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ALLUNITE LIMITED

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ALLUNITE LIMITED

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Key Data

Status

Dissolved

Company No.

06979640

Incorporation date

03/08/2009

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

Registered address

29/30 Fitzroy Square, London W1T 6LQCopy
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Latest events (Record since 04/08/2009)
dot icon31/01/2023
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon25/10/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon28/02/2022
Previous accounting period extended from 2021-02-28 to 2021-08-27
View PDF (1 pages)
dot icon25/08/2021
Confirmation statement made on 2021-08-04 with no updates
View PDF (3 pages)
dot icon26/06/2021
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon25/06/2021
Micro company accounts made up to 2020-02-29
View PDF (4 pages)
dot icon15/06/2021
First Gazette notice for compulsory strike-off
View PDF (0 pages)
dot icon21/04/2021
Director's details changed for Mr Stephen Donald Metcalfe on 2021-04-21
View PDF (2 pages)
dot icon21/04/2021
Director's details changed for Mr John Paul Tibbs on 2021-04-21
View PDF (2 pages)
dot icon16/10/2020
Termination of appointment of Chung Chong Koo as a director on 2020-10-15
View PDF (1 pages)
dot icon11/08/2020
Confirmation statement made on 2020-08-04 with no updates
View PDF (3 pages)
dot icon05/02/2020
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon04/02/2020
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon30/01/2020
Micro company accounts made up to 2019-02-28
View PDF (3 pages)
dot icon07/08/2019
Confirmation statement made on 2019-08-04 with no updates
View PDF (3 pages)
dot icon29/11/2018
Micro company accounts made up to 2018-02-28
View PDF (3 pages)
dot icon21/08/2018
Confirmation statement made on 2018-08-04 with no updates
View PDF (3 pages)
dot icon26/04/2018
Notification of Railway Street Hertford Ltd as a person with significant control on 2016-09-19
View PDF (2 pages)
dot icon14/03/2018
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon13/03/2018
Micro company accounts made up to 2017-02-28
View PDF (3 pages)
dot icon15/02/2018
Cessation of North Hertfordshire Homes Ltd as a person with significant control on 2016-06-07
View PDF (3 pages)
dot icon06/02/2018
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon08/08/2017
Confirmation statement made on 2017-08-04 with updates
View PDF (4 pages)
dot icon10/11/2016
Termination of appointment of Alan Park as a director on 2016-09-20
View PDF (1 pages)
dot icon10/11/2016
Termination of appointment of Shelley Louise Coulman as a secretary on 2016-09-20
View PDF (1 pages)
dot icon18/10/2016
Appointment of Mr Chung Chong Koo as a director on 2016-08-17
View PDF (2 pages)
dot icon18/10/2016
Appointment of Mr Robert James Harrison as a director on 2016-08-17
View PDF (2 pages)
dot icon18/10/2016
Appointment of Mr John Paul Tibbs as a director on 2016-08-17
View PDF (2 pages)
dot icon18/10/2016
Appointment of Stephen Donald Metcalfe as a director on 2016-08-17
View PDF (2 pages)
dot icon18/10/2016
Registered office address changed from Rowan House Avenue One Letchworth Garden City Hertfordshire SG6 2WW to 29/30 Fitzroy Square London W1T 6LQ on 2016-10-18
View PDF (1 pages)
dot icon21/09/2016
Registration of charge 069796400004, created on 2016-09-19
View PDF (40 pages)
dot icon20/09/2016
Registration of charge 069796400002, created on 2016-09-19
View PDF (42 pages)
dot icon20/09/2016
Registration of charge 069796400003, created on 2016-09-19
View PDF (38 pages)
dot icon12/09/2016
Current accounting period extended from 2016-08-31 to 2017-02-28
View PDF (1 pages)
dot icon30/08/2016
Confirmation statement made on 2016-08-04 with updates
View PDF (5 pages)
dot icon14/04/2016
Full accounts made up to 2015-08-31
View PDF (13 pages)
dot icon02/09/2015
Annual return made up to 2015-08-04 with full list of shareholders
View PDF (3 pages)
dot icon03/07/2015
Appointment of Mrs Shelley Louise Coulman as a secretary on 2015-07-03
View PDF (2 pages)
dot icon03/07/2015
Termination of appointment of Nick Wright as a director on 2015-05-05
View PDF (1 pages)
dot icon03/07/2015
Termination of appointment of Kevin Thompson as a director on 2015-05-05
View PDF (1 pages)
dot icon03/07/2015
Termination of appointment of Kevin Thompson as a secretary on 2015-05-05
View PDF (1 pages)
dot icon07/06/2015
Full accounts made up to 2014-08-31
View PDF (13 pages)
dot icon22/08/2014
Annual return made up to 2014-08-04 with full list of shareholders
View PDF (6 pages)
dot icon14/05/2014
Appointment of Kevin Thompson as a secretary
View PDF (3 pages)
dot icon08/05/2014
Termination of appointment of Mjl Business Services Limited as a secretary
View PDF (2 pages)
dot icon08/05/2014
Registered office address changed from Building 4 St. Cross Chambers Upper Marsh Lane Hoddesdon Hertfordshire EN11 8LQ on 2014-05-08
View PDF (2 pages)
dot icon08/05/2014
Appointment of Nick Wright as a director
View PDF (3 pages)
dot icon08/05/2014
Appointment of Mr Kevin Thompson as a director
View PDF (3 pages)
dot icon08/05/2014
Appointment of Alan Park as a director
View PDF (3 pages)
dot icon08/05/2014
Termination of appointment of Brian Mahoney as a director
View PDF (2 pages)
dot icon08/05/2014
Termination of appointment of Michael Lodge as a director
View PDF (2 pages)
dot icon21/03/2014
Termination of appointment of Roderick Thrussell as a director
View PDF (2 pages)
dot icon21/11/2013
Total exemption full accounts made up to 2013-08-31
View PDF (9 pages)
dot icon31/10/2013
Registration of charge 069796400001
View PDF (6 pages)
dot icon14/08/2013
Annual return made up to 2013-08-04 with full list of shareholders
View PDF (6 pages)
dot icon11/02/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (9 pages)
dot icon15/08/2012
Annual return made up to 2012-08-04 with full list of shareholders
View PDF (6 pages)
dot icon15/08/2012
Director's details changed for Mr Michael John Lodge on 2012-04-01
View PDF (2 pages)
dot icon21/02/2012
Total exemption full accounts made up to 2011-08-31
View PDF (9 pages)
dot icon18/08/2011
Annual return made up to 2011-08-04 with full list of shareholders
View PDF (6 pages)
dot icon06/04/2011
Total exemption full accounts made up to 2010-08-31
View PDF (9 pages)
dot icon18/08/2010
Annual return made up to 2010-08-04 with full list of shareholders
View PDF (6 pages)
dot icon16/08/2010
Secretary's details changed for Mjl Business Services Limited on 2009-10-01
View PDF (2 pages)
dot icon12/11/2009
Termination of appointment of Rwl Registrars Limited as a secretary
View PDF (1 pages)
dot icon12/11/2009
Termination of appointment of Clifford Wing as a director
View PDF (1 pages)
dot icon01/10/2009
Registered office changed on 01/10/2009 from 134 percival rd enfield EN1 1QU uk
View PDF (1 pages)
dot icon01/10/2009
Ad 22/09/09\gbp si 99@1=99\gbp ic 1/100\
View PDF (2 pages)
dot icon01/10/2009
Director appointed roderick peter thrussell
View PDF (2 pages)
dot icon01/10/2009
Director appointed brian henry mahoney
View PDF (2 pages)
dot icon01/10/2009
Director appointed michael john lodge
View PDF (2 pages)
dot icon01/10/2009
Secretary appointed mjl business services LIMITED
View PDF (1 pages)
dot icon23/09/2009
Resolutions
View PDF (2 pages)
dot icon04/08/2009
Incorporation
View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
28/02/2020
dot iconLast change occurred
28/02/2020

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
28/02/2020
dot iconNext account date
28/02/2021
See more events →

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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Metcalfe, Stephen Donald
Director
17/08/2016 - Present
57
Wing, Clifford Donald
Director
04/08/2009 - 05/08/2009
1274
MJL BUSINESS SERVICES LIMITED
Corporate Secretary
22/09/2009 - 21/03/2014
5
Mahoney, Brian Henry
Director
22/09/2009 - 21/03/2014
17
Lodge, Michael John
Director
22/09/2009 - 21/03/2014
48

Persons with Significant Control

2
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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 ALLUNITE LIMITED

ALLUNITE LIMITED is an(a) Dissolved company incorporated on 03/08/2009 with the registered office located at 29/30 Fitzroy Square, London W1T 6LQ. There are currently 3 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 ALLUNITE LIMITED?

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ALLUNITE LIMITED is currently Dissolved. It was registered on 03/08/2009 and dissolved on 30/01/2023.

Where is ALLUNITE LIMITED located?

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ALLUNITE LIMITED is registered at 29/30 Fitzroy Square, London W1T 6LQ.

What does ALLUNITE LIMITED do?

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ALLUNITE LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for ALLUNITE LIMITED?

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The latest filing was on 31/01/2023: Final Gazette dissolved via compulsory strike-off.