Ally Mcbeal Systems Limited

Company Registration Number: 04509304

Company registered in England and Wales

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Ally Mcbeal Systems Limited is a Private Company Limited by Shares first registered on 12 August 2002. Its current registered address is in Dunstable, Bedfordshire.

Registered Address

C/O KMA
28 WEST STREET
DUNSTABLE
BEDFORDSHIRE
LU6 1TA

There are 187 companies currently registered at this postcode, including this one.

All companies at LU6 1TA

Registration Data

Company Number

04509304

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

12 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

12 August 2015

Returns Next Due

9 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £11,028£12,122£13,841£13,841£13,841£13,806
of which Cash £419£1,713£0£0£0£0
Total Assets £11,028£12,122£13,841£13,841£13,841£13,806
Current Liabilities £9,820£7,897£14,530£16,320£13,915£13,989
Net Current Assets £1,208£4,225£-689£-2,479£-74£-183
Total Net Worth £3,300£4,706£47£1,623£73£-182

Previous Names

No previous names

Company Officers

  • MESMAY, Mary

    Secretary

    Appointed on 12 August 2002

     

    3 Medina Court
    Seven Sisters Road
    London
    N7 7PU

  • MESMAY, Dennis

    Director

    Appointed on 12 August 2002

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: May 1962

    1 Byfield Close
    Luton
    Bedfordshire
    LU4 0BX

  • MORRIS, Fay

    Director

    Appointed on 1 April 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1972

    C/O Kma
    28 West Street
    Dunstable
    Bedfordshire
    LU6 1TA

  • UK COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 12 August 2002

    Resigned on 12 August 2002

    85 South Street
    Dorking
    Surrey
    RH4 2LA

  • UK INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 12 August 2002

    Resigned on 12 August 2002

    85 South Street
    Dorking
    Surrey
    RH4 2LA

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 20 September 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1NzI3NDgyMWFkaXF6a2N4.

  2. 13 September 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5EWQFW1. Transaction: MzE1NzA2NjA3MGFkaXF6a2N4.

  3. 23 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DZL1YG. Transaction: MzE1NTcxNDYzN2FkaXF6a2N4.

  4. 23 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57L4OZD. Transaction: MzE0OTExOTI0N2FkaXF6a2N4.

  5. 14 April 2016 Appointment of Ms Fay Morris as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X54WAC22. Transaction: MzE0NjM1ODIxNGFkaXF6a2N4.

  6. 13 August 2015 Annual return made up to 12 August 2015 with full list of shareholders [View PDF]

    Action Date: 12 August 2015. Category: Annual return. Type: AR01. Barcode: X4DPEOWX. Transaction: MzEyODk0NzQzOGFkaXF6a2N4.

  7. 22 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47X6L9U. Transaction: MzEyMzc1MjU5MGFkaXF6a2N4.

  8. 13 August 2014 Annual return made up to 12 August 2014 with full list of shareholders [View PDF]

    Action Date: 12 August 2014. Category: Annual return. Type: AR01. Barcode: X3E77QEI. Transaction: MzEwNTUzMzEzOWFkaXF6a2N4.

  9. 14 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X37UQFSZ. Transaction: MzEwMDAyOTM2M2FkaXF6a2N4.

  10. 19 August 2013 Annual return made up to 12 August 2013 with full list of shareholders [View PDF]

    Action Date: 12 August 2013. Category: Annual return. Type: AR01. Barcode: X2F2FS1T. Transaction: MzA4MzQ3MTE5OGFkaXF6a2N4.

  11. 20 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28QTP36. Transaction: MzA3ODI1NDc2NGFkaXF6a2N4.

  12. 14 August 2012 Annual return made up to 12 August 2012 with full list of shareholders [View PDF]

    Action Date: 12 August 2012. Category: Annual return. Type: AR01. Barcode: X1FBH300. Transaction: MzA2MjQwODM3MWFkaXF6a2N4.

  13. 25 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19O2K4P. Transaction: MzA1ODEzMTM0MWFkaXF6a2N4.

  14. 12 August 2011 Annual return made up to 12 August 2011 with full list of shareholders [View PDF]

    Action Date: 12 August 2011. Category: Annual return. Type: AR01. Barcode: XGQMGWMN. Transaction: MzA0MjAwNDE0MmFkaXF6a2N4.

  15. 21 April 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AEBWMTHR. Transaction: MzAzNjA0MzI1NmFkaXF6a2N4.

  16. 12 August 2010 Annual return made up to 12 August 2010 with full list of shareholders [View PDF]

    Action Date: 12 August 2010. Category: Annual return. Type: AR01. Barcode: XWNBAMH4. Transaction: MzAyMTI5MTY3MGFkaXF6a2N4.

  17. 12 August 2010 Director's details changed for Dennis Mesmay on 12 August 2010 [View PDF]

    Action Date: 12 August 2010. Category: Officers. Type: CH01. Barcode: XWNB9MH3. Transaction: MzAyMTI5MTQ2NGFkaXF6a2N4.

  18. 25 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XH6T2KA9. Transaction: MzAxNjI3MzI2NGFkaXF6a2N4.

  19. 28 August 2009 Return made up to 12/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7H99CS7. Transaction: MjA0MDIzMTgzMGFkaXF6a2N4.

  20. 23 July 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: PAI14BSP. Transaction: MjAzNzc0MjgzNWFkaXF6a2N4.

  21. 29 October 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: ATLN74CY. Transaction: MjAxNjcxNjg1MGFkaXF6a2N4.

  22. 16 October 2008 Return made up to 12/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYST440O. Transaction: MjAxNTY2NTg3OGFkaXF6a2N4.

  23. 30 April 2008 Return made up to 12/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXR54ZB4. Transaction: MjAwNDQxMzc1NWFkaXF6a2N4.

  24. 30 September 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4NTk4OTY3OWFkaXF6a2N4.

  25. 15 September 2006 Return made up to 12/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTc5Mzg1MGFkaXF6a2N4.

  26. 15 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjA2Mjk4MmFkaXF6a2N4.

  27. 18 August 2005 Return made up to 12/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTA1MjUxM2FkaXF6a2N4.

  28. 29 June 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAzMjQwMDg4N2FkaXF6a2N4.

  29. 18 August 2004 Return made up to 12/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjk1Mjc1NmFkaXF6a2N4.

  30. 3 June 2004 Ad 01/09/03--------- £ si [email protected]=9 £ ic 1/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTEwNDQ0M2FkaXF6a2N4.

  31. 3 June 2004 Registered office changed on 03/06/04 from: 85 south street dorking surrey RH4 2LA [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODI5MzQ0OGFkaXF6a2N4.

  32. 19 May 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAzNTQzNjYwMmFkaXF6a2N4.

  33. 26 August 2003 Return made up to 12/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDQ2ODk0MGFkaXF6a2N4.

  34. 2 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzE3OTAxN2FkaXF6a2N4.

  35. 2 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTM3OTM0NmFkaXF6a2N4.

  36. 2 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTE1MzE2MGFkaXF6a2N4.

  37. 2 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjU5MjExOWFkaXF6a2N4.

  38. 12 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODAyNzMyNGFkaXF6a2N4.

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