Alistar Limited

Company Registration Number: 06498706

Company registered in England and Wales

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Alistar Limited is a Private Company Limited by Shares first registered on 8 February 2008.

Registered Address

220 THE VALE
LONDON
NW11 8SR

There are 343 companies currently registered at this postcode, including this one.

All companies at NW11 8SR

Registration Data

Company Number

06498706

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

8 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

1 December 2015

Returns Next Due

29 December 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£41,481£0£0
Current Assets £12,616£26,494£7,609£7,331£0
of which Cash £9,256£22,944£4,234£4,051£0
Total Assets £12,616£26,494£49,090£7,331£0
Current Liabilities £15,790£43,513£39,538£32,413£0
Net Current Assets £-3,174£-17,019£-31,929£-25,082£0
Total Net Worth £10,770£1,641£9,552£2,705£0

Previous Names

  • TEMPLE FORTUNE FOODS LIMITED, active until 25 June 2009

Company Officers

  • HEDGES, Richard John

    Director

    Appointed on 1 December 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1952

    220 The Vale
    London
    NW11 8SR

  • SONNENFELD, Michal

    Secretary

    Appointed on 10 March 2008

    Resigned on 8 June 2009

    140 Bridge Lane
    London
    NW11 9JS

  • ONLINE CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 8 February 2008

    Resigned on 8 February 2008

    Carpenter Court 1 Maple Road
    Bramhall
    Stockport
    Cheshire
    SK7 2DH

  • FAULKNER, Cathryn Jane

    Director

    Appointed on 1 December 2013

    Resigned on 10 April 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1962

    220 The Vale
    London
    NW11 8SR

  • MIAH, Gayas

    Director

    Appointed on 1 June 2011

    Resigned on 1 December 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1976

    6
    West Beeches Road
    Crowborough
    East Sussex
    TN6 2AL
    United Kingdom

  • PASHA, Sabreena

    Director

    Appointed on 8 June 2009

    Resigned on 1 June 2011

    Nationality: British

    Occupation: Accounts Clerk

    Month of birth: April 1986

    8 Shirehall Close
    London
    NW4 2QP

  • SONNENFELD, Jacob

    Director

    Appointed on 10 March 2008

    Resigned on 8 June 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1949

    140 Bridge Lane
    London
    NW11 9JS

  • ONLINE NOMINEES LIMITED

    Corporate Director

    Appointed on 8 February 2008

    Resigned on 8 February 2008

    Carpenter Court
    1 Maple Road, Bramhall
    Stockport
    Cheshire
    SK7 2DH

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 1 November 2016 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzE2MDg3Nzc5MWFkaXF6a2N4.

  2. 1 November 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2MDQxMTEzMGFkaXF6a2N4.

  3. 25 October 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5HK9395. Transaction: MzE2MDE3MDU1OWFkaXF6a2N4.

  4. 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BYBA03. Transaction: MzE1MzYxNjAxMGFkaXF6a2N4.

  5. 25 July 2016 Termination of appointment of Cathryn Jane Faulkner as a director on 10 April 2016 [View PDF]

    Action Date: 10 April 2016. Category: Officers. Type: TM01. Barcode: X5BYAY0Q. Transaction: MzE1MzYxMjgwOGFkaXF6a2N4.

  6. 14 June 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5947IA1. Transaction: MzE1MDczNDM4MmFkaXF6a2N4.

  7. 18 January 2016 Annual return made up to 1 December 2015 with full list of shareholders [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X4YUS3W8. Transaction: MzEzOTkyMjMwMWFkaXF6a2N4.

  8. 12 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4DMRNP6. Transaction: MzEyODg2MTIwM2FkaXF6a2N4.

  9. 5 January 2015 Annual return made up to 1 December 2014 with full list of shareholders [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFK0HC. Transaction: MzExNDcxMDA2NmFkaXF6a2N4.

  10. 21 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3ERWQ41. Transaction: MzEwNjAxOTg5MWFkaXF6a2N4.

  11. 9 July 2014 Previous accounting period extended from 31 October 2013 to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA01. Barcode: X3BQY3W8. Transaction: MzEwMzQ1MTE3M2FkaXF6a2N4.

  12. 3 December 2013 Annual return made up to 1 December 2013 with full list of shareholders [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X2MEOZGY. Transaction: MzA4OTk2MjQxMmFkaXF6a2N4.

  13. 3 December 2013 Termination of appointment of Gayas Miah as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MEOZGA. Transaction: MzA4OTk2MjE5MGFkaXF6a2N4.

  14. 3 December 2013 Appointment of Mr Richard John Hedges as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MEOZGQ. Transaction: MzA4OTk2MjE5NWFkaXF6a2N4.

  15. 3 December 2013 Appointment of Ms Cathryn Jane Faulkner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MEOZGI. Transaction: MzA4OTk2MjE5M2FkaXF6a2N4.

  16. 21 June 2013 Annual return made up to 14 June 2013 with full list of shareholders [View PDF]

    Action Date: 14 June 2013. Category: Annual return. Type: AR01. Barcode: X2AZ19I9. Transaction: MzA4MDE3ODM1MWFkaXF6a2N4.

  17. 20 June 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2AWIB83. Transaction: MzA4MDEzNDA1NGFkaXF6a2N4.

  18. 15 August 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1FE1CPV. Transaction: MzA2MjQ2MDM3N2FkaXF6a2N4.

  19. 15 August 2012 Previous accounting period shortened from 28 February 2012 to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA01. Barcode: X1FE16UP. Transaction: MzA2MjQ1ODUyOWFkaXF6a2N4.

  20. 21 June 2012 Annual return made up to 14 June 2012 with full list of shareholders [View PDF]

    Action Date: 14 June 2012. Category: Annual return. Type: AR01. Barcode: X1BIZ3N6. Transaction: MzA1OTU1NTcwNGFkaXF6a2N4.

  21. 31 October 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X6MITYUS. Transaction: MzA0NjMxNzgwNWFkaXF6a2N4.

  22. 14 June 2011 Annual return made up to 14 June 2011 with full list of shareholders [View PDF]

    Action Date: 14 June 2011. Category: Annual return. Type: AR01. Barcode: XWFSCUZ5. Transaction: MzAzODgwNjI0NGFkaXF6a2N4.

  23. 14 June 2011 Appointment of Mr Gayas Miah as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWFSBUZ4. Transaction: MzAzODgwNjAyNmFkaXF6a2N4.

  24. 14 June 2011 Termination of appointment of Sabreena Pasha as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWFSAUZ3. Transaction: MzAzODgwNjAyM2FkaXF6a2N4.

  25. 14 February 2011 Annual return made up to 8 February 2011 with full list of shareholders [View PDF]

    Action Date: 8 February 2011. Category: Annual return. Type: AR01. Barcode: XR7URRNU. Transaction: MzAzMjE3NzQ1NWFkaXF6a2N4.

  26. 11 March 2010 Annual return made up to 8 February 2010 with full list of shareholders [View PDF]

    Action Date: 8 February 2010. Category: Annual return. Type: AR01. Barcode: X0PTYI72. Transaction: MzAxMTI3MjQ2MmFkaXF6a2N4.

  27. 11 March 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X0Q1NI70. Transaction: MzAxMTI3MjAyNWFkaXF6a2N4.

  28. 11 March 2010 Director's details changed for Miss Sabreena Pasha on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: CH01. Barcode: X0PTXI71. Transaction: MzAxMTI3MTc5MWFkaXF6a2N4.

  29. 29 June 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XOV43B42. Transaction: MjAzNjA0NTg0MWFkaXF6a2N4.

  30. 24 June 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: PD74ZAZL. Transaction: MjAzNTg0ODk3NWFkaXF6a2N4.

  31. 10 June 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzNDY4MDg3OGFkaXF6a2N4.

  32. 9 June 2009 Return made up to 08/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJJ65AK4. Transaction: MjAzNDY3OTc4MWFkaXF6a2N4.

  33. 9 June 2009 Director appointed miss sabreena pasha [View PDF]

    Category: Officers. Type: 288a. Barcode: XJINAAKP. Transaction: MjAzNDY3NTA0M2FkaXF6a2N4.

  34. 9 June 2009 Appointment terminated director jacob sonnenfeld [View PDF]

    Category: Officers. Type: 288b. Barcode: XJIKLAKX. Transaction: MjAzNDY3Mzk5MWFkaXF6a2N4.

  35. 9 June 2009 Appointment terminated secretary michal sonnenfeld [View PDF]

    Category: Officers. Type: 288b. Barcode: XJIJRAK2. Transaction: MjAzNDY3MzkyNWFkaXF6a2N4.

  36. 9 June 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzNDA2NDAwM2FkaXF6a2N4.

  37. 17 March 2008 Director appointed jacob sonnenfeld [View PDF]

    Category: Officers. Type: 288a. Barcode: AJGWJY1N. Transaction: MjAwMTU4MjY1M2FkaXF6a2N4.

  38. 17 March 2008 Secretary appointed michal sonnenfeld [View PDF]

    Category: Officers. Type: 288a. Barcode: AJGWIY1M. Transaction: MjAwMTU4MjYzMWFkaXF6a2N4.

  39. 11 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjEyMzcwNGFkaXF6a2N4.

  40. 11 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjEyMzk5MWFkaXF6a2N4.

  41. 8 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MjAyMzk5OGFkaXF6a2N4.

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