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Alpheon Osec Limited

Alpheon Osec Limited is a dissolved company incorporated on 29 April 2013 with the registered office located in Helston, Cornwall. Alpheon Osec Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 23 February 2016 (9 years ago)
Was 2 years 10 months old at the time of dissolution
Via voluntary strike-off
Company No
08507840
Private limited company
Age
12 years
Incorporated 29 April 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Alpheon Osec Limited
Contact
Address
Monument House
58 Coinagehall Street
Helston
Cornwall
TR13 8EL
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Mr Alexander Diederik Heijning
Director • Netherlands • Lives in Germany • Born in Jun 1976
Mr Bruce Vaughan Woodman
Director • British • Lives in England • Born in Jun 1955
Mr Ben Morgan Lundie
Director • British • Lives in UK • Born in Dec 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Peter Lundie Limited
Mr Ben Morgan Lundie is a mutual person.
Active
Pure Energy Professionals Limited
Mr Bruce Vaughan Woodman is a mutual person.
Active
Green Peninsula Co Limited
Mr Bruce Vaughan Woodman is a mutual person.
Active
Hydrogen Boat Centre Limited
Mr Bruce Vaughan Woodman is a mutual person.
Active
Hydrogen Boat Centre, Cornwall Limited
Mr Bruce Vaughan Woodman is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2014)
Period Ended
31 Dec 2014
For period 31 Dec ⟶ 31 Dec 2014
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 23 Feb 2016
Voluntary Gazette Notice
9 Years Ago on 8 Dec 2015
Application To Strike Off
9 Years Ago on 30 Nov 2015
Dormant Accounts Submitted
10 Years Ago on 6 Aug 2015
Confirmation Submitted
10 Years Ago on 1 May 2015
Dormant Accounts Submitted
11 Years Ago on 18 Aug 2014
Confirmation Submitted
11 Years Ago on 29 Apr 2014
Mr Alexander Heijning Appointed
12 Years Ago on 11 Jul 2013
Accounting Period Shortened
12 Years Ago on 6 Jun 2013
Incorporated
12 Years Ago on 29 Apr 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Feb 2016
First Gazette notice for voluntary strike-off
Submitted on 8 Dec 2015
Application to strike the company off the register
Submitted on 30 Nov 2015
Accounts for a dormant company made up to 31 December 2014
Submitted on 6 Aug 2015
Annual return made up to 29 April 2015 with full list of shareholders
Submitted on 1 May 2015
Accounts for a dormant company made up to 31 December 2013
Submitted on 18 Aug 2014
Statement of capital following an allotment of shares on 1 May 2014
Submitted on 2 May 2014
Annual return made up to 29 April 2014 with full list of shareholders
Submitted on 29 Apr 2014
Statement of capital following an allotment of shares on 5 July 2013
Submitted on 11 Jul 2013
Appointment of Mr Alexander Heijning as a director
Submitted on 11 Jul 2013
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Repayment History
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