Allytta (UK) Limited

Company Registration Number: 04823863

Company registered in England and Wales

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Allytta (UK) Limited is a Private Company Limited by Shares first registered on 7 July 2003. Its current registered address is in London.

Registered Address

27 OLD GLOUCESTER STREET
LONDON
UNITED KINGDOM
WC1N 3AX

There are 6556 companies currently registered at this postcode, including this one.

All companies at WC1N 3AX

Registration Data

Company Number

04823863

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

7 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

7 July 2015

Returns Next Due

4 August 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £2,972£1,120£1,392£1,954£5,663
of which Cash £1£1,120£0£0£0
Total Assets £2,972£1,120£1,392£1,954£5,663
Current Liabilities £32,159£37,644£37,883£35,318£29,643
Net Current Assets £-29,187£-36,524£-36,491£-33,364£-23,980
Total Net Worth £-28,402£-35,543£-35,265£-33,210£-23,788

Previous Names

No previous names

Company Officers

  • JENKINS, Nese

    Director

    Appointed on 7 July 2003

     

    Nationality: British

    Occupation: Economist

    Month of birth: March 1964

    27
    Old Gloucester Street
    London
    WC1N 3AX
    United Kingdom

  • JENKINS, Nese

    Secretary

    Appointed on 30 January 2004

    Resigned on 11 June 2004

    18 Blackwater Close
    Spencers Wood
    Reading
    Berkshire
    RG7 1DT

  • JIWANI, Tazmina

    Secretary

    Appointed on 11 June 2004

    Resigned on 1 April 2006

    Cloverdale Cannon Lane
    Woodlands Park
    Maidenhead
    Berkshire
    SL6 3NR

  • OZOYAL, Naz Ceylan

    Secretary

    Appointed on 1 April 2006

    Resigned on 1 November 2009

    32
    Kingfisher House Juniper Drive
    London
    SW18 1TX
    United Kingdom

  • JORDAN COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 July 2003

    Resigned on 30 January 2004

    21 St Thomas Street
    Bristol
    Avon
    BS1 6JS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 7 July 2003

    Resigned on 7 July 2003

    26
    Church Street
    London
    NW8 8EP

  • ALTIPARMAK, Nihal

    Director

    Appointed on 7 July 2003

    Resigned on 7 July 2003

    Nationality: Turkish

    Occupation: Purchaser

    Month of birth: April 1941

    Sular Yolu Ornek Ap No. 5/4
    Sariyer
    Istanbul
    Turkey

  • UZGOREN, Resat

    Director

    Appointed on 9 May 2005

    Resigned on 15 September 2006

    Nationality: Swedish

    Occupation: Director

    Month of birth: March 1968

    53 Kingfisher House
    Juniper Drive, Battersea Reach
    London
    SW18 1TX

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 12 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B2XQRU. Transaction: MzE1Mjc4MTMzOWFkaXF6a2N4.

  2. 28 October 2015 Registered office address changed from 166 Upper Richmond Road London SW15 2SH to 27 Old Gloucester Street London WC1N 3AX on 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Address. Type: AD01. Barcode: X4IZNKF6. Transaction: MzEzNDAyNTQ4N2FkaXF6a2N4.

  3. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1BW6H. Transaction: MzEzMjE0MTI4NWFkaXF6a2N4.

  4. 9 July 2015 Annual return made up to 7 July 2015 with full list of shareholders [View PDF]

    Action Date: 7 July 2015. Category: Annual return. Type: AR01. Barcode: X4B91SLS. Transaction: MzEyNjc5OTUxNWFkaXF6a2N4.

  5. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HILP7F. Transaction: MzEwODU0Mzg0OWFkaXF6a2N4.

  6. 12 August 2014 Annual return made up to 7 July 2014 with full list of shareholders [View PDF]

    Action Date: 7 July 2014. Category: Annual return. Type: AR01. Barcode: X3E4KC40. Transaction: MzEwNTQzNjk5MWFkaXF6a2N4.

  7. 12 August 2014 Director's details changed for Nese Jenkins on 7 July 2014 [View PDF]

    Action Date: 7 July 2014. Category: Officers. Type: CH01. Barcode: X3E4KC3S. Transaction: MzEwNTQzNjc2NmFkaXF6a2N4.

  8. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0LEM8. Transaction: MzA4NjA3MzMzN2FkaXF6a2N4.

  9. 25 July 2013 Annual return made up to 7 July 2013 with full list of shareholders [View PDF]

    Action Date: 7 July 2013. Category: Annual return. Type: AR01. Barcode: X2DCH53E. Transaction: MzA4MjE3Mjk2MmFkaXF6a2N4.

  10. 27 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IBPLIH. Transaction: MzA2NDg5NzAwN2FkaXF6a2N4.

  11. 12 July 2012 Annual return made up to 7 July 2012 with full list of shareholders [View PDF]

    Action Date: 7 July 2012. Category: Annual return. Type: AR01. Barcode: X1D12RIW. Transaction: MzA2MDcwNjIzMGFkaXF6a2N4.

  12. 28 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XVK81XXF. Transaction: MzA0NDU2MTI1MGFkaXF6a2N4.

  13. 12 August 2011 Amended accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AAMD. Barcode: ALIIWWJ6. Transaction: MzA0MjAwMTY1NWFkaXF6a2N4.

  14. 12 August 2011 Amended accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AAMD. Barcode: ALIIVWJ5. Transaction: MzA0MjAwMTYyNGFkaXF6a2N4.

  15. 10 August 2011 Annual return made up to 7 July 2011 with full list of shareholders [View PDF]

    Action Date: 7 July 2011. Category: Annual return. Type: AR01. Barcode: XG3FUWK5. Transaction: MzA0MTkwMzAxM2FkaXF6a2N4.

  16. 29 July 2011 Registered office address changed from 29 Kingfisher House Juniper Drive, Battersea Reach London SW18 1TX United Kingdom on 29 July 2011 [View PDF]

    Action Date: 29 July 2011. Category: Address. Type: AD01. Barcode: XC1P4W87. Transaction: MzA0MTI4MDA3MWFkaXF6a2N4.

  17. 3 May 2011 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XH1WQTOI. Transaction: MzAzNjMwMzI3N2FkaXF6a2N4.

  18. 3 May 2011 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XH209TO6. Transaction: MzAzNjMwMzQ1OGFkaXF6a2N4.

  19. 28 March 2011 Annual return made up to 7 July 2010 with full list of shareholders [View PDF]

    Action Date: 7 July 2010. Category: Annual return. Type: AR01. Barcode: X5XOMSTU. Transaction: MzAzNDU5NjYzM2FkaXF6a2N4.

  20. 25 March 2011 Annual return made up to 7 July 2009 with full list of shareholders [View PDF]

    Action Date: 7 July 2009. Category: Annual return. Type: AR01. Barcode: X59UFSQ2. Transaction: MzAzNDQ5NzEwNGFkaXF6a2N4.

  21. 8 November 2010 Registered office address changed from 32 Kingfisher House Juniper Drive London SW18 1TX United Kingdom on 8 November 2010 [View PDF]

    Action Date: 8 November 2010. Category: Address. Type: AD01. Barcode: XVM85OU9. Transaction: MzAyNjUwMDk2M2FkaXF6a2N4.

  22. 8 November 2010 Director's details changed for Nese Jenkins on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Officers. Type: CH01. Barcode: XVM81OU5. Transaction: MzAyNjUwMDk1OWFkaXF6a2N4.

  23. 28 May 2010 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XG2NRKDQ. Transaction: MzAxNjU2MTUxMWFkaXF6a2N4.

  24. 28 May 2010 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: XZ82WKDZ. Transaction: MzAxNjUyNDUzN2FkaXF6a2N4.

  25. 18 January 2010 Director's details changed for Nese Jenkins on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XT2W4GRZ. Transaction: MzAwNzMxMzY0OGFkaXF6a2N4.

  26. 18 January 2010 Secretary's details changed for Naz Ceylan Ozoyal on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH03. Barcode: XT2OEGR1. Transaction: MzAwNzMxMjIxN2FkaXF6a2N4.

  27. 18 January 2010 Termination of appointment of Naz Ozoyal as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XT2I0GRH. Transaction: MzAwNzMxMjE1OWFkaXF6a2N4.

  28. 12 March 2009 Registered office changed on 12/03/2009 from regency house 33 wood street barnet hertfordshire EN4 8XG [View PDF]

    Category: Address. Type: 287. Barcode: XX8W682E. Transaction: MjAyNzg5NDM1MmFkaXF6a2N4.

  29. 15 July 2008 Return made up to 07/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDI151ED. Transaction: MjAwODk2OTc3MGFkaXF6a2N4.

  30. 24 July 2007 Return made up to 07/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzIwOTQwNGFkaXF6a2N4.

  31. 7 December 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTc0NTM5MGFkaXF6a2N4.

  32. 27 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTUwMDY0MWFkaXF6a2N4.

  33. 27 July 2006 Return made up to 07/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjg5MTcwNWFkaXF6a2N4.

  34. 2 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTQ5ODM3NWFkaXF6a2N4.

  35. 2 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTEwMzA0OWFkaXF6a2N4.

  36. 28 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTY1NjU1OGFkaXF6a2N4.

  37. 26 January 2006 Ad 01/01/05--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTIzMzAzM2FkaXF6a2N4.

  38. 9 November 2005 Return made up to 07/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MDA1MjYwMWFkaXF6a2N4.

  39. 21 July 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5OTQyNTgwN2FkaXF6a2N4.

  40. 18 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjcwOTQyMWFkaXF6a2N4.

  41. 11 May 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0NDY4ODk1MGFkaXF6a2N4.

  42. 21 July 2004 Return made up to 07/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNTI4ODQ0OGFkaXF6a2N4.

  43. 17 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODAzNjIyM2FkaXF6a2N4.

  44. 17 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDc2Mjc4M2FkaXF6a2N4.

  45. 12 May 2004 Accounting reference date extended from 31/07/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyODEwNzEwMmFkaXF6a2N4.

  46. 12 May 2004 Registered office changed on 12/05/04 from: 18 blackwater close spencers wood reading berkshire RG7 1DT [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDYwMjM1OGFkaXF6a2N4.

  47. 25 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjU4Njc3N2FkaXF6a2N4.

  48. 25 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTQwNTk1NmFkaXF6a2N4.

  49. 14 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTUyOTk2NGFkaXF6a2N4.

  50. 14 February 2004 Registered office changed on 14/02/04 from: 20-22 bedford row london WC1R 4JS [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjQ0NjgzMGFkaXF6a2N4.

  51. 6 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzI3NDU1OGFkaXF6a2N4.

  52. 24 September 2003 Ad 07/07/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTE1MDM5M2FkaXF6a2N4.

  53. 24 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjE0NDgyOGFkaXF6a2N4.

  54. 8 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTkwNjc5M2FkaXF6a2N4.

  55. 7 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTI0NDgzMmFkaXF6a2N4.

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