Allgen Powerconsult Ltd

Company Registration Number: 04804956

Company registered in England and Wales

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Allgen Powerconsult Ltd is a Private Company Limited by Shares first registered on 19 June 2003. Its current registered address is in London.

Registered Address

G. TEOLI & CO.
BALFOUR HOUSE
741 HIGH ROAD
LONDON
N12 0BP

There are 749 companies currently registered at this postcode, including this one.

All companies at N12 0BP

Registration Data

Company Number

04804956

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33200 - Installation of industrial machinery and equipment

42220 - Construction of utility projects for electricity and telecommunications

71122 - Engineering related scientific and technical consulting activities

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

19 June 2016

Returns Next Due

17 July 2017

Mortgages

None

Financial Summary

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

Previous Names

  • PROJECTS & VENTURES LTD, active until 28 August 2012
  • SPUMANTINO LTD, active until 20 September 2006

Company Officers

  • VENZO, Marita

    Secretary

    Appointed on 19 June 2003

     

    G. TEOLI & CO.
    Balfour House
    741 High Road
    London
    N12 0BP
    England

  • VENZO, Adriano Emilio

    Director

    Appointed on 19 June 2014

     

    Nationality: Italian

    Occupation: Engineer

    Month of birth: May 1948

    G. TEOLI & CO.
    Balfour House
    741 High Road
    London
    N12 0BP
    England

  • VENZO, Marita

    Director

    Appointed on 19 June 2003

     

    Nationality: Canada

    Occupation: Company Administration

    Month of birth: March 1961

    G. TEOLI & CO.
    Balfour House
    741 High Road
    London
    N12 0BP
    England

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 19 June 2003

    Resigned on 24 June 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • SIMEONOV, Ivo Stefanov

    Director

    Appointed on 13 March 2007

    Resigned on 8 January 2013

    Nationality: Bulgarian

    Occupation: Director

    Month of birth: March 1960

    C/O G Teoli & Co
    Northway House
    1379 High Road Whetstone
    London
    N20 9LP

  • VENZO, Adriano Emilio Antonio

    Director

    Appointed on 19 June 2003

    Resigned on 19 June 2014

    Nationality: Italian

    Occupation: Engineer

    Month of birth: February 1948

    G. TEOLI & CO.
    Balfour House
    741 High Road
    London
    N12 0BP
    England

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 19 June 2003

    Resigned on 24 June 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 3 July 2017 [View PDF]

    Action Date: 3 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69OMUVU. Transaction: MzE3OTQ0MTUzNmFkaXF6a2N4.

  2. 30 June 2017 [View PDF]

    Action Date: 19 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69OL69K. Transaction: MzE3OTQ0MDQwNWFkaXF6a2N4.

  3. 28 February 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X61837NS. Transaction: MzE2OTk1NTM4MGFkaXF6a2N4.

  4. 18 July 2016 Annual return made up to 19 June 2016 with full list of shareholders [View PDF]

    Action Date: 19 June 2016. Category: Annual return. Type: AR01. Barcode: X5BIJBJS. Transaction: MzE1MzE1NDY0N2FkaXF6a2N4.

  5. 24 February 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51EBMCP. Transaction: MzE0MjYyODM2MGFkaXF6a2N4.

  6. 19 June 2015 Annual return made up to 19 June 2015 with full list of shareholders [View PDF]

    Action Date: 19 June 2015. Category: Annual return. Type: AR01. Barcode: X49VEDMJ. Transaction: MzEyNTQ2MDQxNWFkaXF6a2N4.

  7. 23 February 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X41TU9ZV. Transaction: MzExNzg5MDEyOWFkaXF6a2N4.

  8. 20 June 2014 Annual return made up to 19 June 2014 with full list of shareholders [View PDF]

    Action Date: 19 June 2014. Category: Annual return. Type: AR01. Barcode: X3AG3RVK. Transaction: MzEwMjI1NTg4MWFkaXF6a2N4.

  9. 19 June 2014 Appointment of Mr Adriano Emilio Venzo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3ADHTLV. Transaction: MzEwMjE3NzYyMGFkaXF6a2N4.

  10. 19 June 2014 Termination of appointment of Adriano Venzo as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3ADHSRM. Transaction: MzEwMjE3NzE3MmFkaXF6a2N4.

  11. 29 January 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X30KDON7. Transaction: MzA5MzU2MjU4OWFkaXF6a2N4.

  12. 8 July 2013 Annual return made up to 19 June 2013 with full list of shareholders [View PDF]

    Action Date: 19 June 2013. Category: Annual return. Type: AR01. Barcode: X2BZDQQH. Transaction: MzA4MTA1MDk4NmFkaXF6a2N4.

  13. 9 May 2013 Registered office address changed from C/O G Teoli & Co Northway House 1379 High Road Whetstone London N20 9LP on 9 May 2013 [View PDF]

    Action Date: 9 May 2013. Category: Address. Type: AD01. Barcode: X27YFXMJ. Transaction: MzA3NzY1Mjc1MGFkaXF6a2N4.

  14. 27 February 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X232EOYR. Transaction: MzA3MzY1MDEwNWFkaXF6a2N4.

  15. 18 January 2013 Termination of appointment of Ivo Simeonov as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20C7ACZ. Transaction: MzA3MTM1MjMyNmFkaXF6a2N4.

  16. 28 August 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1G3RGN6. Transaction: MzA2MzA0NTQzMWFkaXF6a2N4.

  17. 26 June 2012 Annual return made up to 19 June 2012 with full list of shareholders [View PDF]

    Action Date: 19 June 2012. Category: Annual return. Type: AR01. Barcode: X1BVRANV. Transaction: MzA1OTc5Mzc2NGFkaXF6a2N4.

  18. 22 February 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X137QMO0. Transaction: MzA1MjkxOTEyMWFkaXF6a2N4.

  19. 4 July 2011 Annual return made up to 19 June 2011 with full list of shareholders [View PDF]

    Action Date: 19 June 2011. Category: Annual return. Type: AR01. Barcode: X2U1DVGI. Transaction: MzAzOTc3NzEyOGFkaXF6a2N4.

  20. 24 February 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XV2SPRXZ. Transaction: MzAzMjg2MjI5NWFkaXF6a2N4.

  21. 7 July 2010 Annual return made up to 19 June 2010 with full list of shareholders [View PDF]

    Action Date: 19 June 2010. Category: Annual return. Type: AR01. Barcode: XR5A7LGB. Transaction: MzAxOTAwNzEyMGFkaXF6a2N4.

  22. 6 July 2010 Director's details changed for Marita Venzo on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XR5A6LGA. Transaction: MzAxOTAwMjIwM2FkaXF6a2N4.

  23. 6 July 2010 Director's details changed for Ivo Stefanov Simeonov on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XR5A4LG8. Transaction: MzAxOTAwMjIwMWFkaXF6a2N4.

  24. 6 July 2010 Director's details changed for Adriano Emilio Antonio Venzo on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XR5A5LG9. Transaction: MzAxOTAwMjIwMmFkaXF6a2N4.

  25. 6 July 2010 Secretary's details changed for Marita Venzo on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH03. Barcode: XR5A3LG7. Transaction: MzAxOTAwMjIwMGFkaXF6a2N4.

  26. 19 February 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XP29LHNM. Transaction: MzAwOTgxODI5MGFkaXF6a2N4.

  27. 15 July 2009 Return made up to 19/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU2HMBKR. Transaction: MjAzNzE4MjExNWFkaXF6a2N4.

  28. 8 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AETIF8F1. Transaction: MjAzMDMwNzg5OGFkaXF6a2N4.

  29. 16 July 2008 Return made up to 19/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A9IID1GD. Transaction: MjAwOTEzOTA5MGFkaXF6a2N4.

  30. 28 March 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ABQC0YDY. Transaction: MjAwMjIwODkzNGFkaXF6a2N4.

  31. 22 July 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MzExODM1OGFkaXF6a2N4.

  32. 17 July 2007 Return made up to 19/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjgyNzcxNWFkaXF6a2N4.

  33. 10 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTg4ODk3NGFkaXF6a2N4.

  34. 12 March 2007 Ad 20/02/07--------- £ si [email protected]=98 £ ic 1/99 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NzQ4MzU5NmFkaXF6a2N4.

  35. 22 September 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2NTUyNDExMmFkaXF6a2N4.

  36. 20 September 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2NjIwMzYwMmFkaXF6a2N4.

  37. 21 July 2006 Return made up to 19/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzA5NzU1OWFkaXF6a2N4.

  38. 10 March 2006 Return made up to 19/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTI0OTM4MmFkaXF6a2N4.

  39. 27 February 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1NzY1ODU4NmFkaXF6a2N4.

  40. 27 February 2006 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE1NzcxMjM5MGFkaXF6a2N4.

  41. 13 December 2005 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA1OTgwNjY0NGFkaXF6a2N4.

  42. 1 July 2005 Registered office changed on 01/07/05 from: 5 west lane chester le street county durham DH3 3HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjg4NjYwNGFkaXF6a2N4.

  43. 16 July 2004 Return made up to 19/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTg4OTIyNGFkaXF6a2N4.

  44. 7 April 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMjM4NzA4MGFkaXF6a2N4.

  45. 7 April 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MzQ4NzI2OWFkaXF6a2N4.

  46. 25 October 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODU0NDQwN2FkaXF6a2N4.

  47. 25 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDc1OTA2NmFkaXF6a2N4.

  48. 24 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjY3Nzk2NGFkaXF6a2N4.

  49. 24 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDIzMTQ4NWFkaXF6a2N4.

  50. 19 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODcxMDgyMWFkaXF6a2N4.

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