ALLISTEN LTD
Overview
| Company Name | ALLISTEN LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06670414 |
| 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 ALLISTEN LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ALLISTEN LTD located?
| Registered Office Address | 14 60 Windsor Avenue SW19 2RR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALLISTEN LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for ALLISTEN LTD?
| 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 | ||
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to 14 60 Windsor Avenue London SW19 2RR on Feb 02, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jan 08, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Jan 08, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Jan 08, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Jan 08, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Jan 08, 2019 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from 1st Floor 32 Wigmore Street London W1U 2RP to 3rd Floor 10 Foster Lane London EC2V 6HR | 1 pages | AD02 | ||
Director's details changed for Mr Gregory Edward Elias on Dec 01, 2018 | 2 pages | CH01 | ||
Secretary's details changed for United Secretaries Ltd on Nov 28, 2018 | 1 pages | CH04 | ||
Change of details for Gregory Edward Elias as a person with significant control on Dec 01, 2018 | 2 pages | PSC04 | ||
Director's details changed for Ms Violeta Maria Goretti Portillo on Dec 01, 2018 | 2 pages | CH01 | ||
Director's details changed for Mr Gregory Edward Elias on Dec 01, 2018 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Jan 08, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||
Confirmation statement made on Jan 11, 2017 with updates | 4 pages | CS01 | ||
Confirmation statement made on Aug 12, 2016 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||
Who are the officers of ALLISTEN LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| UNITED SECRETARIES LTD | Secretary | Foster Lane 3rd Floor EC2V 6HR London 10 United Kingdom |
| 136316880001 | ||||||||||
| ELIAS, Gregory Edward | Director | Foster Lane 3rd Floor EC2V 6HR London 10 United Kingdom | Curacao | Dutch | 146425290002 | |||||||||
| PORTILLO, Violeta Maria Goretti | Director | Foster Lane 3rd Floor EC2V 6HR London 10 United Kingdom | Curacao | Dutch | 147160400001 | |||||||||
| TEMPLE SECRETARIES LIMITED | Secretary | 788-790 Finchley Road NW11 7TJ London | 132508280001 | |||||||||||
| CALDERBANK, Damian James, Mr. | Director | Al Murekhi Tower Sheikh Zayed Road PO BOX 500462 Dubai Flat No 2804, Uae | United Arab Emirates | British | 98554720037 | |||||||||
| DE MATOS, Joao Rodrigo Nunes Mendes Soares | Director | 32 Wigmore Street W1U 2RP London 1st Floor England | England | Portuguese | 185274200001 | |||||||||
| OTOOLE, Marea Jean | Director | Apt.No.1808,Building Sadaf 5, FOREIGN PO BOX 500462 Jumeriah Beach Residence Dubai U.A.E. | Irish | 140416800001 | ||||||||||
| WORTLEY-HUNT, John Robert Montagu | Director | Al Arta 1 The Greens PO BOX 500462 . Dubai Apt 717 Uae | Uae | British | 136463900001 | |||||||||
| COMPANY DIRECTORS LIMITED | Director | 788-790 Finchley Road NW11 7TJ London | 132508290001 | |||||||||||
| EDWARDS DIRECTORS LTD | Director | Floor 32 Wigmore Street W1U 2RP London 1st |
| 133570790001 |
Who are the persons with significant control of ALLISTEN LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Gregory Edward Elias | Jun 01, 2016 | Foster Lane 3rd Floor EC2V 6HR London 10 United Kingdom | No |
Nationality: Dutch Country of Residence: Curacao | |||
Natures of Control
| |||
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