Allerman Commercial Limited

Company Registration Number: 05512698

Company registered in England and Wales

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Allerman Commercial Limited is a Private Company Limited by Shares first registered on 19 July 2005. It was dissolved on 26 April 2016.

Registered Address

1st Floor Woodgate Studios
2-8 Games Road Barnet
Hertfordshire
United Kingdom
EN4 9HN

There are 481 companies currently registered at this postcode, including this one.

All companies at EN4 9HN

Registration Data

Company Number

05512698

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

19 July 2005

Dissolution Date

26 April 2016

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2013

Accounts Next Due

30 April 2015

Returns Last Made Up

19 July 2015

Returns Next Due

16 August 2016

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £39,326£33,630£28,358£22,322£17,202
Current Assets £1£1£1£5£165
of which Cash £1£1£1£5£165
Total Assets £39,327£33,631£28,359£22,327£17,367
Current Liabilities £21,664£18,816£16,180£13,166£10,766
Net Current Assets £-21,663£-18,815£-16,179£-13,161£-10,601
Total Net Worth £17,663£14,815£12,179£9,161£6,601

Previous Names

No previous names

Company Officers

  • BONDARENKO, Vadym

    Secretary

    Appointed on 1 January 2015

     

    75
    Novoselskogo Street
    Flat 19
    Odessa
    Ukraine

  • BONDARENKO, Vadym

    Director

    Appointed on 1 January 2015

     

    Nationality: Ukrainian

    Occupation: Bussinesman

    Month of birth: August 1974

    75
    Novoselskogo Street
    Flat 19
    Odessa
    Ukraine

  • NEOFYTOU, Charoulla

    Secretary

    Appointed on 20 July 2005

    Resigned on 7 October 2014

    14 Georgiou Katsari
    Asgata
    Limassol
    4502
    Cyprus

  • SAVVIDOU, Marina

    Secretary

    Appointed on 7 October 2014

    Resigned on 1 January 2015

    3
    3071
    Ellanikou, Agios Georgios Chavouzas
    Limassol
    Cyprus

  • ATHENAEUM SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 19 July 2005

    Resigned on 20 July 2005

    Prospect House
    2 Athenaeum Road
    London
    N20 9YU

  • PANTELI, Tasos

    Director

    Appointed on 20 July 2005

    Resigned on 1 January 2015

    Nationality: Cypriot

    Occupation: Advocate

    Month of birth: April 1976

    Erehthiou 10a
    Limassol
    Limassol 3075
    FOREIGN
    Cyprus

  • ATHENAEUM DIRECTORS LIMITED

    Corporate Director

    Appointed on 19 July 2005

    Resigned on 20 July 2005

    Prospect House
    2 Athenaeum Road
    London
    N20 9YU

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 26 April 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NjQ5MTk3NGFkaXF6a2N4.

  2. 9 February 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MDg5NTExMmFkaXF6a2N4.

  3. 31 December 2015 Termination of appointment of Tasos Panteli as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM01. Barcode: X4NFB0O3. Transaction: MzEzODY5NjA0MmFkaXF6a2N4.

  4. 31 December 2015 Appointment of Mr Vadym Bondarenko as a secretary on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP03. Barcode: X4NFB3LD. Transaction: MzEzODY5NjgxMWFkaXF6a2N4.

  5. 31 December 2015 Appointment of Mr Vadym Bondarenko as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X4NFB1QW. Transaction: MzEzODY5NjMyMmFkaXF6a2N4.

  6. 31 December 2015 Termination of appointment of Marina Savvidou as a secretary on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM02. Barcode: X4NFB2WY. Transaction: MzEzODY5NjY3NmFkaXF6a2N4.

  7. 13 October 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzMjU0MjA1NGFkaXF6a2N4.

  8. 7 October 2015 Annual return made up to 19 July 2015 with full list of shareholders [View PDF]

    Action Date: 19 July 2015. Category: Annual return. Type: AR01. Barcode: X4HGUS1V. Transaction: MzEzMjQ2ODQ1MmFkaXF6a2N4.

  9. 4 August 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNzg3MzI2N2FkaXF6a2N4.

  10. 9 October 2014 Appointment of Ms Marina Savvidou as a secretary on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Officers. Type: AP03. Barcode: X3I5ZV9V. Transaction: MzEwOTE0Njg2MmFkaXF6a2N4.

  11. 9 October 2014 Termination of appointment of Charoulla Neofytou as a secretary on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Officers. Type: TM02. Barcode: X3I5ZSKP. Transaction: MzEwOTE0NTgwNGFkaXF6a2N4.

  12. 21 July 2014 Annual return made up to 19 July 2014 with full list of shareholders [View PDF]

    Action Date: 19 July 2014. Category: Annual return. Type: AR01. Barcode: X3CLXL3N. Transaction: MzEwNDA3NjUwMWFkaXF6a2N4.

  13. 2 May 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A36VIL9S. Transaction: MzA5OTMzODM5MWFkaXF6a2N4.

  14. 21 August 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A2F2ODSJ. Transaction: MzA4MzYxOTQ0N2FkaXF6a2N4.

  15. 22 July 2013 Annual return made up to 19 July 2013 with full list of shareholders [View PDF]

    Action Date: 19 July 2013. Category: Annual return. Type: AR01. Barcode: X2D4KF6Z. Transaction: MzA4MTg2NTA2MGFkaXF6a2N4.

  16. 29 August 2012 Annual return made up to 19 July 2012 with full list of shareholders [View PDF]

    Action Date: 19 July 2012. Category: Annual return. Type: AR01. Barcode: X1GBE2S9. Transaction: MzA2MzEzODk4NmFkaXF6a2N4.

  17. 21 October 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: AXD45YJA. Transaction: MzA0NTg2OTgxN2FkaXF6a2N4.

  18. 23 September 2011 Annual return made up to 19 July 2011 with full list of shareholders [View PDF]

    Action Date: 19 July 2011. Category: Annual return. Type: AR01. Barcode: XTX2HXSV. Transaction: MzA0NDMwMzA3NGFkaXF6a2N4.

  19. 10 June 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A7H14UTQ. Transaction: MzAzODYzMzQ1MWFkaXF6a2N4.

  20. 2 November 2010 Registered office address changed from Prospect House, 2 Athenaeum Road Whetstone London N20 9YU on 2 November 2010 [View PDF]

    Action Date: 2 November 2010. Category: Address. Type: AD01. Barcode: XTVSIORA. Transaction: MzAyNjI1NzkwOWFkaXF6a2N4.

  21. 1 November 2010 Annual return made up to 19 July 2010 with full list of shareholders [View PDF]

    Action Date: 19 July 2010. Category: Annual return. Type: AR01. Barcode: XTEE4OQ0. Transaction: MzAyNjE4MDM0NWFkaXF6a2N4.

  22. 26 July 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A50J1LK4. Transaction: MzAyMDIxMzE5M2FkaXF6a2N4.

  23. 26 July 2010 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: RTVB4KJX. Transaction: MzAyMDIxMzA5OWFkaXF6a2N4.

  24. 26 July 2010 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: RTVB6KJZ. Transaction: MzAyMDIxMzA1NGFkaXF6a2N4.

  25. 26 July 2010 Annual return made up to 19 July 2009 with full list of shareholders [View PDF]

    Action Date: 19 July 2009. Category: Annual return. Type: AR01. Barcode: A50J0LK3. Transaction: MzAyMDIxMjk5M2FkaXF6a2N4.

  26. 20 July 2010 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: RTVB5KJY. Transaction: MzAxNzc3NjA5MmFkaXF6a2N4.

  27. 7 July 2009 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MjAzNjA5Mzg4MGFkaXF6a2N4.

  28. 24 March 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyODM3NjUyNWFkaXF6a2N4.

  29. 31 July 2008 Return made up to 19/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHGER1VV. Transaction: MjAxMDAxMjY1MmFkaXF6a2N4.

  30. 25 July 2007 Return made up to 19/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzE0MDcyMGFkaXF6a2N4.

  31. 6 February 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NTg4OTEzOWFkaXF6a2N4.

  32. 16 August 2006 Return made up to 19/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzk4MTUwOGFkaXF6a2N4.

  33. 8 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTAzMDk2NGFkaXF6a2N4.

  34. 8 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzgwMTcyMGFkaXF6a2N4.

  35. 8 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzU4NTA3NmFkaXF6a2N4.

  36. 8 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTI0NTE2MGFkaXF6a2N4.

  37. 19 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTUwNDY4MmFkaXF6a2N4.

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