Allegro Woodwork Limited

Company Registration Number: 05768794

Company registered in England and Wales

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Allegro Woodwork Limited is a Private Company Limited by Shares first registered on 4 April 2006. It was dissolved on 26 January 2016.

Registered Address

9 Devonshire Mews
London
W4 2HA

There are 583 companies currently registered at this postcode, including this one.

All companies at W4 2HA

Registration Data

Company Number

05768794

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

4 April 2006

Dissolution Date

26 January 2016

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

4 April 2015

Returns Next Due

2 May 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £48,259£39,668£30,667£11,649£12,283
of which Cash £30,025£21,594£14,221£77£273
Total Assets £48,259£39,668£30,667£11,649£12,283
Current Liabilities £21,890£14,194£12,823£8,598£9,076
Net Current Assets £26,369£25,474£17,844£3,051£3,207
Total Net Worth £26,369£25,474£17,844£3,051£3,207

Previous Names

No previous names

Company Officers

  • OBERHOLZER, Jan

    Director

    Appointed on 4 April 2006

     

    Nationality: South African

    Occupation: Carpenter

    Month of birth: August 1975

    9
    Devonshire Mews
    London
    W4 2HA

  • ALL TAX SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 4 April 2006

    Resigned on 14 April 2009

    39 Churchfield Road
    Acton
    London
    W3 6AY

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 26 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzOTk0OTU2NWFkaXF6a2N4.

  2. 13 October 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMjE2MTYzN2FkaXF6a2N4.

  3. 29 September 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4GI9MNM. Transaction: MzEzMTc0MjEwOGFkaXF6a2N4.

  4. 21 May 2015 Annual return made up to 4 April 2015 with full list of shareholders [View PDF]

    Action Date: 4 April 2015. Category: Annual return. Type: AR01. Barcode: X47UGGMW. Transaction: MzEyMzYyODg0MGFkaXF6a2N4.

  5. 9 October 2014 Director's details changed for Jan Oberholzer on 9 October 2014 [View PDF]

    Action Date: 9 October 2014. Category: Officers. Type: CH01. Barcode: X3I5YYUJ. Transaction: MzEwOTEzNjA0NGFkaXF6a2N4.

  6. 11 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3BW5G72. Transaction: MzEwMzU4NjU3OGFkaXF6a2N4.

  7. 24 June 2014 Director's details changed for Jan Oberholzer on 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Officers. Type: CH01. Barcode: X3AQG5EA. Transaction: MzEwMjUxMDA2M2FkaXF6a2N4.

  8. 20 May 2014 Annual return made up to 4 April 2014 with full list of shareholders [View PDF]

    Action Date: 4 April 2014. Category: Annual return. Type: AR01. Barcode: X38ABN2J. Transaction: MzEwMDM2Mzg0MmFkaXF6a2N4.

  9. 1 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2BOWN9S. Transaction: MzA4MDc1NDEwNGFkaXF6a2N4.

  10. 10 June 2013 Director's details changed for Jan Oberholzer on 10 June 2013 [View PDF]

    Action Date: 10 June 2013. Category: Officers. Type: CH01. Barcode: X2A90WPC. Transaction: MzA3OTQ5NzY1MWFkaXF6a2N4.

  11. 9 April 2013 Annual return made up to 4 April 2013 with full list of shareholders [View PDF]

    Action Date: 4 April 2013. Category: Annual return. Type: AR01. Barcode: X25XV82P. Transaction: MzA3NTkxNDY2NWFkaXF6a2N4.

  12. 26 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1BVTKE8. Transaction: MzA1OTgxOTQzNWFkaXF6a2N4.

  13. 18 June 2012 Annual return made up to 4 April 2012 with full list of shareholders [View PDF]

    Action Date: 4 April 2012. Category: Annual return. Type: AR01. Barcode: X1BB49MN. Transaction: MzA1OTI5MjM5MGFkaXF6a2N4.

  14. 8 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XFAH6WIN. Transaction: MzA0MTc3NjkwN2FkaXF6a2N4.

  15. 21 June 2011 Annual return made up to 4 April 2011 with full list of shareholders [View PDF]

    Action Date: 4 April 2011. Category: Annual return. Type: AR01. Barcode: XYN0XV6G. Transaction: MzAzOTEzMDkxMWFkaXF6a2N4.

  16. 21 June 2011 Registered office address changed from 39 Churchfield Road London W3 6AY on 21 June 2011 [View PDF]

    Action Date: 21 June 2011. Category: Address. Type: AD01. Barcode: XYN0WV6F. Transaction: MzAzOTEzMDcyOWFkaXF6a2N4.

  17. 9 February 2011 Director's details changed for Jan Oberholzer on 9 February 2011 [View PDF]

    Action Date: 9 February 2011. Category: Officers. Type: CH01. Barcode: XPQGDRIE. Transaction: MzAzMTkyMjMzNWFkaXF6a2N4.

  18. 26 May 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XHG1JKB9. Transaction: MzAxNjMzMzg5NWFkaXF6a2N4.

  19. 6 May 2010 Annual return made up to 4 April 2010 with full list of shareholders [View PDF]

    Action Date: 4 April 2010. Category: Annual return. Type: AR01. Barcode: XRZ32JR2. Transaction: MzAxNDk3NzI1OGFkaXF6a2N4.

  20. 6 May 2010 Director's details changed for Jan Oberholzer on 4 April 2010 [View PDF]

    Action Date: 4 April 2010. Category: Officers. Type: CH01. Barcode: XRZ31JR1. Transaction: MzAxNDk3NjYyNGFkaXF6a2N4.

  21. 27 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XXPEPBWT. Transaction: MjAzNzkzNTU5MmFkaXF6a2N4.

  22. 14 April 2009 Return made up to 04/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5NT290T. Transaction: MjAzMDUyMTY5NmFkaXF6a2N4.

  23. 14 April 2009 Appointment terminated secretary all tax secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X5NT490V. Transaction: MjAzMDUyMTQwOGFkaXF6a2N4.

  24. 4 June 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: X51270AM. Transaction: MjAwNjYxMzg1NGFkaXF6a2N4.

  25. 9 April 2008 Return made up to 04/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSZOEYQE. Transaction: MjAwMjk4NzE0NmFkaXF6a2N4.

  26. 27 June 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjE3NTI4MWFkaXF6a2N4.

  27. 27 June 2007 Accounting reference date shortened from 30/04/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MjExMDg0MmFkaXF6a2N4.

  28. 13 June 2007 Return made up to 04/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTY0MzQ2OGFkaXF6a2N4.

  29. 13 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjEyNTcwMGFkaXF6a2N4.

  30. 4 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDA5Nzg1OWFkaXF6a2N4.

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