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NORTH EAST ALLIANCE LTD

NORTH EAST ALLIANCE LTD

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

    • Overview

    Company NameNORTH EAST ALLIANCE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10490655
    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 NORTH EAST ALLIANCE LTD?

    • General medical practice activities (86210) / Human health and social work activities

    Where is NORTH EAST ALLIANCE LTD located?

    Registered Office Address
    Comer Business & Innovation Centre North London Business Park
    Oakleigh Road South
    N11 1GN London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of NORTH EAST ALLIANCE LTD?

    Previous Company Names
    Company NameFromUntil
    ONE ENFIELD LTDNov 22, 2016Nov 22, 2016

    What are the latest accounts for NORTH EAST ALLIANCE LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for NORTH EAST ALLIANCE LTD?

    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

    		3 pagesDS01

    Micro company accounts made up to Mar 31, 2020

    		1 pagesAA

    Confirmation statement made on Jul 18, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		1 pagesAA

    Confirmation statement made on Jul 18, 2019 with updates

    		5 pagesCS01

    Confirmation statement made on Jul 15, 2019 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		1 pagesAA

    Previous accounting period extended from Nov 30, 2017 to Mar 31, 2018

    		1 pagesAA01

    Confirmation statement made on Aug 20, 2018 with updates

    		6 pagesCS01

    Confirmation statement made on Jul 06, 2018 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		26 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Jul 06, 2017 with updates

    		5 pagesCS01

    Notification of Alexander Vivian Roshan Jayaratnam as a person with significant control on Jul 06, 2017

    		2 pagesPSC01

    Notification of Chimere Aka as a person with significant control on Jul 06, 2017

    		2 pagesPSC01

    Appointment of Dr Chimere Aka as a director on Jul 06, 2017

    		2 pagesAP01

    Appointment of Dr Alexander Vivian Roshan Jayaratnam as a director on Jul 06, 2017

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 21, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 20, 2017

    		RES15

    Incorporation

    		16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 22, 2016

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalNov 22, 2016

    Statement of capital on Nov 22, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of NORTH EAST ALLIANCE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AKA, Chimere Wilfred, Dr
    North London Business Park
    Oakleigh Road South
    N11 1GN London
    Comer Business & Innovation Centre
    England
    		Director
    North London Business Park
    Oakleigh Road South
    N11 1GN London
    Comer Business & Innovation Centre
    England
    		United KingdomBritish188706750001
    JAYARATNAM, Alexander Vivian Roshan, Dr
    North London Business Park
    Oakleigh Road South
    N11 1GN London
    Comer Business & Innovation Centre
    England
    		Director
    North London Business Park
    Oakleigh Road South
    N11 1GN London
    Comer Business & Innovation Centre
    England
    		EnglandBritish235045580001
    SARKAR, Ujjal, Dr
    North London Business Park
    Oakleigh Road South
    N11 1GN London
    Comer Business & Innovation Centre
    England
    		Director
    North London Business Park
    Oakleigh Road South
    N11 1GN London
    Comer Business & Innovation Centre
    England
    		United KingdomBritish111868970003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NORTH EAST ALLIANCE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Alexander Vivian Roshan Jayaratnam
    North London Business Park
    Oakleigh Road South
    N11 1GN London
    Comer Business & Innovation Centre
    England
    		Jul 06, 2017
    North London Business Park
    Oakleigh Road South
    N11 1GN London
    Comer Business & Innovation Centre
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Dr Chimere Wilfred Aka
    North London Business Park
    Oakleigh Road South
    N11 1GN London
    Comer Business & Innovation Centre
    England
    		Jul 06, 2017
    North London Business Park
    Oakleigh Road South
    N11 1GN London
    Comer Business & Innovation Centre
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Dr Ujjal Sarkar
    North London Business Park
    Oakleigh Road South
    N11 1GN London
    Comer Business & Innovation Centre
    England
    		Nov 22, 2016
    North London Business Park
    Oakleigh Road South
    N11 1GN London
    Comer Business & Innovation Centre
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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