Alags (U.k.) Limited

Company Registration Number: 03556045

Company registered in England and Wales

Approximate Location Map
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Alags (U.k.) Limited is a Private Company Limited by Shares first registered on 30 April 1998. Its current registered address is in Ilford, Essex.

Registered Address

410 HORNS ROAD
ILFORD
ESSEX
IG6 1BT

There are 20 companies currently registered at this postcode, including this one.

All companies at IG6 1BT

Registration Data

Company Number

03556045

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

30 April 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

28 April 2015

Returns Next Due

26 May 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£1,143£13,378£33,530
of which Cash £0£0£0£0£0£550£312
Total Assets £0£0£0£0£1,143£13,378£33,530
Current Liabilities £0£0£0£0£503£0£39,939
Net Current Assets £0£0£0£0£640£13,378£-6,409
Total Net Worth £0£0£0£0£640£6,286£21,123

Previous Names

No previous names

Company Officers

  • SUBRAMANIAM, Bagavathy

    Director

    Appointed on 1 September 2015

     

    Nationality: Canadian

    Occupation: Director

    Month of birth: October 1941

    410
    Horns Road
    Ilford
    Essex
    IG6 1BT

  • DRISLANE, Roseleen Martina

    Secretary

    Appointed on 10 May 1999

    Resigned on 14 April 2008

    21 Dover Close
    Collier Row
    Romford
    Essex
    RM5 3AX

  • SHERIDAN, Stephen Joseph

    Secretary

    Appointed on 30 April 1998

    Resigned on 10 May 1999

    58a Gaysham Avenue
    Gants Hill
    Ilford
    Essex
    IG2 6TB

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 April 1998

    Resigned on 30 April 1998

    788-790 Finchley Road
    London
    NW11 7TJ

  • ALAGARATNAM, Paramsothy Santhan

    Director

    Appointed on 30 April 1998

    Resigned on 1 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: July 1966

    410 Horns Road
    Barkingside
    Essex
    IG6 1BT

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 30 April 1998

    Resigned on 30 April 1998

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 11 October 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1ODc2OTQ0MmFkaXF6a2N4.

  2. 26 July 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1Mjk4MzAwN2FkaXF6a2N4.

  3. 16 May 2016 Termination of appointment of Paramsothy Santhan Alagaratnam as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM01. Barcode: X575E2YG. Transaction: MzE0ODYxMTkxM2FkaXF6a2N4.

  4. 16 May 2016 Appointment of Ms Bagavathy Subramaniam as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP01. Barcode: X575E229. Transaction: MzE0ODYxMTY3N2FkaXF6a2N4.

  5. 31 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZQ788Y. Transaction: MzE0MDg3MTAxM2FkaXF6a2N4.

  6. 1 June 2015 Annual return made up to 28 April 2015 with full list of shareholders [View PDF]

    Action Date: 28 April 2015. Category: Annual return. Type: AR01. Barcode: X48KGE7L. Transaction: MzEyNDI0MzQ2OWFkaXF6a2N4.

  7. 31 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X408QMLL. Transaction: MzExNjQ2ODkyMWFkaXF6a2N4.

  8. 22 May 2014 Annual return made up to 28 April 2014 with full list of shareholders [View PDF]

    Action Date: 28 April 2014. Category: Annual return. Type: AR01. Barcode: X38FLD4B. Transaction: MzEwMDU1NTE0MWFkaXF6a2N4.

  9. 31 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30PJCRT. Transaction: MzA5MzY2NTMyM2FkaXF6a2N4.

  10. 23 May 2013 Annual return made up to 28 April 2013 with full list of shareholders [View PDF]

    Action Date: 28 April 2013. Category: Annual return. Type: AR01. Barcode: X28W52B6. Transaction: MzA3ODQ2MDEwMGFkaXF6a2N4.

  11. 31 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X2177I0Q. Transaction: MzA3MjA1NTE3NGFkaXF6a2N4.

  12. 27 September 2012 Withdraw the company strike off application [View PDF]

    Category: Dissolution. Type: DS02. Barcode: A1I9ZSK1. Transaction: MzA2NDg5ODI0MmFkaXF6a2N4.

  13. 25 September 2012 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzA2NDMyNTU5OGFkaXF6a2N4.

  14. 17 September 2012 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A1HCLRHS. Transaction: MzA2NDIzMjIwNWFkaXF6a2N4.

  15. 30 April 2012 Annual return made up to 28 April 2012 with full list of shareholders [View PDF]

    Action Date: 28 April 2012. Category: Annual return. Type: AR01. Barcode: X17VI8F9. Transaction: MzA1NjY2MDQ0NGFkaXF6a2N4.

  16. 31 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11PL2Q0. Transaction: MzA1MTY4MjkwN2FkaXF6a2N4.

  17. 28 June 2011 Annual return made up to 28 April 2011 with full list of shareholders [View PDF]

    Action Date: 28 April 2011. Category: Annual return. Type: AR01. Barcode: X1GKQVDW. Transaction: MzAzOTYwMTA0N2FkaXF6a2N4.

  18. 28 June 2011 Registered office address changed from Solution House 410 Horns Road Ilford Essex IG6 1BT on 28 June 2011 [View PDF]

    Action Date: 28 June 2011. Category: Address. Type: AD01. Barcode: X1GKPVDV. Transaction: MzAzOTYwMDcxMGFkaXF6a2N4.

  19. 26 November 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: X2IA3PFY. Transaction: MzAyNzcxODY2MWFkaXF6a2N4.

  20. 17 November 2010 Amended accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AAMD. Barcode: AELB0P6F. Transaction: MzAyNzE0OTUxOGFkaXF6a2N4.

  21. 6 July 2010 Annual return made up to 28 April 2010 with full list of shareholders [View PDF]

    Action Date: 28 April 2010. Category: Annual return. Type: AR01. Barcode: XPVWZLC9. Transaction: MzAxODk1Nzk0NmFkaXF6a2N4.

  22. 6 July 2010 Registered office address changed from Solution House 410 Horns Road Ilford Essex IG6 1BT on 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Address. Type: AD01. Barcode: XPVWYLC8. Transaction: MzAxODg2OTkxNWFkaXF6a2N4.

  23. 5 July 2010 Registered office address changed from Solution House 410 Horns Road Barking Side Essex Uk IG6 1BT on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Address. Type: AD01. Barcode: XPJLMLC9. Transaction: MzAxODgxMDg2N2FkaXF6a2N4.

  24. 4 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: LTAYDH2I. Transaction: MzAwODY5NTcyMGFkaXF6a2N4.

  25. 16 July 2009 Return made up to 28/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUFTSBKM. Transaction: MjAzNzI1NjU1MmFkaXF6a2N4.

  26. 16 July 2009 Registered office changed on 16/07/2009 from 410 horns road barking side essex IG6 1BT [View PDF]

    Category: Address. Type: 287. Barcode: XUFTQBKK. Transaction: MjAzNzIzMTc4MWFkaXF6a2N4.

  27. 15 July 2009 Appointment terminated secretary roseleen drislane [View PDF]

    Category: Officers. Type: 288b. Barcode: XUFTRBKL. Transaction: MjAzNzIzMTc4MmFkaXF6a2N4.

  28. 15 May 2009 Amended accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AAMD. Barcode: ANW8C9TF. Transaction: MjAzMzA0MjMwNGFkaXF6a2N4.

  29. 3 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: L8WZH7Q2. Transaction: MjAyNzE4ODEwMGFkaXF6a2N4.

  30. 5 November 2008 Amended accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AAMD. Barcode: AMC3A4K9. Transaction: MjAxNzM1MjU3NWFkaXF6a2N4.

  31. 5 November 2008 Amended accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AAMD. Barcode: AMC3B4KA. Transaction: MjAxNzM1MjEyNGFkaXF6a2N4.

  32. 29 April 2008 Return made up to 28/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXAXYZ97. Transaction: MjAwNDI5NjI2MWFkaXF6a2N4.

  33. 20 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: MDE5MjUzNjI1NGFkaXF6a2N4.

  34. 14 December 2007 Return made up to 30/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODk5NDg2MmFkaXF6a2N4.

  35. 8 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzE5MTY4MmFkaXF6a2N4.

  36. 5 May 2006 Return made up to 30/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTIzODIzOGFkaXF6a2N4.

  37. 3 March 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzcyODQ0OWFkaXF6a2N4.

  38. 10 May 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA4NTA2NDQ4OGFkaXF6a2N4.

  39. 4 May 2005 Return made up to 30/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Njk1MTAwOWFkaXF6a2N4.

  40. 12 July 2004 Amended accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AAMD. Transaction: MDE0NjAwNzk2NWFkaXF6a2N4.

  41. 22 April 2004 Return made up to 30/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODAyMzI3MGFkaXF6a2N4.

  42. 4 March 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAzOTQxMTIyM2FkaXF6a2N4.

  43. 31 May 2003 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAyNDY1MDUxNmFkaXF6a2N4.

  44. 21 May 2003 Return made up to 30/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTQ2NDUxNGFkaXF6a2N4.

  45. 21 May 2003 Ad 10/10/02--------- £ si 270@.1=27 £ ic 500/527 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNzIzNTE2MWFkaXF6a2N4.

  46. 6 June 2002 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA5NzU2NzU1OGFkaXF6a2N4.

  47. 8 May 2002 Return made up to 30/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDg0MzUyMGFkaXF6a2N4.

  48. 4 March 2002 Total exemption full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA2MjQzNzIzMGFkaXF6a2N4.

  49. 14 May 2001 Return made up to 30/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTc5OTczOGFkaXF6a2N4.

  50. 2 March 2001 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA2MDUxOTg1MmFkaXF6a2N4.

  51. 24 May 2000 Return made up to 30/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzQyODUyMmFkaXF6a2N4.

  52. 29 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDMyNzAwNmFkaXF6a2N4.

  53. 29 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Nzk3NDIyOGFkaXF6a2N4.

  54. 9 May 1999 Ad 23/06/98--------- £ si 498@.1 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjM2MTg1NGFkaXF6a2N4.

  55. 9 May 1999 Return made up to 30/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDMxOTc2MGFkaXF6a2N4.

  56. 3 June 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTQzNjY5OGFkaXF6a2N4.

  57. 3 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjEyMzk2NWFkaXF6a2N4.

  58. 3 June 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDY2MzQzOGFkaXF6a2N4.

  59. 3 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTI3MDc0OGFkaXF6a2N4.

  60. 30 April 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDY0NTg0OWFkaXF6a2N4.

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