Allied Sainif (Colchester) Limited

Company Name	Allied Sainif (Colchester) Limited
Company Status	Dissolved
Company Number	03948443
Category	Private Limited Company
Incorporation Date	10 March 2000(24 years, 1 month ago)
Dissolution Date	19 October 2004 (19 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Jason Scott Harding
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2002(2 years after company formation)
Appointment Duration	2 years, 6 months (closed 19 October 2004)
Role	Developer
Country of Residence	United Kingdom
Correspondence Address	12 Park Road Lexden Colchester Essex CO3 7UL

Director Name	Mr Mark Ronald Harding
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2002(2 years after company formation)
Appointment Duration	2 years, 6 months (closed 19 October 2004)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Cooks Mill Cottage Fordham Heath Colchester Essex CO3 9TF

Secretary Name	Mr Mark Ronald Harding
Nationality	British
Status	Closed
Appointed	02 April 2002(2 years after company formation)
Appointment Duration	2 years, 6 months (closed 19 October 2004)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Cooks Mill Cottage Fordham Heath Colchester Essex CO3 9TF

Director Name	Salim Sultan Moloo
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2000(same day as company formation)
Role	Co Director
Correspondence Address	412 Greenford Road Greenford Middlesex UB6 9AH

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	10 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Anwar Ladak
Nationality	British
Status	Resigned
Appointed	10 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	39 Prescelly Place Edgware Middlesex HA8 6DH

Secretary Name	Hasnein Alidina
Nationality	British
Status	Resigned
Appointed	22 February 2002(1 year, 11 months after company formation)
Appointment Duration	1 month, 1 week (resigned 02 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Holmdene Avenue North Harrow Middlesex HA2 6HP

Director Name	Mr Peter Leslie Williams
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2002(2 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 12 December 2002)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	Fanshawes Ware Park Ware Hertfordshire SG12 0DX

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	10 March 2000(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	50 Broadway London SW1H 0BL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£18,410
Current Liabilities	£1,262,842

Accounts

Latest Accounts	31 March 2001 (23 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

19 October 2004	Final Gazette dissolved via voluntary strike-off (1 page)
6 July 2004	First Gazette notice for voluntary strike-off (1 page)
30 December 2003	Voluntary strike-off action has been suspended (1 page)
20 November 2003	Application for striking-off (1 page)
8 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
27 March 2003	Return made up to 10/03/03; full list of members (7 pages)
17 December 2002	Director resigned (1 page)
25 November 2002	New secretary appointed;new director appointed (4 pages)
3 May 2002	Secretary resigned (1 page)
26 April 2002	Director resigned (1 page)
26 April 2002	New director appointed (4 pages)
26 April 2002	Registered office changed on 26/04/02 from: 2ND floor allied sainif house 412 greenford road greenford middlesex UB6 9AH (1 page)
26 April 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
22 April 2002	Declaration of assistance for shares acquisition (7 pages)
11 April 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
11 April 2002	New director appointed (2 pages)
10 April 2002	Particulars of mortgage/charge (3 pages)
9 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
9 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 March 2002	Return made up to 10/03/02; full list of members (6 pages)
13 March 2002	New secretary appointed (1 page)
13 March 2002	Secretary resigned (1 page)
17 December 2001	Registered office changed on 17/12/01 from: 2 bramber court 2 bramber road london W14 9PA (1 page)
20 March 2001	Return made up to 10/03/01; full list of members 363(287) ‐ Registered office changed on 20/03/01 (6 pages)
20 January 2001	Particulars of mortgage/charge (3 pages)
14 November 2000	Ad 10/03/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 May 2000	Particulars of mortgage/charge (7 pages)
29 March 2000	Secretary resigned (1 page)
29 March 2000	Director resigned (1 page)
17 March 2000	Registered office changed on 17/03/00 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
17 March 2000	New director appointed (2 pages)
10 March 2000	Incorporation (18 pages)

Allied Sainif (Colchester) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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