| Company Name | Alphatech Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04823926 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 2003(20 years, 5 months ago) |
| Dissolution Date | 9 December 2008 (15 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mubashar Jamil Aftab Hussain Khwarazmi |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 2003(1 day after company formation) |
| Appointment Duration | 5 years, 5 months (closed 09 December 2008) |
| Role | Systems Consultant |
| Correspondence Address | 25 Estcourt Avenue Leeds West Yorkshire LS6 3ES |
| Director Name | Rukhsana Kausar Khwarazmi |
|---|---|
| Date of Birth | January 1978 (Born 45 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 08 July 2003(1 day after company formation) |
| Appointment Duration | 5 years (resigned 29 July 2008) |
| Role | Housewife |
| Correspondence Address | 25 Estcourt Avenue Leeds LS6 3ES |
| Secretary Name | Mubashar Jamil Aftab Hussain Khwarazmi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 2003(1 day after company formation) |
| Appointment Duration | 5 years (resigned 29 July 2008) |
| Role | Systems Consultant |
| Correspondence Address | 25 Estcourt Avenue Leeds West Yorkshire LS6 3ES |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | 25 Estcourt Avenue Leeds West Yorks LS6 3ES |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds North West |
| County | West Yorkshire |
| Ward | Headingley |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£474 |
| Cash | £1 |
| Current Liabilities | £475 |
Accounts
| Latest Accounts | 31 March 2008 (15 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 9 December 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 August 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 31 July 2008 | Appointment terminated director rukhsana khwarazmi (1 page) |
| 31 July 2008 | Appointment terminated secretary mubashar khwarazmi (1 page) |
| 22 July 2008 | Return made up to 07/07/08; full list of members (3 pages) |
| 8 July 2008 | Application for striking-off (1 page) |
| 30 June 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 6 August 2007 | Return made up to 07/07/07; full list of members (2 pages) |
| 6 August 2007 | Director's particulars changed (1 page) |
| 6 August 2007 | Registered office changed on 06/08/07 from: 25 estcourt avenue leeds west yorkshire LS6 3ES (1 page) |
| 6 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 August 2007 | Director's particulars changed (1 page) |
| 6 August 2007 | Location of register of members (1 page) |
| 6 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 August 2007 | Location of register of members (non legible) (1 page) |
| 6 August 2007 | Location of register of members (1 page) |
| 6 August 2007 | Registered office changed on 06/08/07 from: 159 heaton road bradford west yorkshire BD9 4RP (1 page) |
| 6 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 August 2007 | Location of debenture register (1 page) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 25 July 2006 | Return made up to 07/07/06; full list of members (2 pages) |
| 5 June 2006 | Total exemption full accounts made up to 31 July 2005 (8 pages) |
| 31 May 2006 | Registered office changed on 31/05/06 from: 121 westfield road bradford west yorkshire BD9 5EF (1 page) |
| 31 May 2006 | Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page) |
| 31 May 2006 | Director's particulars changed (1 page) |
| 31 May 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 31 May 2006 | Location of register of members (1 page) |
| 31 May 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 31 May 2006 | Location of register of members (non legible) (1 page) |
| 27 November 2005 | Location of register of members (non legible) (1 page) |
| 27 November 2005 | Location of register of members (1 page) |
| 27 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 November 2005 | Registered office changed on 27/11/05 from: 159 heaton road bradford west yorkshire BD9 4RP (1 page) |
| 27 November 2005 | Director's particulars changed (1 page) |
| 27 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 August 2005 | Return made up to 07/07/05; full list of members (2 pages) |
| 14 October 2004 | Total exemption full accounts made up to 31 July 2004 (9 pages) |
| 21 September 2004 | Director's particulars changed (1 page) |
| 3 September 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 September 2004 | Registered office changed on 03/09/04 from: 8 beaumont road bradford west yorkshire BD8 9DT (1 page) |
| 3 September 2004 | Location of register of members (1 page) |
| 3 September 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 August 2004 | Return made up to 07/07/04; full list of members (7 pages) |
| 11 September 2003 | Director's particulars changed (1 page) |
| 11 September 2003 | Director's particulars changed (1 page) |
| 11 September 2003 | Registered office changed on 11/09/03 from: 10 parkside grove bradford BD9 5LL (1 page) |
| 11 September 2003 | Secretary's particulars changed (1 page) |
| 8 July 2003 | New director appointed (1 page) |
| 8 July 2003 | New director appointed (1 page) |
| 8 July 2003 | Director resigned (1 page) |
| 8 July 2003 | New secretary appointed (1 page) |
| 8 July 2003 | Secretary resigned (1 page) |