Ally Azran Import-Export Ltd.

Company Name	Ally Azran Import-Export Ltd.
Company Status	Dissolved
Company Number	06782835
Category	Private Limited Company
Incorporation Date	5 January 2009(15 years, 3 months ago)
Dissolution Date	14 January 2014 (10 years, 3 months ago)
Previous Name	Ally Arzan London Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Ally Azwin Bin Abdul Hamid
Date of Birth	November 1976 (Born 47 years ago)
Status	Closed
Appointed	26 March 2009(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (closed 14 January 2014)
Role	Businessman
Country of Residence	Malaysia
Correspondence Address	590a High Road Leytonstone London E11 3DA

Secretary Name	Kasran Abdullah
Nationality	British
Status	Closed
Appointed	01 September 2009(7 months, 4 weeks after company formation)
Appointment Duration	4 years, 4 months (closed 14 January 2014)
Role	Company Director
Correspondence Address	27 Mansel Road Swansea SA1 7AU Wales

Director Name	Mr Saiful Hairul Tan
Date of Birth	September 1975 (Born 48 years ago)
Nationality	Malaysian
Status	Closed
Appointed	01 December 2010(1 year, 11 months after company formation)
Appointment Duration	3 years, 1 month (closed 14 January 2014)
Role	Business Director
Country of Residence	United Kingdom
Correspondence Address	6 Ferncliffe Road Birmingham West Midlands B17 0QE

Director Name	Mr Aysel Emir Ali
Date of Birth	April 1951 (Born 73 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	05 January 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Seaton Point Nolan Way Upper Clapton London E5 8PY

Director Name	Merton Corporate Services Ltd (Corporation)
Status	Resigned
Appointed	05 January 2009(same day as company formation)
Correspondence Address	31 Seaton Point Nolan Way Upper Clapton Hackney London E5 8PY

Secretary Name	Elite Ak Ltd (Corporation)
Status	Resigned
Appointed	05 January 2009(same day as company formation)
Correspondence Address	31 Seaton Point Nolan Way London E5 8PY

Location

Registered Address	590 High Road Leytonstone London E11 3DA
Region	London
Constituency	Leyton and Wanstead
County	Greater London
Ward	Leytonstone
Built Up Area	Greater London

Shareholders

9 at £1	Ally Arwin Bin Abdul Hamid 90.00% Ordinary
1 at £1	Saiful Hairul Tan 10.00% Ordinary

Financials

Year	2014
Net Worth	£7,265
Cash	£68,815
Current Liabilities	£533,616

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

14 January 2014	Final Gazette dissolved via compulsory strike-off (1 page)
14 January 2014	Final Gazette dissolved via compulsory strike-off (1 page)
1 October 2013	First Gazette notice for voluntary strike-off (1 page)
1 October 2013	First Gazette notice for voluntary strike-off (1 page)
12 March 2013	Compulsory strike-off action has been suspended (1 page)
12 March 2013	Compulsory strike-off action has been suspended (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
29 June 2012	Compulsory strike-off action has been suspended (1 page)
29 June 2012	Compulsory strike-off action has been suspended (1 page)
10 April 2012	First Gazette notice for compulsory strike-off (1 page)
10 April 2012	First Gazette notice for compulsory strike-off (1 page)
22 February 2011	Annual return made up to 5 January 2011 with a full list of shareholders Statement of capital on 2011-02-22 GBP 10 (5 pages)
22 February 2011	Director's details changed for Mr Ally Azwin Bin Abdul Hamid on 1 January 2011 (2 pages)
22 February 2011	Annual return made up to 5 January 2011 with a full list of shareholders Statement of capital on 2011-02-22 GBP 10 (5 pages)
22 February 2011	Director's details changed for Mr Ally Azwin Bin Abdul Hamid on 1 January 2011 (2 pages)
22 February 2011	Annual return made up to 5 January 2011 with a full list of shareholders Statement of capital on 2011-02-22 GBP 10 (5 pages)
22 February 2011	Director's details changed for Mr Ally Azwin Bin Abdul Hamid on 1 January 2011 (2 pages)
1 December 2010	Appointment of Mr Saiful Hairul Tan as a director (2 pages)
1 December 2010	Statement of capital following an allotment of shares on 1 December 2010 GBP 10 (3 pages)
1 December 2010	Appointment of Mr Saiful Hairul Tan as a director (2 pages)
1 December 2010	Statement of capital following an allotment of shares on 1 December 2010 GBP 10 (3 pages)
1 December 2010	Statement of capital following an allotment of shares on 1 December 2010 GBP 10 (3 pages)
30 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
20 July 2010	Previous accounting period extended from 31 January 2010 to 31 March 2010 (3 pages)
20 July 2010	Previous accounting period extended from 31 January 2010 to 31 March 2010 (3 pages)
19 April 2010	Annual return made up to 5 January 2010 with a full list of shareholders (12 pages)
19 April 2010	Annual return made up to 5 January 2010 with a full list of shareholders (12 pages)
19 April 2010	Annual return made up to 5 January 2010 with a full list of shareholders (12 pages)
25 November 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
25 November 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 November 2009	Appointment of Kasran Abdullah as a secretary (2 pages)
9 November 2009	Appointment of Kasran Abdullah as a secretary (2 pages)
21 May 2009	Appointment Terminated Director merton corporate services LTD (1 page)
21 May 2009	Appointment terminated director merton corporate services LTD (1 page)
3 April 2009	Registered office changed on 03/04/2009 from c/o c/o golden bakers 293 northfield avenue west ealing london W5 4XB (1 page)
3 April 2009	Director appointed mr ally azwin bin abdul hamid (1 page)
3 April 2009	Director appointed mr ally azwin bin abdul hamid (1 page)
3 April 2009	Registered office changed on 03/04/2009 from c/o c/o golden bakers 293 northfield avenue west ealing london W5 4XB (1 page)
2 April 2009	Appointment terminated secretary elite ak LTD (1 page)
2 April 2009	Appointment terminated director aysel emir ali (1 page)
2 April 2009	Ad 26/03/09 part-paid gbp si 100@1=100 gbp ic 1/101 (2 pages)
2 April 2009	Ad 26/03/09\part-paid \gbp si 100@1=100\gbp ic 1/101\ (2 pages)
2 April 2009	Appointment Terminated Director aysel emir ali (1 page)
2 April 2009	Appointment Terminated Secretary elite ak LTD (1 page)
31 March 2009	Company name changed ally arzan london LTD\certificate issued on 02/04/09 (3 pages)
31 March 2009	Company name changed ally arzan london LTD\certificate issued on 02/04/09 (3 pages)
5 January 2009	Incorporation (24 pages)
5 January 2009	Incorporation (24 pages)

Ally Azran Import-Export Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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