Company NameAlpesh Pkd Ltd
Company StatusDissolved
Company Number08253894
CategoryPrivate Limited Company
Incorporation Date15 October 2012(11 years, 6 months ago)
Dissolution Date25 October 2022 (1 year, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Stephen Anthony Jones
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2014(2 years after company formation)
Appointment Duration7 years, 11 months (closed 25 October 2022)
RoleAccountant
Country of ResidenceEngland
Correspondence Address107 Forest Road
Sandiway
Northwich
Cheshire
CW8 2DZ
Director NameMr Alpesh Pravin Desai
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed15 October 2012(same day as company formation)
RoleProject Manager
Country of ResidenceUnited Kingdom
Correspondence Address107 Forest Road
Sandiway
Northwich
Cheshire
CW8 2DZ
Director NameMr Alpesh Pravin Desai
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed15 October 2012(same day as company formation)
RoleProject Manager
Country of ResidenceEngland
Correspondence Address107 Forest Road
Sandiway
Northwich
Cheshire
CW8 2DZ
Director NameMr Nigel Cummins
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed15 October 2012(same day as company formation)
RoleTrain Driver
Country of ResidenceUnited Kingdom
Correspondence Address107 Forest Road
Sandiway
Northwich
Cheshire
CW8 2DZ

Location

Registered Address107 Forest Road
Sandiway
Northwich
Cheshire
CW8 2DZ
RegionNorth West
ConstituencyEddisbury
CountyCheshire
ParishCuddington (Weaver and Cuddington Ward)
WardWeaver and Cuddington
Built Up AreaSandiway

Shareholders

10 at £1Alpesh Desai
100.00%
Ordinary

Financials

Year2014
Net Worth£15,011
Current Liabilities£44,339

Accounts

Latest Accounts31 October 2021 (2 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

29 November 2020Accounts for a dormant company made up to 31 October 2020 (9 pages)
21 October 2020Confirmation statement made on 15 October 2020 with no updates (3 pages)
11 December 2019Accounts for a dormant company made up to 31 October 2019 (9 pages)
15 October 2019Confirmation statement made on 15 October 2019 with no updates (3 pages)
4 November 2018Accounts for a dormant company made up to 31 October 2018 (2 pages)
31 October 2018Confirmation statement made on 15 October 2018 with no updates (3 pages)
12 August 2018Accounts for a dormant company made up to 31 October 2017 (7 pages)
18 October 2017Confirmation statement made on 15 October 2017 with updates (4 pages)
18 October 2017Confirmation statement made on 15 October 2017 with updates (4 pages)
26 July 2017Accounts for a dormant company made up to 31 October 2016 (4 pages)
26 July 2017Accounts for a dormant company made up to 31 October 2016 (4 pages)
23 November 2016Confirmation statement made on 15 October 2016 with updates (5 pages)
23 November 2016Confirmation statement made on 15 October 2016 with updates (5 pages)
29 July 2016Accounts for a dormant company made up to 31 October 2015 (4 pages)
29 July 2016Accounts for a dormant company made up to 31 October 2015 (4 pages)
17 December 2015Annual return made up to 15 October 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 10
(3 pages)
17 December 2015Termination of appointment of Nigel Cummins as a director on 1 November 2014 (1 page)
17 December 2015Appointment of Mr Stephen Anthony Jones as a director on 1 November 2014 (2 pages)
17 December 2015Annual return made up to 15 October 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 10
(3 pages)
17 December 2015Termination of appointment of Nigel Cummins as a director on 1 November 2014 (1 page)
17 December 2015Appointment of Mr Stephen Anthony Jones as a director on 1 November 2014 (2 pages)
26 August 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
26 August 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
12 November 2014Termination of appointment of Alpesh Pravin Desai as a director on 6 February 2014 (1 page)
12 November 2014Annual return made up to 15 October 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 10

Statement of capital on 2014-11-12
  • GBP 10
(3 pages)
12 November 2014Annual return made up to 15 October 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 10

Statement of capital on 2014-11-12
  • GBP 10
(3 pages)
12 November 2014Termination of appointment of Alpesh Pravin Desai as a director on 6 February 2014 (1 page)
12 November 2014Termination of appointment of Alpesh Pravin Desai as a director on 6 February 2014 (1 page)
11 November 2013Total exemption small company accounts made up to 31 October 2013 (7 pages)
11 November 2013Total exemption small company accounts made up to 31 October 2013 (7 pages)
7 November 2013Director's details changed for Mr Alpesh Pravin Desai on 1 November 2013 (2 pages)
7 November 2013Annual return made up to 15 October 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 10
(4 pages)
7 November 2013Annual return made up to 15 October 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 10
(4 pages)
7 November 2013Director's details changed for Mr Alpesh Pravin Desai on 1 November 2013 (2 pages)
7 November 2013Director's details changed for Mr Alpesh Pravin Desai on 1 November 2013 (2 pages)
31 January 2013Appointment of Mr Alpesh Pravin Desai as a director (2 pages)
31 January 2013Termination of appointment of Alpesh Desai as a director (1 page)
31 January 2013Termination of appointment of Alpesh Desai as a director (1 page)
31 January 2013Appointment of Mr Alpesh Pravin Desai as a director (2 pages)
15 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
15 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)