Allatsea Estates Limited

Company Registration Number: 04243385

Company registered in England and Wales

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Allatsea Estates Limited is a Private Company Limited by Shares first registered on 29 June 2001.

Registered Address

12 VICARAGE GARDENS
LONDON
W8 4AH

There are 8 companies currently registered at this postcode, including this one.

All companies at W8 4AH

Registration Data

Company Number

04243385

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£1,000£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£1,000£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£1,000£0
Total Net Worth £0£0£0£0£1,000£0

Previous Names

No previous names

Company Officers

  • CUNYNGHAME, Andrew David Francis, Sir

    Secretary

    Appointed on 29 June 2001

     

    12 Vicarage Gardens
    London
    W8 4AH

  • ANTINORI, Giancarlo

    Director

    Appointed on 29 June 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1938

    139
    Via Anastasio 11
    Rome
    00165
    Italy

  • ALPHA SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 29 June 2001

    Resigned on 29 June 2001

    5th Floor Signet House
    49-51 Farringdon Road
    London
    EC1M 3JP

  • AMALFITANO, Franca Carmen

    Director

    Appointed on 14 November 2001

    Resigned on 16 April 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1941

    139
    Via Anastasio 11,
    Rome
    00165
    Italy

  • ALPHA DIRECT LIMITED

    Corporate Nominee Director

    Appointed on 29 June 2001

    Resigned on 29 June 2001

    5th Floor Signet House
    49-51 Farringdon Road
    London
    EC1M 3JP

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 28 July 2016 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5C6CFZM. Transaction: MzE1Mzk0NjMzOGFkaXF6a2N4.

  2. 29 June 2016 Annual return made up to 29 June 2016 [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4V75C. Transaction: MzE1MTg5MDM1MmFkaXF6a2N4.

  3. 23 September 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4GIVIOO. Transaction: MzEzMTU3NjgyMmFkaXF6a2N4.

  4. 29 June 2015 Annual return made up to 29 June 2015 with full list of shareholders [View PDF]

    Action Date: 29 June 2015. Category: Annual return. Type: AR01. Barcode: X4ALCXK8. Transaction: MzEyNjA3NTM5NmFkaXF6a2N4.

  5. 11 July 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3BW6Z4P. Transaction: MzEwMzYwMjYxMmFkaXF6a2N4.

  6. 11 July 2014 Annual return made up to 29 June 2014 with full list of shareholders [View PDF]

    Action Date: 29 June 2014. Category: Annual return. Type: AR01. Barcode: X3BW6VRK. Transaction: MzEwMzYwMTY3OWFkaXF6a2N4.

  7. 6 November 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2KJAP6O. Transaction: MzA4ODI4NzM1N2FkaXF6a2N4.

  8. 2 July 2013 Annual return made up to 29 June 2013 with full list of shareholders [View PDF]

    Action Date: 29 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOWG5C. Transaction: MzA4MDc1MjI1M2FkaXF6a2N4.

  9. 26 October 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1KA2EXL. Transaction: MzA2NjUzMTczMmFkaXF6a2N4.

  10. 29 June 2012 Annual return made up to 29 June 2012 with full list of shareholders [View PDF]

    Action Date: 29 June 2012. Category: Annual return. Type: AR01. Barcode: X1C3NPQG. Transaction: MzA2MDAzNTA1N2FkaXF6a2N4.

  11. 18 April 2012 Termination of appointment of Franca Amalfitano as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17374IP. Transaction: MzA1NjA2MjcxN2FkaXF6a2N4.

  12. 6 December 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AHWBBZOW. Transaction: MzA0ODQ5MjU4OWFkaXF6a2N4.

  13. 2 July 2011 Annual return made up to 29 June 2011 with full list of shareholders [View PDF]

    Action Date: 29 June 2011. Category: Annual return. Type: AR01. Barcode: X305OVG4. Transaction: MzAzOTc5MTI3N2FkaXF6a2N4.

  14. 28 October 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AN3PNOMM. Transaction: MzAyNjA1MDgyM2FkaXF6a2N4.

  15. 30 June 2010 Annual return made up to 29 June 2010 with full list of shareholders [View PDF]

    Action Date: 29 June 2010. Category: Annual return. Type: AR01. Barcode: XZDSMLAI. Transaction: MzAxODYyNDQ5M2FkaXF6a2N4.

  16. 30 July 2009 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: P9ZQRBYN. Transaction: MjAzODE4NzAxOGFkaXF6a2N4.

  17. 2 July 2009 Return made up to 29/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ1FNB67. Transaction: MjAzNjMwNDM1MWFkaXF6a2N4.

  18. 2 July 2009 Director's change of particulars / giancarlo antinori / 29/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQ1FMB66. Transaction: MjAzNjMwMjk2MGFkaXF6a2N4.

  19. 2 July 2009 Director's change of particulars / franca amalfitano / 29/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQ1FLB65. Transaction: MjAzNjMwMjk1OWFkaXF6a2N4.

  20. 30 September 2008 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A92J73JX. Transaction: MjAxNDQ1MjM2NWFkaXF6a2N4.

  21. 2 July 2008 Return made up to 29/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB1PE12F. Transaction: MjAwODI4MjExMmFkaXF6a2N4.

  22. 3 October 2007 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NTgzMDIyOGFkaXF6a2N4.

  23. 29 June 2007 Return made up to 29/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTU2MjA3N2FkaXF6a2N4.

  24. 23 November 2006 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MTMwMDE4MWFkaXF6a2N4.

  25. 6 July 2006 Return made up to 29/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzI0OTY3NmFkaXF6a2N4.

  26. 15 November 2005 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA2NDM2NzE5MGFkaXF6a2N4.

  27. 20 July 2005 Return made up to 29/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODUwNzY2OGFkaXF6a2N4.

  28. 1 April 2005 Amended accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AAMD. Transaction: MDA1MzUxMDU3NmFkaXF6a2N4.

  29. 22 October 2004 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA0NzI4Njk5M2FkaXF6a2N4.

  30. 9 July 2004 Return made up to 29/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjQ5MTg5MWFkaXF6a2N4.

  31. 28 November 2003 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA4NzcxOTg0N2FkaXF6a2N4.

  32. 4 July 2003 Return made up to 29/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTg1MDI4OGFkaXF6a2N4.

  33. 7 June 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzY0ODMyM2FkaXF6a2N4.

  34. 7 June 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTQ5MDcwNWFkaXF6a2N4.

  35. 7 June 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjMwNjYzNWFkaXF6a2N4.

  36. 14 April 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NjUwNzUxM2FkaXF6a2N4.

  37. 14 April 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NDEzODYzNmFkaXF6a2N4.

  38. 2 September 2002 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA3Mjg3MzQ4NGFkaXF6a2N4.

  39. 19 July 2002 Return made up to 29/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDQ2MzgxMmFkaXF6a2N4.

  40. 19 November 2001 Ad 14/11/01--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTQxODc2N2FkaXF6a2N4.

  41. 19 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTgwNTIyMmFkaXF6a2N4.

  42. 17 July 2001 Registered office changed on 17/07/01 from: 5TH floor signet house 49-51 farringdon road london EC1M 3JP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzY3MjQxNGFkaXF6a2N4.

  43. 17 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjIwMTk1MmFkaXF6a2N4.

  44. 17 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDcwNzYyNWFkaXF6a2N4.

  45. 12 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzk1NTYxMmFkaXF6a2N4.

  46. 12 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Nzc3ODU3MmFkaXF6a2N4.

  47. 4 July 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NjIyOTY1NmFkaXF6a2N4.

  48. 29 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDQ0OTM2MWFkaXF6a2N4.

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