| Company Name | Alphonse Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08908863 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 2014(10 years, 1 month ago) |
| Dissolution Date | 12 January 2016 (8 years, 3 months ago) |
| Previous Names | Smartseats Europe Ltd and Flanders House Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Michel Rene Luc Vanhoonacker |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 28 August 2015(1 year, 6 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (closed 12 January 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Westwood House Annie Med Lane South Cave Brough North Humberside HU15 2HG |
| Director Name | Jean Gosuin |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 24 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | 8 Northumberland Avenue London WC2N 5BY |
| Director Name | Mr Michel Rene Luc Vanhoonacker |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 24 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Westwood House Annie Med Lane South Cave Brough North Humberside HU15 2HG |
| Director Name | Mr Alan Cerutti |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 23 October 2014(8 months after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 28 August 2015) |
| Role | Marketing Director |
| Country of Residence | England |
| Correspondence Address | Westwood House Annie Med Lane South Cave Brough North Humberside HU15 2HG |
| Secretary Name | Myukoffice Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 2014(same day as company formation) |
| Correspondence Address | Westwood House Annie Med Lane South Cave HU15 2HG |
Location
| Registered Address | Westwood House Annie Med Lane South Cave Brough North Humberside 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 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Alan Cerutti 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 29 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 16 September 2015 | Application to strike the company off the register (3 pages) |
| 16 September 2015 | Application to strike the company off the register (3 pages) |
| 28 August 2015 | Appointment of Mr Michel Rene Luc Vanhoonacker as a director on 28 August 2015 (2 pages) |
| 28 August 2015 | Termination of appointment of Alan Cerutti as a director on 28 August 2015 (1 page) |
| 28 August 2015 | Appointment of Mr Michel Rene Luc Vanhoonacker as a director on 28 August 2015 (2 pages) |
| 28 August 2015 | Termination of appointment of Alan Cerutti as a director on 28 August 2015 (1 page) |
| 30 October 2014 | Termination of appointment of Myukoffice Ltd as a secretary on 30 October 2014 (1 page) |
| 30 October 2014 | Termination of appointment of Myukoffice Ltd as a secretary on 30 October 2014 (1 page) |
| 27 October 2014 | Appointment of Mr Alan Cerutti as a director on 23 October 2014 (2 pages) |
| 27 October 2014 | Termination of appointment of Michel Rene Luc Vanhoonacker as a director on 23 October 2014 (1 page) |
| 27 October 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Appointment of Mr Alan Cerutti as a director on 23 October 2014 (2 pages) |
| 27 October 2014 | Termination of appointment of Michel Rene Luc Vanhoonacker as a director on 23 October 2014 (1 page) |
| 27 October 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 21 October 2014 | Company name changed flanders house LTD\certificate issued on 21/10/14
|
| 21 October 2014 | Company name changed flanders house LTD\certificate issued on 21/10/14
|
| 25 February 2014 | Registered office address changed from 8 Northumberland Avenue London WC2N 5BY United Kingdom on 25 February 2014 (1 page) |
| 25 February 2014 | Company name changed smartseats europe LTD\certificate issued on 25/02/14
|
| 25 February 2014 | Registered office address changed from 8 Northumberland Avenue London WC2N 5BY United Kingdom on 25 February 2014 (1 page) |
| 25 February 2014 | Company name changed smartseats europe LTD\certificate issued on 25/02/14
|
| 24 February 2014 | Appointment of Mr Michel Rene Luc Vanhoonacker as a director (2 pages) |
| 24 February 2014 | Incorporation Statement of capital on 2014-02-24
|
| 24 February 2014 | Appointment of Mr Michel Rene Luc Vanhoonacker as a director (2 pages) |
| 24 February 2014 | Termination of appointment of Jean-Sebastien Gosuin as a director (1 page) |
| 24 February 2014 | Incorporation Statement of capital on 2014-02-24
|
| 24 February 2014 | Termination of appointment of Jean-Sebastien Gosuin as a director (1 page) |