Active - Proposal to Strike off
Company Information for ALPHAGEN SOLUTIONS LIMITED
ALEX HOUSE, 260-268 CHAPEL STREET, SALFORD, LANCASHIRE, M3 5JZ,
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Company Registration Number
07355268
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ALPHAGEN SOLUTIONS LIMITED | |
Legal Registered Office | |
ALEX HOUSE 260-268 CHAPEL STREET SALFORD LANCASHIRE M3 5JZ Other companies in M3 | |
Company Number | 07355268 | |
---|---|---|
Company ID Number | 07355268 | |
Date formed | 2010-08-24 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-12-31 | |
Account next due | 2018-09-30 | |
Latest return | 2016-10-26 | |
Return next due | 2017-11-09 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-03-08 08:23:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AlphaGen Solutions Inc. | 505 Kylemore Avenue Winnipeg Manitoba R3L 1B5 | Active | Company formed on the 2023-12-01 | |
ALPHAGEN SOLUTIONS UK LTD | 434 High Street North London E12 6RH | active | Company formed on the 2024-12-04 |
Officer | Role | Date Appointed |
---|---|---|
NEIL FEINGOLD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRENTON MARK WALSHAW |
Director | ||
JANET EAGLAND |
Director | ||
ANDREW CHARLES GRAHAM BELL |
Director | ||
SIMON JOHN HARGREAVES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NF PENSION LIMITED | Director | 2015-12-22 | CURRENT | 2015-12-22 | Dissolved 2017-06-06 | |
VISION33 HOLDINGS LIMITED | Director | 2010-09-09 | CURRENT | 2010-09-09 | Active | |
AGL MARKETING LIMITED | Director | 2008-04-23 | CURRENT | 2008-04-23 | Dissolved 2015-05-05 | |
BETAGEN LIMITED | Director | 2007-02-21 | CURRENT | 2007-02-08 | Dissolved 2015-08-18 | |
ALPHAGEN GROUP LIMITED | Director | 1992-02-28 | CURRENT | 1990-08-08 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
LATEST SOC | 22/09/16 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 01/01/2016 | |
AA01 | PREVSHO FROM 31/03/2016 TO 31/12/2015 | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 24/08/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 24/08/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENTON WALSHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET EAGLAND | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/09/13 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 24/08/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BELL | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 24/08/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/08/2011 TO 31/03/2011 | |
AR01 | 24/08/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED ANDREW CHARLES GRAHAM BELL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 10/12/2010 | |
AP01 | DIRECTOR APPOINTED JANET EAGLAND | |
AP01 | DIRECTOR APPOINTED DR BRENTON MARK WALSHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON HARGREAVES | |
SH01 | 10/12/10 STATEMENT OF CAPITAL GBP 10.00 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALPHAGEN SOLUTIONS LIMITED
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as ALPHAGEN SOLUTIONS LIMITED are:
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. |