| Company Name | Alphamate Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05350950 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2005(19 years, 3 months ago) |
| Dissolution Date | 25 June 2013 (10 years, 10 months ago) |
Business Activity
| 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 | Andrey Lyubimov |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | Russian |
| Status | Closed |
| Appointed | 22 February 2005(2 weeks, 6 days after company formation) |
| Appointment Duration | 8 years, 4 months (closed 25 June 2013) |
| Role | Charter Manager |
| Country of Residence | Germany |
| Correspondence Address | Innocentiastrasse 19 Hamburg 20149 Germany |
| Secretary Name | Andrey Lyubimov |
|---|---|
| Nationality | Russian |
| Status | Closed |
| Appointed | 22 February 2005(2 weeks, 6 days after company formation) |
| Appointment Duration | 8 years, 4 months (closed 25 June 2013) |
| Role | Charter Manager |
| Country of Residence | Germany |
| Correspondence Address | Innocentiastrasse 19 Hamburg 20149 Germany |
| Director Name | Mihaela Eikel |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 22 February 2005(2 weeks, 6 days after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 01 January 2009) |
| Role | Sales Manager |
| Correspondence Address | Innocentiastrasse 19 Hamburg 20149 Foreign |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2005(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2005(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | Suite 132 111 Piccadily Manchester M1 2HX |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 51 at £1 | Mihaela Eikel 51.00% Ordinary |
|---|---|
| 49 at £1 | Andrey Lyubimov 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,065 |
| Cash | £2,368 |
| Current Liabilities | £13,402 |
Accounts
| Latest Accounts | 28 February 2010 (14 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 25 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 12 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 21 April 2012 | Compulsory strike-off action has been suspended (1 page) |
| 21 April 2012 | Compulsory strike-off action has been suspended (1 page) |
| 28 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 22 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders Statement of capital on 2011-02-22
|
| 22 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders Statement of capital on 2011-02-22
|
| 22 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders Statement of capital on 2011-02-22
|
| 20 September 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 20 September 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 30 March 2010 | Director's details changed for Andrey Lyubimov on 10 November 2009 (2 pages) |
| 30 March 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 30 March 2010 | Director's details changed for Andrey Lyubimov on 10 November 2009 (2 pages) |
| 30 March 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 30 March 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 22 February 2010 | Registered office address changed from First Floor 41 Chalton Street London NW1 1JD on 22 February 2010 (1 page) |
| 22 February 2010 | Registered office address changed from First Floor 41 Chalton Street London NW1 1JD on 22 February 2010 (1 page) |
| 30 December 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
| 14 April 2009 | Return made up to 02/02/09; full list of members; amend (5 pages) |
| 14 April 2009 | Return made up to 02/02/09; full list of members; amend (5 pages) |
| 30 March 2009 | Appointment Terminated Director mihaela eikel (1 page) |
| 30 March 2009 | Appointment terminated director mihaela eikel (1 page) |
| 4 February 2009 | Return made up to 02/02/09; full list of members (4 pages) |
| 4 February 2009 | Return made up to 02/02/09; full list of members (4 pages) |
| 19 November 2008 | Total exemption full accounts made up to 28 February 2007 (12 pages) |
| 19 November 2008 | Total exemption full accounts made up to 28 February 2007 (12 pages) |
| 1 March 2008 | Return made up to 02/02/08; full list of members (4 pages) |
| 1 March 2008 | Return made up to 02/02/08; full list of members (4 pages) |
| 2 February 2007 | Return made up to 02/02/07; full list of members (2 pages) |
| 2 February 2007 | Return made up to 02/02/07; full list of members (2 pages) |
| 18 September 2006 | Accounts made up to 28 February 2006 (1 page) |
| 18 September 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 24 February 2006 | Return made up to 02/02/06; full list of members (5 pages) |
| 24 February 2006 | Return made up to 02/02/06; full list of members (5 pages) |
| 23 February 2006 | Secretary resigned (1 page) |
| 23 February 2006 | Secretary resigned (1 page) |
| 23 February 2006 | Director resigned (1 page) |
| 23 February 2006 | Director resigned (1 page) |
| 17 February 2006 | Director resigned (1 page) |
| 17 February 2006 | Secretary resigned (1 page) |
| 17 February 2006 | Secretary resigned (1 page) |
| 17 February 2006 | Director resigned (1 page) |
| 9 March 2005 | New secretary appointed;new director appointed (2 pages) |
| 9 March 2005 | New director appointed (2 pages) |
| 9 March 2005 | New director appointed (2 pages) |
| 9 March 2005 | Ad 22/02/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 March 2005 | New secretary appointed;new director appointed (2 pages) |
| 9 March 2005 | Ad 22/02/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 March 2005 | Registered office changed on 02/03/05 from: 41 chalton street london NW1 1JD (1 page) |
| 2 March 2005 | Registered office changed on 02/03/05 from: 41 chalton street london NW1 1JD (1 page) |
| 2 February 2005 | Incorporation (17 pages) |
| 2 February 2005 | Incorporation (17 pages) |