Alison Hayes Limited

Company Registration Number: 04592127

Company registered in England and Wales

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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.
Alison Hayes Limited is a Private Company Limited by Shares first registered on 15 November 2002. Its current registered address is in London.

Registered Address

361B - 363B LIVERPOOL ROAD
LONDON
N1 1NL

There are 11 companies currently registered at this postcode, including this one.

All companies at N1 1NL

Registration Data

Company Number

04592127

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 November 2015

Returns Next Due

13 December 2016

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£2£0£0£0
of which Cash £2£2£2£0£0£0
Total Assets £2£2£2£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£2£0£0£0
Total Net Worth £2£2£2£0£0£0

Previous Names

  • ALISON HAYES (LONDON) LIMITED, active until 7 November 2007
  • ALISON HAYES (UK) LIMITED, active until 6 May 2003

Company Officers

  • CHAMBERLAIN, Robert

    Director

    Appointed on 15 November 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1948

    11 Viga Road
    Grange Park Winchmore Hill
    London
    N21 1HH

  • THOMPSON, Julie

    Director

    Appointed on 25 October 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1958

    361b - 363b
    Liverpool Road
    London
    N1 1NL

  • VASSILIOU, Evelthon

    Director

    Appointed on 25 October 2007

     

    Nationality: Cypriot

    Occupation: Director

    Month of birth: June 1971

    43
    St. Marys Gardens
    London
    SE11 4UF
    England

  • BREWER, Suzanne

    Secretary

    Appointed on 15 November 2002

    Resigned on 15 November 2002

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

  • THAKRAR, Shailen

    Secretary

    Appointed on 25 October 2007

    Resigned on 10 September 2012

    62 Lake View
    Edgware
    Middlesex
    HA8 7RU

  • WHITE, Neil

    Secretary

    Appointed on 15 November 2002

    Resigned on 25 October 2007

    1 Barn Owl Barn Cromer Road
    Sidestrand
    Cromer
    Norfolk
    NR27 0LT

  • BREWER, Kevin Michael

    Director

    Appointed on 15 November 2002

    Resigned on 15 November 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

This information was most recently updated 21/01/2017.

Latest Filings

  1. 29 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KRAZBE. Transaction: MzE2MzA1OTI1NGFkaXF6a2N4.

  2. 29 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJBVG8. Transaction: MzE1ODU5NDkzMmFkaXF6a2N4.

  3. 5 January 2016 Annual return made up to 15 November 2015 with full list of shareholders [View PDF]

    Action Date: 15 November 2015. Category: Annual return. Type: AR01. Barcode: X4XZAFWY. Transaction: MzEzODk1MzEyNGFkaXF6a2N4.

  4. 5 January 2016 Director's details changed for Julie Thompson on 14 April 2015 [View PDF]

    Action Date: 14 April 2015. Category: Officers. Type: CH01. Barcode: X4XZAFWQ. Transaction: MzEzODk1Mjk4OGFkaXF6a2N4.

  5. 23 November 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4KSUBLD. Transaction: MzEzNTc1NjMxNWFkaXF6a2N4.

  6. 12 January 2015 Annual return made up to 15 November 2014 with full list of shareholders [View PDF]

    Action Date: 15 November 2014. Category: Annual return. Type: AR01. Barcode: X3YXPJHS. Transaction: MzExNTE5Nzk4N2FkaXF6a2N4.

  7. 21 October 2014 Registered office address changed from Global House 303 Ballards Lane London N12 8NP to 361B - 363B Liverpool Road London N1 1NL on 21 October 2014 [View PDF]

    Action Date: 21 October 2014. Category: Address. Type: AD01. Barcode: X3IYIRKR. Transaction: MzEwOTc4MzAyNmFkaXF6a2N4.

  8. 20 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3IVYXR6. Transaction: MzEwOTczODQ0NWFkaXF6a2N4.

  9. 10 December 2013 Annual return made up to 15 November 2013 with full list of shareholders [View PDF]

    Action Date: 15 November 2013. Category: Annual return. Type: AR01. Barcode: X2MWUC6J. Transaction: MzA5MDQxNjY2M2FkaXF6a2N4.

  10. 10 December 2013 Director's details changed for Robert Chamberlain on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2MWUC63. Transaction: MzA5MDQxNjUxMmFkaXF6a2N4.

  11. 10 December 2013 Director's details changed for Mr Evelthon Vassiliou on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2MWUC6B. Transaction: MzA5MDQxNjUxNGFkaXF6a2N4.

  12. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HSQV51. Transaction: MzA4NTkwODY2OGFkaXF6a2N4.

  13. 20 November 2012 Annual return made up to 15 November 2012 with full list of shareholders [View PDF]

    Action Date: 15 November 2012. Category: Annual return. Type: AR01. Barcode: X1M4DEBT. Transaction: MzA2NzgxNjc3NGFkaXF6a2N4.

  14. 12 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HBIIW0. Transaction: MzA2NDAzMTIyN2FkaXF6a2N4.

  15. 10 September 2012 Termination of appointment of Shailen Thakrar as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1H6801K. Transaction: MzA2MzgzNjc5OWFkaXF6a2N4.

  16. 16 November 2011 Annual return made up to 15 November 2011 with full list of shareholders [View PDF]

    Action Date: 15 November 2011. Category: Annual return. Type: AR01. Barcode: XCJYSZAR. Transaction: MzA0NzI2MTUyNmFkaXF6a2N4.

  17. 28 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XVHXVXXV. Transaction: MzA0NDU1NTM3M2FkaXF6a2N4.

  18. 18 November 2010 Annual return made up to 15 November 2010 with full list of shareholders [View PDF]

    Action Date: 15 November 2010. Category: Annual return. Type: AR01. Barcode: XZJLVP7R. Transaction: MzAyNzE5NDM0N2FkaXF6a2N4.

  19. 23 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XDY22NNM. Transaction: MzAyMzg0NTUwMGFkaXF6a2N4.

  20. 20 November 2009 Annual return made up to 15 November 2009 with full list of shareholders [View PDF]

    Action Date: 15 November 2009. Category: Annual return. Type: AR01. Barcode: X4I7HF4Q. Transaction: MzAwMzM0MTMzM2FkaXF6a2N4.

  21. 20 November 2009 Director's details changed for Julie Thompson on 15 November 2009 [View PDF]

    Action Date: 15 November 2009. Category: Officers. Type: CH01. Barcode: X4I7FF4O. Transaction: MzAwMzM0MTAwM2FkaXF6a2N4.

  22. 20 November 2009 Director's details changed for Evelthon Vassiliou on 15 November 2009 [View PDF]

    Action Date: 15 November 2009. Category: Officers. Type: CH01. Barcode: X4I7GF4P. Transaction: MzAwMzM0MTAwNGFkaXF6a2N4.

  23. 20 November 2009 Director's details changed for Robert Chamberlain on 15 November 2009 [View PDF]

    Action Date: 15 November 2009. Category: Officers. Type: CH01. Barcode: X4I7EF4N. Transaction: MzAwMzM0MTAwMmFkaXF6a2N4.

  24. 4 November 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXUNXEJT. Transaction: MzAwMjEzNjQwNWFkaXF6a2N4.

  25. 19 February 2009 Return made up to 15/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS0LL7IK. Transaction: MjAyNjE4MTQ1NGFkaXF6a2N4.

  26. 28 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AU6FP4BT. Transaction: MjAxNjU4MjI0NmFkaXF6a2N4.

  27. 7 December 2007 Return made up to 15/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTYyNDk5NmFkaXF6a2N4.

  28. 7 November 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4Nzg1NTEyOGFkaXF6a2N4.

  29. 3 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzk5OTY2NmFkaXF6a2N4.

  30. 3 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODAwMDYzN2FkaXF6a2N4.

  31. 3 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODAwMTQyM2FkaXF6a2N4.

  32. 3 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODAwMDczNmFkaXF6a2N4.

  33. 3 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzk5OTY2NWFkaXF6a2N4.

  34. 2 November 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM4NjAwOWFkaXF6a2N4.

  35. 2 January 2007 Return made up to 15/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDA5MjQ3OGFkaXF6a2N4.

  36. 1 November 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDkzNTM3M2FkaXF6a2N4.

  37. 6 January 2006 Return made up to 15/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDgwMDM1MmFkaXF6a2N4.

  38. 9 November 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMjA2Mjg4OWFkaXF6a2N4.

  39. 15 December 2004 Return made up to 15/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODQxMjgwOWFkaXF6a2N4.

  40. 28 January 2004 Return made up to 15/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTUwMzU0OWFkaXF6a2N4.

  41. 28 January 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzMDcwMDc4OWFkaXF6a2N4.

  42. 6 May 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MzU3NzU1N2FkaXF6a2N4.

  43. 17 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODUzODE2N2FkaXF6a2N4.

  44. 17 February 2003 Accounting reference date extended from 30/11/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMTc0NTI2M2FkaXF6a2N4.

  45. 17 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODMzNjE1OWFkaXF6a2N4.

  46. 25 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDY3ODQ5NmFkaXF6a2N4.

  47. 25 November 2002 Registered office changed on 25/11/02 from: somerset house 40-49 price street birmingham B4 6LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzA4NzE3NWFkaXF6a2N4.

  48. 25 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDA2NjExOWFkaXF6a2N4.

  49. 25 November 2002 Ad 15/11/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMDcxMjI5NWFkaXF6a2N4.

  50. 15 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTU1Njc5N2FkaXF6a2N4.

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