Dissolved
Dissolved 2013-10-15
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Home > England & Wales Companies > ALSAI ENTERPRISES LIMITED
Company Information for ALSAI ENTERPRISES LIMITED
GREENFORD, MIDDLESEX, UB6,
|
Company Registration Number
 04247469 Private Limited Company
Dissolved 2013-10-15 |
Company Overview
About Alsai Enterprises Ltd
ALSAI ENTERPRISES LIMITED was founded on 2001-07-06 and had its registered office in Greenford. The company was dissolved on the 2013-10-15 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ALSAI ENTERPRISES LIMITED | |
| Legal Registered Office | |
| GREENFORD MIDDLESEX | |
Filing Information
| Company Number | 04247469 | |
|---|---|---|
| Date formed | 2001-07-06 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2008-03-31 | |
| Date Dissolved | 2013-10-15 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-31 03:29:22 |
| Companies House |
|
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Company Officers of ALSAI ENTERPRISES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANWAR LADAK |
||
SALIM SULTAN MOLOO |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KARIM SALIM MOLOO |
Director | ||
ASHOK BHARDWAJ |
Nominated Secretary | ||
BHARDWAJ CORPORATE SERVICES LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 31/07/10 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 06/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALIM SULTAN MOLOO / 01/01/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KARIM MOLOO | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/11/2009 FROM 31 GREAT CUMBERLAND PLACE LONDON W1H 7TA | |
| 363a | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| AA | 31/03/07 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / SALIM MOLOO / 21/09/2008 | |
| 363a | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / KARIM MOLOO / 22/09/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 28/11/07 FROM: 2ND FLOOR ALLIED SAINIF HOUSE 412 GREENFORD ROAD GREENFORD MIDDLESEX UB6 9AH | |
| 363a | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
| 363s | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 17/07/01 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7032 - Manage real estate, fee or contract Licences & Regulatory approval
We could not find any licences issued to ALSAI ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2011-09-20 |
| Proposal to Strike Off | 2010-12-21 |
Fines / Sanctions
No fines or sanctions have been issued against ALSAI ENTERPRISES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| DEBENTURE | Outstanding | HSBC BANK PLC |
Intangible Assets
Patents
We have not found any records of ALSAI ENTERPRISES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ALSAI ENTERPRISES LIMITED
Income
Government Income
We have not found government income sources for ALSAI ENTERPRISES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (7032 - Manage real estate, fee or contract) as ALSAI ENTERPRISES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ALSAI ENTERPRISES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | ALSAI ENTERPRISES LIMITED | Event Date | 2011-09-20 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ALSAI ENTERPRISES LIMITED | Event Date | 2010-12-21 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALSAI ENTERPRISES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ALSAI ENTERPRISES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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