ALL INTEGRATED SYSTEMS LTD
Overview
| Company Name | ALL INTEGRATED SYSTEMS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07702965 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ALL INTEGRATED SYSTEMS LTD?
- Security systems service activities (80200) / Administrative and support service activities
Where is ALL INTEGRATED SYSTEMS LTD located?
| Registered Office Address | Townshend House Crown Road NR1 3DT Norwich England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALL INTEGRATED SYSTEMS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for ALL INTEGRATED SYSTEMS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 12 pages | LIQ14 | ||||||||||
Appointment of a voluntary liquidator | 15 pages | 600 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 112 Wingfield Orton Goldhay Peterborough Cambridgeshire PE2 5TJ to Townshend House Crown Road Norwich NR1 3DT on Jun 26, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Mar 31, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Mar 31, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Mar 31, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Mar 31, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * 112 Winfield Orton Goldhay Peterborough Cambs PE2 5TX United Kingdom* on Mar 14, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 31, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * 7 the Office Village Forder Way Hampton Peterborough PE7 8GX England* on Mar 13, 2013 | 1 pages | AD01 | ||||||||||
Appointment of Mr Colin Douglas Hall as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas Peter as a director | 1 pages | TM01 | ||||||||||
Who are the officers of ALL INTEGRATED SYSTEMS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALL, Colin Douglas | Director | Winfield Orton Goldhay PE2 5TX Peterborough 112 Cambs United Kingdom | United Kingdom | British | Alarm Fire & Cctv Engineer | 176569560001 | ||||
| CHERRY, Matthew James | Secretary | The Office Village Forder Way Hampton PE7 8GX Peterborough 7 England | 161529700001 | |||||||
| PETER, Nicholas Wingrove | Director | The Office Village Forder Way Hampton PE7 8GX Peterborough 7 England | England | British | Director | 130860880009 |
Who are the persons with significant control of ALL INTEGRATED SYSTEMS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Colin Douglas Hall | Jan 01, 2017 | Wingfield Orton Goldhay PE2 5TJ Peterborough 112 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does ALL INTEGRATED SYSTEMS LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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