ALISTAR LIMITED

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

    Company NameALISTAR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06498706
    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 ALISTAR LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is ALISTAR LIMITED located?

    Registered Office Address
    220 The Vale
    London
    NW11 8SR
    Undeliverable Registered Office AddressNo

    What were the previous names of ALISTAR LIMITED?

    Previous Company Names
    Company NameFromUntil
    TEMPLE FORTUNE FOODS LIMITEDFeb 08, 2008Feb 08, 2008

    What are the latest accounts for ALISTAR LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2015

    What are the latest filings for ALISTAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jul 25, 2016 with updates

    6 pagesCS01

    Termination of appointment of Cathryn Jane Faulkner as a director on Apr 10, 2016

    1 pagesTM01

    Total exemption small company accounts made up to Nov 30, 2015

    4 pagesAA

    Annual return made up to Dec 01, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2016

    Statement of capital on Jan 18, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    4 pagesAA

    Annual return made up to Dec 01, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2015

    Statement of capital on Jan 05, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    4 pagesAA

    Previous accounting period extended from Oct 31, 2013 to Nov 30, 2013

    1 pagesAA01

    Annual return made up to Dec 01, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2013

    Statement of capital on Dec 03, 2013

    • Capital: GBP 100
    SH01

    Termination of appointment of Gayas Miah as a director

    1 pagesTM01

    Appointment of Mr Richard John Hedges as a director

    2 pagesAP01

    Appointment of Ms Cathryn Jane Faulkner as a director

    2 pagesAP01

    Annual return made up to Jun 14, 2013 with full list of shareholders

    3 pagesAR01

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

    4 pagesAA

    Accounts for a dormant company made up to Oct 31, 2011

    2 pagesAA

    Previous accounting period shortened from Feb 28, 2012 to Oct 31, 2011

    1 pagesAA01

    Annual return made up to Jun 14, 2012 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Feb 28, 2011

    2 pagesAA

    Annual return made up to Jun 14, 2011 with full list of shareholders

    3 pagesAR01

    Appointment of Mr Gayas Miah as a director

    2 pagesAP01

    Termination of appointment of Sabreena Pasha as a director

    1 pagesTM01

    Who are the officers of ALISTAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEDGES, Richard John, Mr.
    220 The Vale
    London
    NW11 8SR
    Director
    220 The Vale
    London
    NW11 8SR
    EnglandBritish183367450001
    SONNENFELD, Michal
    140 Bridge Lane
    NW11 9JS London
    Secretary
    140 Bridge Lane
    NW11 9JS London
    British51214240001
    ONLINE CORPORATE SECRETARIES LIMITED
    Carpenter Court 1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Cheshire
    Secretary
    Carpenter Court 1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Cheshire
    74312110032
    FAULKNER, Cathryn Jane
    220 The Vale
    London
    NW11 8SR
    Director
    220 The Vale
    London
    NW11 8SR
    EnglandBritish183367430001
    MIAH, Gayas
    West Beeches Road
    TN6 2AL Crowborough
    6
    East Sussex
    United Kingdom
    Director
    West Beeches Road
    TN6 2AL Crowborough
    6
    East Sussex
    United Kingdom
    United KingdomBritish148300390001
    PASHA, Sabreena
    8 Shirehall Close
    NW4 2QP London
    Director
    8 Shirehall Close
    NW4 2QP London
    United KingdomBritish174623270001
    SONNENFELD, Jacob
    140 Bridge Lane
    NW11 9JS London
    Director
    140 Bridge Lane
    NW11 9JS London
    United KingdomBritish49468230002
    ONLINE NOMINEES LIMITED
    Carpenter Court
    1 Maple Road, Bramhall
    SK7 2DH Stockport
    Cheshire
    Director
    Carpenter Court
    1 Maple Road, Bramhall
    SK7 2DH Stockport
    Cheshire
    113118560001

    Who are the persons with significant control of ALISTAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Richard John Hedges
    220 The Vale
    London
    NW11 8SR
    Jul 25, 2016
    220 The Vale
    London
    NW11 8SR
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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