ALLIEDPRA UK LIMITED

Key Data

Status

Dissolved

Company No.

04602042

Incorporation date

26/11/2002

Size

Full

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/2002)

08/05/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/02/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

05/07/2016

Registered office address changed from The St Botolph Building, 138 Houndsditch London EC3A 7AR to 31st Floor 40 Bank Street Canary Wharf London E14 5NR on 2016-07-06

View PDF (2 pages)

04/07/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

04/07/2016

Resolutions

View PDF (1 pages)

28/06/2016

Statement of affairs with form 4.19

View PDF (6 pages)

24/11/2015

Annual return made up to 2015-11-25 with full list of shareholders

View PDF (3 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

02/03/2015

Registered office address changed from 8Th Floor Regal House 70 London Road Twickenham Middlesex TW1 3QS to The St Botolph Building, 138 Houndsditch London EC3A 7AR on 2015-03-03

View PDF (1 pages)

12/02/2015

Annual return made up to 2014-11-27 with full list of shareholders

View PDF (3 pages)

26/01/2015

Appointment of Mr Walid Khalil Fakhry as a director on 2015-01-27

View PDF (2 pages)

26/01/2015

Termination of appointment of Robert Edmund William Patterson as a director on 2015-01-27

View PDF (1 pages)

26/01/2015

Termination of appointment of Andrew Larsen as a director on 2015-01-27

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15/01/2015

Appointment of Mr Andrew Larsen as a director on 2015-01-16

View PDF (2 pages)

05/10/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

28/11/2013

Annual return made up to 2013-11-27 with full list of shareholders

View PDF (3 pages)

03/10/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

17/06/2013

Registered office address changed from Ash House Fairfield Ave Staines Middlesex TW18 4AB United Kingdom on 2013-06-18

View PDF (1 pages)

05/12/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

04/12/2012

Annual return made up to 2012-11-27 with full list of shareholders

View PDF (3 pages)

19/09/2012

Registered office address changed from C/O Deloitte Llp Imperium Imperium Way Reading Berkshire RG2 0TD United Kingdom on 2012-09-20

View PDF (1 pages)

18/09/2012

Previous accounting period shortened from 2011-12-31 to 2011-12-30

View PDF (1 pages)

29/05/2012

Certificate of change of name

View PDF (4 pages)

29/05/2012

Change of name notice

View PDF (2 pages)

28/02/2012

Annual return made up to 2011-11-27 with full list of shareholders

View PDF (3 pages)

10/02/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/02/2012

Full accounts made up to 2010-12-31

View PDF (14 pages)

30/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/10/2011

Termination of appointment of Stuart Padbury as a secretary

View PDF (1 pages)

05/10/2011

Appointment of Mr Andrew Larsen as a secretary

View PDF (1 pages)

15/08/2011

Registered office address changed from C/O Baker Tilly Llp 12 Gleneagles Court Brighton Road Crawley West Sussex RH10 6AD on 2011-08-16

View PDF (1 pages)

10/05/2011

Termination of appointment of Vanessa Hunt as a director

View PDF (1 pages)

10/05/2011

Appointment of Mr Robert Patterson as a director

View PDF (2 pages)

10/05/2011

Termination of appointment of Andrew Meyrick as a secretary

View PDF (1 pages)

10/05/2011

Termination of appointment of Andrew Meyrick as a director

View PDF (1 pages)

29/12/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

22/12/2010

Annual return made up to 2010-11-27 with full list of shareholders

View PDF (5 pages)

15/12/2010

Appointment of Mr Andrew Meyrick as a secretary

View PDF (1 pages)

16/08/2010

Statement of capital following an allotment of shares on 2009-11-04

View PDF (3 pages)

10/08/2010

Director's details changed for Mr Andrew Meyrick on 2010-07-01

View PDF (2 pages)

01/08/2010

Termination of appointment of Andrew Meyrick as a secretary

View PDF (1 pages)

25/07/2010

Director's details changed for Mr Andrew Meyrick on 2010-03-01

View PDF (2 pages)

25/07/2010

Secretary's details changed for Mr Andrew Meyrick on 2010-03-01

View PDF (2 pages)

10/05/2010

Appointment of Mr Stuart Padbury as a secretary

View PDF (1 pages)

30/03/2010

Registered office address changed from Greville House Hatton Road Bedfont Middlesex TW14 9PX on 2010-03-31

View PDF (1 pages)

28/01/2010

Termination of appointment of James Hensley as a director

View PDF (1 pages)

28/01/2010

Appointment of Miss Vanessa Hunt as a director

View PDF (2 pages)

28/01/2010

Termination of appointment of Morgan Hensley as a secretary

View PDF (1 pages)

28/01/2010

Termination of appointment of Priyanka Gupta as a director

View PDF (1 pages)

13/12/2009

Annual return made up to 2009-11-27 with full list of shareholders

View PDF (4 pages)

15/11/2009

Appointment of Mr Andrew Meyrick as a secretary

View PDF (1 pages)

15/11/2009

Appointment of Mr Andrew Meyrick as a director

View PDF (2 pages)

27/10/2009

Appointment of Mrs Priyanka Gupta as a director

View PDF (2 pages)

26/10/2009

Termination of appointment of Philippe Pierre as a director

View PDF (1 pages)

26/10/2009

Termination of appointment of Philippe Pierre as a secretary

View PDF (1 pages)

13/10/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (12 pages)

29/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

28/07/2009

Secretary appointed philippe pierre

View PDF (1 pages)

28/07/2009

Director appointed director of finance philippe pierre

View PDF (1 pages)

28/07/2009

Appointment terminated secretary philippe pierre

View PDF (1 pages)

28/07/2009

Appointment terminated director philippe pierre

View PDF (1 pages)

07/07/2009

Particulars of contract relating to shares

View PDF (2 pages)

07/07/2009

Capitals not rolled up

View PDF (2 pages)

14/01/2009

Return made up to 27/11/08; full list of members

View PDF (4 pages)

28/12/2008

Return made up to 27/11/07; full list of members

View PDF (4 pages)

11/12/2008

Return made up to 27/11/06; full list of members

View PDF (3 pages)

16/09/2008

Particulars of contract relating to shares

View PDF (2 pages)

16/09/2008

Ad 27/11/07\gbp si 48524@1=48524\gbp ic 100/48624\

View PDF (2 pages)

28/07/2008

Nc inc already adjusted 27/11/07

View PDF (1 pages)

28/07/2008

Resolutions

View PDF (1 pages)

22/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

14/01/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

28/11/2007

Particulars of mortgage/charge

View PDF (15 pages)

10/09/2007

New secretary appointed;new director appointed

View PDF (2 pages)

17/08/2007

Registered office changed on 18/08/07 from: 65 duke street london W1K 5NT

View PDF (1 pages)

10/08/2007

Return made up to 05/11/06; full list of members

View PDF (5 pages)

16/07/2007

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

21/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

29/11/2006

Certificate of change of name

View PDF (2 pages)

11/10/2006

Return made up to 27/11/05; full list of members

View PDF (7 pages)

21/03/2006

New secretary appointed

View PDF (2 pages)

03/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (13 pages)

14/12/2005

Director resigned

View PDF (1 pages)

04/12/2005

Director resigned

View PDF (1 pages)

12/12/2004

Return made up to 27/11/04; full list of members

View PDF (7 pages)

12/12/2004

Total exemption full accounts made up to 2004-03-31

View PDF (11 pages)

07/12/2004

New secretary appointed

View PDF (2 pages)

07/12/2004

Secretary resigned

View PDF (1 pages)

29/09/2004

Delivery ext'd 3 mth 31/03/04

View PDF (1 pages)

17/05/2004

New secretary appointed

View PDF (2 pages)

17/05/2004

Secretary resigned

View PDF (1 pages)

29/12/2003

Return made up to 27/11/03; full list of members

View PDF (5 pages)

27/11/2003

Resolutions

View PDF (1 pages)

27/11/2003

Accounting reference date extended from 30/11/03 to 31/03/04

View PDF (1 pages)

08/12/2002

Secretary resigned

View PDF (1 pages)

26/11/2002

Incorporation

View PDF (23 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

29/12/2014

Last change occurred

29/12/2014

Accounts

Full

Last made up date

29/12/2014

Next account date

29/12/2015

Next due on

29/09/2016

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ALLIEDPRA UK LIMITED

ALLIEDPRA UK LIMITED is an(a) Dissolved company incorporated on 26/11/2002 with the registered office located at 31st Floor 40 Bank Street, Canary Wharf, London E14 5NR. 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 ALLIEDPRA UK LIMITED?

ALLIEDPRA UK LIMITED is currently Dissolved. It was registered on 26/11/2002 and dissolved on 08/05/2017.

Where is ALLIEDPRA UK LIMITED located?

ALLIEDPRA UK LIMITED is registered at 31st Floor 40 Bank Street, Canary Wharf, London E14 5NR.

What does ALLIEDPRA UK LIMITED do?

ALLIEDPRA UK LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for ALLIEDPRA UK LIMITED?

The latest filing was on 08/05/2017: Final Gazette dissolved following liquidation.