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ALISON HAYES LIMITED

ALISON HAYES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameALISON HAYES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04592127
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALISON HAYES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ALISON HAYES LIMITED located?

    Registered Office Address
    361b - 363b Liverpool Road
    N1 1NL London
    Undeliverable Registered Office AddressNo

    What were the previous names of ALISON HAYES LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALISON HAYES (LONDON) LIMITEDMay 06, 2003May 06, 2003
    ALISON HAYES (UK) LIMITEDNov 15, 2002Nov 15, 2002

    What are the latest accounts for ALISON HAYES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for ALISON HAYES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Nov 15, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Nov 15, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Nov 15, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Nov 15, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 15, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Nov 15, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Nov 15, 2017 with no updates

    		3 pagesCS01

    Termination of appointment of Julie Thompson as a director on Nov 29, 2017

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Nov 15, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Nov 15, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2016

    Statement of capital on Jan 05, 2016

    • Capital: GBP 2
    		SH01

    Director's details changed for Julie Thompson on Apr 14, 2015

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Nov 15, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2015

    Statement of capital on Jan 12, 2015

    • Capital: GBP 2
    		SH01

    Registered office address changed from Global House 303 Ballards Lane London N12 8NP to 361B - 363B Liverpool Road London N1 1NL on Oct 21, 2014

    		1 pagesAD01
    View All Filings

    Who are the officers of ALISON HAYES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAMBERLAIN, Robert
    11 Viga Road
    Grange Park Winchmore Hill
    N21 1HH London
    		Director
    11 Viga Road
    Grange Park Winchmore Hill
    N21 1HH London
    		United KingdomBritish69058840002
    VASSILIOU, Evelthon
    St. Marys Gardens
    SE11 4UF London
    43
    England
    		Director
    St. Marys Gardens
    SE11 4UF London
    43
    England
    		EnglandCypriot93688030003
    BREWER, Suzanne
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    		Secretary
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    		British85046480001
    THAKRAR, Shailen
    62 Lake View
    HA8 7RU Edgware
    Middlesex
    		Secretary
    62 Lake View
    HA8 7RU Edgware
    Middlesex
    		British108088840001
    WHITE, Neil
    1 Barn Owl Barn Cromer Road
    Sidestrand
    NR27 0LT Cromer
    Norfolk
    		Secretary
    1 Barn Owl Barn Cromer Road
    Sidestrand
    NR27 0LT Cromer
    Norfolk
    		British104945570001
    BREWER, Kevin Michael
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    		Director
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    		United KingdomBritish85029380001
    THOMPSON, Julie
    Liverpool Road
    N1 1NL London
    361b - 363b
    		Director
    Liverpool Road
    N1 1NL London
    361b - 363b
    		EnglandBritish69308770002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALISON HAYES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alison Hayes (Uk) Limited
    Liverpool Road
    N1 1NL London
    361b - 363b
    England
    		Nov 15, 2016
    Liverpool Road
    N1 1NL London
    361b - 363b
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityUk Company Law
    Place RegisteredCompanies House (England And Wales)
    Registration Number2241601
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0