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ADALAY IT SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Adalay It Solutions Limited. The company was founded 13 years ago and was given the registration number 07504401. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Suite 9 Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ADALAY IT SOLUTIONS LIMITED
Company Number:07504401
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2011
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Suite 9 Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire, England, HP1 1FW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
82 Mildred Avenue, Mildred Avenue, Watford, England, WD18 7DX

Director25 January 2011Active
82, Mildred Avenue, Watford, England, WD18 7DX

Director06 April 2013Active

People with Significant Control

Mr Mirza Muzzuffar Hasan
Notified on:06 April 2016
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:England
Address:18 Culver Grove, Stanmore, England, HA7 2NN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Samina Hasan
Notified on:06 April 2016
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:England
Address:18 Culver Grove, Stanmore, England, HA7 2NN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Insolvency

Liquidation voluntary members return of final meeting.

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2023-10-13Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-09-27Address

Change registered office address company with date old address new address.

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2022-09-27Insolvency

Liquidation voluntary appointment of liquidator.

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2022-09-27Resolution

Resolution.

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2022-09-27Insolvency

Liquidation voluntary declaration of solvency.

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2022-09-05Accounts

Accounts with accounts type micro entity.

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2022-05-25Accounts

Change account reference date company previous extended.

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2022-02-23Confirmation statement

Confirmation statement with no updates.

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2021-05-14Accounts

Accounts with accounts type micro entity.

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2021-03-18Confirmation statement

Confirmation statement with updates.

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2020-03-13Accounts

Accounts with accounts type micro entity.

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2020-03-05Confirmation statement

Confirmation statement with no updates.

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2019-10-25Accounts

Accounts with accounts type micro entity.

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2019-02-22Confirmation statement

Confirmation statement with no updates.

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2018-04-19Accounts

Accounts with accounts type micro entity.

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2018-01-26Confirmation statement

Confirmation statement with no updates.

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2018-01-24Officers

Change person director company with change date.

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2018-01-24Officers

Change person director company with change date.

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2018-01-08Address

Change registered office address company with date old address new address.

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2017-04-26Officers

Change person director company with change date.

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2017-04-26Officers

Change person director company with change date.

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2017-04-25Address

Change registered office address company with date old address new address.

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2017-04-25Address

Change registered office address company with date old address new address.

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2017-03-03Accounts

Accounts with accounts type micro entity.

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