Allvita Ltd.

Company Registration Number: 06367494

Company registered in England and Wales

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Allvita Ltd. is a Private Company Limited by Shares first registered on 11 September 2007. Its current registered address is in London.

Registered Address

SUITE 48
88-90 HATTON GARDEN
LONDON
EC1N 8PN

There are 820 companies currently registered at this postcode, including this one.

All companies at EC1N 8PN

Registration Data

Company Number

06367494

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 September 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

11 September 2015

Returns Next Due

9 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

  • NETWORK CONSULT FINDEISEN LIMITED, active until 4 January 2008

Company Officers

  • L4 YOU CO SEC LTD

    Corporate Secretary

    Appointed on 11 September 2007

     

    5 Jupiter House Calleva Park
    Aldermaston
    Reading
    Berkshire
    RG7 8NN

  • FINDEISEN-MAAS, Annette Agnes Henriette

    Director

    Appointed on 20 March 2017

     

    Nationality: German

    Occupation: Director

    Month of birth: September 1952

    Network-Consulting-Findeisen Ltd
    Kaiser-Wilhelm-Platz 1-2
    Berlin
    10827
    Germany

  • NEGULEI, Vasile

    Director

    Appointed on 11 September 2007

    Resigned on 30 June 2014

    Nationality: Romanian

    Occupation: Director

    Month of birth: March 1961

    Hauptstrasse 105
    Berlin
    10827
    Germany

  • SCHNEIDER, Edwin

    Director

    Appointed on 30 June 2014

    Resigned on 20 March 2017

    Nationality: German

    Occupation: Director

    Month of birth: July 1976

    Nedderfeld 84
    Schwerin
    19063
    Germany

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 22 June 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X694YAE0. Transaction: MzE3ODY0MDQzMGFkaXF6a2N4.

  2. 24 March 2017 Appointment of Mrs Annette Agnes Henriette Findeisen-Maas as a director on 20 March 2017 [View PDF]

    Action Date: 20 March 2017. Category: Officers. Type: AP01. Barcode: X62WT2M9. Transaction: MzE3MTkwNTMxMmFkaXF6a2N4.

  3. 24 March 2017 Termination of appointment of Edwin Schneider as a director on 20 March 2017 [View PDF]

    Action Date: 20 March 2017. Category: Officers. Type: TM01. Barcode: X62WT2OX. Transaction: MzE3MTkwNTMwM2FkaXF6a2N4.

  4. 8 February 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2ODM5MzEzOGFkaXF6a2N4.

  5. 7 February 2017 [View PDF]

    Action Date: 11 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ZROZER. Transaction: MzE2ODM5MjUzM2FkaXF6a2N4.

  6. 13 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MzMyOTg3MmFkaXF6a2N4.

  7. 20 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59JUCL4. Transaction: MzE1MTExODA1NGFkaXF6a2N4.

  8. 30 September 2015 Annual return made up to 11 September 2015 with full list of shareholders [View PDF]

    Action Date: 11 September 2015. Category: Annual return. Type: AR01. Barcode: X4H15HEO. Transaction: MzEzMjA3NTI5N2FkaXF6a2N4.

  9. 26 May 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X48799SX. Transaction: MzEyMzg2NDY5NWFkaXF6a2N4.

  10. 29 September 2014 Annual return made up to 11 September 2014 with full list of shareholders [View PDF]

    Action Date: 11 September 2014. Category: Annual return. Type: AR01. Barcode: X3HFWF6J. Transaction: MzEwODQzMzcwOGFkaXF6a2N4.

  11. 21 August 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3ERUUFF. Transaction: MzEwNTk5OTE2MGFkaXF6a2N4.

  12. 7 August 2014 Appointment of Mr Edwin Schneider as a director on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: AP01. Barcode: X3DRNLG0. Transaction: MzEwNTE4NDM4M2FkaXF6a2N4.

  13. 7 August 2014 Termination of appointment of Vasile Negulei as a director on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: TM01. Barcode: X3DRNLG8. Transaction: MzEwNTE4NDMyM2FkaXF6a2N4.

  14. 11 September 2013 Annual return made up to 11 September 2013 with full list of shareholders [View PDF]

    Action Date: 11 September 2013. Category: Annual return. Type: AR01. Barcode: X2GPTQIW. Transaction: MzA4NDg1MTcwN2FkaXF6a2N4.

  15. 2 July 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BRHFO3. Transaction: MzA4MDgxNTQ5NmFkaXF6a2N4.

  16. 12 October 2012 Annual return made up to 11 September 2012 with full list of shareholders [View PDF]

    Action Date: 11 September 2012. Category: Annual return. Type: AR01. Barcode: X1JEFK96. Transaction: MzA2NTc0MTk1NmFkaXF6a2N4.

  17. 13 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1B0TNKW. Transaction: MzA1OTA4NjU5MGFkaXF6a2N4.

  18. 10 October 2011 Annual return made up to 11 September 2011 with full list of shareholders [View PDF]

    Action Date: 11 September 2011. Category: Annual return. Type: AR01. Barcode: XZM5EY98. Transaction: MzA0NTIwMzIyMmFkaXF6a2N4.

  19. 6 January 2011 Annual return made up to 11 September 2010 with full list of shareholders [View PDF]

    Action Date: 11 September 2010. Category: Annual return. Type: AR01. Barcode: XEJO1QKT. Transaction: MzAyOTkwMDI3MWFkaXF6a2N4.

  20. 23 November 2010 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X17PWPCR. Transaction: MzAyNzQ0MTQ4NGFkaXF6a2N4.

  21. 10 September 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ER1PZ00U. Transaction: MzAyMzA4NTI1NWFkaXF6a2N4.

  22. 15 October 2009 Annual return made up to 11 September 2009 with full list of shareholders [View PDF]

    Action Date: 11 September 2009. Category: Annual return. Type: AR01. Barcode: XMNN8E4J. Transaction: MzAwMDg0MTM4NmFkaXF6a2N4.

  23. 4 December 2008 Return made up to 11/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9ZRT5D7. Transaction: MjAxOTM2NjY0MmFkaXF6a2N4.

  24. 17 November 2008 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: X5MF04W3. Transaction: MjAxODEyNTc2MGFkaXF6a2N4.

  25. 4 January 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE5MDI1NzQ4NWFkaXF6a2N4.

  26. 11 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NTQ0NzEwOGFkaXF6a2N4.

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