ALLFLEX EUROPE (U.K.) LIMITED
Overview
| Company Name | ALLFLEX EUROPE (U.K.) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01125538 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALLFLEX EUROPE (U.K.) LIMITED?
- Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ALLFLEX EUROPE (U.K.) LIMITED located?
| Registered Office Address | C/O Browne Jacobson Llp 6 Bevis Marks EC3A 7BA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALLFLEX EUROPE (U.K.) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALLFLEX TAG COMPANY LIMITED | Jul 30, 1973 | Jul 30, 1973 |
What are the latest accounts for ALLFLEX EUROPE (U.K.) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for ALLFLEX EUROPE (U.K.) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Mar 26, 2019
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Kevin David Parker on Oct 08, 2018 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 10 pages | AA | ||||||||||
Termination of appointment of Stuart Clive Ward as a director on Dec 13, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 24 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 24 pages | AA | ||||||||||
Appointment of Mr Kevin David Parker as a director on Dec 21, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Nov 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Accounts for a small company made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Registered office address changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA on Dec 17, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 20, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Nov 20, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Gregoire Claude Jacques Wambergue on Nov 20, 2013 | 2 pages | CH01 | ||||||||||
Termination of appointment of Christian Simcic as a director | 1 pages | TM01 | ||||||||||
Who are the officers of ALLFLEX EUROPE (U.K.) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CASTLEGATE SECRETARIES LIMITED | Secretary | Castle Meadow Road NG2 1BJ Nottingham Mowbray House Nottinghamshire United Kingdom |
| 128872830001 | ||||||||||
| PARKER, Kevin David | Director | 6 Bevis Marks EC3A 7BA London C/O Browne Jacobson Llp | England | British | Finance Director | 176767670002 | ||||||||
| WAMBERGUE, Gregoire Claude Jacques | Director | 6 Bevis Marks EC3A 7BA London C/O Browne Jacobson Llp United Kingdom | France | French | Director | 167243250002 | ||||||||
| SELLS, Peter Charles | Secretary | 43 Byne Road Sydenham SE26 5JF London | British | 11021440001 | ||||||||||
| DE GOUVELLO, Gildas | Director | 32 Rue De La Procession Paris 75015 France | French | Director | 25917920001 | |||||||||
| DE VIENNE, Gilles | Director | 1 Parc Orangini, 119 Avenue De Brancolar FOREIGN Nice 06100 France | French | Director | 39239020003 | |||||||||
| DUBOUIX, Philippe Jean Joseph Victor | Director | c/o Browne Jacobson Llp Gracechurch Street EC3V 0AS London 77 England | France | French | Chairman Allflex Europe Sa | 115017510001 | ||||||||
| ENGELBERT PRINZ VON CROY GRAF VON SCHMETTAU, Nikolaus | Director | c/o Browne Jacobson Llp Gracechurch Street EC3V 0AS London 77 England | Germany | German | Director | 109979870003 | ||||||||
| MEADS, Philip Lawrence | Director | 10 Rue Des Ternes FOREIGN Paris 75017 France | New Zealander | Company Secretary | 25917900001 | |||||||||
| OGER, Dominique | Director | 63 Boulevard Des Invalides FOREIGN Paris 75007 France | French | Director | 25917910001 | |||||||||
| REBOUL, Jerome | Director | 111 Elgin Crescent W11 2JF London | French | Chairman | 25917890007 | |||||||||
| SCHNEIDER, Marie Joseph Francois | Director | 55 Quai Bourbon 75004 Paris FOREIGN France | French | Director | 25917880003 | |||||||||
| SIMCIC, Christian | Director | c/o Browne Jacobson Llp Gracechurch Street EC3V 0AS London 77 England | Switzerland | French | Director | 170281290001 | ||||||||
| WARD, Stuart Clive | Director | 6 Bevis Marks EC3A 7BA London C/O Browne Jacobson Llp United Kingdom | United Kingdom | British | Manager | 176383190001 |
What are the latest statements on persons with significant control for ALLFLEX EUROPE (U.K.) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 20, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0