ALLIED INTERNATIONAL SUPPLIES LIMITED
Overview
| Company Name | ALLIED INTERNATIONAL SUPPLIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06331944 |
| 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 ALLIED INTERNATIONAL SUPPLIES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ALLIED INTERNATIONAL SUPPLIES LIMITED located?
| Registered Office Address | Second Floor, Unicorn House Station Close EN6 1TL Potters Bar Herts England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALLIED INTERNATIONAL SUPPLIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for ALLIED INTERNATIONAL SUPPLIES 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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jun 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jun 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Turnberry House 1404 - 1410 High Road Whetstone London N20 9BH to Second Floor, Unicorn House Station Close Potters Bar Herts EN6 1TL on Aug 30, 2018 | 1 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jun 06, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Aug 02, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Aug 02, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from * Galley House, Second Floor Moon Lane Barnet Herts EN5 5YL* on Nov 01, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Aug 02, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mrs Emma Louise Brown as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Helen Jackson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Bentley Services Ltd as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Aug 02, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of ALLIED INTERNATIONAL SUPPLIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Emma Louise | Director | Station Close EN6 1TL Potters Bar Second Floor, Unicorn House Herts England | United Kingdom | British | Certified Accountant | 67636780006 | ||||||||
| BENTLEY SERVICES LTD | Secretary | Bentley Road N1 4BY London 1 United Kingdom |
| 70952290001 | ||||||||||
| JACKSON, Helen Anita | Director | 18 Cherchefelle Mews HA7 4AA Stanmore Middlesex | England | British | Administrator | 123636470001 |
Who are the persons with significant control of ALLIED INTERNATIONAL SUPPLIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ashdon Business Services Limited | Jun 01, 2016 | Second Floor Moon Lane EN5 5YL Barnet Ashdon House Herts United Kingdom | No | ||||||||||
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Natures of Control
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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