Allvistar Limited

Company Registration Number: 04393280

Company registered in England and Wales

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Allvistar Limited is a Private Company Limited by Shares first registered on 13 March 2002. Its current registered address is in London.

Registered Address

34A OAKHILL ROAD
LONDON
SW15 2QR

There are 4 companies currently registered at this postcode, including this one.

All companies at SW15 2QR

Registration Data

Company Number

04393280

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

13 March 2016

Returns Next Due

10 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £523£686£5,401£449£485£1,298£1,009£4,802£4,059£1,971£2,684£100
of which Cash £491£293£4,317£375£57£1,244£992£4,802£4,059£1,620£2,508£100
Total Assets £523£686£5,401£449£485£1,298£1,009£4,802£4,059£1,971£2,684£100
Current Liabilities £2,750£1,848£5,223£3,693£1,747£1,195£759£4,314£3,905£1,632£547£0
Net Current Assets £-2,227£-1,162£178£-3,244£-1,262£103£250£488£154£339£2,137£100
Total Net Worth £-2,227£-1,162£178£-3,244£-1,262£132£307£697£363£548£2,325£100

Previous Names

No previous names

Company Officers

  • LIDJI, Alberto Mario

    Director

    Appointed on 13 March 2002

     

    Nationality: Italian

    Occupation: Executive Management

    Month of birth: October 1970

    34a
    Oakhill Road
    London
    SW15 2QR
    England

  • LO, Hei Man

    Secretary

    Appointed on 3 August 2003

    Resigned on 7 March 2007

    15 Addison House
    Grove End Road
    London
    NW8 9EH

  • RAHMAN, Lupin

    Secretary

    Appointed on 13 March 2002

    Resigned on 3 August 2003

    Flat 1
    62 Marchmont Street
    London
    WC1N 1AB

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 7 March 2007

    Resigned on 28 July 2011

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 13 March 2002

    Resigned on 13 March 2002

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 13 March 2002

    Resigned on 13 March 2002

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

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

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Latest Filings

  1. 17 March 2017 [View PDF]

    Action Date: 13 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62EHIKO. Transaction: MzE3MTM4OTc0OGFkaXF6a2N4.

  2. 27 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YYY4E1. Transaction: MzE2NzY0MTE2MmFkaXF6a2N4.

  3. 26 March 2016 Annual return made up to 13 March 2016 with full list of shareholders [View PDF]

    Action Date: 13 March 2016. Category: Annual return. Type: AR01. Barcode: X53KY2FV. Transaction: MzE0NDk1NjgzN2FkaXF6a2N4.

  4. 21 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Z2L33D. Transaction: MzE0MDE4MjAyMmFkaXF6a2N4.

  5. 22 March 2015 Annual return made up to 13 March 2015 with full list of shareholders [View PDF]

    Action Date: 13 March 2015. Category: Annual return. Type: AR01. Barcode: X43N7DU8. Transaction: MzExOTY3NTQxNGFkaXF6a2N4.

  6. 30 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X406494P. Transaction: MzExNjQwNzExOWFkaXF6a2N4.

  7. 7 September 2014 Registered office address changed from Second Floor 36 New Kings Road London SW6 4ST to 34a Oakhill Road London SW15 2QR on 7 September 2014 [View PDF]

    Action Date: 7 September 2014. Category: Address. Type: AD01. Barcode: X3FX9S6H. Transaction: MzEwNzA3MjMyNGFkaXF6a2N4.

  8. 23 March 2014 Annual return made up to 13 March 2014 with full list of shareholders [View PDF]

    Action Date: 13 March 2014. Category: Annual return. Type: AR01. Barcode: X348Q3SB. Transaction: MzA5Njc4MTE3M2FkaXF6a2N4.

  9. 31 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30PLLII. Transaction: MzA5MzY5MTk1OWFkaXF6a2N4.

  10. 25 March 2013 Annual return made up to 13 March 2013 with full list of shareholders [View PDF]

    Action Date: 13 March 2013. Category: Annual return. Type: AR01. Barcode: X24V5JT5. Transaction: MzA3NTEwOTU3OWFkaXF6a2N4.

  11. 25 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20RO89U. Transaction: MzA3MTcyNjI1OWFkaXF6a2N4.

  12. 4 April 2012 Annual return made up to 13 March 2012 with full list of shareholders [View PDF]

    Action Date: 13 March 2012. Category: Annual return. Type: AR01. Barcode: X1634ZCA. Transaction: MzA1NTI5MDAyOWFkaXF6a2N4.

  13. 3 April 2012 Director's details changed for Alberto Mario Lidji on 11 February 2012 [View PDF]

    Action Date: 11 February 2012. Category: Officers. Type: CH01. Barcode: X1634ZC2. Transaction: MzA1NTI5MDAyMmFkaXF6a2N4.

  14. 27 February 2012 Registered office address changed from 15 Addison House Grove End Road London London NW8 9EH United Kingdom on 27 February 2012 [View PDF]

    Action Date: 27 February 2012. Category: Address. Type: AD01. Barcode: X13FFGO9. Transaction: MzA1MzA5NjQ3N2FkaXF6a2N4.

  15. 9 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X1079YG2. Transaction: MzA1MDQwMDYxOWFkaXF6a2N4.

  16. 28 July 2011 Registered office address changed from the Old Exchange 12 Compton Road Wimbledon London SW19 7QD on 28 July 2011 [View PDF]

    Action Date: 28 July 2011. Category: Address. Type: AD01. Barcode: XBOFSW76. Transaction: MzA0MTIzNTYzMWFkaXF6a2N4.

  17. 28 July 2011 Termination of appointment of London Law Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XBODNW7Z. Transaction: MzA0MTIzNTQ4OWFkaXF6a2N4.

  18. 14 March 2011 Annual return made up to 13 March 2011 with full list of shareholders [View PDF]

    Action Date: 13 March 2011. Category: Annual return. Type: AR01. Barcode: X1005SFA. Transaction: MzAzMzc4OTcwN2FkaXF6a2N4.

  19. 27 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XLAB5R54. Transaction: MzAzMTIwMDM2OGFkaXF6a2N4.

  20. 9 April 2010 Annual return made up to 13 March 2010 with full list of shareholders [View PDF]

    Action Date: 13 March 2010. Category: Annual return. Type: AR01. Barcode: XEWBVJ0W. Transaction: MzAxMzE5NTkzOGFkaXF6a2N4.

  21. 29 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XY93JH18. Transaction: MzAwODE3ODE5NWFkaXF6a2N4.

  22. 2 April 2009 Return made up to 13/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3JW38OE. Transaction: MjAyOTc4MTAzNWFkaXF6a2N4.

  23. 13 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XQRTU7CK. Transaction: MjAyNTc3NjQ0NWFkaXF6a2N4.

  24. 13 January 2009 Registered office changed on 13/01/2009 from 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Barcode: XI8026HC. Transaction: MjAyMzE2OTc2M2FkaXF6a2N4.

  25. 25 March 2008 Return made up to 13/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP95PYBY. Transaction: MjAwMTk3NDg4NmFkaXF6a2N4.

  26. 28 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: XK5KGXL4. Transaction: MjAwMDQzMzA2NGFkaXF6a2N4.

  27. 27 March 2007 Return made up to 13/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzg2Njg3NmFkaXF6a2N4.

  28. 25 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODIxMjM2N2FkaXF6a2N4.

  29. 25 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzcxNjI0N2FkaXF6a2N4.

  30. 25 March 2007 Registered office changed on 25/03/07 from: 15 addison house grove end road london NW8 9EH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzQzMDY1NmFkaXF6a2N4.

  31. 21 February 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjM5NjA0NGFkaXF6a2N4.

  32. 21 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjA4MjQ1OGFkaXF6a2N4.

  33. 21 June 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjA4MjQ1N2FkaXF6a2N4.

  34. 21 June 2006 Registered office changed on 21/06/06 from: suite 267, hill house 210 upper richmond road london SW15 6NP [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjE3ODk3NGFkaXF6a2N4.

  35. 31 March 2006 Return made up to 13/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTIwMzUwN2FkaXF6a2N4.

  36. 11 January 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE0Njc5Mzc1MGFkaXF6a2N4.

  37. 1 July 2005 Registered office changed on 01/07/05 from: 112 milliners house eastfields avenue london SW18 1LP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjQ5MzgyN2FkaXF6a2N4.

  38. 1 April 2005 Return made up to 13/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTQzMjAzNWFkaXF6a2N4.

  39. 15 March 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0ODI0MTMxNWFkaXF6a2N4.

  40. 15 March 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMzA5NDk1OWFkaXF6a2N4.

  41. 15 March 2005 Registered office changed on 15/03/05 from: 750 chelsea cloisters sloane avenue london SW3 3EP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODg4NDE1N2FkaXF6a2N4.

  42. 15 March 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEyMjI2MTk3M2FkaXF6a2N4.

  43. 27 July 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NDgzNjAwMWFkaXF6a2N4.

  44. 27 July 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1OTMwODM0MGFkaXF6a2N4.

  45. 27 July 2004 Registered office changed on 27/07/04 from: 74 gloucester court kew road kew richmond surrey TW9 3EA [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDg1NTc4OWFkaXF6a2N4.

  46. 25 March 2004 Return made up to 13/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzMxMDUwMmFkaXF6a2N4.

  47. 3 March 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NzIzOTgyNmFkaXF6a2N4.

  48. 3 March 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMDEyMDcwMWFkaXF6a2N4.

  49. 3 March 2004 Registered office changed on 03/03/04 from: 91 leathermarket court london SE1 3HS [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzY4ODYyNmFkaXF6a2N4.

  50. 15 October 2003 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA3NzE4NjEwNGFkaXF6a2N4.

  51. 14 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzgzMzQ1OWFkaXF6a2N4.

  52. 14 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjQ5Mzg0NmFkaXF6a2N4.

  53. 12 March 2003 Return made up to 13/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDk1ODUyMmFkaXF6a2N4.

  54. 6 March 2003 Registered office changed on 06/03/03 from: suite 2 148 lambeth road london SE1 7DF [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzkxNzcyNGFkaXF6a2N4.

  55. 21 October 2002 Registered office changed on 21/10/02 from: suite 313 37 store street london WC1E 7QF [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTI2NTQ4MWFkaXF6a2N4.

  56. 3 April 2002 Ad 25/03/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMDQyMjQ0MmFkaXF6a2N4.

  57. 26 March 2002 Accounting reference date extended from 31/03/03 to 30/04/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMzMzNjgwMmFkaXF6a2N4.

  58. 22 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTc5MDE5MmFkaXF6a2N4.

  59. 20 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDk3ODA5MWFkaXF6a2N4.

  60. 20 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzU2MDYwMGFkaXF6a2N4.

  61. 20 March 2002 Registered office changed on 20/03/02 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjM2Nzc2M2FkaXF6a2N4.

  62. 19 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzQwNTUzMmFkaXF6a2N4.

  63. 13 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDUwMDQyNmFkaXF6a2N4.

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