ALLERGY EVENTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameALLERGY EVENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07000190
    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 ALLERGY EVENTS LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ALLERGY EVENTS LTD located?

    Registered Office Address
    Tythe Barn
    High Street
    LU6 2HS Edlesborough
    Bucks
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALLERGY EVENTS LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for ALLERGY EVENTS LTD?

    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 Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Dec 20, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Dec 20, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on Dec 20, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    8 pagesAA

    Termination of appointment of David Lee Mcallister as a director on Sep 16, 2020

    1 pagesTM01

    Confirmation statement made on Dec 20, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    8 pagesAA

    Confirmation statement made on Dec 20, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    8 pagesAA

    Confirmation statement made on Dec 20, 2017 with updates

    4 pagesCS01

    Notification of F2F Events Ltd as a person with significant control on Nov 30, 2017

    2 pagesPSC02

    Termination of appointment of Trevor David Foley as a director on Dec 20, 2017

    1 pagesTM01

    Cessation of Austen David Hawkins as a person with significant control on Nov 30, 2017

    1 pagesPSC07

    Cessation of Trevor Foley as a person with significant control on Nov 30, 2017

    1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2016

    8 pagesAA

    Confirmation statement made on Aug 25, 2017 with no updates

    3 pagesCS01

    Director's details changed for Mr Trevor David Foley on Apr 19, 2017

    2 pagesCH01

    Confirmation statement made on Aug 25, 2016 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    7 pagesAA

    Who are the officers of ALLERGY EVENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAWKINS, Austen David
    High Street
    LU6 2HS Edlesborough
    Tythe Barn
    Bucks
    England
    Director
    High Street
    LU6 2HS Edlesborough
    Tythe Barn
    Bucks
    England
    EnglandBritish96053910003
    HAWKINS, Austen David
    High Street
    LU6 2HS Edlesborough
    Tythe Barn
    Bucks
    England
    Secretary
    High Street
    LU6 2HS Edlesborough
    Tythe Barn
    Bucks
    England
    British96053910001
    FOLEY, Trevor David
    High Street
    LU6 2HS Edlesborough
    Tythe Barn
    Bucks
    Director
    High Street
    LU6 2HS Edlesborough
    Tythe Barn
    Bucks
    United KingdomBritish96053900002
    MCALLISTER, David Lee
    High Street
    LU6 2HS Edlesborough
    Tythe Barn
    Bucks
    England
    Director
    High Street
    LU6 2HS Edlesborough
    Tythe Barn
    Bucks
    England
    EnglandEnglish115955570002

    Who are the persons with significant control of ALLERGY EVENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    High Street
    Edlesborough
    LU6 2HS Dunstable
    Tythe Barn
    England
    Nov 30, 2017
    High Street
    Edlesborough
    LU6 2HS Dunstable
    Tythe Barn
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityUk Companies Act
    Place RegisteredCompanies House
    Registration Number05058934
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Austen David Hawkins
    High Street
    LU6 2HS Edlesborough
    Tythe Barn
    Bucks
    Apr 06, 2016
    High Street
    LU6 2HS Edlesborough
    Tythe Barn
    Bucks
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Trevor Foley
    High Street
    LU6 2HS Edlesborough
    Tythe Barn
    Bucks
    Apr 06, 2016
    High Street
    LU6 2HS Edlesborough
    Tythe Barn
    Bucks
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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