Alpharay Limited

Company Name	Alpharay Limited
Company Status	Dissolved
Company Number	03723025
Category	Private Limited Company
Incorporation Date	1 March 1999(25 years, 2 months ago)
Dissolution Date	22 April 2014 (10 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5184	Wholesale of computers, computer peripheral equipment & software
SIC 46510	Wholesale of computers, computer peripheral equipment and software
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mohammed Javed
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2011(12 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (closed 22 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Mode Hill Lane Whitefield Manchester M45 8JH

Secretary Name	Philip Charles Vibrans
Nationality	British
Status	Resigned
Appointed	01 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	1 Ashfield Road Davenport Stockport Cheshire SK3 8UD

Director Name	Saeed Anwar
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1999(1 week after company formation)
Appointment Duration	4 weeks, 1 day (resigned 07 April 1999)
Role	Salesman
Correspondence Address	61 Agecroft Road West Prestwich Manchester M25 9RF

Secretary Name	Iftikhar Ahmed
Nationality	Pakistani
Status	Resigned
Appointed	08 March 1999(1 week after company formation)
Appointment Duration	4 weeks, 1 day (resigned 07 April 1999)
Role	Company Director
Correspondence Address	61 Agecroft Road West Prestwich Manchester Lancashire M25 9RF

Director Name	Iftikhar Ahmed
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	07 April 1999(1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 19 February 2000)
Role	Fashionwear Cutter
Correspondence Address	61 Agecroft Road West Prestwich Manchester Lancashire M25 9RF

Secretary Name	Asama Jabeen
Nationality	British
Status	Resigned
Appointed	07 April 1999(1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 05 October 2006)
Role	Accountant
Correspondence Address	116 Sunny Bank Road Unsworth Bury Lancashire BL9 8LJ

Director Name	Saeed Anwar
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2000(11 months, 3 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 05 October 2006)
Role	Company Director
Correspondence Address	116 Sunny Bank Road Unsworth Bury Lancashire BL9 8LJ

Director Name	Mr Yasin Mohammed
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2006(7 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 05 May 2011)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	9 Bankfield Lane Rochdale Lancashire OL11 5RJ

Director Name	Davenport Credit Limited (Corporation)
Status	Resigned
Appointed	01 March 1999(same day as company formation)
Correspondence Address	1 Ashfield Road Davenport Stockport Cheshire SK3 8UD

Secretary Name	EAC (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	12 October 2006(7 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 July 2009)
Correspondence Address	Suite 72 Cariocca Business Park 2 Sawley Road Manchester M40 8BB

Location

Registered Address	144 Bradford Road Manchester M40 7AS
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Bradford
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

2 at 1	Yasin Mohammad 100.00% Ordinary

Financials

Year	2014
Net Worth	£469,350
Cash	£1,175
Current Liabilities	£152,532

Accounts

Latest Accounts	30 April 2009 (14 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

22 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
22 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
7 January 2014	First Gazette notice for voluntary strike-off (1 page)
7 January 2014	First Gazette notice for voluntary strike-off (1 page)
21 June 2013	Compulsory strike-off action has been suspended (1 page)
21 June 2013	Compulsory strike-off action has been suspended (1 page)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
25 August 2011	Termination of appointment of Yasin Mohammed as a director (2 pages)
25 August 2011	Termination of appointment of Yasin Mohammed as a director (2 pages)
15 August 2011	Appointment of Mohammed Javed as a director (2 pages)
15 August 2011	Appointment of Mohammed Javed as a director (2 pages)
22 June 2011	Compulsory strike-off action has been suspended (1 page)
22 June 2011	Compulsory strike-off action has been suspended (1 page)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
17 June 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
17 June 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
12 May 2010	Compulsory strike-off action has been discontinued (1 page)
12 May 2010	Compulsory strike-off action has been discontinued (1 page)
11 May 2010	Annual return made up to 1 March 2010 with a full list of shareholders Statement of capital on 2010-05-11 GBP 2 (14 pages)
11 May 2010	Annual return made up to 1 March 2010 with a full list of shareholders Statement of capital on 2010-05-11 GBP 2 (14 pages)
11 May 2010	Annual return made up to 1 March 2010 with a full list of shareholders Statement of capital on 2010-05-11 GBP 2 (14 pages)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
1 December 2009	Registered office address changed from Unit 2a Rotunda Buildings Clayton Lane Clayton Manchester M11 4SX on 1 December 2009 (1 page)
1 December 2009	Registered office address changed from Unit 2a Rotunda Buildings Clayton Lane Clayton Manchester M11 4SX on 1 December 2009 (1 page)
1 December 2009	Registered office address changed from Unit 2a Rotunda Buildings Clayton Lane Clayton Manchester M11 4SX on 1 December 2009 (1 page)
3 August 2009	Return made up to 01/03/09; full list of members (9 pages)
3 August 2009	Return made up to 01/03/09; full list of members (9 pages)
7 July 2009	Appointment terminated secretary eac (secretaries) LIMITED (1 page)
7 July 2009	Appointment Terminated Secretary eac (secretaries) LIMITED (1 page)
26 February 2009	Amended accounts made up to 30 April 2007 (3 pages)
26 February 2009	Amended accounts made up to 30 April 2007 (3 pages)
9 September 2008	Return made up to 01/03/08; full list of members (6 pages)
9 September 2008	Total exemption full accounts made up to 30 April 2008 (11 pages)
9 September 2008	Total exemption full accounts made up to 30 April 2008 (11 pages)
9 September 2008	Return made up to 01/03/08; full list of members (6 pages)
17 July 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
17 July 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
6 June 2007	Return made up to 01/03/07; full list of members (6 pages)
6 June 2007	Return made up to 01/03/07; full list of members (6 pages)
4 May 2007	Total exemption full accounts made up to 30 April 2006 (10 pages)
4 May 2007	Total exemption full accounts made up to 30 April 2006 (10 pages)
28 February 2007	Director's particulars changed (1 page)
28 February 2007	Director's particulars changed (1 page)
8 December 2006	Registered office changed on 08/12/06 from: unit 2A rotunda buildings clayton lane clayton manchester M11 4SX (1 page)
8 December 2006	Registered office changed on 08/12/06 from: unit 2A rotunda buildings clayton lane clayton manchester M11 4SX (1 page)
28 November 2006	Registered office changed on 28/11/06 from: unit 106 105-117 broughton lane salford M7 1UH (1 page)
28 November 2006	Registered office changed on 28/11/06 from: unit 106 105-117 broughton lane salford M7 1UH (1 page)
3 November 2006	Secretary resigned (1 page)
3 November 2006	Director resigned (1 page)
3 November 2006	Director resigned (1 page)
3 November 2006	Secretary resigned (1 page)
20 October 2006	Registered office changed on 20/10/06 from: 10 grandale street rusholme manchester M14 5WG (1 page)
20 October 2006	Registered office changed on 20/10/06 from: 10 grandale street rusholme manchester M14 5WG (1 page)
20 October 2006	New secretary appointed (2 pages)
20 October 2006	New secretary appointed (2 pages)
20 October 2006	New director appointed (2 pages)
20 October 2006	New director appointed (2 pages)
21 March 2006	Return made up to 01/03/06; full list of members (6 pages)
21 March 2006	Return made up to 01/03/06; full list of members (6 pages)
23 February 2006	Total exemption full accounts made up to 30 April 2005 (10 pages)
23 February 2006	Total exemption full accounts made up to 30 April 2005 (10 pages)
20 December 2005	Registered office changed on 20/12/05 from: doshi & co 1ST floor windsor house 1270 london road norbury london SW16 4DH (1 page)
20 December 2005	Registered office changed on 20/12/05 from: doshi & co 1ST floor windsor house 1270 london road norbury london SW16 4DH (1 page)
9 June 2005	Registered office changed on 09/06/05 from: parkgates, bury new road prestwich manchester M25 0JW (1 page)
9 June 2005	Registered office changed on 09/06/05 from: parkgates, bury new road prestwich manchester M25 0JW (1 page)
4 April 2005	Return made up to 01/03/05; full list of members 363(287) ‐ Registered office changed on 04/04/05 (2 pages)
4 April 2005	Return made up to 01/03/05; full list of members (2 pages)
22 February 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
22 February 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
9 March 2004	Return made up to 01/03/04; full list of members (6 pages)
9 March 2004	Return made up to 01/03/04; full list of members (6 pages)
22 December 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
22 December 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
1 March 2003	Return made up to 01/03/03; full list of members (6 pages)
1 March 2003	Return made up to 01/03/03; full list of members (6 pages)
21 February 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
21 February 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
6 March 2002	Return made up to 01/03/02; full list of members (6 pages)
6 March 2002	Return made up to 01/03/02; full list of members (6 pages)
6 February 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
6 February 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
7 March 2001	Return made up to 01/03/01; full list of members (6 pages)
7 March 2001	Return made up to 01/03/01; full list of members (6 pages)
14 November 2000	Accounts for a small company made up to 30 April 2000 (4 pages)
14 November 2000	Accounts for a small company made up to 30 April 2000 (4 pages)
22 September 2000	Registered office changed on 22/09/00 from: portland place 18 mottram road stalybridge cheshire SK15 3AD (1 page)
22 September 2000	Registered office changed on 22/09/00 from: portland place 18 mottram road stalybridge cheshire SK15 3AD (1 page)
17 March 2000	Return made up to 01/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 March 2000	Return made up to 01/03/00; full list of members (7 pages)
13 March 2000	Accounting reference date extended from 31/03/00 to 30/04/00 (1 page)
13 March 2000	Accounting reference date extended from 31/03/00 to 30/04/00 (1 page)
28 February 2000	Director resigned (1 page)
28 February 2000	New director appointed (2 pages)
28 February 2000	Director resigned (1 page)
28 February 2000	New director appointed (2 pages)
14 April 1999	Director resigned (1 page)
14 April 1999	New director appointed (2 pages)
14 April 1999	Director resigned (1 page)
14 April 1999	Secretary resigned (1 page)
14 April 1999	Secretary resigned (1 page)
14 April 1999	New director appointed (2 pages)
14 April 1999	New secretary appointed (2 pages)
14 April 1999	New secretary appointed (2 pages)
14 March 1999	Director resigned (1 page)
14 March 1999	New secretary appointed (2 pages)
14 March 1999	Registered office changed on 14/03/99 from: 1 ashfield road stockport cheshire SK3 8UD (1 page)
14 March 1999	Secretary resigned (1 page)
14 March 1999	New director appointed (2 pages)
14 March 1999	Registered office changed on 14/03/99 from: 1 ashfield road stockport cheshire SK3 8UD (1 page)
14 March 1999	Secretary resigned (1 page)
14 March 1999	Resolutions ELRES ‐ Elective resolution (1 page)
14 March 1999	New secretary appointed (2 pages)
14 March 1999	Resolutions ELRES ‐ Elective resolution (1 page)
14 March 1999	Director resigned (1 page)
14 March 1999	New director appointed (2 pages)
1 March 1999	Incorporation (10 pages)

Alpharay Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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