Alliss Promotions Limited

Company Registration Number: 04035045

Company registered in England and Wales

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Alliss Promotions Limited is a Private Company Limited by Shares first registered on 17 July 2000. Its current registered address is in London.

Registered Address

4 PRINCE ALBERT ROAD
LONDON
NW1 7SN

There are 574 companies currently registered at this postcode, including this one.

All companies at NW1 7SN

Registration Data

Company Number

04035045

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 July 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93120 - Activities of sport clubs

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

17 July 2015

Returns Next Due

14 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£2
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£0£2

Previous Names

No previous names

Company Officers

  • ALLISS, Jacqueline Anne

    Director

    Appointed on 17 July 2000

     

    Nationality: British

    Occupation: Secretary

    Month of birth: October 1942

    Bucklands Churt Road
    Hindhead
    Surrey
    GU26 6HY

  • COOPER, Roy

    Secretary

    Appointed on 17 July 2000

    Resigned on 20 November 2009

    44 Northlands
    Potters Bar
    Hertfordshire
    EN6 5DE

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 July 2000

    Resigned on 17 July 2000

    72 New Bond Street
    London
    W1S 1RR

  • FIRST DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 17 July 2000

    Resigned on 17 July 2000

    72 New Bond Street
    London
    W1S 1RR

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 25 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KJC4S9. Transaction: MzE2Mjc3NDAzOGFkaXF6a2N4.

  2. 25 August 2016 [View PDF]

    Action Date: 17 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E4W9GR. Transaction: MzE1NTkyNTYwOGFkaXF6a2N4.

  3. 23 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KSX0CX. Transaction: MzEzNTc4MjI4OGFkaXF6a2N4.

  4. 24 July 2015 Annual return made up to 17 July 2015 with full list of shareholders [View PDF]

    Action Date: 17 July 2015. Category: Annual return. Type: AR01. Barcode: X4CC05FL. Transaction: MzEyNzcyODY5N2FkaXF6a2N4.

  5. 8 September 2014 Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Address. Type: AD01. Barcode: X3FZS9BF. Transaction: MzEwNzA4Mjc3NWFkaXF6a2N4.

  6. 28 August 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3F23JO8. Transaction: MzEwNjI1MTAxM2FkaXF6a2N4.

  7. 31 July 2014 Annual return made up to 17 July 2014 with full list of shareholders [View PDF]

    Action Date: 17 July 2014. Category: Annual return. Type: AR01. Barcode: X3D9L0PE. Transaction: MzEwNDgwOTIyMmFkaXF6a2N4.

  8. 23 July 2013 Annual return made up to 17 July 2013 with full list of shareholders [View PDF]

    Action Date: 17 July 2013. Category: Annual return. Type: AR01. Barcode: X2D4O9AY. Transaction: MzA4MTkwNjg5NmFkaXF6a2N4.

  9. 22 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2D4MCG1. Transaction: MzA4MTg4Njg4MWFkaXF6a2N4.

  10. 31 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX5JJS. Transaction: MzA3MDIxNDMyMmFkaXF6a2N4.

  11. 6 September 2012 Annual return made up to 17 July 2012 with full list of shareholders [View PDF]

    Action Date: 17 July 2012. Category: Annual return. Type: AR01. Barcode: X1GW18TU. Transaction: MzA2MzY3NzM0MGFkaXF6a2N4.

  12. 12 August 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ALJOLWJ2. Transaction: MzA0MTk5MzE3MWFkaXF6a2N4.

  13. 9 August 2011 Annual return made up to 17 July 2011 with full list of shareholders [View PDF]

    Action Date: 17 July 2011. Category: Annual return. Type: AR01. Barcode: XF8Y4WI0. Transaction: MzA0MTc3MzEzNmFkaXF6a2N4.

  14. 31 August 2010 Annual return made up to 17 July 2010 with full list of shareholders [View PDF]

    Action Date: 17 July 2010. Category: Annual return. Type: AR01. Barcode: X3GXDN0D. Transaction: MzAyMjM2ODYwOGFkaXF6a2N4.

  15. 27 August 2010 Termination of appointment of Roy Cooper as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2YW6MWH. Transaction: MzAyMjI0Nzc3NGFkaXF6a2N4.

  16. 2 July 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LM4DBLAU. Transaction: MzAxODgwMDQ2NGFkaXF6a2N4.

  17. 21 May 2010 Previous accounting period shortened from 31 July 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: XEM6UK6N. Transaction: MzAxNjA0MDY4NGFkaXF6a2N4.

  18. 13 May 2010 Registered office address changed from 44 Northlands Potters Bar Herts EN6 5DE England on 13 May 2010 [View PDF]

    Action Date: 13 May 2010. Category: Address. Type: AD01. Barcode: XVS0JJYK. Transaction: MzAxNTUwMDUwMGFkaXF6a2N4.

  19. 11 August 2009 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: X2AOPCB9. Transaction: MjAzODk5OTY3MWFkaXF6a2N4.

  20. 4 August 2009 Return made up to 17/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0B2DC43. Transaction: MjAzODUxMzMxOGFkaXF6a2N4.

  21. 13 August 2008 Return made up to 17/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKMF728Z. Transaction: MjAxMDkwODg1OWFkaXF6a2N4.

  22. 13 August 2008 Registered office changed on 13/08/2008 from 1 conduit street london W1R 9TG [View PDF]

    Category: Address. Type: 287. Barcode: XKMH8282. Transaction: MjAxMDkwODYxOWFkaXF6a2N4.

  23. 7 August 2008 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XJA53222. Transaction: MjAxMDU2NDE3OGFkaXF6a2N4.

  24. 23 August 2007 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4NDUzOTgwOWFkaXF6a2N4.

  25. 28 July 2007 Return made up to 17/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzQ0MzI5M2FkaXF6a2N4.

  26. 2 October 2006 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE2OTQ2ODAxNmFkaXF6a2N4.

  27. 2 October 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2OTY3OTI2N2FkaXF6a2N4.

  28. 9 August 2006 Return made up to 17/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTE2MTU1OWFkaXF6a2N4.

  29. 12 September 2005 Return made up to 17/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTQ2NTEzM2FkaXF6a2N4.

  30. 9 April 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA0NjQ4MDE1NWFkaXF6a2N4.

  31. 10 August 2004 Return made up to 17/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjc3ODkxN2FkaXF6a2N4.

  32. 23 March 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEwOTU0MzUyN2FkaXF6a2N4.

  33. 25 July 2003 Return made up to 17/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzI4MjA4MmFkaXF6a2N4.

  34. 26 June 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA1NDk3OTEwMmFkaXF6a2N4.

  35. 10 September 2002 Return made up to 17/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzcxMzM2OWFkaXF6a2N4.

  36. 17 April 2002 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAwODk0NzE1NWFkaXF6a2N4.

  37. 16 August 2001 Return made up to 17/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjU0NTE2MmFkaXF6a2N4.

  38. 21 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODgwNjA5NGFkaXF6a2N4.

  39. 21 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjY4ODUxNGFkaXF6a2N4.

  40. 20 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTI1Nzk0NWFkaXF6a2N4.

  41. 20 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjMwMDY2MGFkaXF6a2N4.

  42. 17 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTg0NDk5MWFkaXF6a2N4.

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