb 2017
Total exemption full accounts made up to 31 May 2016
19 Apr 2016
Registered office address changed from Tuscan Studios 14 Muswell Hill Road Highgate London N6 5UG to Global House 303 Ballards Lane London N12 8NP on 19 April 2016
29 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 102
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 46 more events
08 Mar 1995
Registered office changed on 08/03/95 from: 8-10 stamford hill london N16 6XZ
08 Mar 1995
Accounting reference date notified as 31/03
08 Mar 1995
Secretary resigned;new secretary appointed;new director appointed
08 Mar 1995
Director resigned;new director appointed
22 Feb 1995
Incorporation

ALPHA-LETS (UK) LIMITED Charges

13 September 2001
Rent deposit deed
Delivered: 19 September 2001
Status: Outstanding
Persons entitled: Shell Pensions Trust Limited
Description: The company's interest in the interest-earning deposit…

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