Allied Management UK Limited

Company Registration Number: 05909585

Company registered in England and Wales

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Allied Management UK Limited is a Private Company Limited by Shares first registered on 17 August 2006. It was dissolved on 19 April 2016.

Registered Address

Burford Business Centre 3rd Floor
11 Burford Road
Stratford
London
E15 2ST

There are 114 companies currently registered at this postcode, including this one.

All companies at E15 2ST

Registration Data

Company Number

05909585

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

17 August 2006

Dissolution Date

19 April 2016

Standard Industrial Classification (SIC) Codes and Categories

78200 - Temporary employment agency activities

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

17 August 2013

Returns Next Due

14 September 2014

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£146,007£216,662£106,705
of which Cash £0£0£0£95,839£144,804£43,122
Total Assets £0£0£0£146,007£216,662£106,705
Current Liabilities £0£0£0£107,870£280,862£59,481
Net Current Assets £0£0£0£38,137£-64,200£47,224
Total Net Worth £0£0£0£38,137£-64,200£47,226

Previous Names

  • BOSSANOVA MANAGEMENT LIMITED, active until 19 February 2007

Company Officers

  • MITCHELL, Frankie

    Secretary

    Appointed on 1 April 2009

     

    Burford Business Centre
    3rd Floor
    11 Burford Road
    Stratford
    London
    E15 2ST
    Uk

  • MITCHELL, Mark

    Director

    Appointed on 18 August 2006

     

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1966

    Burford Business Centre
    3rd Floor
    11 Burford Road
    Stratford
    London
    E15 2ST
    Uk

  • BANNAN, Caroline Elizabeth

    Secretary

    Appointed on 18 August 2006

    Resigned on 13 June 2008

    10 The Edge
    Clowes Street
    Manchester
    M3 5NB

  • BELL, Paul

    Secretary

    Appointed on 13 June 2008

    Resigned on 1 April 2009

    10 The Edge
    Clowes Street
    Manchester
    M3 5NB

  • SUBSCRIBER SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 17 August 2006

    Resigned on 18 August 2006

    10 Cromwell Place
    South Kensington
    London
    SW7 2JN

  • BELL, Paul

    Director

    Appointed on 13 June 2008

    Resigned on 1 April 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1965

    10 The Edge
    Clowes Street
    Manchester
    M3 5NB

  • SUBSCRIBER DIRECTORS LIMITED

    Corporate Director

    Appointed on 17 August 2006

    Resigned on 18 August 2006

    10 Cromwell Place
    South Kensington
    London
    SW7 2JN

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 19 April 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0NjIxNjMyM2FkaXF6a2N4.

  2. 3 October 2015 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzEzMjI3NjQwM2FkaXF6a2N4.

  3. 29 September 2015 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4GYEMZ7. Transaction: MzEzMTk3Mzg4NWFkaXF6a2N4.

  4. 29 September 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMTEzMzE5MmFkaXF6a2N4.

  5. 10 March 2015 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzExODgxNTI3MmFkaXF6a2N4.

  6. 3 March 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzExNzg0Mzc3NmFkaXF6a2N4.

  7. 2 September 2014 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3FKCL1V. Transaction: MzEwNjY3NTcwOWFkaXF6a2N4.

  8. 16 August 2014 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzEwNTY1NDc5OWFkaXF6a2N4.

  9. 12 August 2014 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEwNDgyNjE5MmFkaXF6a2N4.

  10. 21 January 2014 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzA5MjkzMDUwMmFkaXF6a2N4.

  11. 14 January 2014 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzA5MTkwNTM5MmFkaXF6a2N4.

  12. 8 November 2013 Annual return made up to 17 August 2013 with full list of shareholders [View PDF]

    Action Date: 17 August 2013. Category: Annual return. Type: AR01. Barcode: X2KOJJ3N. Transaction: MzA4ODQzMjkyNGFkaXF6a2N4.

  13. 6 September 2013 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2GCXHTK. Transaction: MzA4NDU0Mzc4NWFkaXF6a2N4.

  14. 28 June 2013 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzA4MDU2MzgxN2FkaXF6a2N4.

  15. 28 May 2013 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzA3ODMwNjY2M2FkaXF6a2N4.

  16. 20 May 2013 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A283GKU2. Transaction: MzA3ODI0MTQ3NmFkaXF6a2N4.

  17. 8 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X27YEQUI. Transaction: MzA3NzY0MDIyNmFkaXF6a2N4.

  18. 29 August 2012 Annual return made up to 17 August 2012 with full list of shareholders [View PDF]

    Action Date: 17 August 2012. Category: Annual return. Type: AR01. Barcode: X1GBEIK9. Transaction: MzA2MzE0NDI3MWFkaXF6a2N4.

  19. 25 April 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X17L6R42. Transaction: MzA1NjQ2ODI4M2FkaXF6a2N4.

  20. 19 August 2011 Annual return made up to 17 August 2011 with full list of shareholders [View PDF]

    Action Date: 17 August 2011. Category: Annual return. Type: AR01. Barcode: XJ6D9WTX. Transaction: MzA0MjM2MjM5NGFkaXF6a2N4.

  21. 31 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XS1EMUL5. Transaction: MzAzODA0ODA2MGFkaXF6a2N4.

  22. 24 November 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ABB2QPDQ. Transaction: MzAyNzUyMzA3N2FkaXF6a2N4.

  23. 17 August 2010 Annual return made up to 17 August 2010 with full list of shareholders [View PDF]

    Action Date: 17 August 2010. Category: Annual return. Type: AR01. Barcode: XYGVYMMC. Transaction: MzAyMTUzNDA4NGFkaXF6a2N4.

  24. 27 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XCW63KCA. Transaction: MzAxNjQ1MjExNWFkaXF6a2N4.

  25. 6 November 2009 Secretary's details changed for Miss Frankie Mitchell on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH03. Barcode: XXKP2EQ9. Transaction: MzAwMjMwMDAzMmFkaXF6a2N4.

  26. 6 November 2009 Director's details changed for Mr Mark Mitchell on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: XXKM8EQC. Transaction: MzAwMjI5OTE5NmFkaXF6a2N4.

  27. 25 August 2009 Return made up to 17/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X69TZCP5. Transaction: MjAzOTkzMjQ2NmFkaXF6a2N4.

  28. 22 July 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XWB1XBR4. Transaction: MjAzNzY1NTIyNGFkaXF6a2N4.

  29. 22 June 2009 Appointment terminated director and secretary paul bell [View PDF]

    Category: Officers. Type: 288b. Barcode: A5ZUBAUN. Transaction: MjAzNTQ4OTA3NmFkaXF6a2N4.

  30. 22 June 2009 Secretary appointed frankie mitchell [View PDF]

    Category: Officers. Type: 288a. Barcode: A5ZUAAUM. Transaction: MjAzNTQ4OTA5N2FkaXF6a2N4.

  31. 7 October 2008 Return made up to 17/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWQ4V3RC. Transaction: MjAxNTAxMjQ4M2FkaXF6a2N4.

  32. 7 October 2008 Registered office changed on 07/10/2008 from burford business centre, 3RD floor, 11 burford road stratford london E15 2ST [View PDF]

    Category: Address. Type: 287. Barcode: XWQ4U3RB. Transaction: MjAxNTAwMzI2NmFkaXF6a2N4.

  33. 26 June 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AL7SV0WL. Transaction: MjAwNzk0Njk2NmFkaXF6a2N4.

  34. 16 June 2008 Secretary appointed mr paul bell [View PDF]

    Category: Officers. Type: 288a. Barcode: X75L10JE. Transaction: MjAwNzE5OTQyNmFkaXF6a2N4.

  35. 15 June 2008 Director appointed mr paul bell [View PDF]

    Category: Officers. Type: 288a. Barcode: X75L00JD. Transaction: MjAwNzE5OTQyNWFkaXF6a2N4.

  36. 13 June 2008 Appointment terminated secretary caroline bannan [View PDF]

    Category: Officers. Type: 288b. Barcode: X75JN0JY. Transaction: MjAwNzE5OTAyMGFkaXF6a2N4.

  37. 4 June 2008 Director's change of particulars / mark mitchell / 04/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X554C0AX. Transaction: MjAwNjY0NjQwOGFkaXF6a2N4.

  38. 29 August 2007 Return made up to 17/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDcxMzA1MmFkaXF6a2N4.

  39. 20 February 2007 Registered office changed on 20/02/07 from: 10 cromwell place south kensington london SW7 2JN [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjM4ODI5OGFkaXF6a2N4.

  40. 19 February 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NjM4OTMyNGFkaXF6a2N4.

  41. 20 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTcxNzA0OWFkaXF6a2N4.

  42. 20 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTg3NDk2OGFkaXF6a2N4.

  43. 25 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDg4NDUyOWFkaXF6a2N4.

  44. 25 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDA5OTIzN2FkaXF6a2N4.

  45. 17 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDI3Mzg3N2FkaXF6a2N4.

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