ALLIED SAINIF PUBLIC LIMITED COMPANY

Key Data

Status

Dissolved

Company No.

03640104

Incorporation date

28/09/1998

Size

Full

Classification

Hotels (55.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/09/1998)

03/05/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/02/2014

Liquidators' statement of receipts and payments to 2012-11-19

View PDF (9 pages)

03/02/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (9 pages)

10/09/2012

Insolvency court order

View PDF (8 pages)

10/09/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

27/06/2011

Liquidators' statement of receipts and payments to 2011-05-20

View PDF (8 pages)

25/05/2010

Statement of affairs with form 4.19

View PDF (5 pages)

25/05/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

25/05/2010

Resolutions

View PDF (1 pages)

12/05/2010

Registered office address changed from D'zign House 16 Victoria Way Pride Park Derby Derbyshire DE24 8AN on 2010-05-13

View PDF (2 pages)

21/12/2009

Annual return made up to 2009-09-29 with full list of shareholders

View PDF (5 pages)

18/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (1 pages)

18/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (1 pages)

18/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (1 pages)

17/06/2009

Director appointed simon dawson

View PDF (2 pages)

17/06/2009

Appointment terminated director and secretary anavarali ladak

View PDF (1 pages)

16/06/2009

Director and secretary appointed exmay LIMITED

View PDF (2 pages)

16/06/2009

Registered office changed on 17/06/2009 from first floor 412 greenford road greenford middlesex UB6 9AH

View PDF (1 pages)

16/06/2009

Appointment terminated director karim moloo

View PDF (1 pages)

16/06/2009

Appointment terminated director salim moloo

View PDF (1 pages)

04/06/2009

Full accounts made up to 2008-03-31

View PDF (16 pages)

04/06/2009

Full accounts made up to 2007-03-31

View PDF (17 pages)

09/01/2009

Director's change of particulars / karim moloo / 17/12/2008

View PDF (1 pages)

11/11/2008

Return made up to 29/09/08; full list of members

View PDF (4 pages)

17/12/2007

Return made up to 29/09/07; full list of members

View PDF (7 pages)

22/04/2007

Return made up to 29/09/06; full list of members; amend

View PDF (8 pages)

12/03/2007

Return made up to 29/09/06; full list of members; amend

View PDF (8 pages)

02/02/2007

Full accounts made up to 2006-03-31

View PDF (17 pages)

07/11/2006

Particulars of mortgage/charge

View PDF (9 pages)

07/11/2006

Particulars of mortgage/charge

View PDF (10 pages)

30/10/2006

Return made up to 29/09/06; full list of members

View PDF (3 pages)

21/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/06/2006

Full accounts made up to 2005-03-31

View PDF (20 pages)

11/04/2006

New secretary appointed

View PDF (2 pages)

11/04/2006

Secretary resigned

View PDF (1 pages)

04/10/2005

Return made up to 29/09/05; full list of members

View PDF (8 pages)

01/08/2005

Registered office changed on 02/08/05 from: 1ST floor allied sainif house 412 greenford road greenford middlesex UB6 9AH

View PDF (1 pages)

17/03/2005

Full accounts made up to 2004-03-31

View PDF (21 pages)

14/03/2005

Registered office changed on 15/03/05 from: 2 bramber court 2 bramber road london W14 9PA

View PDF (1 pages)

27/10/2004

Return made up to 29/09/04; full list of members

View PDF (8 pages)

04/04/2004

Full accounts made up to 2003-03-31

View PDF (21 pages)

06/01/2004

New director appointed

View PDF (2 pages)

01/10/2003

Return made up to 29/09/03; full list of members

View PDF (8 pages)

02/05/2003

Full accounts made up to 2002-03-31

View PDF (18 pages)

25/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

25/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

20/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

22/10/2002

Return made up to 29/09/02; full list of members

View PDF (8 pages)

03/07/2002

Director resigned

View PDF (1 pages)

13/03/2002

Full accounts made up to 2001-03-31

View PDF (20 pages)

03/10/2001

Return made up to 29/09/01; full list of members

View PDF (8 pages)

03/07/2001

Full accounts made up to 2000-03-31

View PDF (17 pages)

17/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

17/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

17/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

19/11/2000

Return made up to 29/09/00; full list of members

View PDF (7 pages)

19/11/2000

Ad 24/08/00--------- £ si 250000@1=250000 £ ic 50002/300002

View PDF (2 pages)

08/10/2000

Director resigned

View PDF (1 pages)

24/08/2000

Director resigned

View PDF (1 pages)

28/06/2000

New director appointed

View PDF (2 pages)

06/06/2000

Full accounts made up to 1999-03-31

View PDF (16 pages)

05/06/2000

New director appointed

View PDF (2 pages)

04/04/2000

Director resigned

View PDF (1 pages)

21/11/1999

Return made up to 29/09/99; full list of members

View PDF (7 pages)

10/08/1999

Director resigned

View PDF (0 pages)

10/08/1999

Director resigned

View PDF (0 pages)

24/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

31/05/1999

Accounting reference date shortened from 30/09/99 to 31/03/99

View PDF (1 pages)

12/05/1999

Resolutions

View PDF (1 pages)

12/05/1999

£ nc 250000/500000 06/05/99

View PDF (1 pages)

14/03/1999

Ad 29/09/98--------- £ si 50000@1=50000 £ ic 2/50002

View PDF (2 pages)

25/02/1999

New director appointed

View PDF (2 pages)

15/02/1999

Resolutions

View PDF (1 pages)

15/02/1999

£ nc 50000/250000 03/02/99

View PDF (1 pages)

25/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

06/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

28/12/1998

New director appointed

View PDF (2 pages)

16/12/1998

New director appointed

View PDF (2 pages)

13/12/1998

New director appointed

View PDF (2 pages)

08/11/1998

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

08/11/1998

Application to commence business

View PDF (2 pages)

04/11/1998

New secretary appointed

View PDF (0 pages)

04/11/1998

New director appointed

View PDF (0 pages)

04/11/1998

New director appointed

View PDF (0 pages)

04/11/1998

Registered office changed on 05/11/98 from: 47/49 green lane northwood middlesex HA6 3AE

View PDF (0 pages)

04/10/1998

Secretary resigned

View PDF (1 pages)

04/10/1998

Director resigned

View PDF (1 pages)

28/09/1998

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2008

Last change occurred

30/03/2008

Accounts

Full

Last made up date

30/03/2008

Next account date

30/03/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Moloo, Karim Salim	Director	01/04/2002 - 28/05/2009	12
BHARDWAJ CORPORATE SERVICES LIMITED	Nominee Director	29/09/1998 - 29/09/1998	195
EXMAY LIMITED	Corporate Director	28/05/2009 - Present	-
Bhardwaj, Ashok	Nominee Secretary	29/09/1998 - 29/09/1998	2080
Dawson, Simon Peter	Director	28/05/2009 - Present	82

Persons with Significant Control

No PSC data available.

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Description

About ALLIED SAINIF PUBLIC LIMITED COMPANY

ALLIED SAINIF PUBLIC LIMITED COMPANY is an(a) Dissolved company incorporated on 28/09/1998 with the registered office located at CBA, 39 Castle Street, Leicester, Leicestershire LE1 5WN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLIED SAINIF PUBLIC LIMITED COMPANY?

ALLIED SAINIF PUBLIC LIMITED COMPANY is currently Dissolved. It was registered on 28/09/1998 and dissolved on 03/05/2014.

Where is ALLIED SAINIF PUBLIC LIMITED COMPANY located?

ALLIED SAINIF PUBLIC LIMITED COMPANY is registered at CBA, 39 Castle Street, Leicester, Leicestershire LE1 5WN.

What does ALLIED SAINIF PUBLIC LIMITED COMPANY do?

ALLIED SAINIF PUBLIC LIMITED COMPANY operates in the Hotels (55.10 - SIC 2003) sector.

What is the latest filing for ALLIED SAINIF PUBLIC LIMITED COMPANY?

The latest filing was on 03/05/2014: Final Gazette dissolved following liquidation.