Company number 08910281
Status Active
Incorporation Date 25 February 2014
Company Type Private Limited Company
Address BIRCHIN COURT SUITE 603 20 BIRCHIN LANE, CITY OF LONDON, LONDON, EC3V 9DU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
GBP 1,000
. The most likely internet sites of ALPHA 49 LTD are www.alpha49.co.uk, and www.alpha-49.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alpha 49 Ltd is a Private Limited Company.
The company registration number is 08910281. Alpha 49 Ltd has been working since 25 February 2014.
The present status of the company is Active. The registered address of Alpha 49 Ltd is Birchin Court Suite 603 20 Birchin Lane City of London London Ec3v 9du. . ANASTASIA SECRETARIAT SERVICES LTD is a Secretary of the company. GATTUSO, Silvia is a Director of the company. The company operates in "Dormant Company".
Current Directors
Secretary
ANASTASIA SECRETARIAT SERVICES LTD
Appointed Date: 25 February 2014
ALPHA 49 LTD Events
06 Mar 2017
Confirmation statement made on 25 February 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 29 February 2016
24 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
23 Nov 2015
Accounts for a dormant company made up to 28 February 2015
24 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
...
... and 0 more events
24 Mar 2015
Director's details changed for Miss Silvia Gattuso on 5 August 2014
24 Mar 2015
Secretary's details changed for Anastasia Secretariat Services Ltd on 4 June 2014
01 Dec 2014
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
05 Aug 2014
Registered office address changed from Sutherland House Suite 108 3 Lloyd's Avenue City of London London EC3N 3DS United Kingdom to Birchin Court Suite 603 20 Birchin Lane City of London London EC3V 9DU on 5 August 2014
25 Feb 2014
Incorporation
Statement of capital on 2014-02-25
-
MODEL ARTICLES ‐
Model articles adopted