ALLMAX CONSULTING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameALLMAX CONSULTING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07893913
    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 ALLMAX CONSULTING LTD?

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

    Where is ALLMAX CONSULTING LTD located?

    Registered Office Address
    Suite 12 2nd Floor Queens House
    180 Tottenham Court Road
    W1T 7PD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALLMAX CONSULTING LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for ALLMAX CONSULTING LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for ALLMAX CONSULTING 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 small company accounts made up to Dec 31, 2013

    3 pagesAA

    Annual return made up to Dec 30, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 30, 2013

    Statement of capital on Dec 30, 2013

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    3 pagesAA

    Annual return made up to Dec 30, 2012 with full list of shareholders

    4 pagesAR01

    Appointment of Mr Marcello Fornara as a director on Dec 30, 2011

    2 pagesAP01

    Termination of appointment of Marcello Fornara as a director on Dec 30, 2011

    1 pagesTM01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 30, 2011

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of ALLMAX CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAW FIRM UK LTD
    Floor Queens House
    180 Tottenham Court Road
    W1T 7PD London
    2nd
    England
    Secretary
    Floor Queens House
    180 Tottenham Court Road
    W1T 7PD London
    2nd
    England
    Identification TypeEuropean Economic Area
    Registration Number04666118
    87859110001
    FORNARA, Marcello
    246
    28021 Borgomanero
    Via Novara
    Italy
    Director
    246
    28021 Borgomanero
    Via Novara
    Italy
    ItalyItalian166766380001
    FORNARA, Marcello
    246
    28021 Borgomanero
    Via Novara
    Italy
    Director
    246
    28021 Borgomanero
    Via Novara
    Italy
    ItalyItalian166766380001

    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