ATH-ALPHA INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 9RU

Company number 02632134
Status Liquidation
Incorporation Date 24 July 1991
Company Type Private Limited Company
Address BRENTMEAD HOUSE, BRITANNIA ROAD, LONDON, N12 9RU
Home Country United Kingdom
Nature of Business 43290 - Other construction installation, 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Registered office address changed from 869 High Road London N12 8QA United Kingdom to Brentmead House Britannia Road London N12 9RU on 3 August 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of ATH-ALPHA INTERNATIONAL LIMITED are www.athalphainternational.co.uk, and www.ath-alpha-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. Ath Alpha International Limited is a Private Limited Company. The company registration number is 02632134. Ath Alpha International Limited has been working since 24 July 1991. The present status of the company is Liquidation. The registered address of Ath Alpha International Limited is Brentmead House Britannia Road London N12 9ru. . ELIADES, Nicholas is a Secretary of the company. ELIADES, Athos George is a Director of the company. Secretary ELIADES, Alexandra has been resigned. Secretary NICHOLS, Costas has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director ELIADES, Alexandra has been resigned. Director ELIADES, Athos George has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
ELIADES, Nicholas
Appointed Date: 27 August 1995
Director
ELIADES, Athos George
Appointed Date: 04 December 1995
78 years old

Resigned Directors

Secretary
ELIADES, Alexandra
Resigned: 01 November 1992
Appointed Date: 26 July 1991
Secretary
NICHOLS, Costas
Resigned: 26 August 1995
Appointed Date: 01 November 1992
Nominee Secretary
THOMAS, Howard
Resigned: 24 July 1991
Appointed Date: 24 July 1991
Director
ELIADES, Alexandra
Resigned: 04 December 1995
Appointed Date: 01 November 1992
75 years old
Director
ELIADES, Athos George
Resigned: 01 November 1992
Appointed Date: 26 July 1991
78 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 24 July 1991
Appointed Date: 24 July 1991
63 years old

ATH-ALPHA INTERNATIONAL LIMITED Events

03 Aug 2016
Registered office address changed from 869 High Road London N12 8QA United Kingdom to Brentmead House Britannia Road London N12 9RU on 3 August 2016
29 Jul 2016
Statement of affairs with form 4.19
29 Jul 2016
Appointment of a voluntary liquidator
29 Jul 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-07-21
24 Feb 2016
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1,040
...
... and 79 more events
24 Jul 1992
Registered office changed on 24/07/92 from: aztec house 397-405 archway road highgate london N6 4EY
09 Jan 1992
Director resigned
09 Jan 1992
Secretary resigned
09 Jan 1992
Registered office changed on 09/01/92 from: 16 st john st london EC1M 4AY
24 Jul 1991
Incorporation

ATH-ALPHA INTERNATIONAL LIMITED Charges

22 January 2015
Charge code 0263 2134 0005
Delivered: 2 February 2015
Status: Outstanding
Persons entitled: Eurobank Cyprus LTD
Description: 1. by way of legal mortgage of the freehold property known…
1 April 2011
Legal charge
Delivered: 7 April 2011
Status: Outstanding
Persons entitled: Eurobank Efg Cyprus Limited
Description: 150 fortis green london t/no AGL86067 fixed charge all…
1 April 2011
Legal charge
Delivered: 7 April 2011
Status: Outstanding
Persons entitled: Marfin Popular Bank Public Co LTD
Description: 150 fortis green london t/no AGL86067 with the benefit of…
15 May 2007
Debenture
Delivered: 17 May 2007
Status: Outstanding
Persons entitled: Marfin Popular Bank Public Co LTD
Description: F/H fortis green clinic 150 fortis green london together…
15 May 2007
Legal charge
Delivered: 17 May 2007
Status: Outstanding
Persons entitled: Marfin Popular Bank Public Co Limited
Description: Fortis green clinic 150 fortis green london. With the…

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