Dissolved
Dissolved 2018-05-01
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Company Information for ALISHAH ENTERPRISES LIMITED
LOCHWINNOCH ROAD, KILMACOLM, PA13,
|
Company Registration Number
 SC390319 Private Limited Company
Dissolved 2018-05-01 |
Company Overview
About Alishah Enterprises Ltd
ALISHAH ENTERPRISES LIMITED was founded on 2010-12-13 and had its registered office in Lochwinnoch Road. The company was dissolved on the 2018-05-01 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ALISHAH ENTERPRISES LIMITED | |
| Legal Registered Office | |
| LOCHWINNOCH ROAD KILMACOLM | |
Filing Information
| Company Number | SC390319 | |
|---|---|---|
| Date formed | 2010-12-13 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2018-05-01 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
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Companies with same name ALISHAH ENTERPRISES LIMITED
The following companies were found which have the same name as ALISHAH ENTERPRISES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
ALISHAH ENTERPRISES INC. | Ontario | Unknown | |
| ALISHAH ENTERPRISES, INC. | ROUTE 5, BOX 534 CRESTVIEW FL 32536 | Inactive | Company formed on the 1986-04-22 |
Company Officers of ALISHAH ENTERPRISES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GEORGE MALONEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
OVIDIU STEFAN DRUGA |
Director | ||
USMAAN IRSHAD |
Director | ||
UMAR IRSHAD |
Company Secretary | ||
BRIAN REID LTD. |
Company Secretary | ||
STEPHEN GEORGE MABBOTT |
Director |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 2.26B(Scot) | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| 2.18B(Scot) | NOTICE OF RESULT OF MEETING CREDITORS | |
| 2.16B(Scot) | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 2.16B(Scot) | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/02/2017 FROM 26 BRIDGE STREET TRANENT EAST LOTHIAN EH33 1AG SCOTLAND | |
| 2.11B(Scot) | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR OVIDIU DRUGA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR OVIDIU DRUGA | |
| LATEST SOC | 06/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR GEORGE MALONEY | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 01/04/16 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/04/2016 FROM 48 JUSTINHAUGH DRIVE LINLITHGOW BRIDGE LINLITHGOW WEST LOTHIAN EH49 7QP SCOTLAND | |
| AP01 | DIRECTOR APPOINTED MR OVIDIU STEFAN DRUGA | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/03/2016 FROM 119-121 NORTH HIGH STREET MUSSELBURGH EAST LOTHIAN EH21 6JE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR USMAAN IRSHAD | |
| LATEST SOC | 26/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 13/12/15 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY UMAR IRSHAD | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 29/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 13/12/14 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 08/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 13/12/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 13/12/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 13/12/11 FULL LIST | |
| AP03 | SECRETARY APPOINTED UMAR IRSHAD | |
| AP01 | DIRECTOR APPOINTED MR USMAAN IRSHAD | |
| SH01 | 13/12/10 STATEMENT OF CAPITAL GBP 1000 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD. | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GEORGE MABBOTT | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47210 - Retail sale of fruit and vegetables in specialised stores
47 - Retail trade, except of motor vehicles and motorcycles
473 - Retail sale of automotive fuel in specialised stores
47300 - Retail sale of automotive fuel in specialised stores
Licences & Regulatory approval
We could not find any licences issued to ALISHAH ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Meetings of Creditors | 2017-03-31 |
| Appointment of Administrators | 2017-02-10 |
| Proposal to Strike Off | 2014-04-11 |
Fines / Sanctions
No fines or sanctions have been issued against ALISHAH ENTERPRISES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ALISHAH ENTERPRISES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.75 | 9 |
| MortgagesNumMortOutstanding | 0.51 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 0.24 | 92 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALISHAH ENTERPRISES LIMITED
Intangible Assets
Patents
We have not found any records of ALISHAH ENTERPRISES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ALISHAH ENTERPRISES LIMITED
Income
Government Income
We have not found government income sources for ALISHAH ENTERPRISES 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 (41100 - Development of building projects) as ALISHAH ENTERPRISES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ALISHAH ENTERPRISES 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.
Legal Notices/Action
| Initiating party | Event Type | Meetings of Creditors | |
|---|---|---|---|
| Defending party | ALISHAH ENTERPRISES LIMITED | Event Date | 2017-03-27 |
| In the Edinburgh Sheriffs Court Notice is hereby given by Peter Harold (IP No 10810 ), of Refresh Recovery Limited , West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG that an initial Meeting of Creditors of Alishah Enterprises Limited is to be held by correspondence pursuant to Paragraph 58 of Schedule B1 to the Insolvency Act 1986. The meeting is an initial creditors meeting under paragraph 51 of Schedule B1 to the Insolvency Act. In order for votes to be counted, Creditors must supply to my office a completed Form 2.25B with written evidence of their claim by 13 April 2017 at 12.00 noon. Any creditor who has not received Form 2.25B can obtain a copy from my office address. Ag GF123412 | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | ALISHAH ENTERPRISES LIMITED | Event Date | 2017-02-02 |
| Pursuant to paragraph 46(2) (b) of Schedule B1 to the Insolvency Act 1986 and Rule 2.19 of the Insolvency (Scotland) Rules 1986 by notice of appointment lodged in The Edinburgh Sheriff Court Peter John Harold (IP No 10810 ), of Refresh Recovery Limited , West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG Further details contact: Peter Harold, Tel: 01695 711200. : Ag FF110871 | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ALISHAH ENTERPRISES LIMITED | Event Date | 2014-04-11 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALISHAH ENTERPRISES 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 ALISHAH ENTERPRISES 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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