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Aleph Limited

Company Registration Number: 02923339

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aleph Limited is a Private Company Limited by Shares first registered on 27 April 1994. It was dissolved on 5 January 2016.

Registered Address

First Floor Healthaid House
Marlborough Hill
Harrow
Middlesex
England
HA1 1UD

There are 865 companies currently registered at this postcode, including this one.

All companies at HA1 1UD

Registration Data

Company Number

02923339

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

27 April 1994

Dissolution Date

5 January 2016

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2013

Accounts Next Due

31 January 2015

Returns Last Made Up

27 April 2014

Returns Next Due

25 May 2015

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £22,249£31,826£26,686£31,135£52,344
of which Cash £22,249£31,826£26,093£31,135£49,013
Total Assets £22,249£31,826£26,686£31,135£52,344
Current Liabilities £16,289£23,921£17,005£14,727£16,391
Net Current Assets £5,960£7,905£9,681£16,408£35,953
Total Net Worth £6,022£10,026£13,860£22,034£43,509

Previous Names

No previous names

Company Officers

  • GREIFER, Joshua David

    Director

    Appointed on 27 April 1994

     

    Nationality: British

    Occupation: Computer Programer

    Month of birth: June 1958

    Flat 15 Aylmer Court
    Aylmer Road
    London
    N2 0BU

  • AMINOFF, Michele Sevana

    Secretary

    Appointed on 27 April 1994

    Resigned on 23 March 2012

    60d
    Coniston Road
    London
    N10 2BN
    United Kingdom

  • RM REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 27 April 1994

    Resigned on 27 April 1994

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

  • AMINOFF, Michele Sevana

    Director

    Appointed on 27 April 1994

    Resigned on 23 March 2012

    Nationality: British

    Occupation: Teacher

    Month of birth: August 1957

    60d
    Coniston Road
    Muswell Hill
    London
    N10 2BN
    United Kingdom

  • RM NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 27 April 1994

    Resigned on 27 April 1994

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 5 January 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzODUzNjU2NmFkaXF6a2N4.

  2. 24 June 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEyNTY3NTcyN2FkaXF6a2N4.

  3. 15 May 2015 Registered office address changed from 510 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3FG to First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Address. Type: AD01. Barcode: X47HFN4P. Transaction: MzEyMzIyNTI1NGFkaXF6a2N4.

  4. 5 May 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMTgyMDc0OGFkaXF6a2N4.

  5. 29 July 2014 Annual return made up to 27 April 2014 with full list of shareholders [View PDF]

    Action Date: 27 April 2014. Category: Annual return. Type: AR01. Barcode: X3D473OG. Transaction: MzEwNDU5NzY2NmFkaXF6a2N4.

  6. 31 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30PO9Q1. Transaction: MzA5MzcxNTUyMWFkaXF6a2N4.

  7. 31 July 2013 Annual return made up to 27 April 2013 with full list of shareholders [View PDF]

    Action Date: 27 April 2013. Category: Annual return. Type: AR01. Barcode: X2DS1GC3. Transaction: MzA4MjUyNTQ5MGFkaXF6a2N4.

  8. 31 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X2178S0Q. Transaction: MzA3MjA2OTIzMmFkaXF6a2N4.

  9. 17 July 2012 Annual return made up to 27 April 2012 with full list of shareholders [View PDF]

    Action Date: 27 April 2012. Category: Annual return. Type: AR01. Barcode: X1DDX1I9. Transaction: MzA2MDkyMzIxNGFkaXF6a2N4.

  10. 30 April 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X17Y55LV. Transaction: MzA1NjcyNjgzOGFkaXF6a2N4.

  11. 23 March 2012 Termination of appointment of Michele Aminoff as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X15AP754. Transaction: MzA1NDY1NDExNWFkaXF6a2N4.

  12. 23 March 2012 Termination of appointment of Michele Aminoff as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15AP6YB. Transaction: MzA1NDY1NDAzOGFkaXF6a2N4.

  13. 29 October 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NjIzMTU2OWFkaXF6a2N4.

  14. 28 October 2011 Annual return made up to 27 April 2011 with full list of shareholders [View PDF]

    Action Date: 27 April 2011. Category: Annual return. Type: AR01. Barcode: X60NVYRA. Transaction: MzA0NjIzMTUyMWFkaXF6a2N4.

  15. 27 September 2011 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA0NDQwOTc0MWFkaXF6a2N4.

  16. 23 August 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0MjEyMDY1M2FkaXF6a2N4.

  17. 1 February 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XMVSTRA0. Transaction: MzAzMTQxNzQxN2FkaXF6a2N4.

  18. 12 July 2010 Annual return made up to 27 April 2010 with full list of shareholders [View PDF]

    Action Date: 27 April 2010. Category: Annual return. Type: AR01. Barcode: XUYGCLMO. Transaction: MzAxOTMxMDEzMGFkaXF6a2N4.

  19. 12 July 2010 Secretary's details changed for Michele Sevana Aminoff on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XUYG9LML. Transaction: MzAxOTMwOTc0OWFkaXF6a2N4.

  20. 12 July 2010 Director's details changed for Joshua David Greifer on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Officers. Type: CH01. Barcode: XUYGBLMN. Transaction: MzAxOTMwOTc1MWFkaXF6a2N4.

  21. 12 July 2010 Director's details changed for Michele Sevana Aminoff on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUYGALMM. Transaction: MzAxOTMwOTc1MGFkaXF6a2N4.

  22. 6 March 2010 Registered office address changed from Roman House, 13 High Street Elstree Borehamwood Hertfordshire WD6 3EP on 6 March 2010 [View PDF]

    Action Date: 6 March 2010. Category: Address. Type: AD01. Barcode: XT75AI2W. Transaction: MzAxMDg4NjE1NmFkaXF6a2N4.

  23. 28 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XWQV6H12. Transaction: MzAwODEwNjA5NGFkaXF6a2N4.

  24. 20 May 2009 Return made up to 27/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF5HNA0V. Transaction: MjAzMzM5MjMzNmFkaXF6a2N4.

  25. 27 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XUBF07QE. Transaction: MjAyNjk0ODc4M2FkaXF6a2N4.

  26. 6 August 2008 Return made up to 27/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ07W21M. Transaction: MjAxMDQ2OTA1OGFkaXF6a2N4.

  27. 7 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY1OTk4NGFkaXF6a2N4.

  28. 11 June 2007 Return made up to 27/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjA0OTUyN2FkaXF6a2N4.

  29. 5 April 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3ODMxNTYyMWFkaXF6a2N4.

  30. 12 July 2006 Return made up to 27/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzM1NTE1MWFkaXF6a2N4.

  31. 12 July 2006 Registered office changed on 12/07/06 from: suite 5 stanmore towers 8-14 church road stanmore middlesex HA7 4AW [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjcxOTc5NmFkaXF6a2N4.

  32. 18 April 2006 Return made up to 27/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTk4OTA0OGFkaXF6a2N4.

  33. 4 February 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE0NzY3MDM2M2FkaXF6a2N4.

  34. 12 May 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA5NjcyODU3M2FkaXF6a2N4.

  35. 13 May 2004 Return made up to 27/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzUwMTY3NWFkaXF6a2N4.

  36. 2 February 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDE1Mzg4OTk1MGFkaXF6a2N4.

  37. 28 May 2003 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEwMDcxNTA4OWFkaXF6a2N4.

  38. 15 May 2003 Return made up to 27/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjU0MTcxOWFkaXF6a2N4.

  39. 28 May 2002 Return made up to 27/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDc3Njk2OWFkaXF6a2N4.

  40. 26 March 2002 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA2Nzk3NzczMWFkaXF6a2N4.

  41. 24 January 2002 Total exemption full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA2NjAwNDY2M2FkaXF6a2N4.

  42. 23 January 2002 Registered office changed on 23/01/02 from: harcourt house 341 regents park road london N3 1DP [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTgzNjA4M2FkaXF6a2N4.

  43. 21 May 2001 Return made up to 27/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjY2NTE2NWFkaXF6a2N4.

  44. 15 January 2001 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA4MjYwMjI1OWFkaXF6a2N4.

  45. 26 May 2000 Return made up to 27/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTY0NjgyOGFkaXF6a2N4.

  46. 25 June 1999 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA1NTM2MTQ0MGFkaXF6a2N4.

  47. 25 May 1999 Return made up to 27/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTg1Njk0NGFkaXF6a2N4.

  48. 12 June 1998 Return made up to 27/04/98; full list of members

    Category: Annual return. Type: 363s. Barcode: AZDM86XJ. Transaction: MDA5Mjg5MTM5NGFkaXF6a2N4.

  49. 3 March 1998 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDE1NDM0NTIwMGFkaXF6a2N4.

  50. 17 June 1997 Return made up to 27/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTgxNzMxNGFkaXF6a2N4.

  51. 5 March 1997 Full accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDEwNDIzMDQ2OWFkaXF6a2N4.

  52. 30 July 1996 Accounts for a small company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDEyNDc3MTU2MmFkaXF6a2N4.

  53. 17 April 1996 Return made up to 27/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzY1MDgwMWFkaXF6a2N4.

  54. 5 June 1995 Return made up to 27/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzk3NDQ2M2FkaXF6a2N4.

  55. 27 April 1995 Registered office changed on 27/04/95 from: C.o gordon berman & co 85 ballards lane finchley london N3 1XU [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTMzODkyNmFkaXF6a2N4.

  56. 20 May 1994 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyMjc5MTgyMGFkaXF6a2N4.

  57. 17 May 1994 Registered office changed on 17/05/94 from: 124-130 tabernacle street 3RD floor london EC2A 4SD

    Category: Address. Type: 287. Transaction: MDA1NjkxMjU1M2FkaXF6a2N4.

  58. 17 May 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA5NzA5MDQ2M2FkaXF6a2N4.

  59. 17 May 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzOTY4NTg4MmFkaXF6a2N4.

  60. 17 May 1994 Registered office changed on 17/05/94 from: 85 ballards lane finchley london N3 1XU

    Category: Address. Type: 287. Transaction: MDA5OTI0Mjc0NmFkaXF6a2N4.

  61. 27 April 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjA3OTI5MWFkaXF6a2N4.

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54.80.148.252 Wed, 18 Oct 2017 00:27:07 +0100