Dissolved
Dissolved 2017-06-30
Company Information for ALPHA GLOBAL 7 LTD
TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE, LONDON, WC1H,
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Company Registration Number
04972622
Private Limited Company
Dissolved Dissolved 2017-06-30 |
Company Name | ||
---|---|---|
ALPHA GLOBAL 7 LTD | ||
Legal Registered Office | ||
TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON | ||
Previous Names | ||
|
Company Number | 04972622 | |
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Date formed | 2003-11-21 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2006-11-30 | |
Date Dissolved | 2017-06-30 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-03-08 08:23:35 |
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Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.43 | REPORT OF FINAL MEETING OF CREDITORS | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/2009 FROM AMC HOUSE 12 CUMBERLAND AVENUE LONDON LONDON NW10 7QL UK | |
4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY):AMENDING FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR DANIAL ALSAGAFF | |
288b | APPOINTMENT TERMINATED SECRETARY DANIAL ALSAGAFF | |
COCOMP | ORDER OF COURT TO WIND UP | |
288a | SECRETARY APPOINTED MR DANIAL ALSAGAFF | |
288a | DIRECTOR APPOINTED MR DANIAL ALSAGAFF | |
288b | APPOINTMENT TERMINATED DIRECTOR DANIAL ALSAGAFF | |
288b | APPOINTMENT TERMINATED SECRETARY DANIAL ALSAGAFF | |
288b | APPOINTMENT TERMINATED DIRECTOR RICARDO DANIELLA | |
288b | APPOINTMENT TERMINATED SECRETARY RICARDO DANIELLA | |
288a | DIRECTOR APPOINTED MR DANIAL ALSAGAFF | |
288a | SECRETARY APPOINTED MR DANIAL ALSAGAFF | |
287 | REGISTERED OFFICE CHANGED ON 28/05/2009 FROM UNIT 34 THE VALE BUSINESS CENTRE 203-205 THE VALE ACTION LONDON W3 7QS | |
363a | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR RICARDO DANIELLA | |
288b | APPOINTMENT TERMINATED DIRECTOR ABDUL RAUF | |
287 | REGISTERED OFFICE CHANGED ON 07/11/2008 FROM 103 CRANBROOK ROAD LONDON ESSEX IG1 4PU | |
287 | REGISTERED OFFICE CHANGED ON 29/07/2008 FROM 22 THE ARCADIA CENTRE THE BROADWAY LONDON W5 2ND | |
CERTNM | COMPANY NAME CHANGED MOBILEFONE 7 LIMITED CERTIFICATE ISSUED ON 21/07/08 | |
288a | DIRECTOR APPOINTED ABDUL RAUF | |
288b | APPOINTMENT TERMINATED DIRECTOR NOREEN FAROOQ | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 30/11/06 TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 20/12/05 | |
363s | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 21/11/03--------- £ SI 2@1=2 £ IC 2/4 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 02/12/03 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2017-02-08 |
Petitions to Wind Up (Companies) | 2009-07-17 |
Proposal to Strike Off | 2008-02-12 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.70 | 9 |
MortgagesNumMortOutstanding | 0.40 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.30 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 6420 - Telecommunications
The top companies supplying to UK government with the same SIC code (6420 - Telecommunications) as ALPHA GLOBAL 7 LTD are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | ALPHA GLOBAL 7 LTD | Event Date | 2017-02-02 |
In the High Court of Justice case number 15661 Principal Trading Address: 22 Arcadia Centre, The Broadway, Ealing, London, W5 2ND Notice is hereby given that the Liquidator has summoned a final meeting of the Companys creditors under Section 146 of the Insolvency Act 1986 for the purpose of receiving the Liquidators report of the winding-up and to determine whether the Liquidator should be given their release. The meeting will be held at Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG on 17 March 2017 at 11.00 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies with the Liquidator at Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG by no later than 12 noon on the business day prior to the day of the meeting (together with a completed proof of debt form if this has not previously been submitted). Date of appointment: 24 September 2009 Office Holder details: Stephen Hunt (IP No. 9183) of Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG. For further details contact: Stephen Hunt, Tel: 020 7554 9600. Alternative contact: Email: mohammed.khan@griffins.net Ag FF110510 | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | ALPHA GLOBAL 7 LIMITED | Event Date | 2009-06-23 |
In the High Court of Justice (Chancery Division) Companies Court case number 15661 A Petition to wind up the above-named Company, of AMC House, 12 Cumberland Avenue, London NW10 7QL , presented on 23 June 2009 , by FUTURE COMMUNICATIONS (UK) LIMITED , c/o Grant Thornton UK LP, 30 Finsbury Square, London EC2P 2YU , claiming to be a Creditor of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 12 August 2009 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600hours on 11 August 2009. The Petitioners Solicitor is Blake Lapthorn , Watchmaker Court, 33 St Johns Lane, London EC1M 4DB . : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ALPHA GLOBAL 7 LTD | Event Date | 2008-02-12 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |