| Company Name | Alphaplan UK And Ireland Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07374196 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 2010(13 years, 7 months ago) |
| Dissolution Date | 18 January 2022 (2 years, 3 months ago) |
| Previous Name | Floorshaver UK Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Hans Voet |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 13 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | BEL |
| Correspondence Address | Westwood House Annie Med Lane South Cave HU15 2HG |
| Secretary Name | Myukoffice Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 September 2010(same day as company formation) |
| Correspondence Address | Westwood House Annie Med Lane South Cave HU15 2HG |
Contact
| Website | www.floorshaver.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | Westwood House Annie Med Lane South Cave HU15 2HG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Haltemprice and Howden |
| County | East Riding of Yorkshire |
| Parish | South Cave |
| Ward | Dale |
| Built Up Area | South Cave |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 100 at £10 | Hans Voet 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,313 |
| Cash | £2,501 |
| Current Liabilities | £11,926 |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 18 January 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 November 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 20 October 2021 | Application to strike the company off the register (1 page) |
| 31 March 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 16 September 2020 | Confirmation statement made on 13 September 2020 with no updates (3 pages) |
| 22 April 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 13 September 2019 | Confirmation statement made on 13 September 2019 with no updates (3 pages) |
| 27 August 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 21 September 2018 | Confirmation statement made on 13 September 2018 with no updates (3 pages) |
| 15 May 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 4 May 2018 | Resolutions
|
| 19 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 19 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 15 September 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
| 15 September 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
| 15 September 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
| 15 September 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
| 14 April 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 14 April 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 2 October 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 15 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 15 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 30 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 15 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 15 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 11 October 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 11 October 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 8 October 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (4 pages) |
| 8 October 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (4 pages) |
| 8 June 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 8 June 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 19 September 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (4 pages) |
| 19 September 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (4 pages) |
| 17 October 2010 | Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page) |
| 17 October 2010 | Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page) |
| 13 September 2010 | Incorporation
|
| 13 September 2010 | Incorporation
|