| Company Name | Alyal Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05706947 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2006(18 years, 2 months ago) |
| Dissolution Date | 13 November 2012 (11 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Karim Ladak |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 2006(1 week, 3 days after company formation) |
| Appointment Duration | 6 years, 8 months (closed 13 November 2012) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 30 Moor Lane Rickmansworth Hertfordshire WD3 1LG |
| Secretary Name | Sameena Ladak |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 2006(1 week, 3 days after company formation) |
| Appointment Duration | 6 years, 8 months (closed 13 November 2012) |
| Role | Company Director |
| Correspondence Address | 30 Moor Lane Rickmansworth Hertfordshire WD3 1LG |
| Director Name | Banner Nominees Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 2006(same day as company formation) |
| Correspondence Address | 29 Byron Road Harrow Middlesex HA1 1JR |
| Secretary Name | Banner & Associates Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 2006(same day as company formation) |
| Correspondence Address | 29 Byron Road Harrow Middlesex HA1 1JR |
Location
| Registered Address | 30 Moor Lane Rickmansworth Herts WD3 1LG |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Rickmansworth Town |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £285,882 |
| Cash | £286,961 |
| Current Liabilities | £26,218 |
Accounts
| Latest Accounts | 24 February 2012 (12 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 24 February |
Filing History
| 13 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 31 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 18 July 2012 | Application to strike the company off the register (3 pages) |
| 18 July 2012 | Application to strike the company off the register (3 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 24 February 2012 (4 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 24 February 2012 (4 pages) |
| 27 February 2012 | Previous accounting period shortened from 31 March 2012 to 24 February 2012 (1 page) |
| 27 February 2012 | Previous accounting period shortened from 31 March 2012 to 24 February 2012 (1 page) |
| 20 February 2012 | Annual return made up to 13 February 2012 with a full list of shareholders Statement of capital on 2012-02-20
|
| 20 February 2012 | Annual return made up to 13 February 2012 with a full list of shareholders Statement of capital on 2012-02-20
|
| 15 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 15 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 18 February 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (5 pages) |
| 18 February 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (5 pages) |
| 22 November 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 22 November 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 22 February 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (4 pages) |
| 22 February 2010 | Director's details changed for Karim Ladak on 21 February 2010 (2 pages) |
| 22 February 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (4 pages) |
| 22 February 2010 | Director's details changed for Karim Ladak on 21 February 2010 (2 pages) |
| 29 September 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 29 September 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 16 February 2009 | Return made up to 13/02/09; full list of members (3 pages) |
| 16 February 2009 | Return made up to 13/02/09; full list of members (3 pages) |
| 9 September 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 9 September 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 18 February 2008 | Return made up to 13/02/08; full list of members (2 pages) |
| 18 February 2008 | Return made up to 13/02/08; full list of members (2 pages) |
| 7 November 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 7 November 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 26 February 2007 | Return made up to 13/02/07; full list of members (2 pages) |
| 26 February 2007 | Return made up to 13/02/07; full list of members (2 pages) |
| 9 March 2006 | Registered office changed on 09/03/06 from: banner & co 29 byron road harrow middlesex HA1 1JR (1 page) |
| 9 March 2006 | Registered office changed on 09/03/06 from: banner & co 29 byron road harrow middlesex HA1 1JR (1 page) |
| 9 March 2006 | Accounting reference date extended from 28/02/07 to 31/03/07 (1 page) |
| 9 March 2006 | New director appointed (2 pages) |
| 9 March 2006 | New secretary appointed (2 pages) |
| 9 March 2006 | New director appointed (2 pages) |
| 9 March 2006 | Ad 23/02/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 9 March 2006 | Accounting reference date extended from 28/02/07 to 31/03/07 (1 page) |
| 9 March 2006 | New secretary appointed (2 pages) |
| 9 March 2006 | Ad 23/02/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 2 March 2006 | Director resigned (1 page) |
| 2 March 2006 | Director resigned (1 page) |
| 2 March 2006 | Secretary resigned (1 page) |
| 2 March 2006 | Secretary resigned (1 page) |
| 23 February 2006 | Director resigned (2 pages) |
| 23 February 2006 | Secretary resigned (2 pages) |
| 23 February 2006 | Director resigned (2 pages) |
| 23 February 2006 | Secretary resigned (2 pages) |
| 13 February 2006 | Incorporation (18 pages) |
| 13 February 2006 | Incorporation (18 pages) |