Allied Europe Limited

Company Registration Number: 05999780

Company registered in England and Wales

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Allied Europe Limited is a Private Company Limited by Shares first registered on 15 November 2006. It was dissolved on 15 March 2016.

Registered Address

8th Floor Regal House
70 London Road
Twickenham
Middlesex
TW1 3QS

There are 104 companies currently registered at this postcode, including this one.

All companies at TW1 3QS

Registration Data

Company Number

05999780

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

15 November 2006

Dissolution Date

15 March 2016

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2013

Accounts Next Due

31 August 2015

Returns Last Made Up

1 December 2014

Returns Next Due

29 December 2015

Mortgages

None

Financial Summary

20132012201120092008
Fixed Assets £0£0£0£0£0
Current Assets £1£1£1£1£1
of which Cash £0£1£1£1£1
Total Assets £1£1£1£1£1
Current Liabilities £0£0£0£0£0
Net Current Assets £1£1£1£1£1
Total Net Worth £1£1£1£1£1

Previous Names

  • ALLIED INTERNATIONAL LIMITED, active until 5 March 2008

Company Officers

  • LARSEN, Andrew

    Secretary

    Appointed on 6 October 2011

     

    8th
    Floor Regal House
    70 London Road
    Twickenham
    Middlesex
    TW1 3QS
    England

  • LARSEN, Andrew

    Director

    Appointed on 16 January 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1974

    8th
    Floor Regal House
    70 London Road
    Twickenham
    Middlesex
    TW1 3QS

  • FUSS, Ronald Leslie

    Secretary

    Appointed on 15 November 2006

    Resigned on 1 November 2010

    18 Tenterden Gardens
    London
    NW4 1TE

  • PADBURY, Stuart

    Secretary

    Appointed on 1 November 2010

    Resigned on 6 October 2011

    Centurion House
    London Road
    Staines
    Middlesex
    TW18 4AX
    England

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 15 November 2006

    Resigned on 15 November 2006

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • HENSLEY, James Willliam

    Director

    Appointed on 15 November 2006

    Resigned on 31 December 2009

    Nationality: American

    Occupation: Travel Agent

    Month of birth: September 1945

    1 Avenue Grande Bretagne
    Monaco
    Monaco

  • HENSLEY, Morgan

    Director

    Appointed on 3 September 2007

    Resigned on 31 December 2009

    Nationality: France

    Occupation: Director Of Communication

    Month of birth: September 1981

    2 Passage Singer
    Paris
    75016
    75016
    France

  • JUDD, Alan

    Director

    Appointed on 3 September 2007

    Resigned on 1 January 2010

    Nationality: British

    Occupation: Director

    Month of birth: June 1944

    Flat 5 26 Harcourt Terrace
    London
    SW10 9JR

  • MEYRICK, Andrew

    Director

    Appointed on 30 December 2009

    Resigned on 10 May 2011

    Nationality: British

    Occupation: Cfo

    Month of birth: January 1951

    BAKER TILLY LLP
    12
    Gleneagles Court
    Brighton Road
    Crawley
    West Sussex
    RH10 6AD
    England

  • PATTERSON, Robert Edmund William

    Director

    Appointed on 10 May 2011

    Resigned on 24 December 2014

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: July 1968

    8th
    Floor Regal House
    70 London Road
    Twickenham
    Middlesex
    TW1 3QS
    England

  • PIERRE, Philippe

    Director

    Appointed on 3 September 2007

    Resigned on 29 July 2009

    Nationality: Usa

    Occupation: Director Of Finance

    Month of birth: October 1981

    2224
    West Palmer Avenue
    Chicago
    Illinois 60647
    United States

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 15 November 2006

    Resigned on 15 November 2006

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

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

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Latest Filings

  1. 15 March 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0MzU3NDM0MWFkaXF6a2N4.

  2. 1 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNTczMDcxOWFkaXF6a2N4.

  3. 13 February 2015 Annual return made up to 1 December 2014 with full list of shareholders [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X416G5WA. Transaction: MzExNzIxNDg5OGFkaXF6a2N4.

  4. 29 January 2015 Termination of appointment of Robert Edmund William Patterson as a director on 24 December 2014 [View PDF]

    Action Date: 24 December 2014. Category: Officers. Type: TM01. Barcode: X403J2S0. Transaction: MzExNjMzNDk1OWFkaXF6a2N4.

  5. 16 January 2015 Appointment of Mr Andrew Larsen as a director on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Officers. Type: AP01. Barcode: X3Z88OIG. Transaction: MzExNTUxMzU3N2FkaXF6a2N4.

  6. 20 October 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3IVZ7ZM. Transaction: MzEwOTc0MDY1OWFkaXF6a2N4.

  7. 2 December 2013 Annual return made up to 1 December 2013 with full list of shareholders [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X2MEKY8W. Transaction: MzA4OTg2MTU4OWFkaXF6a2N4.

  8. 30 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FUV055. Transaction: MzA4NDExNzQ5NWFkaXF6a2N4.

  9. 18 June 2013 Registered office address changed from Ash House Fairfield Avenue Staines Middlesex TW18 4AB England on 18 June 2013 [View PDF]

    Action Date: 18 June 2013. Category: Address. Type: AD01. Barcode: X2ARASZ7. Transaction: MzA3OTk3OTcyNmFkaXF6a2N4.

  10. 5 December 2012 Annual return made up to 1 December 2012 with full list of shareholders [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X1N4M9Y8. Transaction: MzA2ODgzNzE4OWFkaXF6a2N4.

  11. 20 September 2012 Registered office address changed from C/O Deloitte Llp Imperium Imperium Way Reading Berks RG2 0TD England on 20 September 2012 [View PDF]

    Action Date: 20 September 2012. Category: Address. Type: AD01. Barcode: X1HW3XFK. Transaction: MzA2NDQ1MzI1MGFkaXF6a2N4.

  12. 29 February 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X13PS98Q. Transaction: MzA1MzM1MzcwOGFkaXF6a2N4.

  13. 2 December 2011 Annual return made up to 1 December 2011 with full list of shareholders [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: AR01. Barcode: XI3D5ZPO. Transaction: MzA0ODIyMjE2OGFkaXF6a2N4.

  14. 6 October 2011 Appointment of Mr Andrew Larsen as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XYYY8Y52. Transaction: MzA0NTAyMjkxN2FkaXF6a2N4.

  15. 6 October 2011 Termination of appointment of Stuart Padbury as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XYYILY5Z. Transaction: MzA0NTAyMTU0OWFkaXF6a2N4.

  16. 25 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XKV6NWZ0. Transaction: MzA0MjcyNDYxNGFkaXF6a2N4.

  17. 9 August 2011 Registered office address changed from C/O Baker Tilly Llp 12 Gleneagles Court Brighton Road Crawley West Sussex RH10 6AD England on 9 August 2011 [View PDF]

    Action Date: 9 August 2011. Category: Address. Type: AD01. Barcode: XF8OTWIF. Transaction: MzA0MTc3MjI5MmFkaXF6a2N4.

  18. 11 May 2011 Termination of appointment of Andrew Meyrick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XL4VRU13. Transaction: MzAzNzAzMjcxNGFkaXF6a2N4.

  19. 11 May 2011 Appointment of Mr Robert Patterson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XL4LVU1X. Transaction: MzAzNzAzMjIwNmFkaXF6a2N4.

  20. 10 December 2010 Annual return made up to 15 November 2010 with full list of shareholders [View PDF]

    Action Date: 15 November 2010. Category: Annual return. Type: AR01. Barcode: X6R4GPTW. Transaction: MzAyODU5NTkwNGFkaXF6a2N4.

  21. 10 December 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X6QTJPTN. Transaction: MzAyODU5NDk5M2FkaXF6a2N4.

  22. 10 December 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X6QCVPTI. Transaction: MzAyODU5MzU5M2FkaXF6a2N4.

  23. 10 December 2010 Appointment of Mr Stuart Padbury as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X6Q48PTN. Transaction: MzAyODU5Mjk3OGFkaXF6a2N4.

  24. 10 December 2010 Termination of appointment of Ronald Fuss as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X6PVOPTT. Transaction: MzAyODU5MjU4NmFkaXF6a2N4.

  25. 31 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X3GQDN06. Transaction: MzAyMjM2ODI1MWFkaXF6a2N4.

  26. 11 August 2010 Director's details changed for Mr Andrew Meyrick on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XW1CKMGS. Transaction: MzAyMTIxMTY3MmFkaXF6a2N4.

  27. 26 July 2010 Director's details changed for Mr Andrew Meyrick on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XOZJBM00. Transaction: MzAyMDIxOTA2NWFkaXF6a2N4.

  28. 31 March 2010 Registered office address changed from Greville House, Greville House Hatton Road Bedfont Middlesex TW14 9PX on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Address. Type: AD01. Barcode: XAM2BIRF. Transaction: MzAxMjYyMjc2OWFkaXF6a2N4.

  29. 29 January 2010 Termination of appointment of Alan Judd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYVMFH2A. Transaction: MzAwODIzMjI1OGFkaXF6a2N4.

  30. 29 January 2010 Appointment of Mr Andrew Meyrick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYVBWH2G. Transaction: MzAwODIzMTYwM2FkaXF6a2N4.

  31. 29 January 2010 Termination of appointment of Morgan Hensley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYTAQH27. Transaction: MzAwODIyNzI2NGFkaXF6a2N4.

  32. 29 January 2010 Termination of appointment of James Hensley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYT41H2C. Transaction: MzAwODIyNzExNGFkaXF6a2N4.

  33. 14 December 2009 Annual return made up to 15 November 2009 with full list of shareholders [View PDF]

    Action Date: 15 November 2009. Category: Annual return. Type: AR01. Barcode: XFSP7FS7. Transaction: MzAwNDkyNDA5OWFkaXF6a2N4.

  34. 28 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AT41ZDL5. Transaction: MjA0MjMxNTYxNWFkaXF6a2N4.

  35. 29 July 2009 Appointment terminated director philippe pierre [View PDF]

    Category: Officers. Type: 288b. Barcode: XYARZBY4. Transaction: MjAzODEyMTA4MGFkaXF6a2N4.

  36. 12 December 2008 Return made up to 15/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC1CO5L0. Transaction: MjAyMDA5NTU4M2FkaXF6a2N4.

  37. 11 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AI2EL31X. Transaction: MjAxMzE5NzU0NmFkaXF6a2N4.

  38. 3 March 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AT2AVXPW. Transaction: MjAwMDg2Mjc2OWFkaXF6a2N4.

  39. 30 January 2008 Return made up to 15/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTU2MjEyOWFkaXF6a2N4.

  40. 30 January 2008 Registered office changed on 30/01/08 from: greville house hatton road bedfont middlesex TW14 8JR [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTU1MTIxMmFkaXF6a2N4.

  41. 6 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDkzNjMzNmFkaXF6a2N4.

  42. 6 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTE3MjEwMGFkaXF6a2N4.

  43. 6 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDkzMzU5MmFkaXF6a2N4.

  44. 4 June 2007 Registered office changed on 04/06/07 from: 41 chalton street london NW1 1JD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTM4MjQ1MmFkaXF6a2N4.

  45. 4 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjA2NzY0MmFkaXF6a2N4.

  46. 4 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTcxMjkxM2FkaXF6a2N4.

  47. 4 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTMyMDkwNGFkaXF6a2N4.

  48. 4 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTQxODY2NGFkaXF6a2N4.

  49. 15 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDU5MjY1MGFkaXF6a2N4.

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