ALLERGYMATTERS LIMITED

Key Data

Status

Dissolved

Company No.

03351090

Incorporation date

10/04/1997

Size

Total Exemption Small

Classification

Retail sale of medical and orthopaedic goods (52.32 - SIC 2003);Retail sale of cosmetic and toilet articles (52.33 - SIC 2003);Retail sale of textiles (52.41 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/04/1997)

07/01/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/10/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (8 pages)

10/12/2012

Liquidators' statement of receipts and payments to 2012-11-17

View PDF (8 pages)

20/11/2011

Statement of affairs with form 4.19

View PDF (6 pages)

20/11/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

20/11/2011

Resolutions

View PDF (1 pages)

13/11/2011

Registered office address changed from Collards 2 High Street Kingston upon Thames Surrey KT1 1EY United Kingdom on 2011-11-14

View PDF (2 pages)

26/10/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

13/06/2011

Annual return made up to 2011-05-06 with full list of shareholders

View PDF (4 pages)

11/11/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

01/06/2010

Annual return made up to 2010-05-06 with full list of shareholders

View PDF (4 pages)

01/06/2010

Registered office address changed from 5a Kingston House Estate Portsmouth Road Long Ditton Surrey KT6 5QG on 2010-06-02

View PDF (1 pages)

25/04/2010

Appointment of Lion Corporate Services Limited as a secretary

View PDF (2 pages)

22/04/2010

Termination of appointment of Akhtar Saib as a secretary

View PDF (1 pages)

25/02/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

24/06/2009

Return made up to 06/05/09; full list of members

View PDF (3 pages)

28/04/2009

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

View PDF (6 pages)

26/05/2008

Return made up to 06/05/08; full list of members

View PDF (3 pages)

26/05/2008

Appointment Terminated Secretary imed besaies

View PDF (1 pages)

20/05/2008

Appointment Terminate, Director Alison Besaies Logged Form

View PDF (2 pages)

13/05/2008

Secretary appointed akhtar ally saib

View PDF (1 pages)

11/02/2008

Total exemption full accounts made up to 2007-06-30

View PDF (10 pages)

07/01/2008

Director resigned

View PDF (1 pages)

11/06/2007

Return made up to 06/05/07; no change of members

View PDF (7 pages)

14/11/2006

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

View PDF (10 pages)

04/05/2006

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

View PDF (7 pages)

04/05/2006

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

02/05/2006

Total exemption full accounts made up to 2005-06-30

View PDF (9 pages)

14/11/2005

Registered office changed on 15/11/05 from: 5 riversdale road thames ditton surrey KT7 0QL

View PDF (1 pages)

07/06/2005

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

View PDF (7 pages)

05/04/2005

Total exemption full accounts made up to 2004-06-30

View PDF (9 pages)

01/08/2004

Ad 30/03/04--------- £ si 1@1

View PDF (2 pages)

11/05/2004

Return made up to 06/05/04; full list of members

View PDF (7 pages)

11/05/2004

Secretary resigned

View PDF (0 pages)

11/05/2004

New secretary appointed

View PDF (2 pages)

05/05/2004

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

View PDF (8 pages)

08/05/2003

Return made up to 11/04/03; full list of members

View PDF (7 pages)

05/05/2003

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

View PDF (8 pages)

04/05/2002

Total exemption full accounts made up to 2001-06-30

View PDF (9 pages)

01/05/2002

Return made up to 11/04/02; full list of members

View PDF (6 pages)

01/05/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

13/02/2002

Certificate of change of name

View PDF (2 pages)

02/05/2001

Full accounts made up to 2000-06-30

View PDF (8 pages)

09/04/2001

Return made up to 11/04/01; full list of members

View PDF (6 pages)

16/04/2000

Full accounts made up to 1999-06-30

View PDF (8 pages)

13/04/2000

Return made up to 11/04/00; full list of members

View PDF (6 pages)

13/04/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

13/06/1999

Registered office changed on 14/06/99 from: 20 adams close the avenue surbiton surrey KT5 8LB

View PDF (1 pages)

06/05/1999

Return made up to 11/04/99; no change of members

View PDF (4 pages)

06/05/1999

New director appointed

View PDF (2 pages)

10/02/1999

Full accounts made up to 1998-06-30

View PDF (8 pages)

14/07/1998

Accounting reference date extended from 30/04/98 to 30/06/98

View PDF (0 pages)

28/04/1998

Return made up to 11/04/98; full list of members

View PDF (6 pages)

12/06/1997

New director appointed

View PDF (2 pages)

12/06/1997

New secretary appointed

View PDF (2 pages)

12/06/1997

Registered office changed on 13/06/97 from: suite 16690 72 new bond street london W1Y 9DD

View PDF (1 pages)

12/06/1997

Secretary resigned

View PDF (1 pages)

12/06/1997

Director resigned

View PDF (1 pages)

10/04/1997

Incorporation

View PDF (16 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

29/06/2011

Last change occurred

29/06/2011

Accounts

Total Exemption Small

Last made up date

29/06/2011

Next account date

29/06/2012

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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
LION CORPORATE SERVICES LIMITED	Corporate Secretary	21/04/2010 - Present	51
FIRST SECRETARIES LIMITED	Nominee Secretary	10/04/1997 - 01/06/1997	6838
FIRST DIRECTORS LIMITED	Nominee Director	10/04/1997 - 01/06/1997	5474
Besaies, Imed	Director	01/06/1997 - Present	1
Besaies, Alison Margaret	Director	28/04/1999 - 06/01/2008	1

Persons with Significant Control

No PSC data available.

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Description

About ALLERGYMATTERS LIMITED

ALLERGYMATTERS LIMITED is an(a) Dissolved company incorporated on 10/04/1997 with the registered office located at 60-62 Old London Road, Kingston Upon Thames KT2 6QZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLERGYMATTERS LIMITED?

ALLERGYMATTERS LIMITED is currently Dissolved. It was registered on 10/04/1997 and dissolved on 07/01/2014.

Where is ALLERGYMATTERS LIMITED located?

ALLERGYMATTERS LIMITED is registered at 60-62 Old London Road, Kingston Upon Thames KT2 6QZ.

What does ALLERGYMATTERS LIMITED do?

ALLERGYMATTERS LIMITED operates in the Retail sale of medical and orthopaedic goods (52.32 - SIC 2003) sector.

What is the latest filing for ALLERGYMATTERS LIMITED?

The latest filing was on 07/01/2014: Final Gazette dissolved following liquidation.