Alizoy UK Limited

Company Registration Number: 07132625

Company registered in England and Wales

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Alizoy UK Limited is a Private Company Limited by Shares first registered on 21 January 2010. Its current registered address is in London, England.

Registered Address

40 GRACECHURCH STREET
LONDON
ENGLAND

There are 2437 companies currently registered at this postcode, including this one.

All companies at EC3V 0BT

Registration Data

Company Number

07132625

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 January 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

64303 - Activities of venture and development capital companies

Accounts

Accounts Reference Date

31 January

Accounts Category

FULL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

10 April 2016

Returns Next Due

8 May 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £89,836£56,630£0£0£0£0
of which Cash £54,356£2,892£0£0£0£0
Total Assets £89,836£56,630£0£0£0£0
Current Liabilities £38,572£0£0£0£0£0
Net Current Assets £51,264£56,630£0£0£0£0
Total Net Worth £51,264£56,630£0£0£0£0

Previous Names

No previous names

Company Officers

  • BANKS, William Timothy

    Director

    Appointed on 3 March 2014

     

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1972

    40
    Gracechurch Street
    London
    England

  • RENOULT, Solvene Karen

    Director

    Appointed on 3 March 2014

     

    Nationality: French

    Occupation: Consultant

    Month of birth: May 1978

    40
    Gracechurch Street
    London
    England

  • SIDDIQUI, Arsala Danish

    Director

    Appointed on 20 July 2016

     

    Nationality: British

    Occupation: Doctor

    Month of birth: November 1982

    40
    Gracechurch Street
    London
    England

  • BILWANI, Adnan

    Director

    Appointed on 4 March 2014

    Resigned on 15 December 2014

    Nationality: British

    Occupation: Certified Chartered Accountant

    Month of birth: September 1976

    ALIZOY UK LTD
    Suite 105
    20 Mortlake High Street
    Mortlake Business Center
    London
    SW14 8JN
    England

  • MWALE, Stephen

    Director

    Appointed on 12 January 2015

    Resigned on 7 July 2015

    Nationality: British

    Occupation: Certified Chartered Accountant

    Month of birth: March 1974

    1st Floor Raydean House
    15 Western Parade, Great North Road
    Barnet
    Hertfordshire
    EN5 1AH
    England

  • SIDDIQUI, Arsala Danish

    Director

    Appointed on 21 January 2010

    Resigned on 15 February 2013

    Nationality: British

    Occupation: Doctor

    Month of birth: January 1982

    116
    St. Leonards Road
    London
    SW14 7NJ
    England

  • SIDDIQUI, Danish Ahmed

    Director

    Appointed on 21 January 2010

    Resigned on 4 March 2014

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1976

    20
    Mortlake High Street
    London
    SW14 8JN
    England

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 16 May 2017 Registered office address changed from C/O Alis Accountax, First Floor 81 Old Church Road, E4 6st London United Kingdom to 40 Gracechurch Street London on 16 May 2017 [View PDF]

    Action Date: 16 May 2017. Category: Address. Type: AD01. Barcode: X66IJIIX. Transaction: MzE3NTgyMzc5N2FkaXF6a2N4.

  2. 5 May 2017 Registered office address changed from 40 Gracechurch Street London EC3V 0BT England to C/O Alis Accountax, First Floor 81 Old Church Road, E4 6st London on 5 May 2017 [View PDF]

    Action Date: 5 May 2017. Category: Address. Type: AD01. Barcode: X65RHMPK. Transaction: MzE3NTE0NDAxNmFkaXF6a2N4.

  3. 19 April 2017 [View PDF]

    Action Date: 10 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64NYF01. Transaction: MzE3Mzg1ODY4NmFkaXF6a2N4.

  4. 11 January 2017 Registered office address changed from C/O Cars2Let Ltd Suite 115 40 Gracechurch Street London EC3V 0BT England to 40 Gracechurch Street London EC3V 0BT on 11 January 2017 [View PDF]

    Action Date: 11 January 2017. Category: Address. Type: AD01. Barcode: X5XVNURM. Transaction: MzE2NjQ4MjEwOGFkaXF6a2N4.

  5. 14 September 2016 Full accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5F1X88G. Transaction: MzE1NzI1MTA1NmFkaXF6a2N4.

  6. 16 August 2016 Registered office address changed from 35 John Street Luton LU1 2JE England to C/O Cars2Let Ltd Suite 115 40 Gracechurch Street London EC3V 0BT on 16 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Address. Type: AD01. Barcode: X5DHF596. Transaction: MzE1NTI0NjQ4NmFkaXF6a2N4.

  7. 21 July 2016 Appointment of Ms Arsala Danish Siddiqui as a director on 20 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Officers. Type: AP01. Barcode: X5BO0D9K. Transaction: MzE1MzQyOTQ5NWFkaXF6a2N4.

  8. 12 April 2016 Annual return made up to 10 April 2016 with full list of shareholders [View PDF]

    Action Date: 10 April 2016. Category: Annual return. Type: AR01. Barcode: X54LQRE2. Transaction: MzE0NjA0Nzk0MWFkaXF6a2N4.

  9. 10 April 2016 Registered office address changed from Suite 434 Linden Hall, 162-168 Regent Street London W1B 5TB England to 35 John Street Luton LU1 2JE on 10 April 2016 [View PDF]

    Action Date: 10 April 2016. Category: Address. Type: AD01. Barcode: X54LQRK3. Transaction: MzE0NjA0NzgyNmFkaXF6a2N4.

  10. 13 November 2015 Total exemption full accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4J61D3T. Transaction: MzEzNDY3MDk3M2FkaXF6a2N4.

  11. 23 July 2015 Registered office address changed from 1st Floor Raydean House 15 Western Parade, Great North Road Barnet Hertfordshire EN5 1AH to Suite 434 Linden Hall, 162-168 Regent Street London W1B 5TB on 23 July 2015 [View PDF]

    Action Date: 23 July 2015. Category: Address. Type: AD01. Barcode: X4C9EVSP. Transaction: MzEyNzY0NzIxMGFkaXF6a2N4.

  12. 23 July 2015 Termination of appointment of Stephen Mwale as a director on 7 July 2015 [View PDF]

    Action Date: 7 July 2015. Category: Officers. Type: TM01. Barcode: X4C9ES6J. Transaction: MzEyNzY0NjM5MmFkaXF6a2N4.

  13. 27 May 2015 Annual return made up to 14 March 2015 with full list of shareholders [View PDF]

    Action Date: 14 March 2015. Category: Annual return. Type: AR01. Barcode: X489ZC96. Transaction: MzEyMzk4NzI5MWFkaXF6a2N4.

  14. 27 May 2015 Appointment of Mr Stephen Mwale as a director on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Officers. Type: AP01. Barcode: X489ZCB5. Transaction: MzEyMzk4NzE4NmFkaXF6a2N4.

  15. 27 May 2015 Registered office address changed from C/O Alizoy Uk Ltd Suite 105 20 Mortlake High Street Mortlake Business Center London SW14 8JN England to 1st Floor Raydean House 15 Western Parade, Great North Road Barnet Hertfordshire EN5 1AH on 27 May 2015 [View PDF]

    Action Date: 27 May 2015. Category: Address. Type: AD01. Barcode: X489ZC5U. Transaction: MzEyMzk4NzE4MmFkaXF6a2N4.

  16. 28 December 2014 Termination of appointment of Adnan Bilwani as a director on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Officers. Type: TM01. Barcode: X3NNUTC1. Transaction: MzExNDMwMjgyMWFkaXF6a2N4.

  17. 28 December 2014 Appointment of Mr William Banks as a director on 3 March 2014 [View PDF]

    Action Date: 3 March 2014. Category: Officers. Type: AP01. Barcode: X3NNUT7K. Transaction: MzExNDMwMjgxMmFkaXF6a2N4.

  18. 28 December 2014 Appointment of Ms Solvene Karen Renoult as a director on 3 March 2014 [View PDF]

    Action Date: 3 March 2014. Category: Officers. Type: AP01. Barcode: X3NNUSXE. Transaction: MzExNDMwMjc2OWFkaXF6a2N4.

  19. 18 August 2014 Registered office address changed from 20 Mortlake High Street London SW14 8JN England to C/O Alizoy Uk Ltd Suite 105 20 Mortlake High Street Mortlake Business Center London SW14 8JN on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Address. Type: AD01. Barcode: X3EK2VYQ. Transaction: MzEwNTc1OTcxN2FkaXF6a2N4.

  20. 18 August 2014 Termination of appointment of Danish Ahmed Siddiqui as a director on 4 March 2014 [View PDF]

    Action Date: 4 March 2014. Category: Officers. Type: TM01. Barcode: X3EK2VOO. Transaction: MzEwNTc1OTYxMmFkaXF6a2N4.

  21. 18 August 2014 Appointment of Mr Adnan Bilwani as a director on 4 March 2014 [View PDF]

    Action Date: 4 March 2014. Category: Officers. Type: AP01. Barcode: X3EK2V9E. Transaction: MzEwNTc1OTU1NWFkaXF6a2N4.

  22. 18 August 2014 Micro company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3EK2RAI. Transaction: MzEwNTc1ODU4OGFkaXF6a2N4.

  23. 1 May 2014 Registered office address changed from 116 St. Leonards Road London SW14 7NJ on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Address. Type: AD01. Barcode: X36ZPJNT. Transaction: MzA5OTI5ODA0OWFkaXF6a2N4.

  24. 14 March 2014 Annual return made up to 14 March 2014 with full list of shareholders [View PDF]

    Action Date: 14 March 2014. Category: Annual return. Type: AR01. Barcode: X33NYENT. Transaction: MzA5NjI2NTQwNWFkaXF6a2N4.

  25. 3 March 2014 Statement of capital following an allotment of shares on 3 March 2014 [View PDF]

    Action Date: 3 March 2014. Category: Capital. Type: SH01. Barcode: X32VC3AH. Transaction: MzA5NTUzNjgyNGFkaXF6a2N4.

  26. 11 February 2014 Annual return made up to 11 February 2014 with full list of shareholders [View PDF]

    Action Date: 11 February 2014. Category: Annual return. Type: AR01. Barcode: X31I1RV4. Transaction: MzA5NDMyMjczMGFkaXF6a2N4.

  27. 20 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JDQXUQ. Transaction: MzA4NzI2MDMwOWFkaXF6a2N4.

  28. 19 February 2013 Annual return made up to 15 February 2013 with full list of shareholders [View PDF]

    Action Date: 15 February 2013. Category: Annual return. Type: AR01. Barcode: X22HL1IG. Transaction: MzA3MzA2ODMyN2FkaXF6a2N4.

  29. 19 February 2013 Termination of appointment of Arsala Siddiqui as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22HL1I8. Transaction: MzA3MzAwMTQ0NmFkaXF6a2N4.

  30. 18 February 2013 Termination of appointment of Arsala Siddiqui as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22HKZY0. Transaction: MzA3MzAwMDk2NGFkaXF6a2N4.

  31. 21 January 2013 Annual return made up to 21 January 2013 with full list of shareholders [View PDF]

    Action Date: 21 January 2013. Category: Annual return. Type: AR01. Barcode: X20JUSDC. Transaction: MzA3MTQ3NjMxNmFkaXF6a2N4.

  32. 22 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1K41QQW. Transaction: MzA2NjIwNTc2OGFkaXF6a2N4.

  33. 22 October 2012 Registered office address changed from 5 Merricks Court 71 Temple Sheen Road London SW14 7RS on 22 October 2012 [View PDF]

    Action Date: 22 October 2012. Category: Address. Type: AD01. Barcode: X1K41QT4. Transaction: MzA2NjIwNTc3NWFkaXF6a2N4.

  34. 21 February 2012 Annual return made up to 21 January 2012 with full list of shareholders [View PDF]

    Action Date: 21 January 2012. Category: Annual return. Type: AR01. Barcode: X1353NII. Transaction: MzA1MjgyNjk1N2FkaXF6a2N4.

  35. 26 September 2011 Statement of capital following an allotment of shares on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Capital. Type: SH01. Barcode: XUR8ZXVH. Transaction: MzA0NDQyNjEzM2FkaXF6a2N4.

  36. 26 September 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XUQX1XV7. Transaction: MzA0NDQyNTMzNWFkaXF6a2N4.

  37. 26 September 2011 Director's details changed for Ms Arsala Danish Siddiqui on 21 July 2011 [View PDF]

    Action Date: 21 July 2011. Category: Officers. Type: CH01. Barcode: XUQNUXVQ. Transaction: MzA0NDQyNDYxOGFkaXF6a2N4.

  38. 6 April 2011 Annual return made up to 21 January 2011 with full list of shareholders [View PDF]

    Action Date: 21 January 2011. Category: Annual return. Type: AR01. Barcode: X9I1UT2E. Transaction: MzAzNTEzMzYzN2FkaXF6a2N4.

  39. 6 April 2011 Director's details changed for Mr Danish Ahmed Siddiqui on 6 April 2011 [View PDF]

    Action Date: 6 April 2011. Category: Officers. Type: CH01. Barcode: X9I1TT2D. Transaction: MzAzNTEyMjYzMWFkaXF6a2N4.

  40. 6 April 2011 Director's details changed for Ms Arsala Danish Siddiqui on 6 April 2011 [View PDF]

    Action Date: 6 April 2011. Category: Officers. Type: CH01. Barcode: X9I1ST2C. Transaction: MzAzNTEyMjYyNmFkaXF6a2N4.

  41. 25 August 2010 Registered office address changed from 3 Marquess Heights Queen Mary Avenue London E18 2FS United Kingdom on 25 August 2010 [View PDF]

    Action Date: 25 August 2010. Category: Address. Type: AD01. Barcode: AK6LRMQO. Transaction: MzAyMjA1ODA0OGFkaXF6a2N4.

  42. 21 January 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XWLIGGUM. Transaction: MzAwNzYyNTMyMGFkaXF6a2N4.

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