THE ALLIED ARTS INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

02644680

Incorporation date

10/09/1991

Size

Dormant

Classification

Artistic and literary creation and interpretation (92.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/09/1991)

13/06/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/02/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/02/2011

Application to strike the company off the register

View PDF (3 pages)

04/10/2010

Annual return made up to 2010-09-11 with full list of shareholders

View PDF (7 pages)

04/10/2010

Secretary's details changed for Olswang Cosec Limited on 2009-10-01

View PDF (2 pages)

21/10/2009

Accounts for a dormant company made up to 2009-09-25

View PDF (6 pages)

11/10/2009

Annual return made up to 2009-09-11 with full list of shareholders

View PDF (4 pages)

23/02/2009

Director appointed simon kenneth geoffrey robson

View PDF (3 pages)

23/02/2009

Appointment Terminated Director jonny woolf

View PDF (1 pages)

23/02/2009

Director appointed conrad grant spencer withey

View PDF (2 pages)

23/02/2009

Director appointed rachel evers

View PDF (3 pages)

29/01/2009

Accounts made up to 2008-09-26

View PDF (6 pages)

01/10/2008

Return made up to 11/09/08; full list of members

View PDF (3 pages)

29/07/2008

Accounts made up to 2007-09-30

View PDF (6 pages)

23/09/2007

Return made up to 11/09/07; full list of members

View PDF (6 pages)

10/09/2007

Accounts made up to 2006-09-30

View PDF (6 pages)

25/09/2006

Return made up to 11/09/06; full list of members

View PDF (6 pages)

18/05/2006

Accounts made up to 2005-09-30

View PDF (6 pages)

17/10/2005

Return made up to 11/09/05; full list of members

View PDF (6 pages)

09/08/2005

Accounts made up to 2004-09-30

View PDF (6 pages)

20/03/2005

Accounting reference date shortened from 30/11/04 to 30/09/04

View PDF (1 pages)

27/09/2004

Return made up to 11/09/04; full list of members

View PDF (6 pages)

13/09/2004

Accounts made up to 2003-11-30

View PDF (7 pages)

04/08/2004

New secretary appointed

View PDF (2 pages)

04/08/2004

Registered office changed on 05/08/04 from: interpark house 7 down street london W1J 7AJ

View PDF (1 pages)

04/08/2004

Secretary resigned

View PDF (1 pages)

04/08/2004

Secretary resigned

View PDF (1 pages)

24/06/2004

Director resigned

View PDF (1 pages)

22/03/2004

New secretary appointed

View PDF (2 pages)

09/10/2003

Return made up to 11/09/03; full list of members

View PDF (7 pages)

30/09/2003

Accounts made up to 2002-11-30

View PDF (6 pages)

26/09/2002

Return made up to 11/09/02; full list of members

View PDF (7 pages)

29/08/2002

Resolutions

View PDF (1 pages)

29/08/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (6 pages)

23/01/2002

Director resigned

View PDF (1 pages)

12/12/2001

New director appointed

View PDF (2 pages)

01/11/2001

Director resigned

View PDF (1 pages)

31/10/2001

New director appointed

View PDF (3 pages)

29/10/2001

New director appointed

View PDF (3 pages)

10/10/2001

Registered office changed on 11/10/01 from: interpark house 7 down street london W1J 7AJ

View PDF (1 pages)

30/09/2001

Return made up to 11/09/01; full list of members

View PDF (6 pages)

30/09/2001

Registered office changed on 01/10/01

View PDF (0 pages)

30/09/2001

Full accounts made up to 2000-11-30

View PDF (9 pages)

26/09/2001

New secretary appointed

View PDF (2 pages)

26/09/2001

Secretary resigned

View PDF (1 pages)

03/04/2001

Registered office changed on 04/04/01 from: the forum 74-80 camden street london NW1 oeg

View PDF (1 pages)

14/11/2000

Return made up to 11/09/00; full list of members

View PDF (6 pages)

28/09/2000

Full accounts made up to 1999-11-30

View PDF (10 pages)

14/02/2000

Return made up to 11/09/99; full list of members

View PDF (6 pages)

14/02/2000

Registered office changed on 15/02/00

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29/09/1999

Full accounts made up to 1998-11-30

View PDF (8 pages)

07/06/1999

Full accounts made up to 1997-11-30

View PDF (10 pages)

03/09/1998

Return made up to 11/09/98; no change of members

View PDF (4 pages)

16/06/1998

Full accounts made up to 1996-11-30

View PDF (10 pages)

20/01/1998

Return made up to 11/09/97; no change of members

View PDF (4 pages)

20/01/1998

Director resigned

View PDF (0 pages)

30/09/1997

Delivery ext'd 3 mth 30/11/96

View PDF (1 pages)

21/04/1997

Accounting reference date extended from 30/06/96 to 30/11/96

View PDF (1 pages)

13/04/1997

Full accounts made up to 1995-06-30

View PDF (9 pages)

22/12/1996

Full accounts made up to 1994-06-30

View PDF (12 pages)

15/10/1996

Return made up to 11/09/96; full list of members

View PDF (6 pages)

08/09/1996

Director resigned

View PDF (1 pages)

08/09/1996

Director resigned

View PDF (1 pages)

17/01/1996

Return made up to 11/09/95; full list of members

View PDF (6 pages)

23/03/1995

Return made up to 11/09/94; no change of members

View PDF (4 pages)

11/07/1994

Full accounts made up to 1993-06-30

View PDF (0 pages)

19/04/1994

Return made up to 11/09/93; no change of members

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27/05/1993

Full accounts made up to 1992-06-30

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27/05/1993

Accounting reference date shortened from 30/09 to 30/06

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22/11/1992

Return made up to 11/09/92; full list of members

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22/11/1992

Director's particulars changed

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13/01/1992

Memorandum and Articles of Association

View PDF (14 pages)

09/01/1992

Certificate of change of name

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04/12/1991

Resolutions

View PDF (0 pages)

04/12/1991

Resolutions

View PDF (2 pages)

04/12/1991

Registered office changed on 05/12/91 from: c/o harbottle & lewis hanover house 14 hanover square london W1R 0VE

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11/11/1991

Resolutions

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11/11/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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24/09/1991

Registered office changed on 25/09/91 from: classic house 174-180 old street london EC1V 9BP

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10/09/1991

Incorporation

View PDF (17 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

24/09/2009

Last change occurred

24/09/2009

Accounts

Dormant

Last made up date

24/09/2009

Next account date

24/09/2010

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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
Kelleher, John Bernard	Director	17/09/1991 - 28/09/2001	4
Robson, Simon Kenneth Geoffrey	Director	07/11/2008 - Present	40
OLSWANG COSEC LIMITED	Corporate Secretary	01/07/2004 - Present	530
Porritt, Brian	Director	21/09/2001 - 21/12/2001	9
Mr Conrad Grant Spencer Withey	Director	07/11/2008 - Present	16

Persons with Significant Control

No PSC data available.

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Description

About THE ALLIED ARTS INTERNATIONAL LIMITED

THE ALLIED ARTS INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 10/09/1991 with the registered office located at Seventh Floor, 90 High Holborn, London WC1V 6XX. There are currently 4 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 THE ALLIED ARTS INTERNATIONAL LIMITED?

THE ALLIED ARTS INTERNATIONAL LIMITED is currently Dissolved. It was registered on 10/09/1991 and dissolved on 13/06/2011.

Where is THE ALLIED ARTS INTERNATIONAL LIMITED located?

THE ALLIED ARTS INTERNATIONAL LIMITED is registered at Seventh Floor, 90 High Holborn, London WC1V 6XX.

What does THE ALLIED ARTS INTERNATIONAL LIMITED do?

THE ALLIED ARTS INTERNATIONAL LIMITED operates in the Artistic and literary creation and interpretation (92.31 - SIC 2003) sector.

What is the latest filing for THE ALLIED ARTS INTERNATIONAL LIMITED?

The latest filing was on 13/06/2011: Final Gazette dissolved via voluntary strike-off.