ALLOS DESIGN LIMITED

Key Data

Status

Dissolved

Company No.

03778046

Incorporation date

25/05/1999

Size

Classification

Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/05/1999)

27/05/2012

Final Gazette dissolved following liquidation

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27/02/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

24/11/2011

Liquidators' statement of receipts and payments to 2011-10-16

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09/06/2011

Liquidators' statement of receipts and payments to 2011-04-16

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03/11/2010

Liquidators' statement of receipts and payments to 2010-10-16

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11/05/2010

Liquidators' statement of receipts and payments to 2010-04-16

View PDF (5 pages)

17/11/2009

Liquidators' statement of receipts and payments to 2009-10-16

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23/07/2009

Appointment Terminated Director aida allos

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23/06/2009

Director And Secretary's Change Of Particulars Mayad Joseph Allos Logged Form

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01/06/2009

Appointment Terminated Director mayad allos

View PDF (1 pages)

26/10/2008

Statement of affairs with form 4.19

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26/10/2008

Resolutions

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26/10/2008

Appointment of a voluntary liquidator

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30/09/2008

Registered office changed on 01/10/2008 from esher house esher green esher surrey KT10 8AB

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25/09/2008

Appointment Terminated Secretary claire williams

View PDF (1 pages)

19/08/2008

Return made up to 25/05/08; full list of members

View PDF (3 pages)

07/08/2008

Director's Change of Particulars / mayad allos / 08/08/2008 /

View PDF (1 pages)

07/08/2008

Director's Change of Particulars / mayad allos / 08/08/2008 / HouseName/Number was: , now: jasmine hill; Street was: jasmine hill, now: 29 eaton park road; Area was: eaton park road, now: ; Country was: , now: uk

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02/02/2008

Total exemption full accounts made up to 2007-03-31

View PDF (12 pages)

03/01/2008

Accounting reference date shortened from 31/03/08 to 31/12/07

View PDF (1 pages)

03/01/2008

Secretary resigned

View PDF (1 pages)

03/01/2008

Registered office changed on 04/01/08 from: 138 high street esher surrey KT10 9QJ

View PDF (1 pages)

03/01/2008

New secretary appointed

View PDF (2 pages)

28/06/2007

Return made up to 26/05/07; full list of members

View PDF (2 pages)

11/06/2007

Director's particulars changed

View PDF (1 pages)

30/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

06/06/2006

Return made up to 26/05/06; full list of members

View PDF (7 pages)

06/06/2006

Director's particulars changed

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06/06/2006

Registered office changed on 07/06/06

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23/02/2006

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

View PDF (9 pages)

02/10/2005

New director appointed

View PDF (2 pages)

20/09/2005

Director's particulars changed

View PDF (1 pages)

22/08/2005

Certificate of change of name

View PDF (2 pages)

28/06/2005

Director resigned

View PDF (1 pages)

14/06/2005

Return made up to 26/05/05; full list of members

View PDF (7 pages)

28/03/2005

New director appointed

View PDF (2 pages)

05/07/2004

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

View PDF (9 pages)

01/06/2004

Return made up to 26/05/04; full list of members

View PDF (6 pages)

01/06/2004

Director's particulars changed

View PDF (0 pages)

24/05/2004

New secretary appointed

View PDF (2 pages)

24/05/2004

Secretary resigned

View PDF (1 pages)

28/04/2004

Secretary's particulars changed

View PDF (1 pages)

30/09/2003

Total exemption full accounts made up to 2003-03-31

View PDF (8 pages)

02/06/2003

Return made up to 26/05/03; full list of members

View PDF (6 pages)

29/09/2002

Total exemption full accounts made up to 2002-03-31

View PDF (9 pages)

13/06/2002

Return made up to 26/05/02; full list of members

View PDF (6 pages)

30/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (8 pages)

14/06/2001

Registered office changed on 15/06/01 from: 50 queen anne street london W1G 9HQ

View PDF (1 pages)

03/06/2001

Return made up to 26/05/01; full list of members

View PDF (6 pages)

03/06/2001

Registered office changed on 04/06/01

View PDF (0 pages)

30/04/2001

Full accounts made up to 2000-03-31

View PDF (7 pages)

20/07/2000

Return made up to 26/05/00; full list of members

View PDF (6 pages)

20/07/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

29/06/2000

Accounting reference date shortened from 31/05/00 to 31/03/00

View PDF (1 pages)

29/09/1999

Certificate of change of name

View PDF (2 pages)

26/09/1999

New director appointed

View PDF (2 pages)

26/09/1999

New secretary appointed

View PDF (2 pages)

16/06/1999

Secretary resigned

View PDF (1 pages)

16/06/1999

Director resigned

View PDF (1 pages)

16/06/1999

Registered office changed on 17/06/99 from: 25 hill road theydon bois epping essex CM16 7LX

View PDF (1 pages)

25/05/1999

Incorporation

View PDF (15 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

30/03/2007

Last change occurred

30/03/2007

Accounts

Last made up date

30/03/2007

Next account date

30/03/2008

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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
THEYDON SECRETARIES LIMITED	Nominee Secretary	25/05/1999 - 25/05/1999	3962
Theydon Nominees Limited	Nominee Director	25/05/1999 - 25/05/1999	5513
Allos, Mayad Joseph	Secretary	25/05/1999 - 03/05/2004	-
SOUTHERN ACCOUNTING SERVICES LTD	Corporate Secretary	03/05/2004 - 09/12/2007	10
Williams, Claire Isobel	Secretary	09/12/2007 - 18/09/2008	8

Persons with Significant Control

No PSC data available.

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Description

About ALLOS DESIGN LIMITED

ALLOS DESIGN LIMITED is an(a) Dissolved company incorporated on 25/05/1999 with the registered office located at 288 High Street, Dorking, Surrey RH4 1QT. There is currently no 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 ALLOS DESIGN LIMITED?

ALLOS DESIGN LIMITED is currently Dissolved. It was registered on 25/05/1999 and dissolved on 27/05/2012.

Where is ALLOS DESIGN LIMITED located?

ALLOS DESIGN LIMITED is registered at 288 High Street, Dorking, Surrey RH4 1QT.

What does ALLOS DESIGN LIMITED do?

ALLOS DESIGN LIMITED operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for ALLOS DESIGN LIMITED?

The latest filing was on 27/05/2012: Final Gazette dissolved following liquidation.