Allworld Exhibitions Alliance Limited

Company Registration Number: 04689911

Company registered in England and Wales

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Allworld Exhibitions Alliance Limited is a Private Company Limited by Guarantee first registered on 7 March 2003. Its current registered address is in London, London.

Registered Address

C/O THORNE LANCASTER PARKER 4TH FLOOR, VENTURE HOUSE
27/29 GLASSHOUSE STREET
LONDON
LONDON
ENGLAND
W1B 5DF

There are 321 companies currently registered at this postcode, including this one.

All companies at W1B 5DF

Registration Data

Company Number

04689911

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

94120 - Activities of professional membership organizations

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

7 March 2016

Returns Next Due

4 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • COUTTS-WOOD, Charlie

    Secretary

    Appointed on 1 October 2012

     

    C/O Thorne Lancaster Parker
    4th Floor, Venture House
    27/29 Glasshouse Street
    London
    London
    W1B 5DF
    England

  • KELLY, Brendan Stuart

    Director

    Appointed on 7 March 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1962

    Bridgellis
    Orestan Lane
    Effingham
    Surrey
    KT24 5SH

  • BINNER, Douglas Gordon

    Secretary

    Appointed on 18 March 2012

    Resigned on 1 October 2012

    12th Floor Westminster Tower
    3 Albert Embankment
    London
    SE1 7SP

  • BINNER, Douglas Gordon

    Secretary

    Appointed on 7 March 2003

    Resigned on 9 February 2012

    16 Rythe Road
    Claygate
    Esher
    Surrey
    KT10 9DF

  • FORDHAM, Sarah Elizabeth

    Secretary

    Appointed on 9 February 2012

    Resigned on 18 March 2012

    12th Floor Westminster Tower
    3 Albert Embankment
    London
    SE1 7SP

  • SDG SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 7 March 2003

    Resigned on 7 March 2003

    120 East Road
    London
    N1 6AA

  • SDG REGISTRARS LIMITED

    Nominee Director

    Appointed on 7 March 2003

    Resigned on 7 March 2003

    120 East Road
    London
    N1 6AA

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 24 May 2017 Registered office address changed from 12th Floor Westminster Tower 3 Albert Embankment London SE1 7SP to C/O Thorne Lancaster Parker 4th Floor, Venture House 27/29 Glasshouse Street London London W1B 5DF on 24 May 2017 [View PDF]

    Action Date: 24 May 2017. Category: Address. Type: AD01. Barcode: X673NQ6Y. Transaction: MzE3NjU0OTkzMmFkaXF6a2N4.

  2. 16 March 2017 [View PDF]

    Action Date: 7 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62BRFE9. Transaction: MzE3MTI3MzgzNmFkaXF6a2N4.

  3. 28 November 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KOI3NM. Transaction: MzE2Mjg5MjQ1MGFkaXF6a2N4.

  4. 15 March 2016 Annual return made up to 7 March 2016 no member list [View PDF]

    Action Date: 7 March 2016. Category: Annual return. Type: AR01. Barcode: X52S5723. Transaction: MzE0NDA2ODY3OGFkaXF6a2N4.

  5. 27 November 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4L10HWY. Transaction: MzEzNjE5ODQ2NWFkaXF6a2N4.

  6. 9 March 2015 Annual return made up to 7 March 2015 no member list [View PDF]

    Action Date: 7 March 2015. Category: Annual return. Type: AR01. Barcode: X42UB8KJ. Transaction: MzExODc4ODczN2FkaXF6a2N4.

  7. 26 November 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LHJCM2. Transaction: MzExMjE0MzEyOGFkaXF6a2N4.

  8. 7 March 2014 Annual return made up to 7 March 2014 no member list [View PDF]

    Action Date: 7 March 2014. Category: Annual return. Type: AR01. Barcode: X335SIK1. Transaction: MzA5NTg1MzQzN2FkaXF6a2N4.

  9. 2 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MEIEL5. Transaction: MzA4OTgzNDIwOWFkaXF6a2N4.

  10. 7 March 2013 Annual return made up to 7 March 2013 no member list [View PDF]

    Action Date: 7 March 2013. Category: Annual return. Type: AR01. Barcode: X23N437F. Transaction: MzA3NDA4ODYwNGFkaXF6a2N4.

  11. 17 October 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1JRA68P. Transaction: MzA2NTk5MDk0MmFkaXF6a2N4.

  12. 1 October 2012 Appointment of Charlie Coutts-Wood as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1IM0SPT. Transaction: MzA2NTA2MDcxM2FkaXF6a2N4.

  13. 1 October 2012 Termination of appointment of Douglas Binner as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1IM0S3E. Transaction: MzA2NTA2MDM5NGFkaXF6a2N4.

  14. 29 May 2012 Appointment of Mr Douglas Gordon Binner as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X19Y9FTN. Transaction: MzA1ODMwNzUzMWFkaXF6a2N4.

  15. 29 May 2012 Termination of appointment of Sarah Fordham as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X19Y9FD5. Transaction: MzA1ODMwNzM3OGFkaXF6a2N4.

  16. 8 March 2012 Annual return made up to 7 March 2012 no member list [View PDF]

    Action Date: 7 March 2012. Category: Annual return. Type: AR01. Barcode: X14AFFTE. Transaction: MzA1Mzc5NjQ5NWFkaXF6a2N4.

  17. 15 February 2012 Appointment of Sarah Elizabeth Fordham as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X12PP1PS. Transaction: MzA1MjUzMTMxOGFkaXF6a2N4.

  18. 15 February 2012 Termination of appointment of Douglas Binner as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X12PP1BE. Transaction: MzA1MjUzMTE1NGFkaXF6a2N4.

  19. 8 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AGJF0ZQD. Transaction: MzA0ODY5Mjk2MmFkaXF6a2N4.

  20. 23 March 2011 Annual return made up to 7 March 2011 no member list [View PDF]

    Action Date: 7 March 2011. Category: Annual return. Type: AR01. Barcode: X4482SOV. Transaction: MzAzNDMxODMzMmFkaXF6a2N4.

  21. 9 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A46XQPSO. Transaction: MzAyODU1MzA3M2FkaXF6a2N4.

  22. 18 March 2010 Annual return made up to 7 March 2010 no member list [View PDF]

    Action Date: 7 March 2010. Category: Annual return. Type: AR01. Barcode: X4DHRIEI. Transaction: MzAxMTc3NDIzNWFkaXF6a2N4.

  23. 14 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AMZIUGH4. Transaction: MzAwNzA0NjMwNmFkaXF6a2N4.

  24. 25 March 2009 Annual return made up to 07/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X14GJ8GP. Transaction: MjAyOTAzNTU4NmFkaXF6a2N4.

  25. 7 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AON8E6BO. Transaction: MjAyMjcwNzQ0MmFkaXF6a2N4.

  26. 7 March 2008 Annual return made up to 07/03/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM5LTXTS. Transaction: MjAwMTAxOTQ0MmFkaXF6a2N4.

  27. 3 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE0MTU1NWFkaXF6a2N4.

  28. 21 March 2007 Annual return made up to 07/03/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODE0NDQwNmFkaXF6a2N4.

  29. 22 November 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDU0MTQ3OWFkaXF6a2N4.

  30. 10 March 2006 Annual return made up to 07/03/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTI1MTMxOGFkaXF6a2N4.

  31. 17 November 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExMjU2MjIyMmFkaXF6a2N4.

  32. 8 March 2005 Annual return made up to 07/03/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDA5NDgxMGFkaXF6a2N4.

  33. 23 December 2004 Registered office changed on 23/12/04 from: 10 manchester square london W1U 3PL [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTAzMzM0OWFkaXF6a2N4.

  34. 6 April 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwMzgxMjk4NmFkaXF6a2N4.

  35. 1 April 2004 Annual return made up to 07/03/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODE2NjQ0NGFkaXF6a2N4.

  36. 14 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTkzMDQ4N2FkaXF6a2N4.

  37. 14 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDk3MjE4MWFkaXF6a2N4.

  38. 14 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDU4MTE5NGFkaXF6a2N4.

  39. 14 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzQxNzgxNGFkaXF6a2N4.

  40. 7 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDU4MDY3MGFkaXF6a2N4.

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54.163.210.170 Fri, 15 Dec 2017 20:14:51 +0000