Aliya Express Limited

Company Registration Number: 07178011

Company registered in England and Wales

Approximate location Map
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Aliya Express Limited is a Private Company Limited by Shares first registered on 4 March 2010. Its current registered address is in Slough.

Registration Data

Company Number

07178011

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

4 March 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

53201 - Licensed carriers

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

4 March 2016

Returns Next Due

1 April 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £12,250£1,770£3,555£10,623£10,623
of which Cash £0£1,450£3,000£1,452£1,452
Total Assets £12,250£1,770£3,555£10,623£10,623
Current Liabilities £0£2,030£5,295£17,570£17,570
Net Current Assets £12,250£-260£-1,740£-6,947£-6,947
Total Net Worth £4,590£-73£-1,490£-6,614£-6,614

Previous Names

No previous names

Company Officers

  • SAFI, Rafi

    Director

    Appointed on 15 December 2013

    Nationality: British

    Occupation: Investor

    Month of birth: July 1974

    Unit 3 Office 6 Uch Cargo Centre
    Old Bath Road
    Colnbrook
    Slough
    SL3 0NW
    England

  • JOSEPH, Cynthia

    Secretary

    Appointed on 4 March 2010

    Resigned on 4 March 2012

    11
    New Road
    Brentford
    Middlesex
    TW8 0NX
    United Kingdom

  • BACQUENOIS, Joanne Joyce

    Director

    Appointed on 4 March 2010

    Resigned on 15 December 2013

    Nationality: British

    Occupation: Social Worker

    Month of birth: October 1958

    64
    Inwood Road
    Hounslow
    Middlesex
    TW3 1XL
    United Kingdom

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 23 May 2017 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE3NTg0ODU5NGFkaXF6a2N4.

  2. 7 March 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2OTgxODM3OGFkaXF6a2N4.

  3. 9 June 2016 Registered office address changed from 23 Spooner House 15 Ferraro Close Hounslow TW5 0UJ England to Unit 3 Office 6 Uch Cargo Centre Old Bath Road Colnbrook Slough SL3 0NW on 9 June 2016 [View PDF]

    Action Date: 9 June 2016. Category: Address. Type: AD01. Barcode: X58R9KG3. Transaction: MzE1MDQ2ODg4OWFkaXF6a2N4.

  4. 6 April 2016 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X54B9BBG. Transaction: MzE0NTcyMjEwNmFkaXF6a2N4.

  5. 5 April 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0NTU2MDAzN2FkaXF6a2N4.

  6. 4 April 2016 Registered office address changed from 23 Spooner House 15 Ferraro Close Heston Hounslow TW5 0UJ England to 23 Spooner House 15 Ferraro Close Hounslow TW5 0UJ on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Address. Type: AD01. Barcode: X540TJRU. Transaction: MzE0NTQ1NjEwN2FkaXF6a2N4.

  7. 4 April 2016 Annual return made up to 4 March 2016 with full list of shareholders [View PDF]

    Action Date: 4 March 2016. Category: Annual return. Type: AR01. Barcode: X540TK3S. Transaction: MzE0NTU1OTk5MmFkaXF6a2N4.

  8. 4 April 2016 Registered office address changed from 1 Nestles Avenue Hayes Middlesex UB3 4UZ to 23 Spooner House 15 Ferraro Close Hounslow TW5 0UJ on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Address. Type: AD01. Barcode: X540TK9W. Transaction: MzE0NTQ1NjIzNGFkaXF6a2N4.

  9. 8 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MzAyNTA4OGFkaXF6a2N4.

  10. 17 October 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzMzA1ODA2NWFkaXF6a2N4.

  11. 14 October 2015 Annual return made up to 4 March 2015 with full list of shareholders [View PDF]

    Action Date: 4 March 2015. Category: Annual return. Type: AR01. Barcode: X4HZ8DAP. Transaction: MzEzMzA1ODAzN2FkaXF6a2N4.

  12. 14 July 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNjMwODUzOGFkaXF6a2N4.

  13. 31 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVPCWW. Transaction: MzExNDUyMDM1NGFkaXF6a2N4.

  14. 11 April 2014 Annual return made up to 4 March 2014 with full list of shareholders [View PDF]

    Action Date: 4 March 2014. Category: Annual return. Type: AR01. Barcode: X35JX9J4. Transaction: MzA5ODEyOTcwNWFkaXF6a2N4.

  15. 22 January 2014 Termination of appointment of Joanne Bacquenois as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X304OV76. Transaction: MzA5MzEzNTYyNWFkaXF6a2N4.

  16. 22 January 2014 Appointment of Mr Rafi Safi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X304OUH5. Transaction: MzA5MzEzNTQ0M2FkaXF6a2N4.

  17. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCSKIP. Transaction: MzA5MTczNTQ3MGFkaXF6a2N4.

  18. 3 June 2013 Annual return made up to 4 March 2013 with full list of shareholders [View PDF]

    Action Date: 4 March 2013. Category: Annual return. Type: AR01. Barcode: X29R0VN6. Transaction: MzA3OTA4Njc2OGFkaXF6a2N4.

  19. 28 February 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X2353GXU. Transaction: MzA3MzczNDkxMmFkaXF6a2N4.

  20. 12 August 2012 Registered office address changed from 64 Inwood Road Hounslow Middlesex TW3 1XL United Kingdom on 12 August 2012 [View PDF]

    Action Date: 12 August 2012. Category: Address. Type: AD01. Barcode: X1F6B4K1. Transaction: MzA2MjI2OTIzNGFkaXF6a2N4.

  21. 9 July 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X1CT92H6. Transaction: MzA2MDQ0MDc4NGFkaXF6a2N4.

  22. 20 May 2012 Annual return made up to 4 March 2012 with full list of shareholders [View PDF]

    Action Date: 4 March 2012. Category: Annual return. Type: AR01. Barcode: X19B2RS1. Transaction: MzA1Nzc1Mjg1NWFkaXF6a2N4.

  23. 20 May 2012 Termination of appointment of Cynthia Joseph as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X19B2RRT. Transaction: MzA1Nzc1Mjg0NWFkaXF6a2N4.

  24. 31 March 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1NTAwMDkyMGFkaXF6a2N4.

  25. 6 March 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1MzIxMTQ1OGFkaXF6a2N4.

  26. 20 September 2011 Annual return made up to 4 March 2011 with full list of shareholders [View PDF]

    Action Date: 4 March 2011. Category: Annual return. Type: AR01. Barcode: XSLMDXPV. Transaction: MzA0NDA1MjQxNWFkaXF6a2N4.

  27. 6 July 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzOTY3MDY1MWFkaXF6a2N4.

  28. 5 July 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzOTU0NjgxN2FkaXF6a2N4.

  29. 4 March 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XRY3BI0I. Transaction: MzAxMDcxNjg0OWFkaXF6a2N4.

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