Allenpharma Limited

Company Registration Number: 05976671

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Allenpharma Limited is a Private Company Limited by Shares first registered on 24 October 2006. Its current registered address is in Essex.

Registered Address

TREVIOT HOUSE, 186/192 HIGH ROAD
ILFORD
ESSEX
IG1 1LR

There are 419 companies currently registered at this postcode, including this one.

All companies at IG1 1LR

Registration Data

Company Number

05976671

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

24 October 2015

Returns Next Due

21 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £100£100£0£0£0£100
of which Cash £100£100£0£0£0£100
Total Assets £100£100£0£0£0£100
Current Liabilities £0£0£0£0£0£0
Net Current Assets £100£100£0£0£0£100
Total Net Worth £100£100£0£0£0£100

Previous Names

No previous names

Company Officers

  • ALLEN, Lydia Rosemary

    Secretary

    Appointed on 24 October 2006

     

    Treviot House
    186-192 High Road
    Ilford
    Essex
    IG1 1LR
    United Kingdom

  • ALLEN, Alfred David

    Director

    Appointed on 24 October 2006

     

    Nationality: British

    Occupation: Pharmacist

    Month of birth: November 1948

    Treviot House
    186-192 High Road
    Ilford
    Essex
    IG1 1LR
    United Kingdom

  • ALLEN, Richard Oliver

    Director

    Appointed on 21 January 2015

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1979

    Treviot House
    186-192 High Road
    Ilford
    Essex
    IG1 1LR
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 October 2006

    Resigned on 24 October 2006

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 24 October 2006

    Resigned on 24 October 2006

    788-790 Finchley Road
    London
    NW11 7TJ

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 11 June 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1MDQ1NTkxMWFkaXF6a2N4.

  2. 9 June 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X58R7NHU. Transaction: MzE1MDQ1MDkyN2FkaXF6a2N4.

  3. 7 June 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0OTUyNzkxNGFkaXF6a2N4.

  4. 4 November 2015 Annual return made up to 24 October 2015 with full list of shareholders [View PDF]

    Action Date: 24 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFCT19. Transaction: MzEzNDQxMjU0NGFkaXF6a2N4.

  5. 24 February 2015 Appointment of Mr Richard Oliver Allen as a director on 21 January 2015 [View PDF]

    Action Date: 21 January 2015. Category: Officers. Type: AP01. Barcode: A4136W8R. Transaction: MzExNzM1MTQ5MWFkaXF6a2N4.

  6. 3 February 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3ZNUQTT. Transaction: MzExNjE0MTA5MGFkaXF6a2N4.

  7. 28 November 2014 Annual return made up to 24 October 2014 with full list of shareholders [View PDF]

    Action Date: 24 October 2014. Category: Annual return. Type: AR01. Barcode: X3LMTF6B. Transaction: MzExMjMzMzA0NWFkaXF6a2N4.

  8. 31 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34GLFOB. Transaction: MzA5NzI5NDg3MmFkaXF6a2N4.

  9. 4 November 2013 Annual return made up to 24 October 2013 with full list of shareholders [View PDF]

    Action Date: 24 October 2013. Category: Annual return. Type: AR01. Barcode: X2KGK1V5. Transaction: MzA4ODEyNjM0M2FkaXF6a2N4.

  10. 25 January 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A20RH0SG. Transaction: MzA3MTc0NDE3N2FkaXF6a2N4.

  11. 24 October 2012 Annual return made up to 24 October 2012 with full list of shareholders [View PDF]

    Action Date: 24 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6TW49. Transaction: MzA2NjQwNjcyOWFkaXF6a2N4.

  12. 28 February 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A13G5FK8. Transaction: MzA1MzI2NTkwOGFkaXF6a2N4.

  13. 15 November 2011 Annual return made up to 24 October 2011 with full list of shareholders [View PDF]

    Action Date: 24 October 2011. Category: Annual return. Type: AR01. Barcode: XBWLHZ8D. Transaction: MzA0NzEyOTk2MWFkaXF6a2N4.

  14. 16 December 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A18HIPZ6. Transaction: MzAyODkwOTE3M2FkaXF6a2N4.

  15. 16 November 2010 Annual return made up to 24 October 2010 with full list of shareholders [View PDF]

    Action Date: 24 October 2010. Category: Annual return. Type: AR01. Barcode: XYGLTP4I. Transaction: MzAyNzAwOTA5M2FkaXF6a2N4.

  16. 4 February 2010 Secretary's details changed for Mrs Lydia Rosemary Allen on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH03. Barcode: XPY28H8J. Transaction: MzAwODcxODY0OWFkaXF6a2N4.

  17. 4 February 2010 Director's details changed for Alfred David Allen on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XPY29H8K. Transaction: MzAwODcxODY1MmFkaXF6a2N4.

  18. 11 November 2009 Annual return made up to 24 October 2009 with full list of shareholders [View PDF]

    Action Date: 24 October 2009. Category: Annual return. Type: AR01. Barcode: XZCEVEUP. Transaction: MzAwMjU5MTU2NmFkaXF6a2N4.

  19. 27 October 2009 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AKIF5ECM. Transaction: MzAwMTU4MDk3MmFkaXF6a2N4.

  20. 3 November 2008 Return made up to 24/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2QBC4IY. Transaction: MjAxNzExNTMwMmFkaXF6a2N4.

  21. 21 August 2008 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AR7712GY. Transaction: MjAxMTU5OTAxOWFkaXF6a2N4.

  22. 10 January 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MDUzODcxNWFkaXF6a2N4.

  23. 20 November 2007 Return made up to 24/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODU3NDc0MWFkaXF6a2N4.

  24. 7 December 2006 Ad 24/10/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MTc1MDYwNmFkaXF6a2N4.

  25. 7 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTc1MDYzOWFkaXF6a2N4.

  26. 7 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTc1MDYzOGFkaXF6a2N4.

  27. 5 December 2006 Accounting reference date shortened from 31/10/07 to 30/06/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MTc1MDY2OWFkaXF6a2N4.

  28. 2 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTA5NDg0MGFkaXF6a2N4.

  29. 2 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDg2MzgzN2FkaXF6a2N4.

  30. 24 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDA0NzU5MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.