ALPHANEXA FOODKRAFT UK LTD
76, BOLTON ROAD, HARROW, LONDON HA1 4SA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08581242
- Last Updated: 01 Aug 2021
Company Profile
ALPHANEXA FOODKRAFT UK LTD was incorporated on Monday, June 24, 2013 as a Private Limited Company with registered address in LONDON. ALPHANEXA FOODKRAFT UK LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Manufacture of other food products n.e.c.. This Private Limited Company has been operating for 11 years 4 months and 20 days.
| Name | ALPHANEXA FOODKRAFT UK LTD |
|---|---|
| Company number | 08581242 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jun 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
76, BOLTON ROAD HARROW LONDON HA1 4SA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Manoj Dubey Nationality: Indian |
Dates: Wednesday, February 5, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Bryan Thornton Nationality: British |
Dates: Tuesday, July 9, 2019 - Wednesday, February 5, 2020
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Tuesday, July 9, 2019 - Wednesday, February 5, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Peter Valaitis Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 9, 2019
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 30 June 2021, (-1233 days left) |
| Latest accounts | 30 June 2019 |
| Next confirmation statement due | 22 July 2017 |
| Last confirmation statement dated | 24 June 2016 |
Mortgages
No mortgages have been registered against ALPHANEXA FOODKRAFT UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| ALPHANEXA FOODKRAFT UK LTD | 24 Jun 2013 |
| PERKINS PHARMACEUTICALS LTD | 06 Feb 2020 |