Aleena Electronics Limited

Company Registration Number: 05455212

Company registered in England and Wales

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Aleena Electronics Limited is a Private Company Limited by Shares first registered on 17 May 2005. Its current registered address is in Islington, London.

Registered Address

312 ST PAULS ROAD
HIGHBURY CORNER
ISLINGTON
LONDON
N1 2LQ

There are 4 companies currently registered at this postcode, including this one.

All companies at N1 2LQ

Registration Data

Company Number

05455212

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

17 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46520 - Wholesale of electronic and telecommunications equipment and parts

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

17 May 2016

Returns Next Due

14 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £782£13,697£1,111£874£2,106£14,613
of which Cash £782£1,223£1,111£874£2,106£2,090
Total Assets £782£13,697£1,111£874£2,106£14,613
Current Liabilities £58,922£90,504£88,693£86,074£84,095£81,677
Net Current Assets £-58,140£-76,807£-87,582£-85,200£-81,989£-67,064
Total Net Worth £-847,654£-866,321£-864,585£-861,989£-859,029£-856,578

Previous Names

No previous names

Company Officers

  • BEGUM, Shuzana

    Secretary

    Appointed on 1 September 2008

     

    Nationality: British

    312 St Pauls Road
    Highbury Corner
    Islington
    London
    N1 2LQ

  • RAB, Mohammed Yusuf

    Director

    Appointed on 18 May 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1979

    312 St Pauls Road
    Highbury Corner
    Islington
    London
    N1 2LQ

  • BEGUM, Shuzana

    Secretary

    Appointed on 18 May 2005

    Resigned on 1 August 2006

    18 Mildenhall Road
    Clapton
    Hackney
    E5 0RU

  • ZARANEK, Mariusz

    Secretary

    Appointed on 1 August 2006

    Resigned on 1 September 2008

    17 Clevedon Close
    Smalley Road Stoke Newington
    London
    N16 7LD

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 17 May 2005

    Resigned on 18 May 2005

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 17 May 2005

    Resigned on 18 May 2005

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 11 July 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3OTY3NjAzNGFkaXF6a2N4.

  2. 6 July 2017 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzE3OTc2MjQ2NGFkaXF6a2N4.

  3. 4 July 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A68YIFQB. Transaction: MzE3ODcyOTA4NGFkaXF6a2N4.

  4. 23 June 2017 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE3ODYyNzcyN2FkaXF6a2N4.

  5. 2 May 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3Mzk5NTc2N2FkaXF6a2N4.

  6. 22 June 2016 Annual return made up to 17 May 2016 with full list of shareholders [View PDF]

    Action Date: 17 May 2016. Category: Annual return. Type: AR01. Barcode: X59P3HMB. Transaction: MzE1MTMyMDg0M2FkaXF6a2N4.

  7. 22 June 2016 Director's details changed for Mr Mohammed Yusuf Rab on 15 May 2016 [View PDF]

    Action Date: 15 May 2016. Category: Officers. Type: CH01. Barcode: X59P3HM3. Transaction: MzE1MTMyMDY3NWFkaXF6a2N4.

  8. 22 June 2016 Secretary's details changed for Shuzana Begum on 15 May 2016 [View PDF]

    Action Date: 15 May 2016. Category: Officers. Type: CH03. Barcode: X59P3HU1. Transaction: MzE1MTMyMDY2M2FkaXF6a2N4.

  9. 13 May 2016 Amended total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AAMD. Barcode: A56I4FM3. Transaction: MzE0ODQwNzI3N2FkaXF6a2N4.

  10. 29 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RGBGX. Transaction: MzE0Mjk4MzkyOGFkaXF6a2N4.

  11. 12 June 2015 Annual return made up to 17 May 2015 with full list of shareholders [View PDF]

    Action Date: 17 May 2015. Category: Annual return. Type: AR01. Barcode: X49FQFAZ. Transaction: MzEyNTAzNjI3OGFkaXF6a2N4.

  12. 26 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X421SSCO. Transaction: MzExODE4MjA2MGFkaXF6a2N4.

  13. 20 May 2014 Annual return made up to 17 May 2014 with full list of shareholders [View PDF]

    Action Date: 17 May 2014. Category: Annual return. Type: AR01. Barcode: X38ABSOR. Transaction: MzEwMDM2MzE2M2FkaXF6a2N4.

  14. 28 March 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X34LVK95. Transaction: MzA5NzE5MTY3MWFkaXF6a2N4.

  15. 12 August 2013 Annual return made up to 17 May 2013 with full list of shareholders [View PDF]

    Action Date: 17 May 2013. Category: Annual return. Type: AR01. Barcode: X2EF9LNS. Transaction: MzA4MzEyMzg2NGFkaXF6a2N4.

  16. 26 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22ZTLF6. Transaction: MzA3MzU4NDU2MmFkaXF6a2N4.

  17. 10 November 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2NzA5MjEyNGFkaXF6a2N4.

  18. 7 November 2012 Annual return made up to 17 May 2012 with full list of shareholders [View PDF]

    Action Date: 17 May 2012. Category: Annual return. Type: AR01. Barcode: X1L4CYIY. Transaction: MzA2NzA2Mjk0MGFkaXF6a2N4.

  19. 11 September 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2MzQ3NjMwN2FkaXF6a2N4.

  20. 28 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13N5V6Y. Transaction: MzA1MzI2OTA5OGFkaXF6a2N4.

  21. 20 June 2011 Annual return made up to 17 May 2011 with full list of shareholders [View PDF]

    Action Date: 17 May 2011. Category: Annual return. Type: AR01. Barcode: XYB3TV52. Transaction: MzAzOTA3MzgwNWFkaXF6a2N4.

  22. 24 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XV09KRX9. Transaction: MzAzMjg1Njc1MmFkaXF6a2N4.

  23. 2 July 2010 Annual return made up to 17 May 2010 with full list of shareholders [View PDF]

    Action Date: 17 May 2010. Category: Annual return. Type: AR01. Barcode: XP962LC0. Transaction: MzAxODc5Njg3OWFkaXF6a2N4.

  24. 26 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XVU9QHUW. Transaction: MzAxMDM2MTgyMmFkaXF6a2N4.

  25. 25 September 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XF5PHDKK. Transaction: MjA0MjEzNzYwNWFkaXF6a2N4.

  26. 13 August 2009 Return made up to 17/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X36RBCDX. Transaction: MjAzOTIwNzc4NGFkaXF6a2N4.

  27. 30 May 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzMzg1MDk4NmFkaXF6a2N4.

  28. 27 May 2009 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: XGFI6A7X. Transaction: MjAzMzg1MDkyOWFkaXF6a2N4.

  29. 7 April 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyOTE3ODM1OWFkaXF6a2N4.

  30. 20 October 2008 Secretary appointed shuzana begum [View PDF]

    Category: Officers. Type: 288a. Barcode: AYV8V41B. Transaction: MjAxNTg4NjY4OGFkaXF6a2N4.

  31. 20 October 2008 Appointment terminated secretary mariusz zaranek [View PDF]

    Category: Officers. Type: 288b. Barcode: AYX7I41Z. Transaction: MjAxNTg3NTYxNmFkaXF6a2N4.

  32. 11 August 2008 Return made up to 17/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJO9X23F. Transaction: MjAxMDY1OTEyOWFkaXF6a2N4.

  33. 30 January 2008 Accounts for a medium company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE5MTM4MDMxOGFkaXF6a2N4.

  34. 15 January 2008 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDE5MDcyNjIzNmFkaXF6a2N4.

  35. 29 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODg4MDg2MWFkaXF6a2N4.

  36. 20 November 2007 Registered office changed on 20/11/07 from: c/o sawhney consulting no 1 olympic way wembley middlesex HA9 0NP [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODU0MDcyN2FkaXF6a2N4.

  37. 20 November 2007 Return made up to 17/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODU0MDcxMmFkaXF6a2N4.

  38. 6 November 2007 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE4NzYzNjk3MGFkaXF6a2N4.

  39. 11 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTU1MDk1OWFkaXF6a2N4.

  40. 11 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTM0NTk0NWFkaXF6a2N4.

  41. 4 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTg5ODkwOWFkaXF6a2N4.

  42. 1 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTUyNzc1OGFkaXF6a2N4.

  43. 8 June 2006 Return made up to 17/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTk2MzYzNWFkaXF6a2N4.

  44. 16 June 2005 Registered office changed on 16/06/05 from: sawhney consulting LIMITED 1 olympic way wembley park middlesex HA9 0NP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjAzMjA5MGFkaXF6a2N4.

  45. 16 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzI1MDEwMmFkaXF6a2N4.

  46. 16 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTgxMjY2M2FkaXF6a2N4.

  47. 25 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjAyNDUxN2FkaXF6a2N4.

  48. 25 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzkzMzE0M2FkaXF6a2N4.

  49. 25 May 2005 Registered office changed on 25/05/05 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTIyMTQzNmFkaXF6a2N4.

  50. 17 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzUzNDI2OWFkaXF6a2N4.

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