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ALLISTEN LTD

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ALLISTEN LTD

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Key Data

Status

Dissolved

Company No.

06670414

Incorporation date

12/08/2008

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

14 60 Windsor Avenue, London SW19 2RRCopy
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Latest events (Record since 12/08/2008)
dot icon27/06/2023
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon11/04/2023
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon03/04/2023
Application to strike the company off the register
View PDF (1 pages)
dot icon01/02/2023
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to 14 60 Windsor Avenue London SW19 2RR on 2023-02-02
View PDF (1 pages)
dot icon17/01/2023
Confirmation statement made on 2023-01-08 with no updates
View PDF (3 pages)
dot icon11/03/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon19/01/2022
Confirmation statement made on 2022-01-08 with no updates
View PDF (3 pages)
dot icon21/06/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon24/01/2021
Confirmation statement made on 2021-01-08 with no updates
View PDF (3 pages)
dot icon19/02/2020
Total exemption full accounts made up to 2019-12-31
View PDF (6 pages)
dot icon08/01/2020
Confirmation statement made on 2020-01-08 with no updates
View PDF (3 pages)
dot icon08/08/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon11/01/2019
Confirmation statement made on 2019-01-08 with no updates
View PDF (3 pages)
dot icon11/01/2019
Register inspection address has been changed from 1st Floor 32 Wigmore Street London W1U 2RP to 3rd Floor 10 Foster Lane London EC2V 6HR
View PDF (1 pages)
dot icon07/01/2019
Director's details changed for Mr Gregory Edward Elias on 2018-12-01
View PDF (2 pages)
dot icon07/01/2019
Secretary's details changed for United Secretaries Ltd on 2018-11-28
View PDF (1 pages)
dot icon07/01/2019
Change of details for Gregory Edward Elias as a person with significant control on 2018-12-01
View PDF (2 pages)
dot icon07/01/2019
Director's details changed for Ms Violeta Maria Goretti Portillo on 2018-12-01
View PDF (2 pages)
dot icon07/01/2019
Director's details changed for Mr Gregory Edward Elias on 2018-12-01
View PDF (2 pages)
dot icon20/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon08/01/2018
Confirmation statement made on 2018-01-08 with no updates
View PDF (3 pages)
dot icon13/06/2017
Total exemption full accounts made up to 2016-12-31
View PDF (6 pages)
dot icon11/01/2017
Confirmation statement made on 2017-01-11 with updates
View PDF (4 pages)
dot icon17/08/2016
Confirmation statement made on 2016-08-12 with updates
View PDF (5 pages)
dot icon26/05/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon15/12/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon02/09/2015
Annual return made up to 2015-08-12 with full list of shareholders
View PDF (6 pages)
dot icon06/08/2015
Termination of appointment of Joao Rodrigo Nunes Mendes Soares De Matos as a director on 2014-04-14
View PDF (1 pages)
dot icon29/08/2014
Annual return made up to 2014-08-12 with full list of shareholders
View PDF (7 pages)
dot icon14/03/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon19/02/2014
Appointment of Mr Joao Rodrigo Nunes Mendes Soares De Matos as a director
View PDF (2 pages)
dot icon19/02/2014
Termination of appointment of Edwards Directors Ltd as a director
View PDF (1 pages)
dot icon28/08/2013
Annual return made up to 2013-08-12 with full list of shareholders
View PDF (7 pages)
dot icon10/07/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon20/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon29/08/2012
Annual return made up to 2012-08-12 with full list of shareholders
View PDF (7 pages)
dot icon29/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (3 pages)
dot icon26/08/2011
Annual return made up to 2011-08-12 with full list of shareholders
View PDF (7 pages)
dot icon18/08/2011
Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 2011-08-18
View PDF (1 pages)
dot icon18/08/2010
Annual return made up to 2010-08-12 with full list of shareholders
View PDF (7 pages)
dot icon18/08/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon18/08/2010
Director's details changed for Edwards Directors Ltd on 2010-08-12
View PDF (2 pages)
dot icon18/08/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon18/08/2010
Director's details changed for Ms Violeta Maria Goretti Portillo on 2010-08-12
View PDF (2 pages)
dot icon18/08/2010
Secretary's details changed for United Secretaries Ltd on 2010-08-12
View PDF (2 pages)
dot icon18/08/2010
Director's details changed for Mr Gregory Edward Elias on 2010-08-12
View PDF (2 pages)
dot icon17/08/2010
Director's details changed for Edwards Directors Ltd on 2009-09-29
View PDF (2 pages)
dot icon18/02/2010
Current accounting period extended from 2010-08-31 to 2010-12-31
View PDF (1 pages)
dot icon16/01/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (3 pages)
dot icon24/11/2009
Appointment of Ms Violeta Maria Goretti Portillo as a director
View PDF (1 pages)
dot icon23/10/2009
Termination of appointment of John Wortley-Hunt as a director
View PDF (1 pages)
dot icon23/10/2009
Appointment of Mr Gregory Edward Elias as a director
View PDF (2 pages)
dot icon23/10/2009
Termination of appointment of Marea Otoole as a director
View PDF (1 pages)
dot icon23/10/2009
Termination of appointment of Damian Calderbank as a director
View PDF (1 pages)
dot icon25/08/2009
Director appointed marea jean otoole
View PDF (1 pages)
dot icon18/08/2009
Return made up to 12/08/09; full list of members
View PDF (4 pages)
dot icon18/08/2009
Director's change of particulars / damian calderbank / 12/08/2009
View PDF (1 pages)
dot icon18/08/2009
Location of register of members
View PDF (1 pages)
dot icon18/08/2009
Secretary's change of particulars / united secretaries LTD / 05/02/2009
View PDF (1 pages)
dot icon05/11/2008
Director appointed edwards directors LTD
View PDF (1 pages)
dot icon09/09/2008
Appointment terminated director company directors LIMITED
View PDF (1 pages)
dot icon09/09/2008
Appointment terminated secretary temple secretaries LIMITED
View PDF (1 pages)
dot icon09/09/2008
Secretary appointed united secretaries LTD
View PDF (2 pages)
dot icon09/09/2008
Director appointed damian calderbank
View PDF (2 pages)
dot icon09/09/2008
Director appointed john wortley-hunt
View PDF (2 pages)
dot icon12/08/2008
Incorporation
View PDF (16 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£3,648.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2021
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2021
dot iconNext account date
31/12/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
8.59K
-
0.00
3.65K
-
2021
0
8.59K
-
0.00
3.65K
-

Employees

2021

Employees

0 Ascended- *

Net Assets(GBP)

8.59K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.65K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ALLISTEN LTD

ALLISTEN LTD is an(a) Dissolved company incorporated on 12/08/2008 with the registered office located at 14 60 Windsor Avenue, London SW19 2RR. There is currently no active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ALLISTEN LTD?

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ALLISTEN LTD is currently Dissolved. It was registered on 12/08/2008 and dissolved on 27/06/2023.

Where is ALLISTEN LTD located?

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ALLISTEN LTD is registered at 14 60 Windsor Avenue, London SW19 2RR.

What does ALLISTEN LTD do?

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ALLISTEN LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ALLISTEN LTD?

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The latest filing was on 27/06/2023: Final Gazette dissolved via voluntary strike-off.