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ALISON HAYES (UK) LIMITED

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

This company is commonly known as Alison Hayes (uk) Limited. The company was founded 36 years ago and was given the registration number 02241601. The firm's registered office is in LONDON. You can find them at 361b - 363b Liverpool Road, , London, . This company's SIC code is 14190 - Manufacture of other wearing apparel and accessories n.e.c..

Company Information

Name:ALISON HAYES (UK) LIMITED
Company Number:02241601
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 1988
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 14190 - Manufacture of other wearing apparel and accessories n.e.c.

Office Address & Contact

Registered Address:361b - 363b Liverpool Road, London, N1 1NL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
361b - 363b, Liverpool Road, London, N1 1NL

Director21 September 2018Active
361b - 363b, Liverpool Road, London, N1 1NL

Director-Active
361b-363b, Liverpool Road, London, United Kingdom, N1 1NL

Director25 February 2000Active
361b - 363b, Liverpool Road, London, N1 1NL

Director20 February 2020Active
361b - 363b, Liverpool Road, London, N1 1NL

Director21 September 2018Active
43, St. Marys Gardens, London, England, SE11 4UF

Director24 September 2003Active
30 Old Park Ridings, London, N21 2EY

Secretary-Active
166 Streatham Vale, London, SW16 5TB

Secretary05 October 1993Active
7 Cross Road, Wimbledon, London, SW19 1PL

Secretary16 February 2005Active
62 Lake View, Edgware, HA8 7RU

Secretary07 September 2005Active
176 Third Avenue, London, W10 4HR

Secretary14 November 1994Active
1 Barn Owl Barn Cromer Road, Sidestrand, Cromer, NR27 0LT

Secretary25 February 2000Active
361b - 363b, Liverpool Road, London, England, N1 1NL

Director20 May 2015Active
Pompieas 8 Industrial Estate, Strovolos, Nicosia, Cyprus,

Director07 November 1995Active
PO BOX 1763, Nicosia, Cyprus, FOREIGN

Director-Active
Athinagorou 8, Strovolos, Nicosia, Cyprus, FOREIGN

Director30 July 1993Active
79, Sibyllegatan, Stockholm, Sweden, 11443

Director01 April 2010Active
Gladitei 42, T5 Ap 308, Bucharest, Romania,

Director01 April 2010Active
361b - 363b, Liverpool Road, London, N1 1NL

Director10 December 1997Active
16, Van Blankenburgstraat, The Hague, Netherlands, 2517 XP

Director01 April 2010Active
34d, Elsham Road, London, W14 8HB

Director01 April 2010Active
Karaiskaki 1 Plati Aglantzia, PO BOX 2098, Nicosia, Cyprus,

Director30 July 1993Active
Orpheos 9, Nicosia, Cyprus,

Director10 December 1998Active
28 Salisbury Avenue, Cheam, Sutton, SM1 2DJ

Director-Active

People with Significant Control

Synek Limited
Notified on:06 April 2016
Status:Active
Country of residence:Cyprus
Address:Kema Building, Akadimias 21, Nicosia, Cyprus,
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-01Address

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

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2024-05-01Insolvency

Liquidation voluntary statement of affairs.

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2024-05-01Insolvency

Liquidation voluntary appointment of liquidator.

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2024-05-01Resolution

Resolution.

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2024-04-16Officers

Termination director company with name termination date.

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2024-04-16Officers

Termination director company with name termination date.

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2024-04-16Officers

Termination director company with name termination date.

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2023-12-31Accounts

Accounts with accounts type full.

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2023-10-23Confirmation statement

Confirmation statement with no updates.

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2023-04-08Accounts

Accounts with accounts type full.

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2023-03-18Gazette

Gazette filings brought up to date.

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2023-03-07Gazette

Gazette notice compulsory.

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2023-01-11Officers

Termination director company with name termination date.

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2022-11-09Confirmation statement

Confirmation statement with no updates.

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2022-02-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-26Confirmation statement

Confirmation statement with no updates.

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2021-10-12Accounts

Accounts with accounts type full.

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2020-11-06Accounts

Accounts with accounts type full.

Download
2020-10-27Confirmation statement

Confirmation statement with no updates.

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2020-02-20Officers

Change person director company with change date.

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2020-02-20Officers

Appoint person director company with name date.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2019-07-09Accounts

Accounts with accounts type full.

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2019-01-22Officers

Termination director company with name termination date.

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2018-10-24Confirmation statement

Confirmation statement with no updates.

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