ALPHA TO OMEGA (UK) LIMITED
LONDON ROWAN (147) LIMITED

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Company number 04394494
Status Liquidation
Incorporation Date 14 March 2002
Company Type Private Limited Company
Address LYNTON HOUSE 7-12, TAVISTOCK SQUARE, LONDON, WC1H 9LT
Home Country United Kingdom
Nature of Business 6523 - Other financial intermediation, 6601 - Life insurance/reinsurance, 7414 - Business & management consultancy
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Liquidators' statement of receipts and payments to 12 January 2017; Liquidators' statement of receipts and payments to 12 January 2016; Liquidators' statement of receipts and payments to 12 January 2015. The most likely internet sites of ALPHA TO OMEGA (UK) LIMITED are www.alphatoomegauk.co.uk, and www.alpha-to-omega-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alpha To Omega Uk Limited is a Private Limited Company. The company registration number is 04394494. Alpha To Omega Uk Limited has been working since 14 March 2002. The present status of the company is Liquidation. The registered address of Alpha To Omega Uk Limited is Lynton House 7 12 Tavistock Square London Wc1h 9lt. . RUFF, Andrew Paul is a Secretary of the company. BRENNAN, Thomas Patrick is a Director of the company. LINDLEY, Richard David is a Director of the company. RUFF, Andrew Paul is a Director of the company. WILLIAMS, Adrian John is a Director of the company. Secretary BROMWICH, Michael Trevor has been resigned. Nominee Secretary ROWANSEC LIMITED has been resigned. Director BANBURY, Martin James has been resigned. Director CARR, Stephen John has been resigned. Director KILMINSTER, Malcolm Rene has been resigned. Director MUNRO-WILSON, Broderick Giles Edward has been resigned. Director ROWE, Terence Stanley Cameron has been resigned. Director WOOLES, Stewart Edward has been resigned. Nominee Director ROWAN FORMATIONS LIMITED has been resigned. The company operates in "Other financial intermediation".


Current Directors

Secretary
RUFF, Andrew Paul
Appointed Date: 29 September 2003
Director
BRENNAN, Thomas Patrick
Appointed Date: 29 September 2003
73 years old
Director
LINDLEY, Richard David
Appointed Date: 01 October 2002
63 years old
Director
RUFF, Andrew Paul
Appointed Date: 14 June 2002
68 years old
Director
WILLIAMS, Adrian John
Appointed Date: 29 September 2003
68 years old

Resigned Directors

Secretary
BROMWICH, Michael Trevor
Resigned: 29 September 2003
Appointed Date: 30 October 2002
Nominee Secretary
ROWANSEC LIMITED
Resigned: 30 October 2002
Appointed Date: 14 March 2002
Director
BANBURY, Martin James
Resigned: 29 September 2003
Appointed Date: 01 October 2002
72 years old
Director
CARR, Stephen John
Resigned: 01 October 2002
Appointed Date: 14 June 2002
62 years old
Director
KILMINSTER, Malcolm Rene
Resigned: 01 June 2009
Appointed Date: 19 February 2008
78 years old
Director
MUNRO-WILSON, Broderick Giles Edward
Resigned: 31 August 2004
Appointed Date: 01 October 2002
80 years old
Director
ROWE, Terence Stanley Cameron
Resigned: 31 August 2004
Appointed Date: 14 June 2002
64 years old
Director
WOOLES, Stewart Edward
Resigned: 31 December 2007
Appointed Date: 14 June 2002
79 years old
Nominee Director
ROWAN FORMATIONS LIMITED
Resigned: 14 June 2002
Appointed Date: 14 March 2002

ALPHA TO OMEGA (UK) LIMITED Events

22 Mar 2017
Liquidators' statement of receipts and payments to 12 January 2017
04 Mar 2016
Liquidators' statement of receipts and payments to 12 January 2016
01 Mar 2016
Liquidators' statement of receipts and payments to 12 January 2015
02 Jun 2014
Liquidators' statement of receipts and payments to 12 January 2014
15 Mar 2013
Liquidators' statement of receipts and payments to 12 January 2013
...
... and 70 more events
28 Jun 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Jun 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jun 2002
Director resigned
28 Jun 2002
New director appointed
14 Mar 2002
Incorporation

ALPHA TO OMEGA (UK) LIMITED Charges

13 August 2004
Debenture
Delivered: 21 August 2004
Status: Satisfied on 4 April 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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