Allahoo Limited

Company Registration Number: 04004778

Company registered in England and Wales

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Allahoo Limited is a Private Company Limited by Shares first registered on 31 May 2000. Its current registered address is in London.

Registered Address

WTP CONSULTANTS
11 PLAYFIELD CRESCENT
LONDON
SE22 8QR

There are 22 companies currently registered at this postcode, including this one.

All companies at SE22 8QR

Registration Data

Company Number

04004778

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

31 May 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

60200 - Television programming and broadcasting activities

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

4 August 2015

Returns Next Due

1 September 2016

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • FITZPATRICK, David William

    Secretary

    Appointed on 1 November 2006

     

    Nationality: British

    Occupation: Accountant

    11 Playfield Crescent
    London
    SE22 8QR

  • CUNLIFFE, Joshua John

    Director

    Appointed on 20 March 2015

     

    Nationality: British

    Occupation: Editor

    Month of birth: June 1974

    23
    Oakfield Court
    Haslemere Road
    London
    N8 9RA
    England

  • MALAND, Oliver

    Secretary

    Appointed on 1 April 2002

    Resigned on 9 June 2004

    Nationality: Uk

    Occupation: Lawyer

    Flat 7 3 Palmeira Square
    Hove
    East Sussex
    BN3 2JA

  • MATTINSON, Thomas Edward Jonathan

    Secretary

    Appointed on 31 May 2000

    Resigned on 12 October 2001

    52 Lyndhurst Grove
    London
    SE15 5AL

  • MCS FORMATIONS LIMITED

    Corporate Secretary

    Appointed on 9 June 2004

    Resigned on 12 September 2005

    235 Old Marylebone Road
    London
    NW1 5QT

  • NOMINEE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 31 May 2000

    Resigned on 31 May 2000

    Unit 30 The Old Woodyard
    Hall Drive
    Hagley
    Worcestershire
    DY9 9LQ

  • CUNLIFFE, David John

    Director

    Appointed on 31 May 2000

    Resigned on 6 March 2017

    Nationality: British

    Occupation: Television Producer

    Month of birth: April 1935

    2 Cedar Drive
    London
    N2 0PS

  • NOMINEE COMPANY DIRECTORS LIMITED

    Nominee Director

    Appointed on 31 May 2000

    Resigned on 31 May 2000

    Unit 30 The Old Woodyard
    Hall Drive
    Hagley
    Worcestershire
    DY9 9LQ

This information was most recently updated 12/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 13 June 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3NzQ0MDk0OWFkaXF6a2N4.

  2. 28 March 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3MTU5ODU0MmFkaXF6a2N4.

  3. 21 March 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A61WWJSA. Transaction: MzE3MDk5Njk3OGFkaXF6a2N4.

  4. 9 March 2017 Termination of appointment of David John Cunliffe as a director on 6 March 2017 [View PDF]

    Action Date: 6 March 2017. Category: Officers. Type: TM01. Barcode: X61TCJBM. Transaction: MzE3MDc0MDczOGFkaXF6a2N4.

  5. 6 March 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X61O0B5N. Transaction: MzE3MDQ1MjIzMGFkaXF6a2N4.

  6. 24 August 2016 [View PDF]

    Action Date: 4 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E29SNC. Transaction: MzE1NTgzMzM1M2FkaXF6a2N4.

  7. 6 April 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A53V71BN. Transaction: MzE0NTQyNDY4OWFkaXF6a2N4.

  8. 21 September 2015 Annual return made up to 4 August 2015 with full list of shareholders [View PDF]

    Action Date: 4 August 2015. Category: Annual return. Type: AR01. Barcode: X4GDKSP5. Transaction: MzEzMTM1NjMwNWFkaXF6a2N4.

  9. 1 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X48N2YGY. Transaction: MzEyNDI5NjQ3MWFkaXF6a2N4.

  10. 19 May 2015 Appointment of Mr Joshua John Cunliffe as a director on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: AP01. Barcode: X47ROL7S. Transaction: MzEyMzQyOTg0NmFkaXF6a2N4.

  11. 18 August 2014 Annual return made up to 4 August 2014 with full list of shareholders [View PDF]

    Action Date: 4 August 2014. Category: Annual return. Type: AR01. Barcode: X3EK3KU9. Transaction: MzEwNTc3MTMxNmFkaXF6a2N4.

  12. 19 June 2014 Registered office address changed from 2 Cedar Drive London N2 0PS on 19 June 2014 [View PDF]

    Action Date: 19 June 2014. Category: Address. Type: AD01. Barcode: X3ADKFWA. Transaction: MzEwMjIwNzYzMmFkaXF6a2N4.

  13. 18 March 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A33OIDK3. Transaction: MzA5NjQ0Nzg1MGFkaXF6a2N4.

  14. 26 September 2013 Annual return made up to 4 August 2013 with full list of shareholders [View PDF]

    Action Date: 4 August 2013. Category: Annual return. Type: AR01. Barcode: X2HQ76IY. Transaction: MzA4NTg3MjUxOGFkaXF6a2N4.

  15. 4 April 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A24YRJKA. Transaction: MzA3NTY1MDU0MWFkaXF6a2N4.

  16. 9 August 2012 Annual return made up to 4 August 2012 with full list of shareholders [View PDF]

    Action Date: 4 August 2012. Category: Annual return. Type: AR01. Barcode: X1EYOECZ. Transaction: MzA2MjE5NDIwOWFkaXF6a2N4.

  17. 23 March 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A158G2HK. Transaction: MzA1NDYyNTk4NWFkaXF6a2N4.

  18. 15 September 2011 Annual return made up to 4 August 2011 with full list of shareholders [View PDF]

    Action Date: 4 August 2011. Category: Annual return. Type: AR01. Barcode: XRJRRXK6. Transaction: MzA0Mzg5NDczN2FkaXF6a2N4.

  19. 31 March 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AT1Z4SUT. Transaction: MzAzNDc5ODI4NGFkaXF6a2N4.

  20. 2 September 2010 Annual return made up to 4 August 2010 with full list of shareholders [View PDF]

    Action Date: 4 August 2010. Category: Annual return. Type: AR01. Barcode: X4UZ8N2R. Transaction: MzAyMjU2MjY4OGFkaXF6a2N4.

  21. 21 April 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AC9COJBP. Transaction: MzAxMzk4NTcwM2FkaXF6a2N4.

  22. 5 August 2009 Return made up to 04/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0IO3C4M. Transaction: MjAzODYwNTQwOGFkaXF6a2N4.

  23. 19 May 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ERD1H000. Transaction: MjAzMzI2MDU0M2FkaXF6a2N4.

  24. 1 August 2008 Return made up to 31/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A284X1VH. Transaction: MjAxMDE0MDA0NWFkaXF6a2N4.

  25. 30 June 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AJZEW0XZ. Transaction: MjAwODE0MjY1NmFkaXF6a2N4.

  26. 24 January 2008 Return made up to 31/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTIwNjQyOGFkaXF6a2N4.

  27. 17 December 2007 Registered office changed on 17/12/07 from: c/o OWN2FEET productions 21-25 st anne's court london W1F 0BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTE5NDM1MWFkaXF6a2N4.

  28. 6 March 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NzMyMjM5NGFkaXF6a2N4.

  29. 10 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDgwNzEyNGFkaXF6a2N4.

  30. 27 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTgzMTg1MGFkaXF6a2N4.

  31. 1 August 2006 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NTA1NDYwM2FkaXF6a2N4.

  32. 4 July 2006 Return made up to 31/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzY5NjYwN2FkaXF6a2N4.

  33. 26 August 2005 Return made up to 31/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjIwMDkyMWFkaXF6a2N4.

  34. 3 August 2005 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE0ODE2Mzc4NWFkaXF6a2N4.

  35. 14 July 2004 Return made up to 31/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjQzODM4M2FkaXF6a2N4.

  36. 5 July 2004 Accounts for a medium company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAxNzYyMTgyMWFkaXF6a2N4.

  37. 29 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDAzODY3MWFkaXF6a2N4.

  38. 21 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTQ2Mjk1NWFkaXF6a2N4.

  39. 21 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDM5MDk1NGFkaXF6a2N4.

  40. 27 May 2004 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE1MDczMTUxOWFkaXF6a2N4.

  41. 19 October 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAzMTYxMTAwMWFkaXF6a2N4.

  42. 26 June 2003 Return made up to 31/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDIxNjkyNWFkaXF6a2N4.

  43. 20 May 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0MTY0ODg1NmFkaXF6a2N4.

  44. 13 May 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyODU2MTI4OGFkaXF6a2N4.

  45. 19 February 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEzOTE2MzI1M2FkaXF6a2N4.

  46. 18 January 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1NzY4NTI5M2FkaXF6a2N4.

  47. 18 January 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyMDI4Njg0NWFkaXF6a2N4.

  48. 6 August 2002 Return made up to 31/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDYzMzUwMGFkaXF6a2N4.

  49. 25 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODE0MTM2MGFkaXF6a2N4.

  50. 14 May 2002 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDE1MzY4ODcwNmFkaXF6a2N4.

  51. 6 February 2002 Registered office changed on 06/02/02 from: 2 cedar drive london N2 0PS [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODE3NjI4MWFkaXF6a2N4.

  52. 6 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDEyMzU1MWFkaXF6a2N4.

  53. 1 October 2001 Accounting reference date extended from 31/05/01 to 30/09/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NjIwNTQxNGFkaXF6a2N4.

  54. 26 June 2001 Return made up to 31/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzQ4NzEwOWFkaXF6a2N4.

  55. 21 April 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyODI0ODEzMGFkaXF6a2N4.

  56. 23 November 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NjQyNTkxOGFkaXF6a2N4.

  57. 10 November 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NDQyNDY4OGFkaXF6a2N4.

  58. 5 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjgwMjQ1NmFkaXF6a2N4.

  59. 30 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjI0MDU3MmFkaXF6a2N4.

  60. 30 June 2000 Registered office changed on 30/06/00 from: midlands company services LTD suite 116 lonsdale house 52 blucher street, birmingham west midlands B1 1QU [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzI2NTE1MGFkaXF6a2N4.

  61. 6 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjYwNTc5MGFkaXF6a2N4.

  62. 6 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDk3OTU4N2FkaXF6a2N4.

  63. 31 May 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMTkyMTU2MmFkaXF6a2N4.

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