Allegro Executive Recruitment Limited

Company Registration Number: 05230761

Company registered in England and Wales

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Allegro Executive Recruitment Limited is a Private Company Limited by Shares first registered on 14 September 2004. Its current registered address is in North Finchley, London.

Registered Address

GALLA HOUSE
695 HIGH ROAD
NORTH FINCHLEY
LONDON
N12 0BT

There are 417 companies currently registered at this postcode, including this one.

All companies at N12 0BT

Registration Data

Company Number

05230761

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78200 - Temporary employment agency activities

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

14 September 2015

Returns Next Due

12 October 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £58,576£69,477£67,097£96,628£110,086
of which Cash £2,342£1,610£21,809£15,953£59,606
Total Assets £58,576£69,477£67,097£96,628£110,086
Current Liabilities £60,141£90,303£69,436£99,597£113,325
Net Current Assets £-1,565£-20,826£-2,339£-2,969£-3,239
Total Net Worth £621£18,749£619£579£585

Previous Names

No previous names

Company Officers

  • GEORGIOU, Patricia Elizabeth

    Director

    Appointed on 1 October 2004

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: March 1956

    Galla House
    695 High Road
    North Finchley
    London
    N12 0BT

  • GEORGIOU, Michaela Elizabeth

    Secretary

    Appointed on 30 November 2005

    Resigned on 1 October 2009

    The Chantry
    413 Cockfosters Road
    Hadley Wood
    Hertfordshire
    EN4 1JS

  • WATKINS, Belinda Jane

    Secretary

    Appointed on 1 February 2005

    Resigned on 30 November 2005

    31 Southwood Avenue
    Highgate
    London
    N6 5SA

  • UK COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 14 September 2004

    Resigned on 14 September 2004

    11 Church Road
    Great Bookham
    Surrey
    KT23 3PB

  • UK INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 14 September 2004

    Resigned on 14 September 2004

    11 Church Road
    Great Bookham
    Surrey
    KT23 3PB

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

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Latest Filings

  1. 16 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FNPPWR. Transaction: MzE1NzU3OTUyN2FkaXF6a2N4.

  2. 4 July 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5AI2LBE. Transaction: MzE1MjIyOTkwM2FkaXF6a2N4.

  3. 28 September 2015 Annual return made up to 14 September 2015 with full list of shareholders [View PDF]

    Action Date: 14 September 2015. Category: Annual return. Type: AR01. Barcode: X4GO4FFM. Transaction: MzEzMTc4MDc1MGFkaXF6a2N4.

  4. 18 June 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X49ST6P5. Transaction: MzEyNTQwNjY4MWFkaXF6a2N4.

  5. 20 October 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3IVXLJT. Transaction: MzEwOTcyNjMzNmFkaXF6a2N4.

  6. 15 September 2014 Annual return made up to 14 September 2014 with full list of shareholders [View PDF]

    Action Date: 14 September 2014. Category: Annual return. Type: AR01. Barcode: X3GHYXIH. Transaction: MzEwNzUwNzMzNmFkaXF6a2N4.

  7. 6 November 2013 Annual return made up to 14 September 2013 with full list of shareholders [View PDF]

    Action Date: 14 September 2013. Category: Annual return. Type: AR01. Barcode: X2KJBNK1. Transaction: MzA4ODI5NzAyM2FkaXF6a2N4.

  8. 11 September 2013 Director's details changed for Mrs Patricia Elizabeth Georgiou on 6 June 2013 [View PDF]

    Action Date: 6 June 2013. Category: Officers. Type: CH01. Barcode: X2GPS694. Transaction: MzA4NDgzMzQyOWFkaXF6a2N4.

  9. 31 August 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2FXFL9T. Transaction: MzA4NDE3NzgwMWFkaXF6a2N4.

  10. 18 September 2012 Annual return made up to 14 September 2012 with full list of shareholders [View PDF]

    Action Date: 14 September 2012. Category: Annual return. Type: AR01. Barcode: X1HQV8HN. Transaction: MzA2NDI4MDg3MWFkaXF6a2N4.

  11. 14 August 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1F2R1QI. Transaction: MzA2MjQwMzI4OGFkaXF6a2N4.

  12. 10 July 2012 Annual return made up to 14 September 2011 with full list of shareholders [View PDF]

    Action Date: 14 September 2011. Category: Annual return. Type: AR01. Barcode: X1CVYOHM. Transaction: MzA2MDU5Nzc1OGFkaXF6a2N4.

  13. 10 July 2012 Director's details changed for Mrs Patricia Elizabeth Georgiou on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH01. Barcode: X1CVYOHE. Transaction: MzA2MDU5NzcyN2FkaXF6a2N4.

  14. 29 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AJ4V2ZKD. Transaction: MzA0ODA2NDE4NGFkaXF6a2N4.

  15. 11 August 2011 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AM6B7WGW. Transaction: MzA0MTk0MTcxN2FkaXF6a2N4.

  16. 27 July 2011 Director's details changed for Mrs Patricia Elizabeth Georgiou on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XB8DCW67. Transaction: MzA0MTE2OTUwNWFkaXF6a2N4.

  17. 27 July 2011 Annual return made up to 14 September 2010 with full list of shareholders [View PDF]

    Action Date: 14 September 2010. Category: Annual return. Type: AR01. Barcode: XB83SW6D. Transaction: MzA0MTE3MzEyNGFkaXF6a2N4.

  18. 27 July 2011 Director's details changed for Patricia Elizabeth Georgiou on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XB83RW6C. Transaction: MzA0MTE2ODgyMGFkaXF6a2N4.

  19. 27 July 2011 Termination of appointment of Michaela Georgiou as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XB83QW6B. Transaction: MzA0MTE2ODgxOGFkaXF6a2N4.

  20. 1 February 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: ASZRVG14. Transaction: MzAwODM1NTc3MmFkaXF6a2N4.

  21. 1 February 2010 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: RWCPNFH7. Transaction: MzAwODM1NTczMWFkaXF6a2N4.

  22. 1 February 2010 Annual return made up to 14 September 2009 with full list of shareholders [View PDF]

    Action Date: 14 September 2009. Category: Annual return. Type: AR01. Barcode: AKHR9GOF. Transaction: MzAwODM1NDg1NmFkaXF6a2N4.

  23. 20 January 2010 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNzM4NTYwN2FkaXF6a2N4.

  24. 19 January 2010 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: RW4SRFI7. Transaction: MzAwNDkxOTE2MGFkaXF6a2N4.

  25. 15 September 2009 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MjA0MDMyMjEwNGFkaXF6a2N4.

  26. 26 May 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyODY5NjkwMmFkaXF6a2N4.

  27. 8 October 2008 Return made up to 14/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWYSL3SZ. Transaction: MjAxNTA5NjI3N2FkaXF6a2N4.

  28. 5 March 2008 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Barcode: ATMLRXNL. Transaction: MjAwMDgzMzYxNWFkaXF6a2N4.

  29. 11 January 2008 Return made up to 14/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ0MjIxMWFkaXF6a2N4.

  30. 10 November 2006 Return made up to 14/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTAyODY0NWFkaXF6a2N4.

  31. 3 October 2006 Ad 01/03/06--------- £ si [email protected]=100 £ si [email protected]=100 £ si [email protected]=100 £ si [email protected]=100 £ ic 100/500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2OTY1MjM2NWFkaXF6a2N4.

  32. 3 October 2006 £ nc 1000/5000 01/03/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2OTQzMTYzMGFkaXF6a2N4.

  33. 21 August 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2NDc2NTU2M2FkaXF6a2N4.

  34. 7 December 2005 Return made up to 14/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2ODU5NzUyM2FkaXF6a2N4.

  35. 7 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDYyOTM5NGFkaXF6a2N4.

  36. 7 December 2005 Accounting reference date extended from 30/09/05 to 28/02/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNzM4MTIzNGFkaXF6a2N4.

  37. 7 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTIwMzM2NGFkaXF6a2N4.

  38. 5 December 2005 Registered office changed on 05/12/05 from: 11 church road, great bookham, surrey, KT23 3PB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDQxNjI1OWFkaXF6a2N4.

  39. 13 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODA3OTIwMGFkaXF6a2N4.

  40. 13 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDQyNzM4OWFkaXF6a2N4.

  41. 20 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjg3NDg4MGFkaXF6a2N4.

  42. 20 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTgyOTkxMWFkaXF6a2N4.

  43. 14 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjE0NTQ3M2FkaXF6a2N4.

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