Company number 06294136
Status Active
Incorporation Date 27 June 2007
Company Type Private Limited Company
Address 149 ALBION ROAD, LONDON, N16 9JU
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-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 27 October 2016 with updates; Previous accounting period shortened from 30 December 2015 to 29 December 2015. The most likely internet sites of ALPHACLASS LTD are www.alphaclass.co.uk, and www.alphaclass.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Alphaclass Ltd is a Private Limited Company.
The company registration number is 06294136. Alphaclass Ltd has been working since 27 June 2007.
The present status of the company is Active. The registered address of Alphaclass Ltd is 149 Albion Road London N16 9ju. . ASSAF, Rachel is a Director of the company. Secretary M & K NOMINEE SECRETARIES LTD has been resigned. Director M & K NOMINEE DIRECTORS LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
M & K NOMINEE SECRETARIES LTD
Resigned: 26 March 2009
Appointed Date: 27 June 2007
Director
M & K NOMINEE DIRECTORS LTD
Resigned: 26 March 2009
Appointed Date: 27 June 2007
Persons With Significant Control
Mrs Rachel Assaf
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more
ALPHACLASS LTD Events
25 Dec 2016
Total exemption small company accounts made up to 31 December 2015
09 Dec 2016
Confirmation statement made on 27 October 2016 with updates
27 Sep 2016
Previous accounting period shortened from 30 December 2015 to 29 December 2015
30 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
21 Sep 2015
Total exemption small company accounts made up to 30 December 2014
...
... and 22 more events
30 Mar 2009
Appointment terminated director m & k nominee directors LTD
30 Mar 2009
Appointment terminated secretary m & k nominee secretaries LTD
26 Mar 2009
Accounts for a dormant company made up to 30 June 2008
30 Jun 2008
Return made up to 27/06/08; full list of members
27 Jun 2007
Incorporation
26 March 2010
Authority over deposits
Delivered: 3 April 2010
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: The principal sums from time to time standing to the credit…
26 March 2010
Rent charge agreement
Delivered: 3 April 2010
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: All rents now owing or hereafter to become owing in respect…
26 March 2010
Debenture
Delivered: 3 April 2010
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: All interest in the l/h property known as 101 stamford…