Alma Systems Ltd

Company Registration Number: 08316231

Company registered in England and Wales

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Alma Systems Ltd is a Private Company Limited by Shares first registered on 3 December 2012. Its current registered address is in London.

Registered Address

FLAT 37 1 FLOWER LANE
MILL HILL
LONDON
ENGLAND
NW7 2JA

This is the only company currently registered at this postcode.

Registration Data

Company Number

08316231

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 December 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

20 November 2015

Returns Next Due

18 December 2016

Mortgages

None

Financial Summary

20172016201520142013
Fixed Assets £0£0£0£0£0
Current Assets £16,077£4,653£19,012£12,800£0
of which Cash £0£933£19,012£1,250£0
Total Assets £16,077£4,653£19,012£12,800£0
Current Liabilities £15,152£4,649£18,298£5,683£0
Net Current Assets £925£4£714£7,117£0
Total Net Worth £1,125£404£1,314£7,917£0

Previous Names

No previous names

Company Officers

  • SHAH, Abbas Qamar

    Director

    Appointed on 12 December 2012

     

    Nationality: British

    Occupation: Co Director

    Month of birth: October 1972

    63
    Forty Avenue
    Wembley
    Middlesex
    HA9 8LH
    England

  • HARDMAN, Timothy John

    Director

    Appointed on 3 December 2012

    Resigned on 12 December 2012

    Nationality: British

    Occupation: Co Director

    Month of birth: February 1963

    7
    Elvet Waterside
    Durham
    DH1 3DA
    England

  • MOHAYUDIN, Mahnaz

    Director

    Appointed on 12 December 2012

    Resigned on 1 August 2015

    Nationality: British

    Occupation: Co Director

    Month of birth: August 1975

    63
    Forty Avenue
    Wembley
    Middlesex
    HA9 8LN
    England

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 9 December 2017 [View PDF]

    Action Date: 1 December 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6KX0CHN. Transaction: MzE5MjQyOTY3MWFkaXF6a2N4.

  2. 9 December 2017 Director's details changed for Mr Abbas Qamar Shah on 1 December 2017 [View PDF]

    Action Date: 1 December 2017. Category: Officers. Type: CH01. Barcode: X6KX0CUX. Transaction: MzE5MjQyOTY3NGFkaXF6a2N4.

  3. 9 December 2017 Registered office address changed from Flat 510 the Gateford Buildings 36 Blyth Road Hayes Middlesex UB3 1AL England to Flat 37 1 Flower Lane Mill Hill London NW7 2JA on 9 December 2017 [View PDF]

    Action Date: 9 December 2017. Category: Address. Type: AD01. Barcode: X6KWZRFV. Transaction: MzE5MjQyOTI2MGFkaXF6a2N4.

  4. 22 November 2017 [View PDF]

    Action Date: 5 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6JQRT2H. Transaction: MzE5MDgxMTcyMWFkaXF6a2N4.

  5. 20 October 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6HGCTPL. Transaction: MzE4ODI1MjIxNGFkaXF6a2N4.

  6. 4 October 2017 Registered office address changed from Flat 1607 Pinnacle Tower 23 Fulton Road Wembley Middlesex HA9 0GD England to Flat 510 the Gateford Buildings 36 Blyth Road Hayes Middlesex UB3 1AL on 4 October 2017 [View PDF]

    Action Date: 4 October 2017. Category: Address. Type: AD01. Barcode: X6G9SMJV. Transaction: MzE4NjkxMTA3OGFkaXF6a2N4.

  7. 19 August 2017 Withdraw the company strike off application [View PDF]

    Category: Dissolution. Type: DS02. Barcode: X6D48ZT4. Transaction: MzE4MzMwMTMzOGFkaXF6a2N4.

  8. 15 August 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE4MjM3NDM3MGFkaXF6a2N4.

  9. 7 August 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A6BG9L5V. Transaction: MzE4MjAzOTY2MGFkaXF6a2N4.

  10. 21 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5K8P3L6. Transaction: MzE2MjMxNTM0OWFkaXF6a2N4.

  11. 7 November 2016 Registered office address changed from 63 Forty Avenue Wembley Middlesex HA9 8LH to Flat 1607 Pinnacle Tower 23 Fulton Road Wembley Middlesex HA9 0GD on 7 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Address. Type: AD01. Barcode: X5IXXVQO. Transaction: MzE2MTE2MzkzNWFkaXF6a2N4.

  12. 4 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0KLBV. Transaction: MzE2MTIzNjcwMWFkaXF6a2N4.

  13. 28 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4L3JRCF. Transaction: MzEzNjI1NzUxNmFkaXF6a2N4.

  14. 21 November 2015 Annual return made up to 20 November 2015 with full list of shareholders [View PDF]

    Action Date: 20 November 2015. Category: Annual return. Type: AR01. Barcode: X4KNQY9T. Transaction: MzEzNTcxMzMxMmFkaXF6a2N4.

  15. 13 August 2015 Termination of appointment of Mahnaz Mohayudin as a director on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: TM01. Barcode: X4DPDQ7T. Transaction: MzEyODkzNTE4NGFkaXF6a2N4.

  16. 15 December 2014 Annual return made up to 3 December 2014 with full list of shareholders [View PDF]

    Action Date: 3 December 2014. Category: Annual return. Type: AR01. Barcode: X3MSK3OQ. Transaction: MzExMzUwNzMxM2FkaXF6a2N4.

  17. 15 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MSJM0A. Transaction: MzExMzUwMjkzM2FkaXF6a2N4.

  18. 21 February 2014 Annual return made up to 3 December 2013 with full list of shareholders [View PDF]

    Action Date: 3 December 2013. Category: Annual return. Type: AR01. Barcode: X327WE97. Transaction: MzA5NDkzMjczOGFkaXF6a2N4.

  19. 16 January 2014 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2ZM7FYR. Transaction: MzA5Mjc1NjQ4MWFkaXF6a2N4.

  20. 23 April 2013 Registered office address changed from 7 Elvet Waterside Durham DH1 3DA England on 23 April 2013 [View PDF]

    Action Date: 23 April 2013. Category: Address. Type: AD01. Barcode: X26VN01U. Transaction: MzA3Njc1ODU0OWFkaXF6a2N4.

  21. 12 December 2012 Termination of appointment of Timothy Hardman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NMP01L. Transaction: MzA2OTI4Njg2OGFkaXF6a2N4.

  22. 12 December 2012 Appointment of Ms Mahnaz Mohayudin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NMP009. Transaction: MzA2OTI4Njg1OGFkaXF6a2N4.

  23. 12 December 2012 Appointment of Mr Abbas Qamar Shah as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NMOZ2I. Transaction: MzA2OTI4NjU2NGFkaXF6a2N4.

  24. 5 December 2012 Current accounting period shortened from 31 December 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X1N4M0TT. Transaction: MzA2ODgzNDI5OWFkaXF6a2N4.

  25. 3 December 2012 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X1MZCPTV. Transaction: MzA2ODYxNzgyMWFkaXF6a2N4.

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