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ALLENSTYLE WAY (YELLAND) LIMITED

ALLENSTYLE WAY (YELLAND) LIMITED

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

    • Overview

    Company NameALLENSTYLE WAY (YELLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09702507
    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 ALLENSTYLE WAY (YELLAND) LIMITED?

    • Activities of mortgage finance companies (64922) / Financial and insurance activities

    Where is ALLENSTYLE WAY (YELLAND) LIMITED located?

    Registered Office Address
    Third Floor
    52-53 Margaret Street
    W1W 8SQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALLENSTYLE WAY (YELLAND) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 23, 2017

    What are the latest filings for ALLENSTYLE WAY (YELLAND) 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

    Confirmation statement made on Jul 23, 2017 with no updates

    		3 pagesCS01

    Notification of Newday Investments Ltd as a person with significant control on Apr 06, 2016

    		1 pagesPSC02

    Cessation of Brian Colin Markovitz as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Change of details for Intertrust Nv as a person with significant control on Apr 06, 2016

    		2 pagesPSC05

    Total exemption small company accounts made up to Jan 23, 2017

    		4 pagesAA

    Confirmation statement made on Jul 23, 2016 with updates

    		7 pagesCS01

    Current accounting period extended from Jul 31, 2016 to Jan 23, 2017

    		1 pagesAA01

    Incorporation

    		44 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2015

    Statement of capital on Jul 24, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of ALLENSTYLE WAY (YELLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARKOVITZ, Brian Colin
    52-53 Margaret Street
    W1W 8SQ London
    3rd Floor
    United Kingdom
    		Director
    52-53 Margaret Street
    W1W 8SQ London
    3rd Floor
    United Kingdom
    		United KingdomBritishCompany Director16313070006
    MARKOVITZ, Paul Hugh
    52-53 Margaret Street
    W1W 8SQ London
    3rd Floor
    United Kingdom
    		Director
    52-53 Margaret Street
    W1W 8SQ London
    3rd Floor
    United Kingdom
    		United KingdomBritishCompany Director74156200006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALLENSTYLE WAY (YELLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Colin Markovitz
    52-53 Margaret Street
    W1W 8SQ London
    Third Floor
    United Kingdom
    		Apr 06, 2016
    52-53 Margaret Street
    W1W 8SQ London
    Third Floor
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Newday Investments Ltd
    Cotman Close
    NW11 6QD London
    7
    England
    		Apr 06, 2016
    Cotman Close
    NW11 6QD London
    7
    England
    		No
    Legal FormLimited Company
    Legal AuthorityEngland & Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Fleetway Properties Ltd
    Margaret Street
    W1W 8SQ London
    52-53
    England
    		Apr 06, 2016
    Margaret Street
    W1W 8SQ London
    52-53
    England
    		No
    Legal FormLimited Company
    Country RegisteredThe Netherlands
    Legal AuthorityEngland & Wales
    Place RegisteredKamer Van Koophandel
    Registration Number61411809
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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