Alliance Business Network Limited

Company Name	Alliance Business Network Limited
Company Status	Dissolved
Company Number	05756822
Category	Private Limited Company
Incorporation Date	27 March 2006(18 years ago)
Dissolution Date	28 June 2016 (7 years, 9 months ago)
Previous Name	London Computing Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mrs Sana Shabir
Date of Birth	May 1988 (Born 35 years ago)
Nationality	Pakistani
Status	Closed
Appointed	06 January 2009(2 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (closed 28 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor, 38-40 Commercial Road London E1 1LN

Director Name	Mrs Neelofar Ijaz
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	04 October 2010(4 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (closed 28 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor, 38-40 Commercial Road London E1 1LN

Secretary Name	Ijaz Hussain
Nationality	Pakistani
Status	Resigned
Appointed	27 March 2006(same day as company formation)
Role	Company Director
Correspondence Address	10 Brune House Bell Lane London Great London E1 7NW

Director Name	Mr Shabir Hussain
Date of Birth	February 1979 (Born 45 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	29 May 2008(2 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 06 January 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	10 Brune House Bell Lane London E1 7NW

Secretary Name	Mrs Sana Shabir
Nationality	Pakistani
Status	Resigned
Appointed	06 January 2009(2 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Universal House Suit 103 88-94 Wentworth Street London E1 7SA

Director Name	Mrs Neelofar Ijaz
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(4 years, 6 months after company formation)
Appointment Duration	3 days (resigned 04 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Universal House Suit 103 88-94 Wentworth Street London E1 7SA

Director Name	Mrs Neelofar Ijaz
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(4 years, 6 months after company formation)
Appointment Duration	3 days (resigned 04 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Universal House Suit 103 88-94 Wentworth Street London E1 7SA

Contact

Website	abncareer.com
Telephone	020 73752491
Telephone region	London

Location

Registered Address	4th Floor, 38-40 Commercial Road London E1 1LN
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London

Shareholders

1 at £1	Mrs Sana Shabir 100.00% Ordinary

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

30 September 2008	Delivered on: 7 October 2008 Satisfied on: 20 January 2015 Persons entitled: Barclays Bank PLC Classification: Fixed & floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

30 September 2008

Delivered on: 7 October 2008
Satisfied on: 20 January 2015
Persons entitled: Barclays Bank PLC

Classification: Fixed & floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

28 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2016	First Gazette notice for voluntary strike-off (1 page)
4 April 2016	Application to strike the company off the register (3 pages)
5 January 2016	Accounts for a dormant company made up to 31 March 2015 (5 pages)
11 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 1 (3 pages)
20 January 2015	Satisfaction of charge 1 in full (1 page)
30 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
18 March 2014	Registered office address changed from Mister Dee 4Th Floor 38-40 Commercial Road London E1 1LN on 18 March 2014 (1 page)
7 March 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 1 (3 pages)
16 December 2013	Total exemption full accounts made up to 31 March 2013 (12 pages)
12 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (3 pages)
12 February 2013	Registered office address changed from Universal House Unit 202W 88-94 Wentworth Street London Greater London E1 7SA United Kingdom on 12 February 2013 (1 page)
8 January 2013	Total exemption full accounts made up to 31 March 2012 (12 pages)
30 June 2012	Compulsory strike-off action has been discontinued (1 page)
28 June 2012	Annual return made up to 10 February 2012 with a full list of shareholders (3 pages)
28 June 2012	Registered office address changed from Universal House Suit 103, 88-94 Wentworth Street London E1 7SA United Kingdom on 28 June 2012 (1 page)
5 June 2012	First Gazette notice for compulsory strike-off (1 page)
6 January 2012	Total exemption full accounts made up to 31 March 2011 (12 pages)
6 March 2011	Annual return made up to 10 February 2011 with a full list of shareholders (3 pages)
28 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
5 October 2010	Appointment of Mrs Neelofar Ijaz as a director (2 pages)
4 October 2010	Termination of appointment of Neelofar Ijaz as a director (1 page)
1 October 2010	Appointment of Mrs Neelofar Ijaz as a director (2 pages)
30 September 2010	Termination of appointment of Sana Shabir as a secretary (1 page)
27 April 2010	Annual return made up to 10 February 2010 with a full list of shareholders (4 pages)
27 April 2010	Secretary's details changed for Mrs Sana Shabir on 10 February 2010 (1 page)
27 April 2010	Director's details changed for Mrs Sana Shabir on 10 February 2010 (2 pages)
16 July 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
10 February 2009	Return made up to 10/02/09; full list of members (3 pages)
7 February 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
7 January 2009	Secretary appointed mrs sana shabir (1 page)
7 January 2009	Director appointed mrs sana shabir (1 page)
6 January 2009	Appointment terminated director shabir hussain (1 page)
7 October 2008	Particulars of a mortgage or charge / charge no: 1 (10 pages)
23 September 2008	Return made up to 15/09/08; full list of members (3 pages)
19 June 2008	Appointment terminated director neelo ijaz (1 page)
4 June 2008	Director appointed mr shabir hussain (1 page)
4 June 2008	Appointment terminated secretary ijaz hussain (1 page)
22 May 2008	Registered office changed on 22/05/2008 from 2-10 osborn street london E1 6TD (1 page)
9 April 2008	Return made up to 27/03/08; full list of members (3 pages)
13 February 2008	Memorandum and Articles of Association (9 pages)
11 February 2008	Company name changed london computing LIMITED\certificate issued on 11/02/08 (2 pages)
28 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
2 November 2007	Registered office changed on 02/11/07 from: 519A barking road london E6 2LN (1 page)
11 September 2007	Secretary's particulars changed (1 page)
31 August 2007	Registered office changed on 31/08/07 from: 10 brune house, bell lane london great london E1 7NW (1 page)
2 April 2007	Return made up to 27/03/07; full list of members (2 pages)
27 March 2006	Incorporation (13 pages)