YVONNE ALLIN LIMITED

Overview

Company Name	YVONNE ALLIN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03263499
Jurisdiction	England/Wales
Date of Creation	Oct 15, 1996
Date of Cessation	May 08, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of YVONNE ALLIN LIMITED?

(7011) /

Where is YVONNE ALLIN LIMITED located?

Registered Office Address	79a Queens Gate London SW7 5JU
Undeliverable Registered Office Address	No

What are the latest accounts for YVONNE ALLIN LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2010

What are the latest filings for YVONNE ALLIN LIMITED?

Filings

Date

Description

Document

Type

May 08, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 24, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 16, 2012

Application to strike the company off the register

2 pages

DS01

Jun 27, 2011

Total exemption full accounts made up to Sep 30, 2010

7 pages

Nov 16, 2010

Annual return made up to Oct 15, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 16, 2010	Statement of capital on Nov 16, 2010 Capital: GBP 100	SH01

Aug 16, 2010

Total exemption full accounts made up to Sep 30, 2009

9 pages

Dec 14, 2009

Annual return made up to Oct 15, 2009 with full list of shareholders

4 pages

AR01

Dec 14, 2009

Director's details changed for Yvonne Allin on Oct 15, 2009

2 pages

CH01

Jul 31, 2009

Total exemption full accounts made up to Sep 30, 2008

7 pages

Jan 26, 2009

legacy

4 pages

363a

Jun 24, 2008

Total exemption full accounts made up to Sep 30, 2007

9 pages

Feb 06, 2008

legacy

6 pages

363s

Jul 28, 2007

Total exemption full accounts made up to Sep 30, 2006

9 pages

Nov 15, 2006

legacy

6 pages

363s

Jul 28, 2006

Total exemption full accounts made up to Sep 30, 2005

9 pages

Nov 18, 2005

legacy

6 pages

363s

Nov 17, 2005

legacy

6 pages

363s

Nov 17, 2005

legacy

pages

363(288)

Nov 04, 2005

Total exemption full accounts made up to Sep 30, 2004

9 pages

Oct 03, 2005

legacy

6 pages

363s

Oct 03, 2005

legacy

pages

363(288)

Jan 26, 2005

legacy

1 pages

287

Nov 03, 2004

Total exemption full accounts made up to Sep 30, 2003

9 pages

Oct 31, 2003

Total exemption full accounts made up to Sep 30, 2002

8 pages

Nov 20, 2002

legacy

6 pages

363s

View All Filings

Who are the officers of YVONNE ALLIN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BUTTERFIELD, Jennifer Eileen 9 Waldeck Road Strand On The Green W4 3NL London	Oct 15, 1996		Secretary	9 Waldeck Road Strand On The Green W4 3NL London		British			59198180001
ALLIN, Yvonne 17 Grasmere Avenue W3 6JT London	Oct 15, 1996		Director	17 Grasmere Avenue W3 6JT London	England	British	1951-7	Int.Designer	69877950003
BLACKFRIAR SECRETARIES LIMITED 44 Upper Belgrave Road Clifton BS8 2XN Bristol Avon	Oct 15, 1996	Oct 15, 1996	Nominee Secretary	44 Upper Belgrave Road Clifton BS8 2XN Bristol Avon					900011530001
SAI, Abteen 9 Canons Drive HA8 7QX Edgware Middlesex	Nov 06, 1996	Jun 04, 1998	Director	9 Canons Drive HA8 7QX Edgware Middlesex	United Kingdom	British	1947-7	Chartered Accountant	8682340001
BLACKFRIAR DIRECTORS LIMITED 44 Upper Belgrave Road Clifton BS8 2XN Bristol Avon	Oct 15, 1996	Oct 15, 1996	Nominee Director	44 Upper Belgrave Road Clifton BS8 2XN Bristol Avon					900011520001

View Detailed Information on Officers and People with Significant Control

Does YVONNE ALLIN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Apr 13, 2000 Delivered On Apr 18, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property known as lower ground floor flat, 108 lansdowne road, london borough of kensington & chelsea t/no: NGL637938.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 18, 2000Registration of a charge (395)
Legal charge	Created On Mar 18, 1998 Delivered On Mar 31, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 7 alexandra court queens gate kensington L.B. of kensington and chelsea t/n-NGL552261.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 31, 1998Registration of a charge (395)
Legal charge	Created On Apr 30, 1997 Delivered On May 13, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First floor flat (rear) 69 redcliffe gardens london borough of kensington and chelsea.
	Persons Entitled Barclays Bank PLC
	Transactions May 13, 1997Registration of a charge (395)
Debenture	Created On Apr 18, 1997 Delivered On May 09, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions May 09, 1997Registration of a charge (395)

View Detailed Information on Charges

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.
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