ALYPH LIMITED - company is dissolved. This is historic information.

Company Overview

About Alyph Ltd

ALYPH LIMITED was founded on 1993-06-08 and had its registered office in Uxbridge. The company was dissolved on the 2014-09-09 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
ALYPH LIMITED

UXBRIDGE MIDDLESEX

Filing Information

Company Number		02826521
Date formed		1993-06-08
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-03-31
Date Dissolved		2014-09-09
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2016-02-15 06:20:53
Primary Source:	Companies House

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Companies with same name ALYPH LIMITED

The following companies were found which have the same name as ALYPH LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ALYPH LLC	New Jersey	Unknown
ALYPH REFINERY GROUP LLC	Delaware	Unknown
ALYPHON SINGAPORE	Singapore	Dissolved	Company formed on the 2008-09-10

Company Officers of ALYPH LIMITED

Current Directors

Officer	Role	Date Appointed
OVAIS HALIM	Director	2008-09-18
SALMAN MASUD	Director	2005-08-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CORNHILL SECRETARIES LIMITED	Nominated Secretary	1993-06-08	2013-12-17
IZZAT MAJEED	Director	2005-10-31	2005-11-07
ADARSH SARAN	Director	1993-06-08	2005-08-25
IZZAT MAJEED	Director	2003-09-15	2003-09-29
IZZAT MAJEED	Director	2003-02-26	2003-05-05
IZZAT MAJEED	Director	2000-09-25	2000-09-28
IZZAT MAJEED	Director	1998-09-29	1998-09-30
HALLMARK SECRETARIES LIMITED	Nominated Secretary	1993-06-08	1993-06-08
HALLMARK REGISTRARS LIMITED	Nominated Director	1993-06-08	1993-06-08
IZZAT MAJEED	Director	1993-06-08	1993-06-08

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2014-09-09	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-05-20	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-05-12	DS01	APPLICATION FOR STRIKING-OFF
2014-01-24	LATEST SOC	24/01/14 STATEMENT OF CAPITAL;GBP 10
2014-01-24	SH19	24/01/14 STATEMENT OF CAPITAL GBP 10
2014-01-17	SH20	STATEMENT BY DIRECTORS
2014-01-17	CAP-SS	SOLVENCY STATEMENT DATED 06/01/14
2014-01-17	RES06	REDUCE ISSUED CAPITAL 06/01/2014
2013-12-30	AD01	REGISTERED OFFICE CHANGED ON 30/12/2013 FROM 150 ALDERSGATE STREET LONDON EC1A 4AB
2013-12-30	TM02	APPOINTMENT TERMINATED, SECRETARY CORNHILL SECRETARIES LIMITED
2013-09-02	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-07-18	AA01	PREVEXT FROM 30/11/2012 TO 31/03/2013
2013-07-03	AR01	08/06/13 FULL LIST
2013-07-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SALMAN MASUD / 08/06/2013
2012-09-04	AA	FULL ACCOUNTS MADE UP TO 30/11/11
2012-06-27	AR01	08/06/12 FULL LIST
2011-09-02	AA	FULL ACCOUNTS MADE UP TO 30/11/10
2011-07-07	AR01	08/06/11 FULL LIST
2010-10-05	AA	FULL ACCOUNTS MADE UP TO 30/11/09
2010-08-02	AR01	08/06/10 FULL LIST
2010-08-02	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 09/04/2010
2010-08-02	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-08-02	AD02	SAIL ADDRESS CREATED
2010-07-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SALMAN MASUD / 01/10/2009
2010-07-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR OVAIS HALIM / 01/10/2009
2010-04-21	AD01	REGISTERED OFFICE CHANGED ON 21/04/2010 FROM ST. PAUL'S HOUSE WARWICK LANE LONDON EC4M 7BP
2009-10-15	AA	FULL ACCOUNTS MADE UP TO 30/11/08
2009-09-23	363a	RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2008-10-01	AA	FULL ACCOUNTS MADE UP TO 30/11/07
2008-09-22	288a	DIRECTOR APPOINTED MR OVAIS HALIM
2008-07-01	363a	RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
2008-07-01	190	LOCATION OF DEBENTURE REGISTER
2008-07-01	353	LOCATION OF REGISTER OF MEMBERS
2007-10-30	AA	FULL ACCOUNTS MADE UP TO 30/11/06
2007-09-12	363a	RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
2007-09-12	288c	SECRETARY'S PARTICULARS CHANGED
2007-09-11	353	LOCATION OF REGISTER OF MEMBERS
2007-09-11	190	LOCATION OF DEBENTURE REGISTER
2006-10-05	AA	FULL ACCOUNTS MADE UP TO 30/11/05
2006-06-08	363a	RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
2006-06-08	288c	DIRECTOR'S PARTICULARS CHANGED
2005-11-23	288b	DIRECTOR RESIGNED
2005-11-22	288a	NEW DIRECTOR APPOINTED
2005-11-22	AA	FULL ACCOUNTS MADE UP TO 30/11/04
2005-09-27	288a	NEW DIRECTOR APPOINTED
2005-09-27	288b	DIRECTOR RESIGNED
2005-06-30	363(287)	REGISTERED OFFICE CHANGED ON 30/06/05
2005-06-30	363s	RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
2004-10-05	AA	FULL ACCOUNTS MADE UP TO 30/11/03
2004-08-03	363a	RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
2003-11-18	288b	DIRECTOR RESIGNED
2003-10-05	AA	FULL ACCOUNTS MADE UP TO 30/11/02
2003-09-30	288a	NEW DIRECTOR APPOINTED
2003-06-27	363a	RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
2003-05-17	288b	DIRECTOR RESIGNED
2003-04-01	AA	FULL ACCOUNTS MADE UP TO 30/11/01
2003-03-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-09	288a	NEW DIRECTOR APPOINTED
2002-08-29	363a	RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
2001-12-07	AA	FULL ACCOUNTS MADE UP TO 30/11/00
2001-08-10	363a	RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to ALYPH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ALYPH LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEPOSIT AGREEMENT	1996-10-01	Satisfied	CPH PROPERTY PTY LIMITED
DEPOSIT AGREEMENT	1993-10-01	Satisfied	CPH PROPERTY LIMITED

Intangible Assets

Patents

We have not found any records of ALYPH LIMITED registering or being granted any patents

Domain Names

ALYPH LIMITED owns 1 domain names.

alyph.co.uk

Trademarks

We have not found any records of ALYPH LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALYPH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as ALYPH LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where ALYPH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALYPH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ALYPH LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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