Company NameAlisa Beds And Sofas Ltd
Company StatusDissolved
Company Number09928901
CategoryPrivate Limited Company
Incorporation Date23 December 2015(8 years, 4 months ago)
Dissolution Date23 July 2019 (4 years, 9 months ago)

Business Activity

Section CManufacturing
SIC 3615Manufacture of mattresses
SIC 31030Manufacture of mattresses

Directors

Director NameMr Rasim Yigit
Date of BirthNovember 1989 (Born 34 years ago)
NationalityBritish
StatusClosed
Appointed21 April 2017(1 year, 3 months after company formation)
Appointment Duration2 years, 3 months (closed 23 July 2019)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address7 Hall Lane
London
E4 8HH
Director NameMehmet Dundar
Date of BirthJanuary 1987 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed23 December 2015(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address5d Pickett's Lock Lane
London
N9 0AS
Director NameMr Yunus Kayaoglu
Date of BirthApril 1991 (Born 33 years ago)
NationalityTurkish
StatusResigned
Appointed09 March 2017(1 year, 2 months after company formation)
Appointment Duration1 month, 1 week (resigned 21 April 2017)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address30c, Unit 5 Nobel Road
London
N18 3BH

Location

Registered Address7 Hall Lane
London
E4 8HH
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardValley
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2016 (7 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

23 July 2019Final Gazette dissolved via compulsory strike-off (1 page)
8 January 2019Compulsory strike-off action has been suspended (1 page)
11 December 2018First Gazette notice for compulsory strike-off (1 page)
15 August 2018Registered office address changed from 30B Nobel Road London N18 3BH England to 7 Hall Lane London E4 8HH on 15 August 2018 (2 pages)
7 May 2018Confirmation statement made on 21 April 2018 with no updates (3 pages)
7 May 2018Registered office address changed from 30C, Unit 5 Nobel Road London N18 3BH England to 30B Nobel Road London N18 3BH on 7 May 2018 (1 page)
9 September 2017Micro company accounts made up to 31 December 2016 (6 pages)
9 September 2017Micro company accounts made up to 31 December 2016 (6 pages)
24 April 2017Confirmation statement made on 21 April 2017 with updates (6 pages)
24 April 2017Confirmation statement made on 21 April 2017 with updates (6 pages)
21 April 2017Termination of appointment of Mehmet Dundar as a director on 21 April 2017 (1 page)
21 April 2017Termination of appointment of Yunus Kayaoglu as a director on 21 April 2017 (1 page)
21 April 2017Termination of appointment of Yunus Kayaoglu as a director on 21 April 2017 (1 page)
21 April 2017Appointment of Mr Rasim Yigit as a director on 21 April 2017 (2 pages)
21 April 2017Appointment of Mr Rasim Yigit as a director on 21 April 2017 (2 pages)
21 April 2017Termination of appointment of Mehmet Dundar as a director on 21 April 2017 (1 page)
10 March 2017Confirmation statement made on 10 March 2017 with updates (6 pages)
10 March 2017Appointment of Mr Yunus Kayaoglu as a director on 9 March 2017 (2 pages)
10 March 2017Confirmation statement made on 10 March 2017 with updates (6 pages)
10 March 2017Appointment of Mr Yunus Kayaoglu as a director on 9 March 2017 (2 pages)
3 March 2017Registered office address changed from 5D Pickett's Lock Lane London N9 0AS England to 30C, Unit 5 Nobel Road London N18 3BH on 3 March 2017 (1 page)
3 March 2017Registered office address changed from 5D Pickett's Lock Lane London N9 0AS England to 30C, Unit 5 Nobel Road London N18 3BH on 3 March 2017 (1 page)
9 January 2017Confirmation statement made on 22 December 2016 with updates (5 pages)
9 January 2017Confirmation statement made on 22 December 2016 with updates (5 pages)
23 December 2015Incorporation
Statement of capital on 2015-12-23
  • GBP 100
(27 pages)
23 December 2015Incorporation
Statement of capital on 2015-12-23
  • GBP 100
(27 pages)