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ALPHANET SYSTEMS LIMITED

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

This company is commonly known as Alphanet Systems Limited. The company was founded 18 years ago and was given the registration number 05507504. The firm's registered office is in . You can find them at 1 Doughty Street, London, , . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ALPHANET SYSTEMS LIMITED
Company Number:05507504
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2005
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:1 Doughty Street, London, WC1N 2PH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Deacons Heights, 3 Barnet Lane, Elstree, WD6 3HE

Director10 October 2005Active
30 Mullen Avenue, Downs Barn, Milton Keynes, MK14 7LQ

Secretary10 October 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary13 July 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director13 July 2005Active

People with Significant Control

Mr Arif Morbiwalla
Notified on:13 July 2016
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:England
Address:1, Doughty Street, London, England, WC1N 2PH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2022-03-08Gazette

Gazette dissolved voluntary.

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2021-12-21Gazette

Gazette notice voluntary.

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2021-12-14Dissolution

Dissolution application strike off company.

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2021-10-02Accounts

Accounts with accounts type micro entity.

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2021-10-02Accounts

Accounts with accounts type micro entity.

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2021-10-02Accounts

Accounts with accounts type micro entity.

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2021-09-21Confirmation statement

Confirmation statement with no updates.

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2020-09-24Confirmation statement

Confirmation statement with no updates.

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2019-08-01Accounts

Accounts with accounts type micro entity.

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2019-07-18Confirmation statement

Confirmation statement with no updates.

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2019-07-03Gazette

Gazette filings brought up to date.

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2019-07-02Gazette

Gazette notice compulsory.

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2018-09-13Confirmation statement

Confirmation statement with no updates.

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2018-05-02Accounts

Accounts with accounts type micro entity.

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2017-10-18Gazette

Gazette filings brought up to date.

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2017-10-17Confirmation statement

Confirmation statement with no updates.

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2017-10-10Gazette

Gazette notice compulsory.

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2017-06-26Accounts

Accounts with accounts type total exemption small.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2016-05-08Accounts

Accounts with accounts type total exemption small.

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2015-11-24Gazette

Gazette filings brought up to date.

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2015-11-22Annual return

Annual return company with made up date full list shareholders.

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2015-11-10Gazette

Gazette notice compulsory.

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2015-05-07Accounts

Accounts with accounts type total exemption small.

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2014-08-28Annual return

Annual return company with made up date full list shareholders.

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