ALLIED TC PLC

Key Data

Status

Dissolved

Company No.

03732213

Incorporation date

09/03/1999

Size

Group

Classification

Agents specialising in the sale of particular products or ranges of products not elsewhere classified (51.18 - SIC 2003);Telecommunications (64.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/03/1999)

28/06/2012

Final Gazette dissolved following liquidation

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28/03/2012

Return of final meeting in a creditors' voluntary winding up

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17/08/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (7 pages)

08/07/2010

Result of meeting of creditors

View PDF (2 pages)

10/06/2010

Administrator's progress report to 2010-06-07

View PDF (7 pages)

08/06/2010

Registered office address changed from Unit 3 Western Avenue Business Park Mansfield Road Park Royal London W3 0BZ on 2010-06-09

View PDF (2 pages)

24/05/2010

Registered office address changed from Unit 3 Western Avenue Business Park Mansfield Road Park Royal London W3 0BZ on 2010-05-25

View PDF (2 pages)

05/02/2010

Result of meeting of creditors

View PDF (3 pages)

14/01/2010

Appointment of an administrator

View PDF (1 pages)

03/08/2009

Group of companies' accounts made up to 2007-12-31

View PDF (28 pages)

22/07/2009

Secretary appointed itsalat (uk) LIMITED

View PDF (1 pages)

24/06/2009

Return made up to 07/04/09; full list of members

View PDF (3 pages)

24/06/2009

Director's Change of Particulars / malcolm wilton / 23/06/2009 / HouseName/Number was: , now: ty gwyn; Street was: hanbury stoke house, now: catbrook; Area was: saxon business park, stoke prior, now: ; Post Town was: bromsgrove, now: chepstow; Region was: worcestershire, now: monmouthshire; Post Code was: B604AD, now: NP166ND

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09/06/2009

Director appointed malcolm clive wilton

View PDF (1 pages)

30/04/2009

Appointment Terminated Director amar alkadhi

View PDF (1 pages)

30/04/2009

Appointment Terminated Secretary julian goulding

View PDF (1 pages)

08/02/2009

Appointment Terminated Director abdul al-sunaid

View PDF (1 pages)

14/07/2008

Return made up to 07/04/08; full list of members

View PDF (3 pages)

27/10/2007

Group of companies' accounts made up to 2006-12-31

View PDF (26 pages)

24/04/2007

Return made up to 07/04/07; full list of members

View PDF (3 pages)

24/04/2007

Location of debenture register

View PDF (1 pages)

24/04/2007

Location of register of members

View PDF (1 pages)

21/06/2006

Return made up to 07/04/06; full list of members

View PDF (8 pages)

12/06/2006

Group of companies' accounts made up to 2005-12-31

View PDF (28 pages)

08/06/2006

Director resigned

View PDF (1 pages)

24/05/2006

Group of companies' accounts made up to 2005-04-30

View PDF (23 pages)

28/03/2006

Memorandum and Articles of Association

View PDF (8 pages)

13/03/2006

Registered office changed on 14/03/06 from: unit 3 western avenue business park mansfield road park royal london W3 0BZ

View PDF (1 pages)

08/03/2006

Registered office changed on 09/03/06 from: 34/36 chertsey street guildford surrey GU1 4HD

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23/02/2006

Accounting reference date shortened from 30/04/06 to 31/12/05

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28/11/2005

Delivery ext'd 3 mth 30/04/05

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27/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/07/2005

Declaration of satisfaction of mortgage/charge

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13/07/2005

Particulars of mortgage/charge

View PDF (5 pages)

30/06/2005

Resolutions

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30/06/2005

Resolutions

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30/06/2005

Resolutions

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30/06/2005

£ nc 2700000/4000000 19/02/04

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30/06/2005

Resolutions

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30/06/2005

Resolutions

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30/06/2005

Resolutions

View PDF (5 pages)

30/06/2005

£ nc 1700000/2700000 25/08/03

View PDF (2 pages)

19/06/2005

Group of companies' accounts made up to 2004-04-30

View PDF (22 pages)

09/06/2005

Resolutions

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09/06/2005

Resolutions

View PDF (5 pages)

09/06/2005

Resolutions

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09/06/2005

Resolutions

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09/06/2005

Resolutions

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09/06/2005

Resolutions

View PDF (4 pages)

09/05/2005

Ad 19/02/04--------- £ si 1300000@1

View PDF (2 pages)

21/04/2005

Return made up to 07/04/05; full list of members

View PDF (8 pages)

06/10/2004

Delivery ext'd 3 mth 30/04/04

View PDF (1 pages)

16/09/2004

Particulars of mortgage/charge

View PDF (15 pages)

16/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

14/04/2004

Return made up to 07/04/04; full list of members

View PDF (8 pages)

02/03/2004

Group of companies' accounts made up to 2003-04-30

View PDF (23 pages)

30/11/2003

Delivery ext'd 3 mth 30/04/03

View PDF (1 pages)

05/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

20/06/2003

Group of companies' accounts made up to 2002-04-30

View PDF (25 pages)

13/04/2003

Return made up to 07/04/03; full list of members

View PDF (9 pages)

13/04/2003

Director's particulars changed

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09/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/10/2002

Memorandum and Articles of Association

View PDF (9 pages)

22/09/2002

Delivery ext'd 3 mth 30/04/02

View PDF (2 pages)

21/07/2002

Ad 28/06/02--------- £ si 1200000@1=1200000 £ ic 500000/1700000

View PDF (2 pages)

21/07/2002

Resolutions

View PDF (0 pages)

21/07/2002

Resolutions

View PDF (2 pages)

21/07/2002

£ nc 1000000/1700000 28/06/02

View PDF (1 pages)

27/05/2002

Return made up to 07/04/02; full list of members

View PDF (8 pages)

12/12/2001

Particulars of mortgage/charge

View PDF (11 pages)

02/12/2001

Full accounts made up to 2001-04-30

View PDF (16 pages)

10/04/2001

Return made up to 07/04/01; full list of members

View PDF (8 pages)

24/01/2001

Full accounts made up to 2000-04-30

View PDF (15 pages)

10/10/2000

Delivery ext'd 3 mth 30/04/00

View PDF (1 pages)

27/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

14/04/2000

Return made up to 10/03/00; full list of members

View PDF (8 pages)

10/04/2000

Return made up to 07/04/00; full list of members

View PDF (8 pages)

10/02/2000

Accounting reference date extended from 03/04/00 to 30/04/00

View PDF (2 pages)

11/01/2000

Accounting reference date extended from 31/12/99 to 03/04/00

View PDF (1 pages)

10/10/1999

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

21/09/1999

Ad 07/07/99--------- £ si 499998@1=499998 £ ic 2/500000

View PDF (2 pages)

30/03/1999

Secretary resigned

View PDF (1 pages)

26/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

21/03/1999

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

21/03/1999

Application to commence business

View PDF (2 pages)

09/03/1999

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

30/12/2007

Last change occurred

30/12/2007

Accounts

Group

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Akhdar, Hythum	Director	10/03/1999 - 27/12/2005	-
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	10/03/1999 - 10/03/1999	99600
Wilton, Malcolm Clive	Director	17/03/2009 - Present	8
Goulding, Julian Cheyney	Secretary	10/03/1999 - 03/02/2009	8
ITSALAT (UK) LIMITED	Corporate Secretary	22/07/2009 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ALLIED TC PLC

ALLIED TC PLC is an(a) Dissolved company incorporated on 09/03/1999 with the registered office located at 30 Finsbury Square, London EC2P 2YU. 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 ALLIED TC PLC?

ALLIED TC PLC is currently Dissolved. It was registered on 09/03/1999 and dissolved on 28/06/2012.

Where is ALLIED TC PLC located?

ALLIED TC PLC is registered at 30 Finsbury Square, London EC2P 2YU.

What does ALLIED TC PLC do?

ALLIED TC PLC operates in the Agents specialising in the sale of particular products or ranges of products not elsewhere classified (51.18 - SIC 2003) sector.

What is the latest filing for ALLIED TC PLC?

The latest filing was on 28/06/2012: Final Gazette dissolved following liquidation.