Ally Systems Ltd

Company Registration Number: 06834151

Company registered in England and Wales

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Ally Systems Ltd is a Private Company Limited by Shares first registered on 2 March 2009. It was dissolved on 15 September 2015.

Registered Address

45a Station Road
Willington
Bedford
Bedfordshire
MK44 3QL

There are 160 companies currently registered at this postcode, including this one.

All companies at MK44 3QL

Registration Data

Company Number

06834151

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

2 March 2009

Dissolution Date

15 September 2015

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2013

Accounts Next Due

28 February 2015

Returns Last Made Up

2 March 2014

Returns Next Due

30 March 2015

Mortgages

None

Financial Summary

2013201220112010
Fixed Assets £0£0£0£0
Current Assets £42£727£452£7,531
of which Cash £42£727£452£7,257
Total Assets £42£727£452£7,531
Current Liabilities £49,878£44,599£35,592£2,083
Net Current Assets £-49,836£-43,872£-35,140£5,448
Total Net Worth £-49,835£-43,712£-34,796£-14,552

Previous Names

No previous names

Company Officers

  • MANNION, Kevin

    Director

    Appointed on 2 March 2009

     

    Nationality: British

    Occupation: Businessman

    Month of birth: February 1958

    33
    St Gabriels
    Wantage
    Oxfordshire
    OX12 8FJ
    England

  • KEEN, Simon James

    Director

    Appointed on 28 September 2009

    Resigned on 17 August 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1959

    5
    Shakespeare Road
    Bedford
    Bedfordshire
    MK40 2DZ

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

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Latest Filings

  1. 15 September 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMDU2NTAwMGFkaXF6a2N4.

  2. 2 June 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMzk0MDQ0OGFkaXF6a2N4.

  3. 3 September 2014 Termination of appointment of Simon James Keen as a director on 17 August 2014 [View PDF]

    Action Date: 17 August 2014. Category: Officers. Type: TM01. Barcode: A3F985EI. Transaction: MzEwNjUwNzI0M2FkaXF6a2N4.

  4. 23 June 2014 Annual return made up to 2 March 2014 with full list of shareholders [View PDF]

    Action Date: 2 March 2014. Category: Annual return. Type: AR01. Barcode: X3ANULAA. Transaction: MzEwMjQxMjgwOWFkaXF6a2N4.

  5. 23 June 2014 Director's details changed for Kevin Mannion on 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Officers. Type: CH01. Barcode: X3ANULA2. Transaction: MzEwMjQxMjY2NGFkaXF6a2N4.

  6. 3 June 2014 Registered office address changed from 4 Reading Road Pangbourne Reading Berkshire RG8 7LY United Kingdom on 3 June 2014 [View PDF]

    Action Date: 3 June 2014. Category: Address. Type: AD01. Barcode: A38XJEJS. Transaction: MzEwMTIyNDM0OGFkaXF6a2N4.

  7. 26 May 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X38PQOGW. Transaction: MzEwMDY5NjQ1N2FkaXF6a2N4.

  8. 17 July 2013 Annual return made up to 2 March 2013 with full list of shareholders [View PDF]

    Action Date: 2 March 2013. Category: Annual return. Type: AR01. Barcode: X2CRRD37. Transaction: MzA4MTY1NDg4NGFkaXF6a2N4.

  9. 27 June 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2BELMLF. Transaction: MzA4MDU5NDc5NWFkaXF6a2N4.

  10. 1 June 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3ODkwMTAyMGFkaXF6a2N4.

  11. 28 May 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3ODMwNzA0M2FkaXF6a2N4.

  12. 16 May 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X190V4D5. Transaction: MzA1NzYwNDM2OGFkaXF6a2N4.

  13. 24 April 2012 Annual return made up to 2 March 2012 with full list of shareholders [View PDF]

    Action Date: 2 March 2012. Category: Annual return. Type: AR01. Barcode: X17IMBZE. Transaction: MzA1NjM5NzI0MGFkaXF6a2N4.

  14. 19 December 2011 Previous accounting period extended from 31 March 2011 to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA01. Barcode: X0OI8YQW. Transaction: MzA0OTIxMDE2MGFkaXF6a2N4.

  15. 6 April 2011 Annual return made up to 2 March 2011 with full list of shareholders [View PDF]

    Action Date: 2 March 2011. Category: Annual return. Type: AR01. Barcode: AR509SY5. Transaction: MzAzNTEyMjYxOGFkaXF6a2N4.

  16. 1 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X3UHEPKY. Transaction: MzAyODAxMTcyNWFkaXF6a2N4.

  17. 15 March 2010 Annual return made up to 2 March 2010 with full list of shareholders [View PDF]

    Action Date: 2 March 2010. Category: Annual return. Type: AR01. Barcode: AWTYZI6K. Transaction: MzAxMTQzNTU0NmFkaXF6a2N4.

  18. 5 November 2009 Appointment of Simon James Keen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AH3R1EJJ. Transaction: MzAwMjIwNTA5NmFkaXF6a2N4.

  19. 25 October 2009 Statement of capital following an allotment of shares on 28 September 2009 [View PDF]

    Action Date: 28 September 2009. Category: Capital. Type: SH01. Barcode: AL0Q5EAE. Transaction: MzAwMTQ0MjgyOWFkaXF6a2N4.

  20. 25 October 2009 Statement of capital following an allotment of shares on 28 September 2009 [View PDF]

    Action Date: 28 September 2009. Category: Capital. Type: SH01. Barcode: AL0Q1EAA. Transaction: MzAwMTQzODQyMWFkaXF6a2N4.

  21. 21 September 2009 Director's change of particulars / kevin mannion / 14/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: P3SQODDO. Transaction: MjA0MTY4MTc3MmFkaXF6a2N4.

  22. 2 March 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XUL6Q7T8. Transaction: MjAyNzA2MTg0M2FkaXF6a2N4.

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