Allied Self Drive Limited

Company Registration Number: 02541280

Company registered in England and Wales

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Allied Self Drive Limited is a Private Company Limited by Shares first registered on 19 September 1990.

Registered Address

ALLIED HOUSE 17 CRAWFORD STREET
LONDON
W1H 1PF

There are 2 companies currently registered at this postcode, including this one.

All companies at W1H 1PF

Registration Data

Company Number

02541280

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 September 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

19 September 2015

Returns Next Due

17 October 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SONI, Tripta Kumari

    Secretary

     

    17 Crawford Street
    London
    W1H 1PF

  • SONI, Ajay

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1967

    17 Crawford Street
    London
    W1H 1PF

  • SONI, Kumar Rodney

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1965

    17 Crawford Street
    London
    W1H 1PF

  • SONI, Sutantar Kumar

    Director

     

    Nationality: British

    Occupation: Chairman

    Month of birth: April 1942

    17 Crawford Street
    London
    W1H 1PF

  • SONI, Tripta Kumari

    Director

     

    Nationality: British

    Occupation: Director & Company Secretary

    Month of birth: October 1941

    17 Crawford Street
    London
    W1H 1PF

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 29 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GJ6NJ4. Transaction: MzE1ODU0NTA3M2FkaXF6a2N4.

  2. 29 June 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5A4ZTJM. Transaction: MzE1MTkzNjM5NmFkaXF6a2N4.

  3. 19 October 2015 Annual return made up to 19 September 2015 with full list of shareholders [View PDF]

    Action Date: 19 September 2015. Category: Annual return. Type: AR01. Barcode: X4IC3FH7. Transaction: MzEzMzMwNzg0N2FkaXF6a2N4.

  4. 10 June 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X49AJT3S. Transaction: MzEyNDkxOTA4NGFkaXF6a2N4.

  5. 6 October 2014 Annual return made up to 19 September 2014 with full list of shareholders [View PDF]

    Action Date: 19 September 2014. Category: Annual return. Type: AR01. Barcode: X3HY43R6. Transaction: MzEwODg2MTQzMGFkaXF6a2N4.

  6. 10 June 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X39Q71K0. Transaction: MzEwMTY1MDU3OGFkaXF6a2N4.

  7. 7 October 2013 Annual return made up to 19 September 2013 with full list of shareholders [View PDF]

    Action Date: 19 September 2013. Category: Annual return. Type: AR01. Barcode: X2IIN7XT. Transaction: MzA4NjQ4ODcxOWFkaXF6a2N4.

  8. 7 May 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X27VT5GA. Transaction: MzA3NzU2MjcxNmFkaXF6a2N4.

  9. 31 October 2012 Annual return made up to 19 September 2012 with full list of shareholders [View PDF]

    Action Date: 19 September 2012. Category: Annual return. Type: AR01. Barcode: X1KOUDXE. Transaction: MzA2Njc0MzgyOGFkaXF6a2N4.

  10. 24 April 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A17G1BWQ. Transaction: MzA1NjM4MDA5OGFkaXF6a2N4.

  11. 21 September 2011 Annual return made up to 19 September 2011 with full list of shareholders [View PDF]

    Action Date: 19 September 2011. Category: Annual return. Type: AR01. Barcode: XT59BXQ2. Transaction: MzA0NDE1OTIxOGFkaXF6a2N4.

  12. 13 May 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AFO6VU2A. Transaction: MzAzNzEyNjAxMmFkaXF6a2N4.

  13. 27 September 2010 Annual return made up to 19 September 2010 with full list of shareholders [View PDF]

    Action Date: 19 September 2010. Category: Annual return. Type: AR01. Barcode: XFIXDNRI. Transaction: MzAyNDA4Nzc4NmFkaXF6a2N4.

  14. 27 September 2010 Director's details changed for Mrs Tripta Kumari Soni on 19 September 2010 [View PDF]

    Action Date: 19 September 2010. Category: Officers. Type: CH01. Barcode: XFIXCNRH. Transaction: MzAyNDA4NzU5MmFkaXF6a2N4.

  15. 29 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNDU2NTMxOWFkaXF6a2N4.

  16. 29 April 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A7JK1JJN. Transaction: MzAxNDU2NDk5OWFkaXF6a2N4.

  17. 14 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PQ0HZGNY. Transaction: MzAwNzA5Mzk5NGFkaXF6a2N4.

  18. 8 October 2009 Annual return made up to 19 September 2009 with full list of shareholders [View PDF]

    Action Date: 19 September 2009. Category: Annual return. Type: AR01. Barcode: XJ68IDXM. Transaction: MzAwMDM1MTQyN2FkaXF6a2N4.

  19. 12 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LCA206DS. Transaction: MjAyMzA5NDYxNGFkaXF6a2N4.

  20. 19 September 2008 Return made up to 19/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSRPC39T. Transaction: MjAxMzczMTcyMWFkaXF6a2N4.

  21. 10 October 2007 Return made up to 19/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Njg3NjE2MWFkaXF6a2N4.

  22. 4 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTQ3MTQ0OWFkaXF6a2N4.

  23. 24 May 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MDQxNDY0NWFkaXF6a2N4.

  24. 24 October 2006 Return made up to 19/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTExMDUzNGFkaXF6a2N4.

  25. 23 May 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MTY1MTkyOGFkaXF6a2N4.

  26. 4 October 2005 Return made up to 19/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzY2MTE0OGFkaXF6a2N4.

  27. 5 August 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0MTY4NTAyN2FkaXF6a2N4.

  28. 5 August 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDg3NDkwNGFkaXF6a2N4.

  29. 6 October 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5OTgxNDk3MmFkaXF6a2N4.

  30. 30 September 2004 Return made up to 19/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTU2ODgxNGFkaXF6a2N4.

  31. 26 September 2003 Return made up to 19/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzAyNTYwMGFkaXF6a2N4.

  32. 27 May 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjkzMjg2NmFkaXF6a2N4.

  33. 27 May 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzMTA5OTM3OGFkaXF6a2N4.

  34. 30 September 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyNjk1MTA1M2FkaXF6a2N4.

  35. 19 September 2002 Return made up to 19/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjE2ODM2MGFkaXF6a2N4.

  36. 30 August 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTM3MzAxNmFkaXF6a2N4.

  37. 19 August 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjcyNjU1M2FkaXF6a2N4.

  38. 24 September 2001 Return made up to 19/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTc0NjAyNmFkaXF6a2N4.

  39. 22 August 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3MzE4NTA0MGFkaXF6a2N4.

  40. 24 October 2000 Return made up to 19/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODI5MTM4NGFkaXF6a2N4.

  41. 12 May 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0NTEzMTc5M2FkaXF6a2N4.

  42. 12 May 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTcxMjE5MGFkaXF6a2N4.

  43. 13 September 1999 Return made up to 19/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTMxODI0OGFkaXF6a2N4.

  44. 27 April 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwODYzNzIwMmFkaXF6a2N4.

  45. 27 April 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MjgxOTAzNWFkaXF6a2N4.

  46. 24 September 1998 Return made up to 19/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjczOTk4OGFkaXF6a2N4.

  47. 14 July 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAzMTgyMjM3OWFkaXF6a2N4.

  48. 14 July 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzMwNzkwMmFkaXF6a2N4.

  49. 29 September 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMTI2MzY1M2FkaXF6a2N4.

  50. 29 September 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMjY5NDA0OGFkaXF6a2N4.

  51. 29 September 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NDA5MzI4NGFkaXF6a2N4.

  52. 29 September 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2ODA3NDE1NWFkaXF6a2N4.

  53. 29 September 1997 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNTY5MDQwOWFkaXF6a2N4.

  54. 29 September 1997 Return made up to 19/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDQ3ODY5MWFkaXF6a2N4.

  55. 24 April 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAzOTAxMTg2OWFkaXF6a2N4.

  56. 24 April 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjgwMTA4NGFkaXF6a2N4.

  57. 18 December 1996 Return made up to 19/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzU5NTEwOWFkaXF6a2N4.

  58. 9 September 1996 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEwOTA3NDU5NGFkaXF6a2N4.

  59. 9 September 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzAyMzgxOGFkaXF6a2N4.

  60. 5 October 1995 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE0NzY0MjExOGFkaXF6a2N4.

  61. 5 October 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTUyNDM2OGFkaXF6a2N4.

  62. 5 October 1995 Return made up to 19/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTk0MDI1NmFkaXF6a2N4.

  63. 2 February 1995 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA0Mjk2MTUxMmFkaXF6a2N4.

  64. 2 February 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NjE2NzY1MWFkaXF6a2N4.

  65. 11 November 1994 Return made up to 19/09/94; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA3NDI1MDIwNWFkaXF6a2N4.

  66. 27 September 1994 Registered office changed on 27/09/94 from: 117 crawford street london W1H 1AG

    Category: Address. Type: 287. Transaction: MDE1Mjk3MzcwMmFkaXF6a2N4.

  67. 2 November 1993 Return made up to 19/09/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4Mjk5MTAyNmFkaXF6a2N4.

  68. 8 June 1993 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAyMzAwNTMxNGFkaXF6a2N4.

  69. 8 June 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDU3NzI5N2FkaXF6a2N4.

  70. 20 October 1992 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEyNTQwMzYwNmFkaXF6a2N4.

  71. 20 October 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzQ2NzU1NmFkaXF6a2N4.

  72. 13 October 1992 Return made up to 19/09/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAwOTIwNzM1OGFkaXF6a2N4.

  73. 18 September 1991 Return made up to 19/09/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDE0MzM2OTIwMGFkaXF6a2N4.

  74. 15 June 1991 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDA1MDA1MDc4MGFkaXF6a2N4.

  75. 25 September 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2MzYxNzE4M2FkaXF6a2N4.

  76. 19 September 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTQ2NzcwOWFkaXF6a2N4.

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