ALLANFIELD ELS LIMITED
Overview
| Company Name | ALLANFIELD ELS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07601473 |
| 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 ALLANFIELD ELS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ALLANFIELD ELS LIMITED located?
| Registered Office Address | 62 Margaret Street W1W 8TF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALLANFIELD ELS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for ALLANFIELD ELS LIMITED?
| Annual Return |
|
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What are the latest filings for ALLANFIELD ELS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||||||
Director's details changed for Mr Tim Robert Altschul Allan on Nov 01, 2012 | 2 pages | CH01 | ||||||||||||||||||||||
Director's details changed for Mr Darryl Sean Noik on Nov 01, 2012 | 2 pages | CH01 | ||||||||||||||||||||||
Secretary's details changed for Darryl Sean Noik on Nov 01, 2012 | 1 pages | CH03 | ||||||||||||||||||||||
Director's details changed for Gary Sheldon Field on Nov 01, 2012 | 2 pages | CH01 | ||||||||||||||||||||||
Registered office address changed from * 62 Margaret Street London England W1W 8FT England* on Nov 08, 2012 | 1 pages | AD01 | ||||||||||||||||||||||
Registered office address changed from * 99 Heath Street London NW3 6ST United Kingdom* on Oct 17, 2012 | 1 pages | AD01 | ||||||||||||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||||||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||||||||||||||
Annual return made up to Apr 12, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||||||||||||||
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Statement of capital following an allotment of shares on Mar 19, 2012
| 4 pages | SH01 | ||||||||||||||||||||||
Current accounting period shortened from Apr 30, 2012 to Dec 30, 2011 | 3 pages | AA01 | ||||||||||||||||||||||
Resolutions Resolutions | 21 pages | RESOLUTIONS | ||||||||||||||||||||||
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Incorporation | 33 pages | NEWINC | ||||||||||||||||||||||
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Who are the officers of ALLANFIELD ELS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NOIK, Darryl Sean | Secretary | Margaret Street W1W 8TF London 62 United Kingdom | 159323220001 | |||||||
| ALLAN, Tim Robert Altschul | Director | Margaret Street W1W 8TF London 62 United Kingdom | United Kingdom | British | Co Director | 155157640001 | ||||
| FIELD, Gary Sheldon | Director | Margaret Street W1W 8TF London 62 United Kingdom | United Kingdom | British | Insurance Broker | 117087790001 | ||||
| NOIK, Darryl Sean | Director | Margaret Street W1W 8TF London 62 United Kingdom | England | British | Chartered Accountant | 62951950001 |
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