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ALPIN PMK LIMITED (09119677)

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Introduction

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Updated On: 16/09/2026
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ALPIN PMK LIMITED

ALPIN PMK LIMITED is an liquidation company incorporated on with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. ALPIN PMK LIMITED was registered 12 years ago.(SIC: 96090)

Status

liquidation

Active since 12 years ago

Company No

09119677

LTD Company

Age

12 Years

Incorporated 7 July 2014

Size

N/A

Accounts

ARD: 31/12

Overdue

2 years overdue

Last Filed

Made up to 31 December 2021 (4 years ago)
Submitted on 14 December 2022 (3 years ago)
Period: 1 January 2021 - 31 December 2021(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2023
Period: 1 January 2022 - 31 December 2022

Confirmation Statement

Overdue

2 years overdue

Last Filed

Made up to 30 June 2023 (3 years ago)
Submitted on 21 July 2023 (3 years ago)

Next Due

Due by 14 July 2024
For period ending 30 June 2024

Previous Company Names

ALPIN P M K LIMITED
From: 5 October 2015To: 14 October 2015
L'OSTERIA (UK) LIMITED
From: 7 July 2014To: 5 October 2015

Contact

Address

C/O Kirker & Co Centre 645 2 Old Brompton Road London, SW7 3DQ,

Timeline

22 key events • 2014 - 2024

Funding Officers Ownership
Company Founded
Jul 14
Director Joined
Jul 16
Director Joined
Jul 16
Director Joined
Jul 16
Director Joined
Jul 16
New Owner
Aug 17
New Owner
Aug 17
Funding Round
Nov 19
Loan Secured
Aug 20
Owner Exit
Oct 20
Director Left
Oct 20
Owner Exit
May 21
Owner Exit
May 21
New Owner
Apr 22
Loan Secured
Oct 22
Director Joined
Dec 22
Director Left
Dec 22
Director Joined
Jan 23
Loan Cleared
Mar 23
Director Left
Mar 23
Director Left
Jun 24
Loan Cleared
Aug 24
1
Funding
10
Officers
6
Ownership
0
Accounts

Capital Table

People

Officers

6

2 Active
4 Resigned

NAIK, Alpa

Resigned
Unit Su3 To Su5, Cabot CircusBS1 3BU
Born October 1969
Director
Appointed 01 Mar 2016
Resigned 21 Apr 2024

HEINRITZI, Maria Klara

Active
Centre 645, LondonSW7 3DQ
Born May 1983
Director
Appointed 01 Mar 2016

SCHWENDEMANN, Alexander

Resigned
Macdonald Road, SurreyGU18 5YB
Born May 1964
Director
Appointed 01 Mar 2016
Resigned 13 Dec 2022

LAM, Nicole

Active
Centre 645, LondonSW7 3DQ
Born January 1976
Director
Appointed 07 Apr 2022

VAN, Oliwia Szuan Phung

Resigned
Macdonald Road, LightwaterGU18 5YB
Born February 1999
Director
Appointed 01 Oct 2022
Resigned 17 Mar 2023

NAIK, Prashant Dolatrai

Resigned
Macdonald Road, SurreyGU18 5YB
Born May 1964
Director
Appointed 07 Jul 2014
Resigned 20 Sept 2020

Persons with significant control

4

1 Active
3 Ceased

Mrs Alpa Naik

Active
Centre 645, LondonSW7 3DQ
Born October 1969

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Feb 2022

Mrs Maria Klara Heinritzi

Ceased
Badbury, SwindonSN4 0EU
Born May 1983

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Prashant Dolatrai Naik

Ceased
Macdonald Road, SurreyGU18 5YB
Born May 1964

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mr Prashant Dolatrai Naik

Ceased
LightwaterGU18 5YB
Born May 1964

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

69

Liquidation In Administration Move To Creditors Voluntary Liquidation
21 June 2026
AM22AM22
Liquidation In Administration Progress Report
13 February 2026
AM10AM10
Liquidation In Administration Progress Report
14 July 2025
AM10AM10
Liquidation In Administration Extension Of Period
9 July 2025
AM19AM19
Liquidation In Administration Progress Report
20 January 2025
AM10AM10
Liquidation Miscellaneous
17 January 2025
LIQ MISCLIQ MISC
Liquidation In Administration Appointment Of Administrator
17 January 2025
AM01AM01
Liquidation In Administration Proposals
21 September 2024
AM03AM03
Liquidation Administration Notice Deemed Approval Of Proposals
9 September 2024
AM06AM06
Mortgage Satisfy Charge Full
21 August 2024
MR04Satisfaction of Charge
Change Registered Office Address Company With Date Old Address New Address
5 July 2024
AD01Change of Registered Office Address
Liquidation Miscellaneous
4 July 2024
LIQ MISCLIQ MISC
Change Registered Office Address Company With Date Old Address New Address
3 July 2024
AD01Change of Registered Office Address
Liquidation In Administration Appointment Of Administrator
18 June 2024
AM01AM01
Termination Director Company With Name Termination Date
2 June 2024
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
25 April 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
21 July 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
22 March 2023
TM01Termination of Director
Mortgage Satisfy Charge Full
15 March 2023
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
17 January 2023
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
14 December 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 December 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 December 2022
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
25 October 2022
MR01Registration of a Charge
Confirmation Statement With Updates
2 August 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control
12 April 2022
PSC01Notification of Individual PSC
Accounts With Accounts Type Total Exemption Full
10 December 2021
AAAnnual Accounts
Confirmation Statement With Updates
16 July 2021
CS01Confirmation Statement
Cessation Of A Person With Significant Control
6 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
6 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
7 January 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 October 2020
TM01Termination of Director
Confirmation Statement With Updates
7 October 2020
CS01Confirmation Statement
Cessation Of A Person With Significant Control
6 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Mortgage Create With Deed With Charge Number Charge Creation Date
3 August 2020
MR01Registration of a Charge
Gazette Filings Brought Up To Date
7 December 2019
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Total Exemption Full
6 December 2019
AAAnnual Accounts
Gazette Notice Compulsory
3 December 2019
GAZ1First Gazette Notice for Compulsory Strike Off
Resolution
30 November 2019
RESOLUTIONSResolutions
Capital Allotment Shares
29 November 2019
SH01Allotment of Shares
Change Person Director Company With Change Date
6 August 2019
CH01Change of Director Details
Confirmation Statement With Updates
6 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 October 2018
AAAnnual Accounts
Confirmation Statement With Updates
9 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 March 2018
AAAnnual Accounts
Gazette Filings Brought Up To Date
3 February 2018
DISS40First Gazette Notice for Voluntary Strike Off
Dissolved Compulsory Strike Off Suspended
9 January 2018
DISS16(SOAS)DISS16(SOAS)
Gazette Notice Compulsory
5 December 2017
GAZ1First Gazette Notice for Compulsory Strike Off
Change Registered Office Address Company With Date Old Address New Address
15 September 2017
AD01Change of Registered Office Address
Notification Of A Person With Significant Control
11 August 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
11 August 2017
PSC01Notification of Individual PSC
Confirmation Statement With Updates
11 August 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
11 August 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
15 November 2016
AD01Change of Registered Office Address
Confirmation Statement With Updates
18 August 2016
CS01Confirmation Statement
Confirmation Statement With Updates
27 July 2016
CS01Confirmation Statement
Appoint Person Director Company With Name
22 July 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 July 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 July 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 July 2016
AP01Appointment of Director
Accounts With Accounts Type Dormant
5 April 2016
AAAnnual Accounts
Capital Name Of Class Of Shares
20 January 2016
SH08Notice of Name/Rights of Class of Shares
Resolution
20 January 2016
RESOLUTIONSResolutions
Change Account Reference Date Company Current Extended
20 November 2015
AA01Change of Accounting Reference Date
Certificate Change Of Name Company
14 October 2015
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
5 October 2015
CERTNMCertificate of Incorporation on Change of Name
Annual Return Company With Made Up Date Full List Shareholders
1 September 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
31 July 2015
AD01Change of Registered Office Address
Incorporation Company
7 July 2014
NEWINCIncorporation