ALPHEUS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ALPHEUS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ALPHEUS LIMITED was incorporated 18 years ago on 27/02/2006 and has the registered number: 05722709. The accounts status is DORMANT.
ALPHEUS LIMITED was incorporated 18 years ago on 27/02/2006 and has the registered number: 05722709. The accounts status is DORMANT.
ALPHEUS 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 |
---|---|---|
30 / 6 | 30/06/2019 |
Registered Office
125 OLD BROAD STREET
LONDON
EC2N 1AR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHN EDWARD COTTERELL | Oct 1960 | British | Director | 2006-04-07 | CURRENT |
MR ROHIT VINAYAK BHOOTHALINGAM | Jan 1973 | British | Director | 2019-05-10 | CURRENT |
MR ROHIT VINAYAK BHOOTHALINGAM | Secretary | 2019-05-10 | CURRENT | ||
SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2006-02-27 UNTIL 2006-02-27 | RESIGNED | ||
VASILE NEDLCUIC | Nov 1948 | Moldovian | Director | 2006-04-07 UNTIL 2010-11-01 | RESIGNED |
MR NICHOLAS CHRISTIAN EDWARD LONSDALE | Jun 1968 | British | Director | 2008-07-01 UNTIL 2016-03-04 | RESIGNED |
MR GRAHAM FRANK LEE | Jan 1969 | British | Director | 2016-03-04 UNTIL 2019-05-10 | RESIGNED |
DOCTOR NORMAN MACASKILL FRASER | May 1962 | British | Director | 2006-02-27 UNTIL 2006-04-07 | RESIGNED |
MR NIGEL PAUL BRIDGES | Jun 1963 | British | Director | 2006-02-27 UNTIL 2007-04-18 | RESIGNED |
MR DAVID JAMES MARKLEY | Oct 1967 | British | Secretary | 2006-02-27 UNTIL 2006-04-07 | RESIGNED |
CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2006-02-27 UNTIL 2006-02-27 | RESIGNED | ||
MR GRAHAM FRANK LEE | Jan 1969 | British | Secretary | 2006-04-07 UNTIL 2019-05-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Endava Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - ALPHEUS LIMITED | 2020-02-22 | 30-06-2019 | £1 Cash £1 equity |
Dormant Company Accounts - ALPHEUS LIMITED | 2019-03-21 | 30-06-2018 | £1 Cash £1 equity |
Dormant Company Accounts - ALPHEUS LIMITED | 2018-03-08 | 30-06-2017 | £1 equity |
Dormant Company Accounts - ALPHEUS LIMITED | 2017-03-07 | 30-06-2016 | £1 equity |
Dormant Company Accounts - ALPHEUS LIMITED | 2016-03-02 | 30-06-2015 | £1 equity |
Dormant Company Accounts - ALPHEUS LIMITED | 2015-03-05 | 30-06-2014 | £1 equity |