General information

Name:

Alphamars Ltd

Office Address:

104 Clinton Lane CV8 1AX Kenilworth

Number: 10521393

Incorporation date: 2016-12-12

Dissolution date: 2022-02-01

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2016 signifies the founding of Alphamars Limited, a firm that was situated at 104 Clinton Lane, , Kenilworth. It was established on 2016-12-12. The firm Companies House Reg No. was 10521393 and its postal code was CV8 1AX. This firm had been on the British market for approximately 6 years until 2022-02-01.

The following company was supervised by a single managing director: Alfred M. who was overseeing it for 6 years.

Executives who had significant control over the firm were: Alfred M. owned over 3/4 of company shares and had 3/4 to full of voting rights. Alfred M. owned over 3/4 of company shares, had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Alfred M.

Role: Director

Appointed: 12 December 2016

Latest update: 18 September 2023

Alfred M.

Role: Secretary

Appointed: 12 December 2016

Latest update: 18 September 2023

People with significant control

Alfred M.
Notified on 12 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Alfred M.
Notified on 1 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 25 December 2021
Confirmation statement last made up date 11 December 2020
Annual Accounts
Start Date For Period Covered By Report 2016-12-12
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 1 January 2020

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Dissolution Gazette Incorporation Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 1st, February 2022
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
5
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