ALEENA ELECTRONICS LIMITED

ALEENA ELECTRONICS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameALEENA ELECTRONICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05455212
    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 ALEENA ELECTRONICS LIMITED?

    • Wholesale of electronic and telecommunications equipment and parts (46520) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ALEENA ELECTRONICS LIMITED located?

    Registered Office Address
    312 St Pauls Road
    Highbury Corner
    N1 2LQ Islington
    London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALEENA ELECTRONICS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2015

    What are the latest filings for ALEENA ELECTRONICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Application to strike the company off the register

    3 pagesDS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to May 17, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2016

    Statement of capital on Jun 22, 2016

    • Capital: GBP 2
    SH01

    Director's details changed for Mr Mohammed Yusuf Rab on May 15, 2016

    2 pagesCH01

    Secretary's details changed for Shuzana Begum on May 15, 2016

    1 pagesCH03

    Amended total exemption small company accounts made up to May 31, 2015

    3 pagesAAMD

    Total exemption small company accounts made up to May 31, 2015

    3 pagesAA

    Annual return made up to May 17, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 12, 2015

    Statement of capital on Jun 12, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to May 31, 2014

    3 pagesAA

    Annual return made up to May 17, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2014

    Statement of capital on May 20, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to May 31, 2013

    3 pagesAA

    Annual return made up to May 17, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to May 31, 2012

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to May 17, 2012 with full list of shareholders

    4 pagesAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to May 31, 2011

    4 pagesAA

    Annual return made up to May 17, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to May 31, 2010

    4 pagesAA

    Annual return made up to May 17, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to May 31, 2009

    4 pagesAA

    Who are the officers of ALEENA ELECTRONICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEGUM, Shuzana
    312 St Pauls Road
    Highbury Corner
    N1 2LQ Islington
    London
    Secretary
    312 St Pauls Road
    Highbury Corner
    N1 2LQ Islington
    London
    British134058700001
    RAB, Mohammed Yusuf
    312 St Pauls Road
    Highbury Corner
    N1 2LQ Islington
    London
    Director
    312 St Pauls Road
    Highbury Corner
    N1 2LQ Islington
    London
    EnglandBritishCompany Director105796380001
    BEGUM, Shuzana
    18 Mildenhall Road
    Clapton
    E5 0RU Hackney
    Secretary
    18 Mildenhall Road
    Clapton
    E5 0RU Hackney
    British103697020001
    ZARANEK, Mariusz
    17 Clevedon Close
    Smalley Road Stoke Newington
    N16 7LD London
    Secretary
    17 Clevedon Close
    Smalley Road Stoke Newington
    N16 7LD London
    PolishSecretary117277550001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019670001

    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