Aliswood Limited

Company Registration Number: 04918517

Company registered in England and Wales

Approximate Location Map
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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.
Aliswood Limited is a Private Company Limited by Shares first registered on 1 October 2003. Its current registered address is in Cardiff.

Registered Address

4385
04918517: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH

There are 2368 companies currently registered at this postcode, including this one.

All companies at CF14 8LH

Registration Data

Company Number

04918517

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

1 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

1 October 2015

Returns Next Due

29 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
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

  • MOGHAREH ABED, Saeed

    Director

    Appointed on 1 October 2003

     

    Nationality: Iranian

    Occupation: Sales And Marketing Director

    Month of birth: February 1954

    39 Corstorphine Hill Crescent
    Edinburgh
    EH12 6LJ

  • HCS SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 12 May 2008

    Resigned on 22 December 2011

    44
    Upper Belgrave Road
    Bristol
    Avon
    BS8 2XN
    United Kingdom

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 21 December 2004

    Resigned on 22 February 2008

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 1 October 2003

    Resigned on 29 October 2004

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 1 October 2003

    Resigned on 9 October 2003

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

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

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Latest Filings

  1. 9 May 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3NDg0NDIwOGFkaXF6a2N4.

  2. 21 February 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2ODc3NTcwMWFkaXF6a2N4.

  3. 13 February 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5ZJP4WR. Transaction: MzE2ODUwOTE5N2FkaXF6a2N4.

  4. 3 February 2017 Registered office address changed to PO Box 4385, 04918517: Companies House Default Address, Cardiff, CF14 8LH on 3 February 2017 [View PDF]

    Action Date: 3 February 2017. Category: Address. Type: RP05. Barcode: R5ZHHTW9. Transaction: MzE2ODE2MTI0OGFkaXF6a2N4.

  5. 9 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H9EFW9. Transaction: MzE1OTMwMDEwNWFkaXF6a2N4.

  6. 23 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BT5VX7. Transaction: MzE1MzU1MjI2N2FkaXF6a2N4.

  7. 21 October 2015 Annual return made up to 1 October 2015 with full list of shareholders [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4IHFAL5. Transaction: MzEzMzUxMzMwNmFkaXF6a2N4.

  8. 25 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CEJOQ8. Transaction: MzEyNzc4MzEwM2FkaXF6a2N4.

  9. 10 October 2014 Annual return made up to 1 October 2014 with full list of shareholders [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3I8NUS2. Transaction: MzEwOTIzMzg0NGFkaXF6a2N4.

  10. 28 August 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3F267A2. Transaction: MzEwNjIxNDgzN2FkaXF6a2N4.

  11. 29 October 2013 Annual return made up to 1 October 2013 with full list of shareholders [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: X2K0ZGKW. Transaction: MzA4Nzc5MTg0NGFkaXF6a2N4.

  12. 29 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DK5F1M. Transaction: MzA4MjI4MTU4OWFkaXF6a2N4.

  13. 28 October 2012 Annual return made up to 1 October 2012 with full list of shareholders [View PDF]

    Action Date: 1 October 2012. Category: Annual return. Type: AR01. Barcode: X1KH2QTN. Transaction: MzA2NjU3NjczOWFkaXF6a2N4.

  14. 7 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1CO89G9. Transaction: MzA2MDQyOTQ0MmFkaXF6a2N4.

  15. 6 January 2012 Termination of appointment of Hcs Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0ZZPLVK. Transaction: MzA1MDI2NjE2NmFkaXF6a2N4.

  16. 24 October 2011 Annual return made up to 1 October 2011 with full list of shareholders [View PDF]

    Action Date: 1 October 2011. Category: Annual return. Type: AR01. Barcode: X4DUPYNI. Transaction: MzA0NTk2NjMwOGFkaXF6a2N4.

  17. 26 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XARR1W5R. Transaction: MzA0MTA5Njg1OGFkaXF6a2N4.

  18. 17 November 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AEATUP6G. Transaction: MzAyNzEzNDkyNGFkaXF6a2N4.

  19. 15 November 2010 Annual return made up to 1 October 2010 with full list of shareholders [View PDF]

    Action Date: 1 October 2010. Category: Annual return. Type: AR01. Barcode: XY78UP4X. Transaction: MzAyNjk4MjY0M2FkaXF6a2N4.

  20. 12 October 2009 Annual return made up to 1 October 2009 with full list of shareholders [View PDF]

    Action Date: 1 October 2009. Category: Annual return. Type: AR01. Barcode: XKQ15E1S. Transaction: MzAwMDU3NDY4MmFkaXF6a2N4.

  21. 12 October 2009 Director's details changed for Saeed Moghareh Abed on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH01. Barcode: XKQ14E1R. Transaction: MzAwMDU3NDEyMWFkaXF6a2N4.

  22. 12 October 2009 Secretary's details changed for Hcs Secretarial Limited on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH04. Barcode: XKQ13E1Q. Transaction: MzAwMDU3NDEyMGFkaXF6a2N4.

  23. 5 November 2008 Return made up to 01/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3A4J4JK. Transaction: MjAxNzI1NzE5OGFkaXF6a2N4.

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

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X39ZH4JC. Transaction: MjAxNzI1NjU1MmFkaXF6a2N4.

  25. 15 May 2008 Secretary appointed hcs secretarial LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: X0XJJZQL. Transaction: MjAwNTQ2MzMxOGFkaXF6a2N4.

  26. 4 April 2008 Appointment terminated secretary hcs secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A5FZSYK3. Transaction: MjAwMjY1MTE3NmFkaXF6a2N4.

  27. 5 November 2007 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzc5MDA1NmFkaXF6a2N4.

  28. 30 October 2007 Return made up to 01/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzMyNTM2NGFkaXF6a2N4.

  29. 9 November 2006 Return made up to 01/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTAyMjE5M2FkaXF6a2N4.

  30. 9 November 2006 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3MDgyMTI2MWFkaXF6a2N4.

  31. 26 June 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MjI0MzA0N2FkaXF6a2N4.

  32. 6 April 2006 Return made up to 01/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTM5NDMwMWFkaXF6a2N4.

  33. 28 September 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA3ODc5MTUwM2FkaXF6a2N4.

  34. 3 May 2005 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDE1NDM0MDAyNmFkaXF6a2N4.

  35. 29 April 2005 Return made up to 01/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzIwMjIxM2FkaXF6a2N4.

  36. 22 March 2005 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAzNjExODE1MmFkaXF6a2N4.

  37. 22 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODIxMDgwM2FkaXF6a2N4.

  38. 8 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDM3NDkwNGFkaXF6a2N4.

  39. 23 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzUzOTk0N2FkaXF6a2N4.

  40. 16 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTMzMjUwMGFkaXF6a2N4.

  41. 1 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTE0Njk5NmFkaXF6a2N4.

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54.81.6.121 Fri, 20 Oct 2017 05:03:17 +0100