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ALPHA MOTION COMP. LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alpha Motion Comp. Ltd. The company was founded 18 years ago and was given the registration number 05807163. The firm's registered office is in LONDON. You can find them at Suite 18 Ground Floor Rear, 6 Windmill Street, Fitzrovia, London, . This company's SIC code is 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals.

Company Information

Name:ALPHA MOTION COMP. LTD
Company Number:05807163
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2006
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:Suite 18 Ground Floor Rear, 6 Windmill Street, Fitzrovia, London, United Kingdom, W1T 2JB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 18, Ground Floor Rear, 6 Windmill Street, Fitzrovia, London, United Kingdom, W1T 2JB

Director15 April 2011Active
103, Sham Peng Tong Plaza, Victoria, Seychelles,

Corporate Secretary14 December 2007Active
Mossack Fonseca & Co. (Samoa), Limited Of Level, 2 Nia Mall,, Vaea Street Apia, Samoa,

Corporate Secretary05 May 2006Active
Suite 2, 23-24 Great James Street, London, WC1N 3ES

Director08 December 2006Active
Schlangbader Str. 72, Berlin, Germany, FOREIGN

Director05 May 2006Active

People with Significant Control

Mr Dmitry Egorov
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:Russian
Country of residence:Russian Federation
Address:10/1, Suzdalskaya Street, Moscow, Russian Federation,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-07-27Gazette

Gazette dissolved voluntary.

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2021-05-11Gazette

Gazette notice voluntary.

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2021-05-01Dissolution

Dissolution application strike off company.

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2021-04-28Accounts

Accounts with accounts type total exemption full.

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2021-04-19Accounts

Change account reference date company previous shortened.

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2020-10-02Address

Change registered office address company with date old address new address.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2019-10-24Accounts

Accounts with accounts type total exemption full.

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2019-09-12Address

Change registered office address company with date old address new address.

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2019-05-21Confirmation statement

Confirmation statement with no updates.

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2019-05-21Address

Change registered office address company with date old address new address.

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2019-05-21Officers

Termination secretary company with name termination date.

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2018-11-16Address

Change registered office address company with date old address new address.

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2018-09-25Accounts

Accounts with accounts type total exemption full.

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2018-05-08Confirmation statement

Confirmation statement with no updates.

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2017-09-11Accounts

Accounts with accounts type total exemption full.

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2017-05-18Confirmation statement

Confirmation statement with updates.

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2016-10-28Accounts

Accounts with accounts type total exemption small.

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2016-06-06Annual return

Annual return company with made up date full list shareholders.

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2015-10-23Accounts

Accounts with accounts type total exemption small.

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2015-06-19Annual return

Annual return company with made up date full list shareholders.

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2015-06-19Officers

Change person director company with change date.

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2015-02-27Accounts

Accounts with accounts type total exemption small.

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2014-09-16Officers

Change corporate secretary company with change date.

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