Company NameAlphageek Systems Limited
Company StatusDissolved
Company Number04727280
CategoryPrivate Limited Company
Incorporation Date8 April 2003(20 years, 12 months ago)
Dissolution Date28 April 2009 (14 years, 11 months ago)
Previous NameAlphageek Ltd

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMichael Adam Walter
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed11 April 2003(3 days after company formation)
Appointment Duration6 years (closed 28 April 2009)
RoleCompany Director
Correspondence Address26 Cressing Road
Witham
Essex
CM8 2NP
Secretary NameKathleen Ann Potter
NationalityBritish
StatusClosed
Appointed11 April 2003(3 days after company formation)
Appointment Duration6 years (closed 28 April 2009)
RoleCompany Director
Correspondence Address59 New Farm Road
Stanway
Colchester
Essex
CO3 0PG
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed08 April 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed08 April 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered AddressBeren Court
Newney Green
Chelmsford
Essex
CM1 3SQ
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishWrittle
WardWrittle
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£20,887
Cash£11,439
Current Liabilities£4,676

Accounts

Latest Accounts30 April 2006 (17 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

28 April 2009Final Gazette dissolved via compulsory strike-off (1 page)
23 December 2008First Gazette notice for compulsory strike-off (1 page)
11 August 2007Total exemption small company accounts made up to 30 April 2006 (7 pages)
25 May 2007Return made up to 08/04/07; full list of members (2 pages)
13 June 2006Total exemption small company accounts made up to 30 April 2005 (8 pages)
21 April 2006Return made up to 08/04/06; full list of members (2 pages)
2 December 2005Secretary's particulars changed (1 page)
29 July 2005Return made up to 08/04/05; no change of members (2 pages)
31 January 2005Total exemption small company accounts made up to 30 April 2004 (7 pages)
12 May 2004Return made up to 08/04/04; full list of members (6 pages)
14 May 2003Company name changed alphageek LTD\certificate issued on 14/05/03 (2 pages)
2 May 2003New director appointed (2 pages)
2 May 2003New secretary appointed (2 pages)
24 April 2003Registered office changed on 24/04/03 from: beren court, newney green chelmsford essex CM1 3SQ (1 page)
11 April 2003Director resigned (1 page)
11 April 2003Secretary resigned (1 page)