Alliedpra International Limited

Company Registration Number: 00937610

Company registered in England and Wales

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Alliedpra International Limited is a Private Company Limited by Shares first registered on 21 August 1968. It was dissolved on 22 April 2016.

Registered Address

31st Floor 40 Bank Street
London
E14 5NR

There are 556 companies currently registered at this postcode, including this one.

All companies at E14 5NR

Registration Data

Company Number

00937610

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

21 August 1968

Dissolution Date

22 April 2016

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2012

Accounts Next Due

30 September 2014

Returns Last Made Up

12 November 2014

Returns Next Due

10 December 2015

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

20122011201020092008
Fixed Assets £7,845,704£6,301,891£6,431,263£7,284,047£8,617,295
Current Assets £115,080£1,511,441£1,664,046£722,267£64,612
of which Cash £14,270£24,832£551,721£161,052£0
Total Assets £7,960,784£7,813,332£8,095,309£8,006,314£8,681,907
Current Liabilities £7,598,778£5,911,395£4,097,248£585,913£7,293,613
Net Current Assets £-7,483,698£-4,399,954£-2,433,202£136,354£-7,229,001
Total Net Worth £362,006£1,901,937£3,998,061£7,420,401£1,388,294

Previous Names

  • ALLIED INTERNATIONAL LIMITED, active until 22 June 2012
  • ALLIED EUROPE LIMITED, active until 5 March 2008
  • ALLIED UK LIMITED, active until 30 November 2006
  • WILKINTOURS LTD, active until 27 November 2002

Company Officers

  • LARSEN, Andrew

    Secretary

    Appointed on 6 October 2011

     

    31st Floor
    40 Bank Street
    London
    E14 5NR

  • FAKHRY, Walid Khalil

    Director

    Appointed on 27 January 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1968

    2 Lancaster Drive
    London
    NW3 4HA
    United Kingdom

  • PATTERSON, Robert Edmund William

    Director

    Appointed on 10 May 2011

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: July 1968

    31st Floor
    40 Bank Street
    London
    E14 5NR

  • FUSS, Ronald Leslie

    Secretary

    Appointed on 31 May 2005

    Resigned on 8 September 2008

    18 Tenterden Gardens
    London
    NW4 1TE

  • HENSLEY, James Willliam

    Secretary

    Appointed on 1 December 2004

    Resigned on 31 May 2005

    1 Avenue Grande Bretagne
    Monaco
    Monaco

  • LETTINGTON, Linda May

    Secretary

    Appointed on 8 April 2004

    Resigned on 1 December 2004

    18 Cleave Avenue
    Farnborough
    Kent
    BR6 7HB

  • LETTINGTON, Linda May

    Secretary

    Appointed on 27 September 1993

    Resigned on 7 June 2002

    18 Cleave Avenue
    Farnborough
    Kent
    BR6 7HB

  • MEYRICK, Andrew

    Secretary

    Appointed on 13 December 2010

    Resigned on 10 May 2011

    BAKER TILLY LLP
    12
    Gleneagles Court
    Brighton Road
    Crawley
    West Sussex
    RH10 6AD

  • MEYRICK, Andrew

    Secretary

    Appointed on 16 November 2009

    Resigned on 11 May 2010

    23
    John Archer Way
    London
    SW18 2TQ
    United Kingdom

  • PADBURY, Stuart

    Secretary

    Appointed on 24 March 2010

    Resigned on 6 October 2011

    Centurion House
    London Road
    Staines
    Middlesex
    TW18 4AX
    England

  • PIERRE, Philippe

    Secretary

    Appointed on 29 July 2009

    Resigned on 1 August 2009

    2224
    West Palmer Avenue
    Chicago
    Illinois 60647
    United States

  • PIERRE, Philippe

    Secretary

    Appointed on 3 September 2007

    Resigned on 29 July 2009

    2224
    West Palmer Avenue
    Chicago
    Illinois 60647
    United States

  • WILKINSON, Edward Paul

    Secretary

    Resigned on 27 September 1993

    Mellow Wood
    Onslow Road
    Sunningdale
    Berkshire
    SL5

  • CLC SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 7 June 2002

    Resigned on 8 April 2004

    11 Breams Buildings
    London
    EC4A 1DW

  • BONFIELD, Elizabeth Mary Jayne

    Director

    Appointed on 8 April 2004

    Resigned on 31 May 2005

    Nationality: British

    Occupation: Operations Director

    Month of birth: May 1962

    The Old School House
    Hound Green
    Hook
    Hampshire
    RG27 8LQ

  • BONFIELD, Elizabeth Mary Jayne

    Director

    Appointed on 1 April 1994

    Resigned on 29 November 2002

    Nationality: British

    Occupation: Travel Courier

    Month of birth: May 1962

    Acacia Cottage
    11 Pantile Road Oatlands
    Weybridge
    Surrey
    KT13 9PY

  • EDWARDS, Stephen Peter

    Director

    Appointed on 4 December 2009

    Resigned on 23 July 2014

    Nationality: British

    Occupation: Director

    Month of birth: April 1964

    8th
    Floor Regal House
    70 London Road
    Twickenham
    Middlesex
    TW1 3QS
    United Kingdom

  • GUPTA, Priyanka

    Director

    Appointed on 8 October 2009

    Resigned on 16 November 2009

    Nationality: Indian

    Occupation: Accountant

    Month of birth: September 1981

    Greville House
    Hatton Road
    Bedfont
    Middlesex
    TW14 9PX

  • HENSLEY, James Willliam

    Director

    Appointed on 7 June 2002

    Resigned on 31 December 2009

    Nationality: American

    Occupation: Director

    Month of birth: September 1945

    1 Avenue Grande Bretagne
    Monaco
    Monaco

  • HUNT, Vanessa

    Director

    Appointed on 6 November 2009

    Resigned on 10 November 2009

    Nationality: British

    Occupation: Sales Manager

    Month of birth: May 1969

    Greville House
    Hatton Road
    Bedfont
    Middlesex
    TW14 9PX

  • JUDD, Alan

    Director

    Appointed on 3 September 2007

    Resigned on 27 October 2009

    Nationality: British

    Occupation: Director

    Month of birth: June 1944

    Flat 5 26 Harcourt Terrace
    London
    SW10 9JR

  • LARSEN, Andrew

    Director

    Appointed on 16 January 2015

    Resigned on 27 January 2015

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1974

    8th
    Floor Regal House
    70 London Road
    Twickenham
    Middlesex
    TW1 3QS

  • MEYRICK, Andrew

    Director

    Appointed on 16 November 2009

    Resigned on 10 May 2011

    Nationality: British

    Occupation: Cfo

    Month of birth: January 1951

    BAKER TILLY LLP
    12
    Gleneagles Court
    Brighton Road
    Crawley
    West Sussex
    RH10 6AD

  • PIERRE, Philippe

    Director

    Appointed on 2 October 2009

    Resigned on 27 October 2009

    Nationality: Usa

    Occupation: Accountant

    Month of birth: October 1981

    Greville House
    Hatton Road
    Bedfont
    Middlesex
    TW14 9PX

  • PIERRE, Philippe

    Director

    Appointed on 29 July 2009

    Resigned on 1 August 2009

    Nationality: Usa

    Occupation: Director Of Finance

    Month of birth: October 1981

    2224
    West Palmer Avenue
    Chicago
    Illinois 60647
    United States

  • PIERRE, Philippe

    Director

    Appointed on 3 September 2007

    Resigned on 29 July 2009

    Nationality: Usa

    Occupation: Director Of Finance

    Month of birth: October 1981

    2224
    West Palmer Avenue
    Chicago
    Illinois 60647
    United States

  • POHLE, George

    Director

    Appointed on 2 November 2011

    Resigned on 26 June 2013

    Nationality: American

    Occupation: Director

    Month of birth: July 1962

    8th
    Floor Regal House
    70 London Road
    Twickenham
    Middlesex
    TW1 3QS
    United Kingdom

  • STEEL, David Alexander John

    Director

    Appointed on 4 December 2009

    Resigned on 23 July 2014

    Nationality: British

    Occupation: Director

    Month of birth: October 1977

    8th
    Floor Regal House
    70 London Road
    Twickenham
    Middlesex
    TW1 3QS
    United Kingdom

  • WILKINSON, Edward Paul

    Director

    Resigned on 7 June 2002

    Nationality: British

    Occupation: Director

    Month of birth: June 1944

    Mellow Wood
    Onslow Road
    Sunningdale
    Berkshire
    SL5

  • WILKINSON, John Edward

    Director

    Resigned on 6 September 1993

    Nationality: British

    Occupation: Director

    Month of birth: September 1942

    Kilifi
    Chanctonbury Drive
    Sunningdale
    Berkshire
    SL5 9PT

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 22 April 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0Njk2MDcxOGFkaXF6a2N4.

  2. 22 January 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A4Z016DK. Transaction: MzE0MDI2Mzc5MWFkaXF6a2N4.

  3. 24 April 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A45CLC7T. Transaction: MzEyMTg4NTEwM2FkaXF6a2N4.

  4. 4 April 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A44N8WU0. Transaction: MzEyMTY4NTUwOGFkaXF6a2N4.

  5. 4 March 2015 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A423123S. Transaction: MzExODU0NzQwMWFkaXF6a2N4.

  6. 4 March 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4231240. Transaction: MzExODU0NzI3MGFkaXF6a2N4.

  7. 24 February 2015 Registered office address changed from 8Th Floor Regal House 70 London Road Twickenham Middlesex TW1 3QS to 31St Floor 40 Bank Street London E14 5NR on 24 February 2015 [View PDF]

    Action Date: 24 February 2015. Category: Address. Type: AD01. Barcode: R415UQ55. Transaction: MzExNzk0ODg3OGFkaXF6a2N4.

  8. 23 February 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQxNVI2SVhhZGlxemtjeA.

  9. 28 January 2015 Appointment of Mr Walid Khalil Fakhry as a director on 27 January 2015 [View PDF]

    Action Date: 27 January 2015. Category: Officers. Type: AP01. Barcode: X3ZY8UQO. Transaction: MzExNjE4NDg0OGFkaXF6a2N4.

  10. 28 January 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X400V282. Transaction: MzExNjI0MzY2MmFkaXF6a2N4.

  11. 27 January 2015 Termination of appointment of Andrew Larsen as a director on 27 January 2015 [View PDF]

    Action Date: 27 January 2015. Category: Officers. Type: TM01. Barcode: X3ZY5VKG. Transaction: MzExNjE0MDkzNWFkaXF6a2N4.

  12. 16 January 2015 Appointment of Mr Andrew Larsen as a director on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Officers. Type: AP01. Barcode: X3Z88QNM. Transaction: MzExNTUxNDE2MGFkaXF6a2N4.

  13. 12 November 2014 Annual return made up to 12 November 2014 with full list of shareholders [View PDF]

    Action Date: 12 November 2014. Category: Annual return. Type: AR01. Barcode: X3KH6RFT. Transaction: MzExMTIwOTk3NGFkaXF6a2N4.

  14. 23 July 2014 Termination of appointment of David Alexander John Steel as a director on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Officers. Type: TM01. Barcode: X3CR92GQ. Transaction: MzEwNDI4MTU1MWFkaXF6a2N4.

  15. 23 July 2014 Termination of appointment of Stephen Peter Edwards as a director on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Officers. Type: TM01. Barcode: X3CR9234. Transaction: MzEwNDI4MTQ0NWFkaXF6a2N4.

  16. 4 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZQEDL. Transaction: MzA4NjM3ODg3M2FkaXF6a2N4.

  17. 30 August 2013 Annual return made up to 14 August 2013 with full list of shareholders [View PDF]

    Action Date: 14 August 2013. Category: Annual return. Type: AR01. Barcode: X2FUUNMW. Transaction: MzA4NDExMzY4OWFkaXF6a2N4.

  18. 26 June 2013 Termination of appointment of George Pohle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BBZEK8. Transaction: MzA4MDUyMzkyMmFkaXF6a2N4.

  19. 18 June 2013 Registered office address changed from Ash House Fairfield Avenue Staines Middlesex TW18 4AB United Kingdom on 18 June 2013 [View PDF]

    Action Date: 18 June 2013. Category: Address. Type: AD01. Barcode: X2ARAU3U. Transaction: MzA3OTk3OTkyN2FkaXF6a2N4.

  20. 6 December 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1MSWFYI. Transaction: MzA2ODkyMzAxMWFkaXF6a2N4.

  21. 20 September 2012 Registered office address changed from C/O Deoitte Llp Imperium Imperium Way Reading Berkshire RG2 0TD United Kingdom on 20 September 2012 [View PDF]

    Action Date: 20 September 2012. Category: Address. Type: AD01. Barcode: X1HW3WRS. Transaction: MzA2NDQ1MzA2MWFkaXF6a2N4.

  22. 19 September 2012 Previous accounting period shortened from 31 December 2011 to 30 December 2011 [View PDF]

    Action Date: 30 December 2011. Category: Accounts. Type: AA01. Barcode: X1HTGR40. Transaction: MzA2NDM0NTI5MWFkaXF6a2N4.

  23. 15 August 2012 Annual return made up to 14 August 2012 with full list of shareholders [View PDF]

    Action Date: 14 August 2012. Category: Annual return. Type: AR01. Barcode: X1FBHRSS. Transaction: MzA2MjQxNzEzOGFkaXF6a2N4.

  24. 18 July 2012 Director's details changed for Mr David Alexander John Steel on 4 July 2012 [View PDF]

    Action Date: 4 July 2012. Category: Officers. Type: CH01. Barcode: X1DE0H6R. Transaction: MzA2MTAwMDEyOGFkaXF6a2N4.

  25. 22 June 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R19XV7GR. Transaction: MzA1OTU5ODQwMWFkaXF6a2N4.

  26. 31 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1ODQ1OTg1NGFkaXF6a2N4.

  27. 31 May 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A19YI3P7. Transaction: MzA1ODQ1OTQ2MmFkaXF6a2N4.

  28. 25 April 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1NjM3OTE5NmFkaXF6a2N4.

  29. 24 April 2012 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L178FP4Q. Transaction: MzA1NjM3OTE0MmFkaXF6a2N4.

  30. 31 January 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1MTIzMDI1N2FkaXF6a2N4.

  31. 2 November 2011 Appointment of Mr George Pohle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7RHGYWM. Transaction: MzA0NjQ4MjQ2NWFkaXF6a2N4.

  32. 6 October 2011 Appointment of Mr Andrew Larsen as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XYZMPY58. Transaction: MzA0NTAyNTE5NmFkaXF6a2N4.

  33. 6 October 2011 Termination of appointment of Stuart Padbury as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XYZEMY5X. Transaction: MzA0NTAyNDQ1OGFkaXF6a2N4.

  34. 9 August 2011 Annual return made up to 11 July 2011 with full list of shareholders [View PDF]

    Action Date: 11 July 2011. Category: Annual return. Type: AR01. Barcode: XF8GZWID. Transaction: MzA0MTc3MTY1OGFkaXF6a2N4.

  35. 8 August 2011 Registered office address changed from C/O Baker Tilly Llp 12 Gleneagles Court Brighton Road Crawley West Sussex RH10 6AD on 8 August 2011 [View PDF]

    Action Date: 8 August 2011. Category: Address. Type: AD01. Barcode: XEZI3WI9. Transaction: MzA0MTc0ODIwMGFkaXF6a2N4.

  36. 11 May 2011 Appointment of Mr Robert Patterson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XL3XYU1B. Transaction: MzAzNzAzMDk0NGFkaXF6a2N4.

  37. 11 May 2011 Termination of appointment of Andrew Meyrick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XL3TWU15. Transaction: MzAzNzAzMDcyNWFkaXF6a2N4.

  38. 11 May 2011 Termination of appointment of Andrew Meyrick as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XL3JTU1S. Transaction: MzAzNzAzMDExM2FkaXF6a2N4.

  39. 20 December 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AYGKAPZ6. Transaction: MzAyOTA1NTA2NGFkaXF6a2N4.

  40. 16 December 2010 Appointment of Mr Andrew Meyrick as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X8IINPYF. Transaction: MzAyODg3Mjk2MmFkaXF6a2N4.

  41. 23 November 2010 Director's details changed for Mr David Alexander John Steel on 19 November 2010 [View PDF]

    Action Date: 19 November 2010. Category: Officers. Type: CH01. Barcode: X0JKOPBO. Transaction: MzAyNzM0MzQzN2FkaXF6a2N4.

  42. 11 August 2010 Annual return made up to 11 July 2010 with full list of shareholders [View PDF]

    Action Date: 11 July 2010. Category: Annual return. Type: AR01. Barcode: XW3GEMGS. Transaction: MzAyMTIxODI0OWFkaXF6a2N4.

  43. 11 August 2010 Director's details changed for Mr Andrew Meyrick on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XW1CHMGP. Transaction: MzAyMTIxMTY1OWFkaXF6a2N4.

  44. 2 August 2010 Termination of appointment of Andrew Meyrick as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XS5N3M7D. Transaction: MzAyMDYyNjcwN2FkaXF6a2N4.

  45. 26 July 2010 Director's details changed for Mr Andrew Meyrick on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XOZJ5M0U. Transaction: MzAyMDIxOTA3NmFkaXF6a2N4.

  46. 26 July 2010 Secretary's details changed for Mr Andrew Meyrick on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH03. Barcode: XOZJ6M0V. Transaction: MzAyMDIxOTA4MWFkaXF6a2N4.

  47. 11 May 2010 Appointment of Mr Stuart Padbury as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XUDGXJWW. Transaction: MzAxNTMxMzgyM2FkaXF6a2N4.

  48. 30 April 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A6KT0JKW. Transaction: MzAxNDY1OTUwNWFkaXF6a2N4.

  49. 22 April 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: ABAH4JCB. Transaction: MzAxNDA2NzY1NmFkaXF6a2N4.

  50. 31 March 2010 Registered office address changed from Greville House Hatton Road Bedfont Middlesex TW14 9PX on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Address. Type: AD01. Barcode: XAL1YIR0. Transaction: MzAxMjYyMDU2M2FkaXF6a2N4.

  51. 30 January 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwODIwOTExN2FkaXF6a2N4.

  52. 29 January 2010 Termination of appointment of James Hensley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYST0H2Z. Transaction: MzAwODIyNjI0OGFkaXF6a2N4.

  53. 29 January 2010 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: POHFDH14. Transaction: MzAwODIwODgzNWFkaXF6a2N4.

  54. 26 January 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwNzM0NzE0M2FkaXF6a2N4.

  55. 7 December 2009 Appointment of Mr Stephen Edwards as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCB0JFL3. Transaction: MzAwNDM5Njg3OGFkaXF6a2N4.

  56. 7 December 2009 Appointment of Mr David Steel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCBLRFLW. Transaction: MzAwNDM5ODkzNmFkaXF6a2N4.

  57. 16 November 2009 Appointment of Mr Andrew Meyrick as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X246TF0H. Transaction: MzAwMjk2MjQ4N2FkaXF6a2N4.

  58. 16 November 2009 Termination of appointment of Priyanka Gupta as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X242EF0Y. Transaction: MzAwMjk2MjMyNGFkaXF6a2N4.

  59. 16 November 2009 Appointment of Mr Andrew Meyrick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2413F0M. Transaction: MzAwMjk2MjI1OWFkaXF6a2N4.

  60. 11 November 2009 Termination of appointment of Vanessa Hunt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZEQ3EUB. Transaction: MzAwMjYzMzExNGFkaXF6a2N4.

  61. 7 November 2009 Appointment of Miss Vanessa Hunt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXTB1EQ3. Transaction: MzAwMjMxNTg1NmFkaXF6a2N4.

  62. 27 October 2009 Termination of appointment of Philippe Pierre as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XS5JMEGT. Transaction: MzAwMTU5ODMyNGFkaXF6a2N4.

  63. 27 October 2009 Termination of appointment of Alan Judd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XS5INEGT. Transaction: MzAwMTU5ODMxMmFkaXF6a2N4.

  64. 21 October 2009 Appointment of Mrs Priyanka Gupta as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOU7NE9W. Transaction: MzAwMTEwMDk2NmFkaXF6a2N4.

  65. 20 October 2009 Appointment of Mr Philippe Pierre as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOT31E95. Transaction: MzAwMTA5ODI2N2FkaXF6a2N4.

  66. 14 October 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LZMW6E3P. Transaction: MzAwMDgyODc4OGFkaXF6a2N4.

  67. 7 September 2009 Return made up to 11/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9NUZD21. Transaction: MjA0MDc3NjM4MWFkaXF6a2N4.

  68. 27 August 2009 Appointment terminated director philippe pierre [View PDF]

    Category: Officers. Type: 288b. Barcode: X6UGNCR3. Transaction: MjA0MDEwNjM4MmFkaXF6a2N4.

  69. 27 August 2009 Appointment terminated secretary philippe pierre [View PDF]

    Category: Officers. Type: 288b. Barcode: X6UGMCR2. Transaction: MjA0MDEwNjM4MWFkaXF6a2N4.

  70. 29 July 2009 Secretary appointed philippe pierre [View PDF]

    Category: Officers. Type: 288a. Barcode: XYG08BYS. Transaction: MjAzODE0Mjc3NmFkaXF6a2N4.

  71. 29 July 2009 Director appointed philippe pierre [View PDF]

    Category: Officers. Type: 288a. Barcode: XYG07BYR. Transaction: MjAzODE0Mjc2OWFkaXF6a2N4.

  72. 29 July 2009 Appointment terminated director philippe pierre [View PDF]

    Category: Officers. Type: 288b. Barcode: XYAB2BYR. Transaction: MjAzODExODI1M2FkaXF6a2N4.

  73. 29 July 2009 Appointment terminated secretary philippe pierre [View PDF]

    Category: Officers. Type: 288b. Barcode: XYAATBYH. Transaction: MjAzODExODI0MWFkaXF6a2N4.

  74. 5 January 2009 Return made up to 11/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG3FS692. Transaction: MjAyMjQ2MTE2MmFkaXF6a2N4.

  75. 30 December 2008 Return made up to 11/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF22J627. Transaction: MjAyMTU4NjgxNGFkaXF6a2N4.

  76. 27 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AUFK249I. Transaction: MjAxNjUwODc4MmFkaXF6a2N4.

  77. 17 October 2008 Appointment terminated secretary ronald fuss [View PDF]

    Category: Officers. Type: 288b. Barcode: AUCX840P. Transaction: MjAxNTc2MzQxNmFkaXF6a2N4.

  78. 3 March 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AT2AWXPX. Transaction: MjAwMDg2MjY5OGFkaXF6a2N4.

  79. 7 February 2008 S-div 19/11/07 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE5MTc4MjYwOGFkaXF6a2N4.

  80. 7 February 2008 Ad 19/11/07--------- £ si [email protected]=2415 £ ic 10000/12415 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MTc4NTYwNmFkaXF6a2N4.

  81. 7 February 2008 Nc inc already adjusted 19/11/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE5MTc4NDc0M2FkaXF6a2N4.

  82. 7 February 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MTk1Nzk3MGFkaXF6a2N4.

  83. 7 February 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MTk1NzY0MmFkaXF6a2N4.

  84. 7 February 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MTk1NjY2MWFkaXF6a2N4.

  85. 7 February 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MTc4NDEyM2FkaXF6a2N4.

  86. 29 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4OTI2MzA3MmFkaXF6a2N4.

  87. 9 November 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzgyODQxOWFkaXF6a2N4.

  88. 19 October 2007 Return made up to 01/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjkwOTgwNWFkaXF6a2N4.

  89. 14 September 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTQzMDQ3OWFkaXF6a2N4.

  90. 6 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDkwMTcyNWFkaXF6a2N4.

  91. 6 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDkwNDQ5M2FkaXF6a2N4.

  92. 6 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTE0MDkxN2FkaXF6a2N4.

  93. 18 August 2007 Registered office changed on 18/08/07 from: 65 duke street london W1K 5NT [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDQzMjc5OWFkaXF6a2N4.

  94. 17 July 2007 Accounting reference date shortened from 31/03/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MzMxODA1OGFkaXF6a2N4.

  95. 22 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDY3NDUzMWFkaXF6a2N4.

  96. 17 January 2007 Return made up to 11/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTA1MzE3OGFkaXF6a2N4.

  97. 30 November 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3MTUwMjExOWFkaXF6a2N4.

  98. 4 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwMTIyMTQ5OGFkaXF6a2N4.

  99. 4 November 2005 Return made up to 11/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjgyMjM3MWFkaXF6a2N4.

  100. 2 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjgyNDg4OGFkaXF6a2N4.

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54.167.44.32 Fri, 15 Dec 2017 12:11:26 +0000