ALPHATANIA LIMITED - LONDON
Company Profile | Company Filings |
Overview
ALPHATANIA LIMITED is a Private Limited Company from LONDON and has the status: Active.
ALPHATANIA LIMITED was incorporated 21 years ago on 24/03/2003 and has the registered number: 04708465. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ALPHATANIA LIMITED was incorporated 21 years ago on 24/03/2003 and has the registered number: 04708465. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ALPHATANIA LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
10 ST. BRIDE STREET
LONDON
EC4A 4AD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/03/2023 | 26/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PATRICK JOSEPH BREEN | Jul 1959 | Irish | Secretary | 2005-05-13 | CURRENT |
PATRICK JOSEPH BREEN | Jul 1959 | Irish | Director | 2005-04-25 | CURRENT |
BRIGHTON SECRETARY LTD | Corporate Nominee Secretary | 2003-03-24 UNTIL 2003-04-01 | RESIGNED | ||
BRIGHTON DIRECTOR LTD | Corporate Nominee Director | 2003-03-24 UNTIL 2003-04-01 | RESIGNED | ||
RICHMOND COMPANY ADMINISTRATION LIMITED | Corporate Secretary | 2003-12-23 UNTIL 2003-12-24 | RESIGNED | ||
SHRIKANT DIGAMBAR KULKARNI | Jul 1964 | Indian | Director | 2003-12-23 UNTIL 2008-12-10 | RESIGNED |
DAVID JUSTINIAN DE LEDESMA | Mar 1957 | British | Director | 2003-03-24 UNTIL 2005-03-31 | RESIGNED |
MR JAMES ROBERT BALL | Dec 1950 | British | Director | 2003-03-24 UNTIL 2011-08-12 | RESIGNED |
LYDIA WILLIAMS | Secretary | 2004-06-30 UNTIL 2005-05-25 | RESIGNED | ||
KENNETH HOLLIGAN | Mar 1971 | Secretary | 2003-03-24 UNTIL 2003-12-23 | RESIGNED | |
KENNETH HOLLIGAN | Mar 1971 | Secretary | 2003-12-24 UNTIL 2004-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gas Strategies Group Limited | 2016-07-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Alphatania_Limited - Accounts | 2024-05-23 | 31-12-2023 | |
Alphatania_Limited - Accounts | 2023-05-24 | 31-12-2022 | |
Alphatania_Limited - Accounts | 2022-05-25 | 31-12-2021 | |
Alphatania_Limited - Accounts | 2021-06-19 | 31-12-2020 |