ALLEANZ LIMITED

Key Data

Status

Dissolved

Company No.

03586662

Incorporation date

23/06/1998

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/06/1998)

06/09/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

24/05/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/05/2010

Application to strike the company off the register

View PDF (3 pages)

06/07/2009

Return made up to 24/06/09; full list of members

View PDF (3 pages)

04/06/2009

Registered office changed on 05/06/2009 from 2ND floor 167-169 great portland street london W1W 5PF

View PDF (1 pages)

30/03/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

01/09/2008

Appointment Terminated Secretary miller & co secretaries LTD

View PDF (1 pages)

01/09/2008

Appointment Terminated Director miller & co. Directors LIMITED

View PDF (2 pages)

01/09/2008

Director appointed mario danes

View PDF (2 pages)

02/07/2008

Return made up to 24/06/08; full list of members

View PDF (3 pages)

29/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

02/07/2007

Return made up to 24/06/07; full list of members

View PDF (2 pages)

23/05/2007

Amended accounts made up to 2006-06-30

View PDF (4 pages)

16/05/2007

Secretary resigned

View PDF (1 pages)

16/05/2007

New secretary appointed

View PDF (1 pages)

09/05/2007

Total exemption full accounts made up to 2006-06-30

View PDF (13 pages)

05/07/2006

Return made up to 24/06/06; full list of members

View PDF (2 pages)

02/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

21/07/2005

Return made up to 24/06/05; full list of members

View PDF (6 pages)

09/07/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (4 pages)

08/06/2005

Registered office changed on 09/06/05 from: 1-5 lillie road london SW6 1TX

View PDF (1 pages)

07/04/2005

Director resigned

View PDF (1 pages)

07/04/2005

New director appointed

View PDF (2 pages)

11/10/2004

Ad 25/06/04--------- £ si 93000@1=93000 £ ic 1000/94000

View PDF (2 pages)

11/10/2004

Nc inc already adjusted 25/06/04

View PDF (1 pages)

11/10/2004

Resolutions

View PDF (0 pages)

11/10/2004

Resolutions

View PDF (1 pages)

04/07/2004

Ad 24/06/04--------- £ si 92998@1

View PDF (2 pages)

16/06/2004

Return made up to 24/06/04; full list of members

View PDF (6 pages)

16/06/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

15/06/2004

Total exemption full accounts made up to 2003-06-30

View PDF (10 pages)

22/09/2003

Return made up to 24/06/03; full list of members

View PDF (6 pages)

20/07/2003

Total exemption full accounts made up to 2002-06-30

View PDF (10 pages)

05/06/2003

Registered office changed on 06/06/03 from: 10 cromwell place south kensington london SW7 2JN

View PDF (1 pages)

29/10/2002

Ad 01/07/02--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

20/08/2002

Return made up to 24/06/02; full list of members

View PDF (5 pages)

31/05/2002

New secretary appointed

View PDF (2 pages)

31/05/2002

Secretary resigned

View PDF (1 pages)

02/05/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (5 pages)

31/10/2001

Accounts made up to 2000-06-30

View PDF (2 pages)

14/08/2001

Director resigned

View PDF (1 pages)

05/08/2001

Return made up to 24/06/01; full list of members

View PDF (5 pages)

22/07/2001

Secretary resigned

View PDF (1 pages)

22/07/2001

Director resigned

View PDF (1 pages)

22/07/2001

Director resigned

View PDF (1 pages)

17/07/2001

Registered office changed on 18/07/01 from: collier house 163-169 brompton road london SW3 1PY

View PDF (1 pages)

17/06/2001

Certificate of change of name

View PDF (2 pages)

10/06/2001

New director appointed

View PDF (2 pages)

22/01/2001

Registered office changed on 23/01/01 from: suite 501, international house 223 regent street london W1R 8QD

View PDF (1 pages)

08/10/2000

Certificate of change of name

View PDF (2 pages)

07/05/2000

Accounts made up to 1999-06-30

View PDF (1 pages)

23/02/2000

Registered office changed on 24/02/00 from: suite 134 2 lansdowne row london W1X 8HL

View PDF (1 pages)

17/02/2000

New director appointed

View PDF (2 pages)

09/09/1999

New secretary appointed

View PDF (2 pages)

31/08/1999

New director appointed

View PDF (2 pages)

31/08/1999

Director resigned

View PDF (1 pages)

31/08/1999

Return made up to 24/06/99; full list of members

View PDF (5 pages)

30/08/1999

Certificate of change of name

View PDF (2 pages)

23/06/1998

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ALLEANZ LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/06/2008

Last change occurred

29/06/2008

Accounts

Total Exemption Small

Last made up date

29/06/2008

Next account date

29/06/2009

See more events →

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
Danese, Mario	Director	25/08/2008 - Present	150
Danese, Mario	Director	24/08/1999 - 25/06/2001	150
MARINE FINANCIAL SERVICES INTERNATIONAL LIMITED	Corporate Secretary	24/08/1999 - 27/04/2007	5
LEGAL SECRETARIES LIMITED	Nominee Secretary	24/06/1998 - 25/06/2000	226
LEGAL SECRETARIES LIMITED	Corporate Secretary	24/08/1999 - 24/08/1999	82

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About ALLEANZ LIMITED

ALLEANZ LIMITED is an(a) Dissolved company incorporated on 23/06/1998 with the registered office located at 6th Floor International House, 223 Regent Street, London W1B 2QD. 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 ALLEANZ LIMITED?

ALLEANZ LIMITED is currently Dissolved. It was registered on 23/06/1998 and dissolved on 06/09/2010.

Where is ALLEANZ LIMITED located?

ALLEANZ LIMITED is registered at 6th Floor International House, 223 Regent Street, London W1B 2QD.

What does ALLEANZ LIMITED do?

ALLEANZ LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ALLEANZ LIMITED?

The latest filing was on 06/09/2010: Final Gazette dissolved via voluntary strike-off.