ALLANCO SHARE COMPANY LIMITED

ALLANCO SHARE COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameALLANCO SHARE COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06936899
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALLANCO SHARE COMPANY LIMITED?

    • (9999) /

    Where is ALLANCO SHARE COMPANY LIMITED located?

    Registered Office Address
    Unit 5b The Timberyard, Lucas Green Road
    West End
    GU24 9YB Woking
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ALLANCO SHARE COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    YOURCO 120 LIMITEDJul 02, 2009Jul 02, 2009
    YOURCO 120 LIMITEDJun 17, 2009Jun 17, 2009

    What are the latest accounts for ALLANCO SHARE COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2011

    What are the latest filings for ALLANCO SHARE COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Jun 30, 2011

    7 pagesAA

    Annual return made up to Jun 17, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 19, 2011

    Statement of capital on Jul 19, 2011

    • Capital: GBP 2
    SH01

    Registered office address changed from 134 High Street Old Woking Woking Surrey GU22 9JN United Kingdom on May 20, 2011

    1 pagesAD01

    Registered office address changed from 1 London Street Reading Berkshire RG1 4QW on Mar 09, 2011

    1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2010

    7 pagesAA

    Annual return made up to Jun 17, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Speafi Secretarial Limited on Jun 01, 2010

    2 pagesCH04

    Certificate of change of name

    Company name changed yourco 120 LIMITED\certificate issued on 10/07/09
    2 pagesCERTNM

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    3 pages288a

    Incorporation

    18 pagesNEWINC

    Who are the officers of ALLANCO SHARE COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPEAFI SECRETARIAL LIMITED
    London Street
    RG1 4QW Reading
    1
    Berkshire
    United Kingdom
    Secretary
    London Street
    RG1 4QW Reading
    1
    Berkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05452648
    112727840001
    SAVIN, Richard Ernest
    Hatfield Close
    KT14 6PG West Byfleet
    2
    Surrey
    United Kingdom
    Director
    Hatfield Close
    KT14 6PG West Byfleet
    2
    Surrey
    United Kingdom
    EnglandBritishCompany Director49503310003
    PEARS, Mary Catherine
    29 Manor Road
    Whitchurch On Thames
    RG9 7EU South Oxfordshire
    Director
    29 Manor Road
    Whitchurch On Thames
    RG9 7EU South Oxfordshire
    United KingdomBritishSolicitor58221870002
    SPEAFI LIMITED
    London Street
    RG1 4QW Reading
    1
    Berkshire
    Director
    London Street
    RG1 4QW Reading
    1
    Berkshire
    83574040002

    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