THE ALLIED ARTS INTERNATIONAL LIMITED
Overview
| Company Name | THE ALLIED ARTS INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02644680 |
| 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 THE ALLIED ARTS INTERNATIONAL LIMITED?
- (7499) /
- (9231) /
Where is THE ALLIED ARTS INTERNATIONAL LIMITED located?
| Registered Office Address | Seventh Floor 90 High Holborn WC1V 6XX London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE ALLIED ARTS INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| TASKGREEN LIMITED | Sep 11, 1991 | Sep 11, 1991 |
What are the latest accounts for THE ALLIED ARTS INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 25, 2009 |
What are the latest filings for THE ALLIED ARTS INTERNATIONAL 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 | ||||||||||
Annual return made up to Sep 11, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Olswang Cosec Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Sep 25, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Sep 11, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Accounts made up to Sep 26, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2007 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Sep 30, 2006 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Sep 30, 2005 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Sep 30, 2004 | 6 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Nov 30, 2003 | 7 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of THE ALLIED ARTS INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OLSWANG COSEC LIMITED | Secretary | High Holborn WC1V 6XX London Seventh Floor 90 |
| 83864780002 | ||||||||||
| EVERS, Rachel | Director | 98 Elgin Avenue W9 2HD London | United Kingdom | Irish | Lawyer | 90484390001 | ||||||||
| ROBSON, Simon Kenneth Geoffrey | Director | 88 Manchuria Road Battersea SW11 6AE London | Uk | British | Director | 114785820001 | ||||||||
| WITHEY, Conrad Grant Spencer | Director | Huron Road Balham SW17 8RB London 50 | United Kingdom | British | Ceo | 131619580001 | ||||||||
| JONES, Brian Philip | Secretary | 26 Nash Drive RH1 1LH Redhill Surrey | British | 118449390001 | ||||||||||
| JONES, Bronwen Elizabeth Stuart | Secretary | 81 Nevill Road N16 0SU London | United Kingdom | 56280870001 | ||||||||||
| MANSBRIDGE, Anne | Secretary | Flat 4 110 Palace Gardens Terrace W8 4RT London | British | Lawyer | 96334430001 | |||||||||
| MBC SECRETARIES LIMITED | Nominee Secretary | Classic House 174-180 Old Street EC1V 9BP London | 900000700001 | |||||||||||
| GOLDSMITH, Harvey Anthony | Director | The Glassworks 3/4 Ashland Place W1N 3JH London | British | Company Director | 6120120002 | |||||||||
| KELLEHER, John Bernard | Director | 10 Lammas Park Road W5 5JB London | England | British | Executive | 3267660001 | ||||||||
| PORRITT, Brian | Director | Mistletoe Cottage Rays Lane HP10 8LJ Penn Buckinghamshire | British | Aca | 77625410002 | |||||||||
| SIMONS, Edward Douglas | Director | 16 Park Village East Regents Park NW1 7PX London | British | Company Director | 20827360001 | |||||||||
| STILL, Ray | Director | 2 Glenilla Road NW3 4AW London | British | Director | 78656590001 | |||||||||
| WILLS, Charles Julian | Director | 54 Cadogan Place SW1X 9RT London | British | Executive | 9640590001 | |||||||||
| WOOLF, Jonny | Director | 35 Fortnam Road N19 3NS London | British | Accountant | 79399950001 | |||||||||
| MBC NOMINEES LIMITED | Nominee Director | Classic House 174-180 Old Street EC1V 9BP London | 900000690001 |
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