Alliedpra UK Limited

Company Registration Number: 04602042

Company registered in England and Wales

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Alliedpra UK Limited is a Private Company Limited by Shares first registered on 27 November 2002. Its current registered address is in Canary Wharf, London.

Registered Address

31ST FLOOR
40 BANK STREET
CANARY WHARF
LONDON
E14 5NR

There are 467 companies currently registered at this postcode, including this one.

All companies at E14 5NR

Registration Data

Company Number

04602042

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

27 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79110 - Travel agency activities

Accounts

Accounts Reference Date

30 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

25 November 2015

Returns Next Due

23 December 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£194,417
Current Assets £55,659£19,851£14,211£44,377£104,380£81,163
of which Cash £10,520£282£7,011£40,658£48,601£23,701
Total Assets £55,659£19,851£14,211£44,377£104,380£275,580
Current Liabilities £703,602£901,357£763,519£587,349£573,135£184,514
Net Current Assets £-647,943£-881,506£-749,308£-542,972£-468,755£-103,351
Total Net Worth £-647,943£-871,127£-746,438£-537,346£-461,905£91,066

Previous Names

  • ALLIED UK LIMITED, active until 30 May 2012
  • WILKINTOURS LIMITED, active until 30 November 2006

Company Officers

  • LARSEN, Andrew

    Secretary

    Appointed on 6 October 2011

     

    31st Floor
    40 Bank Street
    Canary Wharf
    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

  • HENSLEY, James Willliam

    Secretary

    Appointed on 1 December 2004

    Resigned on 1 June 2005

    1 Avenue Grande Bretagne
    Monaco
    Monaco

  • HENSLEY, Morgan

    Secretary

    Appointed on 1 February 2006

    Resigned on 31 December 2009

    2 Passage Singer
    Paris
    75016
    75016
    France

  • LETTINGTON, Linda May

    Secretary

    Appointed on 8 April 2004

    Resigned on 1 December 2004

    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 27 October 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

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 27 November 2002

    Resigned on 27 November 2002

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • CLC SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 27 November 2002

    Resigned on 8 April 2004

    11 Breams Buildings
    London
    EC4A 1DW

  • BONFIELD, Elizabeth Mary Jayne

    Director

    Appointed on 27 November 2002

    Resigned on 27 May 2005

    Nationality: British

    Occupation: Business Executive

    Month of birth: May 1962

    Acacia Cottage
    11 Pantile Road Oatlands
    Weybridge
    Surrey
    KT13 9PY

  • GUPTA, Priyanka

    Director

    Appointed on 27 October 2009

    Resigned on 31 December 2009

    Nationality: Indian

    Occupation: Group Financial Controller

    Month of birth: September 1981

    Greville House
    Hatton Road
    Bedfont
    Middlesex
    TW14 9PX

  • HENSLEY, James Willliam

    Director

    Appointed on 27 November 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 1 January 2010

    Resigned on 10 May 2011

    Nationality: British

    Occupation: Administration Director

    Month of birth: May 1969

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

  • 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

  • PATTERSON, Robert Edmund William

    Director

    Appointed on 10 May 2011

    Resigned on 27 January 2015

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: July 1968

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

  • PIERRE, Philippe

    Director

    Appointed on 29 July 2009

    Resigned on 27 October 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

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 6 July 2016 Registered office address changed from The St Botolph Building, 138 Houndsditch London EC3A 7AR to 31st Floor 40 Bank Street Canary Wharf London E14 5NR on 6 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Address. Type: AD01. Barcode: A5A4OZE8. Transaction: MzE1MjMxNzA5OWFkaXF6a2N4.

  2. 5 July 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5A4OZEG. Transaction: MzE1MjMwMzI0MmFkaXF6a2N4.

  3. 5 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVBNE9aQjVhZGlxemtjeA.

  4. 29 June 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A59PBEW3. Transaction: MzE1MTkwMjM0MWFkaXF6a2N4.

  5. 25 November 2015 Annual return made up to 25 November 2015 with full list of shareholders [View PDF]

    Action Date: 25 November 2015. Category: Annual return. Type: AR01. Barcode: X4KY5RUQ. Transaction: MzEzNTk2MDg0MmFkaXF6a2N4.

  6. 14 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0T141. Transaction: MzEzMjY5MDMzNGFkaXF6a2N4.

  7. 3 March 2015 Registered office address changed from 8Th Floor Regal House 70 London Road Twickenham Middlesex TW1 3QS to The St Botolph Building, 138 Houndsditch London EC3A 7AR on 3 March 2015 [View PDF]

    Action Date: 3 March 2015. Category: Address. Type: AD01. Barcode: X42EU34H. Transaction: MzExODQ1NDk1MmFkaXF6a2N4.

  8. 13 February 2015 Annual return made up to 27 November 2014 with full list of shareholders [View PDF]

    Action Date: 27 November 2014. Category: Annual return. Type: AR01. Barcode: X416G5I0. Transaction: MzExNzIxNDc1OGFkaXF6a2N4.

  9. 27 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: X3ZY8T40. Transaction: MzExNjE4NTAyN2FkaXF6a2N4.

  10. 27 January 2015 Termination of appointment of Robert Edmund William Patterson as a director on 27 January 2015 [View PDF]

    Action Date: 27 January 2015. Category: Officers. Type: TM01. Barcode: X3ZY658Z. Transaction: MzExNjE0NDc2NGFkaXF6a2N4.

  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: X3ZY5VWJ. Transaction: MzExNjE0MTE0OGFkaXF6a2N4.

  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: X3Z88R3L. Transaction: MzExNTUxNDI3MWFkaXF6a2N4.

  13. 6 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ91RI. Transaction: MzEwODc1NTU0MGFkaXF6a2N4.

  14. 29 November 2013 Annual return made up to 27 November 2013 with full list of shareholders [View PDF]

    Action Date: 27 November 2013. Category: Annual return. Type: AR01. Barcode: X2M6WLCP. Transaction: MzA4OTc1MzUzMWFkaXF6a2N4.

  15. 4 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZQEDD. Transaction: MzA4NjM3ODg5M2FkaXF6a2N4.

  16. 18 June 2013 Registered office address changed from Ash House Fairfield Ave Staines Middlesex TW18 4AB United Kingdom on 18 June 2013 [View PDF]

    Action Date: 18 June 2013. Category: Address. Type: AD01. Barcode: X2ARAUAP. Transaction: MzA3OTk3OTk3MWFkaXF6a2N4.

  17. 6 December 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1MSWFYQ. Transaction: MzA2ODkyMjkxM2FkaXF6a2N4.

  18. 5 December 2012 Annual return made up to 27 November 2012 with full list of shareholders [View PDF]

    Action Date: 27 November 2012. Category: Annual return. Type: AR01. Barcode: X1N4M9CB. Transaction: MzA2ODgzNzAzNmFkaXF6a2N4.

  19. 20 September 2012 Registered office address changed from C/O Deloitte 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: X1HW3X4Q. Transaction: MzA2NDQ1MzE3MWFkaXF6a2N4.

  20. 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: X1HTGRZS. Transaction: MzA2NDM0NTUzMWFkaXF6a2N4.

  21. 30 May 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A19YI3PF. Transaction: MzA1ODQwNzU0OWFkaXF6a2N4.

  22. 30 May 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A19YI3PV. Transaction: MzA1ODQwNzMyOGFkaXF6a2N4.

  23. 29 February 2012 Annual return made up to 27 November 2011 with full list of shareholders [View PDF]

    Action Date: 27 November 2011. Category: Annual return. Type: AR01. Barcode: X13PSVI8. Transaction: MzA1MzM1OTg3NmFkaXF6a2N4.

  24. 11 February 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1MjE4OTI2MGFkaXF6a2N4.

  25. 9 February 2012 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L128CA81. Transaction: MzA1MjE4OTEzMGFkaXF6a2N4.

  26. 31 January 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1MTIzOTQyOWFkaXF6a2N4.

  27. 10 October 2011 Termination of appointment of Stuart Padbury as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZLIGY9M. Transaction: MzA0NTIwMTU1NGFkaXF6a2N4.

  28. 6 October 2011 Appointment of Mr Andrew Larsen as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XYZQWY5J. Transaction: MzA0NTAyNTUzMWFkaXF6a2N4.

  29. 16 August 2011 Registered office address changed from C/O Baker Tilly Llp 12 Gleneagles Court Brighton Road Crawley West Sussex RH10 6AD on 16 August 2011 [View PDF]

    Action Date: 16 August 2011. Category: Address. Type: AD01. Barcode: XHHI7WP5. Transaction: MzA0MjA5NzU3NmFkaXF6a2N4.

  30. 11 May 2011 Termination of appointment of Vanessa Hunt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XL54IU14. Transaction: MzAzNzAzMzEyNGFkaXF6a2N4.

  31. 11 May 2011 Appointment of Mr Robert Patterson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XL3BWU1N. Transaction: MzAzNzAyOTU3OWFkaXF6a2N4.

  32. 11 May 2011 Termination of appointment of Andrew Meyrick as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XL2W5U1G. Transaction: MzAzNzAyODY0OGFkaXF6a2N4.

  33. 11 May 2011 Termination of appointment of Andrew Meyrick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XL2SGU1N. Transaction: MzAzNzAyODMwMmFkaXF6a2N4.

  34. 30 December 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AXV53Q44. Transaction: MzAyOTQ5MzUwM2FkaXF6a2N4.

  35. 23 December 2010 Annual return made up to 27 November 2010 with full list of shareholders [View PDF]

    Action Date: 27 November 2010. Category: Annual return. Type: AR01. Barcode: XAZZ7Q57. Transaction: MzAyOTIxNDYwNmFkaXF6a2N4.

  36. 16 December 2010 Appointment of Mr Andrew Meyrick as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X8IGJPY9. Transaction: MzAyODg3MjgwNmFkaXF6a2N4.

  37. 17 August 2010 Statement of capital following an allotment of shares on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Capital. Type: SH01. Barcode: XYQ91MM3. Transaction: MzAyMTU1NjMzNWFkaXF6a2N4.

  38. 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: XW1CGMGO. Transaction: MzAyMTIxMTY2NmFkaXF6a2N4.

  39. 2 August 2010 Termination of appointment of Andrew Meyrick as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XS5QIM7V. Transaction: MzAyMDYyNjkwN2FkaXF6a2N4.

  40. 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: XOZJ3M0S. Transaction: MzAyMDIxOTA2OGFkaXF6a2N4.

  41. 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: XOZJ4M0T. Transaction: MzAyMDIxOTA3MGFkaXF6a2N4.

  42. 11 May 2010 Appointment of Mr Stuart Padbury as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XUE2PJWB. Transaction: MzAxNTMxNTI5OWFkaXF6a2N4.

  43. 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: XALH7IRP. Transaction: MzAxMjYyMTgyMGFkaXF6a2N4.

  44. 29 January 2010 Termination of appointment of James Hensley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYSCBH2T. Transaction: MzAwODIyNTA2OGFkaXF6a2N4.

  45. 29 January 2010 Appointment of Miss Vanessa Hunt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYS3MH2V. Transaction: MzAwODIyNDM3NGFkaXF6a2N4.

  46. 29 January 2010 Termination of appointment of Morgan Hensley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XYR8GH2T. Transaction: MzAwODIyMjE3M2FkaXF6a2N4.

  47. 29 January 2010 Termination of appointment of Priyanka Gupta as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYQUIH2G. Transaction: MzAwODIyMTIwMmFkaXF6a2N4.

  48. 14 December 2009 Annual return made up to 27 November 2009 with full list of shareholders [View PDF]

    Action Date: 27 November 2009. Category: Annual return. Type: AR01. Barcode: XFS2YFSB. Transaction: MzAwNDkyMTY4NGFkaXF6a2N4.

  49. 16 November 2009 Appointment of Mr Andrew Meyrick as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2453F0Q. Transaction: MzAwMjk2MjQwNGFkaXF6a2N4.

  50. 16 November 2009 Appointment of Mr Andrew Meyrick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X244VF0H. Transaction: MzAwMjk2MjM5N2FkaXF6a2N4.

  51. 28 October 2009 Appointment of Mrs Priyanka Gupta as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XS656EG0. Transaction: MzAwMTU5OTcwNWFkaXF6a2N4.

  52. 27 October 2009 Termination of appointment of Philippe Pierre as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XS63BEG3. Transaction: MzAwMTU5OTQzMGFkaXF6a2N4.

  53. 27 October 2009 Termination of appointment of Philippe Pierre as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XS62LEGC. Transaction: MzAwMTU5OTQxN2FkaXF6a2N4.

  54. 14 October 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LZMW5E3O. Transaction: MzAwMDgyODQ5OWFkaXF6a2N4.

  55. 30 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AM6BNBY9. Transaction: MjAzODIxMDg4MGFkaXF6a2N4.

  56. 29 July 2009 Secretary appointed philippe pierre [View PDF]

    Category: Officers. Type: 288a. Barcode: XYG1WBYH. Transaction: MjAzODE0MjgzNmFkaXF6a2N4.

  57. 29 July 2009 Director appointed director of finance philippe pierre [View PDF]

    Category: Officers. Type: 288a. Barcode: XYG1VBYG. Transaction: MjAzODE0MjkwOGFkaXF6a2N4.

  58. 29 July 2009 Appointment terminated secretary philippe pierre [View PDF]

    Category: Officers. Type: 288b. Barcode: XYAOZBY1. Transaction: MjAzODEyMTY1MGFkaXF6a2N4.

  59. 29 July 2009 Appointment terminated director philippe pierre [View PDF]

    Category: Officers. Type: 288b. Barcode: XYAP6BY9. Transaction: MjAzODEyMDczMmFkaXF6a2N4.

  60. 8 July 2009 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Barcode: AX6FCBCR. Transaction: MjAzNjc1ODQxM2FkaXF6a2N4.

  61. 8 July 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: AX6FBBCQ. Transaction: MjAzNjc1ODM0MWFkaXF6a2N4.

  62. 15 January 2009 Return made up to 27/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ2PQ6JM. Transaction: MjAyMzQzMjA0MmFkaXF6a2N4.

  63. 29 December 2008 Return made up to 27/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEYWA62N. Transaction: MjAyMTU2Nzc4OWFkaXF6a2N4.

  64. 12 December 2008 Return made up to 27/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC0LA5LU. Transaction: MjAyMDA5MTg2N2FkaXF6a2N4.

  65. 17 September 2008 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Barcode: AFSSK351. Transaction: MjAxMzU1MjA0NWFkaXF6a2N4.

  66. 17 September 2008 Ad 27/11/07\gbp si [email protected]=48524\gbp ic 100/48624\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AFSSJ350. Transaction: MjAxMzU1MjAwM2FkaXF6a2N4.

  67. 29 July 2008 Nc inc already adjusted 27/11/07 [View PDF]

    Category: Capital. Type: 123. Barcode: A6BYW1N9. Transaction: MjAwOTg1NzgxM2FkaXF6a2N4.

  68. 29 July 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwOTg1NzU2MWFkaXF6a2N4.

  69. 23 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A6BYU1N7. Transaction: MjAwOTUzNjMyOGFkaXF6a2N4.

  70. 15 January 2008 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MDg0Njc2NWFkaXF6a2N4.

  71. 29 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4OTM3NjkyMGFkaXF6a2N4.

  72. 11 September 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTIxNzQwN2FkaXF6a2N4.

  73. 18 August 2007 Registered office changed on 18/08/07 from: 65 duke street london W1K 5NT [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDUzNjQ4OGFkaXF6a2N4.

  74. 11 August 2007 Return made up to 05/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDI2MTgzN2FkaXF6a2N4.

  75. 17 July 2007 Accounting reference date shortened from 31/03/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MjQyODc4MmFkaXF6a2N4.

  76. 22 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDkxNTMwOGFkaXF6a2N4.

  77. 30 November 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3MTUxMTU2MmFkaXF6a2N4.

  78. 12 October 2006 Return made up to 27/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDE5ODg5MGFkaXF6a2N4.

  79. 22 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTI4NTY0MWFkaXF6a2N4.

  80. 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: MDExODc2MDM5MWFkaXF6a2N4.

  81. 15 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTI3OTI5N2FkaXF6a2N4.

  82. 5 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTM1MTkzMGFkaXF6a2N4.

  83. 13 December 2004 Return made up to 27/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjEyNDc5MmFkaXF6a2N4.

  84. 13 December 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAwODc3MTU2NmFkaXF6a2N4.

  85. 8 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTA3NTgyM2FkaXF6a2N4.

  86. 8 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDg3NjYzN2FkaXF6a2N4.

  87. 30 September 2004 Delivery ext'd 3 mth 31/03/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE1MDIwMDIyMmFkaXF6a2N4.

  88. 18 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDA3MjE2MmFkaXF6a2N4.

  89. 18 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDUyMzQ2MGFkaXF6a2N4.

  90. 30 December 2003 Return made up to 27/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NzQ0NDUyMWFkaXF6a2N4.

  91. 28 November 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjIwMDg5OGFkaXF6a2N4.

  92. 28 November 2003 Accounting reference date extended from 30/11/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNjQ3NjU2M2FkaXF6a2N4.

  93. 9 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzEwMTk4N2FkaXF6a2N4.

  94. 27 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTk4ODA4MWFkaXF6a2N4.

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