Alltak Ltd

Company Registration Number: 06438079

Company registered in England and Wales

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Alltak Ltd is a Private Company Limited by Shares first registered on 27 November 2007. Its current registered address is in London, London.

Registered Address

STRON HOUSE
100 PALL MALL
LONDON
LONDON
SW1Y 5EA

There are 8984 companies currently registered at this postcode, including this one.

All companies at SW1Y 5EA

Registration Data

Company Number

06438079

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

27 November 2015

Returns Next Due

25 December 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

  • FIRST STEP 017 LTD, active until 1 July 2008

Company Officers

  • STRON LEGAL SERVICES LTD.

    Corporate Secretary

    Appointed on 26 February 2010

     

    Stron House
    100 Pall Mall
    London
    London
    SW1Y 5EA

  • ULLENBRAND, Ulf

    Director

    Appointed on 2 June 2008

     

    Nationality: Swedish

    Occupation: Director

    Month of birth: February 1957

    Dansbanevagen 14
    Farsta
    12352
    Sweden

  • CONSAB SECRETARY LIMITED

    Corporate Secretary

    Appointed on 27 November 2007

    Resigned on 30 January 2009

    5 Jupiter House
    Calleva Park, Aldermaston
    Reading
    Birkshire
    RG7 8NN

  • CONSAB NOMINEE DIRECTOR LTD

    Corporate Director

    Appointed on 27 November 2007

    Resigned on 2 June 2008

    5 Jupiter Hpuse
    Calleva Park, Aldermaston
    Reading
    Berkshire
    RG7 8NN

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 29 November 2016 [View PDF]

    Action Date: 27 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KRAXR6. Transaction: MzE2MzA1ODk3NGFkaXF6a2N4.

  2. 8 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5F2U7H5. Transaction: MzE1NzAxNTc1NmFkaXF6a2N4.

  3. 1 December 2015 Annual return made up to 27 November 2015 with full list of shareholders [View PDF]

    Action Date: 27 November 2015. Category: Annual return. Type: AR01. Barcode: X4L8SQDS. Transaction: MzEzNjM1NDQ3NWFkaXF6a2N4.

  4. 2 July 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4ATEKOY. Transaction: MzEyNjM2MDc4N2FkaXF6a2N4.

  5. 1 December 2014 Annual return made up to 27 November 2014 with full list of shareholders [View PDF]

    Action Date: 27 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUJE49. Transaction: MzExMjQ3NjA4MGFkaXF6a2N4.

  6. 3 July 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3BBILJE. Transaction: MzEwMzE0MjM2MGFkaXF6a2N4.

  7. 30 November 2013 Annual return made up to 27 November 2013 with full list of shareholders [View PDF]

    Action Date: 27 November 2013. Category: Annual return. Type: AR01. Barcode: X2M6Y8NU. Transaction: MzA4OTc2NzE3M2FkaXF6a2N4.

  8. 22 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2FA8QGX. Transaction: MzA4MzY2OTkwMGFkaXF6a2N4.

  9. 12 December 2012 Annual return made up to 27 November 2012 with full list of shareholders [View PDF]

    Action Date: 27 November 2012. Category: Annual return. Type: AR01. Barcode: X1NK30NM. Transaction: MzA2OTIxNjU0NWFkaXF6a2N4.

  10. 30 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GE2APL. Transaction: MzA2MzI0ODM5NmFkaXF6a2N4.

  11. 22 December 2011 Annual return made up to 27 November 2011 with full list of shareholders [View PDF]

    Action Date: 27 November 2011. Category: Annual return. Type: AR01. Barcode: X0OQ5EHM. Transaction: MzA0OTUxNjAzOGFkaXF6a2N4.

  12. 12 July 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X6COGVR5. Transaction: MzA0MDMyOTEyOGFkaXF6a2N4.

  13. 7 December 2010 Annual return made up to 27 November 2010 with full list of shareholders [View PDF]

    Action Date: 27 November 2010. Category: Annual return. Type: AR01. Barcode: X5MOKPQB. Transaction: MzAyODQwMzAyNGFkaXF6a2N4.

  14. 17 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XB271NGL. Transaction: MzAyMzQyNTUxOGFkaXF6a2N4.

  15. 16 April 2010 Annual return made up to 27 November 2009 with full list of shareholders [View PDF]

    Action Date: 27 November 2009. Category: Annual return. Type: AR01. Barcode: XI6GMJ7D. Transaction: MzAxMzYzODk2MGFkaXF6a2N4.

  16. 15 March 2010 Appointment of Stron Legal Services Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: AWE72I7I. Transaction: MzAxMTQ2Mzk4NGFkaXF6a2N4.

  17. 15 March 2010 Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Address. Type: AD01. Barcode: AWE71I7H. Transaction: MzAxMTQ2MzQ4NWFkaXF6a2N4.

  18. 20 August 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ERCHH00F. Transaction: MjAzOTYyNjQxNWFkaXF6a2N4.

  19. 2 June 2009 Accounting reference date extended from 30/11/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AFJR1A9J. Transaction: MjAzNDIxNjM3MGFkaXF6a2N4.

  20. 30 January 2009 Return made up to 27/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMY9Z6YT. Transaction: MjAyNDYwMzQ0N2FkaXF6a2N4.

  21. 30 January 2009 Appointment terminated secretary consab secretary LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XMYA86Y3. Transaction: MjAyNDYwMzEzNWFkaXF6a2N4.

  22. 10 July 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwODc2MDMzM2FkaXF6a2N4.

  23. 9 July 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AI8QR10I. Transaction: MjAwODY5OTM1NGFkaXF6a2N4.

  24. 30 June 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AI8QP10G. Transaction: MjAwODE3NzQ5NmFkaXF6a2N4.

  25. 3 June 2008 Director appointed mr ulf ullenbrand [View PDF]

    Category: Officers. Type: 288a. Barcode: X4H0U08K. Transaction: MjAwNjQzMjAwMWFkaXF6a2N4.

  26. 2 June 2008 Appointment terminated director consab nominee director LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: X4GZ908X. Transaction: MjAwNjQzMTk4NGFkaXF6a2N4.

  27. 27 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4ODY1NjMxNWFkaXF6a2N4.

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