Dissolved
Dissolved 2014-12-08
Company Information for ALP JOINERY LIMITED
LONDON, E11 4PA,
|
Company Registration Number
06040526 Private Limited Company
Dissolved Dissolved 2014-12-08 |
| Company Name | ||
|---|---|---|
| ALP JOINERY LIMITED | ||
| Legal Registered Office | ||
| LONDON E11 4PA Other companies in E11 | ||
| Previous Names | ||
|
| Company Number | 06040526 | |
|---|---|---|
| Date formed | 2007-01-03 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-03-31 | |
| Date Dissolved | 2014-12-08 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-20 17:40:47 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
ALI REZA HASHEMI-TABRIZI |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HAYEDEH MOHSENI |
Company Secretary | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/08/2013 FROM ALP JOINERY UNIT 1 HALE WARF WARF LANE LONDON N17 9MR | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 28/03/11 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/01/11 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 03/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALI REZA HASHEMI-TABRIZI / 03/01/2010 | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS | |
| 225 | PREVEXT FROM 31/01/2008 TO 31/03/2008 | |
| 288b | APPOINTMENT TERMINATED SECRETARY HAYEDEH MOHSENI | |
| 287 | REGISTERED OFFICE CHANGED ON 10/01/08 FROM: C/O GKA BUSINESS SERVICES LTD 237A HALL LANE CHINGFORD LONDON E4 8HX | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/03/07 FROM: 1ST FLOOR, 237A HALL LANE CHINGFORD LONDON E4 8HX | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED INCATIME LIMITED CERTIFICATE ISSUED ON 15/03/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 05/03/07 FROM: 41 CHALTON STREET LONDON NW1 1JD | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Resolutions for Winding-up | 2013-07-12 |
| Appointment of Liquidators | 2013-07-12 |
| Petitions to Wind Up (Companies) | 2013-06-12 |
| Proposal to Strike Off | 2011-09-13 |
| Proposal to Strike Off | 2010-05-11 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.54 | 9 |
| MortgagesNumMortOutstanding | 0.43 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.11 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 4542 - Joinery installation
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALP JOINERY LIMITED
The top companies supplying to UK government with the same SIC code (4542 - Joinery installation) as ALP JOINERY LIMITED are:
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | ALP JOINERY LIMITED | Event Date | 2013-07-09 |
| At a General Meeting of the above named Company, duly convened, and held at 601 High Road Leytonstone, London E11 4PA , on 9 July 2013 , the following Resolutions were passed, as a Special Resolution and as Ordinary Resolutions respectively: As a Special Resolution The Company be wound up voluntarily. As an Ordinary Resolution That Harjinder Johal and George Michael , both of Ashcrofts Limited , 601 High Road Leytonstone, London E11 4PA , be and are hereby appointed Joint Liquidators for the purposes of such winding up. As an Ordinary Resolution Any act required or authorised to be done by the Liquidator can be undertaken by either one of them acting independently. Harjinder Johal and George Michael , IP Nos 9175 and 9230, Joint Liquidators , Ashcrofts , 601 High Road Leytonstone, London, E11 4PA . Alternative contact: Amrit Johal, info@ashcrofts.co.uk , 020 8556 2888 . Ali Reza Hashemi-Tabrizi , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ALP JOINERY LIMITED | Event Date | 2013-07-09 |
| Harjinder Johal and George Michael , both of Ashcrofts , 601 High Road Leytonstone, London, E11 4PA . Alternative contact details: Amrit Johal , email: info@ashcrofts.co.uk , tel: 020 8556 2888 : | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
| Defending party | ALP JOINERY LIMITED | Event Date | 2013-05-01 |
| Solicitor | HM Revenue and Customs | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 3241 A Petition to wind up the above-named Company, Registration Number 06040526, of ALP Joinery, Unit 1 Hale Warf, Warf Lane, London, N17 9MR , presented on 1 May 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 24 June 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 21 June 2013 . | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ALP JOINERY LIMITED | Event Date | 2011-09-13 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ALP JOINERY LIMITED | Event Date | 2010-05-11 |
| 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. |