ALPHA MAL LIMITED

dissolved Company number 03521832

Private Limited by Shares · Incorporated on 4th Mar 1998 · Closed on 26th Apr 2022

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SIC code: 99999
Registered office: Slough, SL1 1FQ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

ALPHA MAL LIMITED is a private limited by shares company based in Slough. It was incorporated on 4th Mar 1998 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

4 Directors View directors

26 Companies at address View all 246 Companies in postcode View postcode

SICs

View other companies in Slough (SL) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Nationality	View
Prashant Bapna	Director	11th Jan 2019	Indian	View profile
Michael Hick	Director	1st Oct 2013	British	View profile
Michael Pellegrino	Director	1st Feb 2021	American	View profile
Sukhjiwan Tung	Secretary	12th Jul 2005	British	View profile

Other companies at this address

View all 25

Company	Number	Incorporated	Status
MATTEL ENTERTAINMENT HOLDINGS LIMITED	07811246	14th Oct 2011	active
HIT (MTK) LIMITED	07145324	3rd Feb 2010	active
SUNSHINE HOLDINGS 3 LIMITED	05359848	10th Feb 2005	active
SUNSHINE ACQUISITION LIMITED	05359852	10th Feb 2005	active
SUNSHINE HOLDINGS 2 LIMITED	05359842	10th Feb 2005	active

Showing the latest 5 of 25 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 4th Mar 1998
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2020
Accounting reference date: 31st Dec

Timeline

4th Mar 1998 Company incorporated
4th Mar 1998 HACKWOOD SECRETARIES LIMITED appointed as Corporate nominee secretary
4th Mar 1998 HACKWOOD DIRECTORS LIMITED appointed as Corporate nominee director
2nd Apr 1998 Robert Normile appointed as Director
2nd Apr 1998 Ned Mansour appointed as Director
2nd Apr 1998 Robert Normile appointed as Secretary
2nd Apr 1998 Harry Pearce appointed as Director
2nd Apr 1998 Graham Benison appointed as Director
2nd Apr 1998 HACKWOOD SECRETARIES LIMITED resigned as Corporate nominee secretary
2nd Apr 1998 HACKWOOD DIRECTORS LIMITED resigned as Corporate nominee director
7th Jul 1998 Kevin Downs appointed as Director
7th Jul 1998 Ronald Counte appointed as Secretary
7th Jul 1998 Robert Normile resigned as Secretary
2nd Nov 1998 Antony Sanderson appointed as Director
20th Nov 1998 Graham Benison resigned as Director
10th Feb 2000 Harry Pearce resigned as Director
10th Feb 2000 Kevin Farr appointed as Director
30th Mar 2000 Kevin Downs resigned as Director
30th Mar 2000 Ronald Counte resigned as Secretary
30th Mar 2000 David Allmark appointed as Director
30th Mar 2000 Carla Schetter appointed as Director
30th Mar 2000 Bimal Desai appointed as Secretary
1st Apr 2000 Ned Mansour resigned as Director
31st Jan 2001 Antony Sanderson resigned as Director
21st May 2001 Dominic Geddes appointed as Director
21st May 2001 David Allmark resigned as Director
20th Jul 2001 Eugene Murtha appointed as Director
24th Nov 2003 Eugene Murtha resigned as Director
24th Nov 2003 Jean Pean appointed as Director
24th Nov 2003 Jacqueline Jordan appointed as Director
4th Aug 2004 Carla Schetter resigned as Director
1st Sep 2004 Steven Christman appointed as Director
12th Jul 2005 Sukhjiwan Tung appointed as Secretary
12th Jul 2005 Bimal Desai resigned as Secretary
30th Jun 2006 Steven Christman resigned as Director
30th Jun 2006 Sandeep Reddy appointed as Director
19th Oct 2007 Jean Pean resigned as Director
14th Jan 2008 David Allmark appointed as Director
1st Apr 2008 Sandeep Reddy resigned as Director
1st Apr 2008 David Traughber appointed as Director
18th May 2009 Erica Zubriski appointed as Director
18th May 2009 Jacqueline Jordan resigned as Director
25th Feb 2011 David Traughber resigned as Director
2nd Mar 2011 Geoffrey Walker appointed as Director
10th Aug 2011 Dean Ikin appointed as Director
15th Aug 2011 David Allmark resigned as Director
31st Dec 2011 Erica Zubriski resigned as Director
1st Apr 2013 Geoffrey Walker resigned as Director
10th Jun 2013 Wendy Hill appointed as Director
1st Oct 2013 Michael Hick appointed as Director
27th Sep 2017 Kevin Farr resigned as Director
31st Dec 2017 Dominic Geddes resigned as Director
3rd Apr 2018 Wendy Hill resigned as Director
11th Jan 2019 Dean Ikin resigned as Director
11th Jan 2019 Prashant Bapna appointed as Director
31st Dec 2020 Robert Normile resigned as Director
1st Feb 2021 Michael Pellegrino appointed as Director

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