ALLAN AS LIMITED

Key Data

Status

Dissolved

Company No.

04714314

Incorporation date

26/03/2003

Size

Total Exemption Small

Classification

Accounting, book-keeping and auditing activities; tax consultancy (74.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/03/2003)

10/12/2012

Final Gazette dissolved via voluntary strike-off

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27/08/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/08/2011

Voluntary strike-off action has been suspended

View PDF (1 pages)

25/07/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/07/2011

Application to strike the company off the register

View PDF (3 pages)

28/03/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/03/2011

Annual return made up to 2011-03-27 with full list of shareholders

View PDF (3 pages)

29/12/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/10/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/05/2010

Annual return made up to 2010-03-27 with full list of shareholders

View PDF (4 pages)

04/05/2010

Director's details changed for Daniel Garland Allan on 2010-03-27

View PDF (2 pages)

30/08/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

01/06/2009

Return made up to 27/03/09; full list of members

View PDF (3 pages)

30/01/2009

Total exemption small company accounts made up to 2007-09-30

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07/08/2008

Return made up to 27/03/08; full list of members

View PDF (3 pages)

07/08/2008

Director's Change of Particulars / daniel allan / 31/01/2008 / HouseName/Number was: , now: 17; Street was: 36 crowhurst road, now: quarry hill road; Post Code was: TN15 8SJ, now: TN15 8RQ; Country was: , now: united kingdom

View PDF (1 pages)

07/08/2008

Appointment Terminated Secretary open the door to LTD

View PDF (1 pages)

27/08/2007

Return made up to 27/03/07; full list of members

View PDF (2 pages)

27/08/2007

New secretary appointed

View PDF (1 pages)

27/08/2007

Secretary resigned

View PDF (1 pages)

21/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

27/11/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

28/08/2006

Accounting reference date shortened from 31/10/05 to 30/09/05

View PDF (1 pages)

05/04/2006

Return made up to 27/03/06; full list of members

View PDF (2 pages)

06/09/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (4 pages)

30/05/2005

Return made up to 27/03/05; full list of members

View PDF (2 pages)

17/05/2004

Accounts made up to 2003-10-31

View PDF (3 pages)

12/04/2004

Return made up to 27/03/04; full list of members

View PDF (6 pages)

09/11/2003

Memorandum and Articles of Association

View PDF (15 pages)

09/11/2003

Resolutions

View PDF (1 pages)

08/10/2003

Ad 30/09/03-30/09/03 £ si 98@1=98 £ ic 2/100

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08/10/2003

Accounting reference date shortened from 31/03/04 to 31/10/03

View PDF (1 pages)

18/09/2003

New director appointed

View PDF (2 pages)

18/09/2003

New secretary appointed

View PDF (2 pages)

15/09/2003

Certificate of change of name

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09/05/2003

Director resigned

View PDF (1 pages)

09/05/2003

Secretary resigned

View PDF (1 pages)

06/05/2003

Registered office changed on 07/05/03 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX

View PDF (1 pages)

26/03/2003

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2008

Last change occurred

29/09/2008

Accounts

Total Exemption Small

Last made up date

29/09/2008

Next account date

29/09/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
RM NOMINEES LIMITED	Nominee Director	26/03/2003 - 26/03/2003	2323
Rm Registrars Limited	Nominee Secretary	26/03/2003 - 26/03/2003	2792
Mr Daniel Garland Allan	Director	26/03/2003 - Present	9
OPEN THE DOOR TO LTD	Corporate Secretary	31/08/2006 - 30/01/2008	8
Allan, Jennifer	Secretary	26/03/2003 - 31/08/2006	1

Persons with Significant Control

No PSC data available.

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Description

About ALLAN AS LIMITED

ALLAN AS LIMITED is an(a) Dissolved company incorporated on 26/03/2003 with the registered office located at 15 Quarry Hill Road, Borough Green, Sevenoaks, Kent TN15 8RQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLAN AS LIMITED?

ALLAN AS LIMITED is currently Dissolved. It was registered on 26/03/2003 and dissolved on 10/12/2012.

Where is ALLAN AS LIMITED located?

ALLAN AS LIMITED is registered at 15 Quarry Hill Road, Borough Green, Sevenoaks, Kent TN15 8RQ.

What does ALLAN AS LIMITED do?

ALLAN AS LIMITED operates in the Accounting, book-keeping and auditing activities; tax consultancy (74.12 - SIC 2003) sector.

What is the latest filing for ALLAN AS LIMITED?

The latest filing was on 10/12/2012: Final Gazette dissolved via voluntary strike-off.