ALPHA OPTICAL LIMITED
LONDON

Hellopages » Greater London » Haringey » N11 2PS

Company number 04647433
Status Active
Incorporation Date 24 January 2003
Company Type Private Limited Company
Address 22 PALACE ROAD, BOUNDS GREEN, LONDON, N11 2PS
Home Country United Kingdom
Nature of Business 46660 - Wholesale of other office machinery and equipment
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 2 . The most likely internet sites of ALPHA OPTICAL LIMITED are www.alphaoptical.co.uk, and www.alpha-optical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Alpha Optical Limited is a Private Limited Company. The company registration number is 04647433. Alpha Optical Limited has been working since 24 January 2003. The present status of the company is Active. The registered address of Alpha Optical Limited is 22 Palace Road Bounds Green London N11 2ps. . PANAYIOTOU, Maria is a Secretary of the company. PANAYIOTOU, Maria is a Director of the company. PANAYIOTOU, Peter is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Wholesale of other office machinery and equipment".


Current Directors

Secretary
PANAYIOTOU, Maria
Appointed Date: 24 January 2003
Director
PANAYIOTOU, Maria
Appointed Date: 31 March 2009
74 years old
Director
PANAYIOTOU, Peter
Appointed Date: 24 January 2003
79 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 24 January 2003
Appointed Date: 24 January 2003
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 24 January 2003
Appointed Date: 24 January 2003

Persons With Significant Control

Peter Panayiotou
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Maria Panayiotou
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALPHA OPTICAL LIMITED Events

20 Feb 2017
Confirmation statement made on 24 January 2017 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 2
16 Jul 2015
Total exemption small company accounts made up to 31 March 2015
24 Mar 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 2
...
... and 26 more events
10 Feb 2003
Accounting reference date shortened from 31/01/04 to 31/03/03
30 Jan 2003
Registered office changed on 30/01/03 from: regent house 316 beulah hill london SE19 3HF
30 Jan 2003
Secretary resigned
30 Jan 2003
Director resigned
24 Jan 2003
Incorporation

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