Allisten Ltd

Company Registration Number: 06670414

Company registered in England and Wales

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Allisten Ltd is a Private Company Limited by Shares first registered on 12 August 2008. Its current registered address is in London.

Registered Address

WINNINGTON HOUSE 2 WOODBERRY GROVE
NORTH FINCHLEY
LONDON
N12 0DR

There are 8069 companies currently registered at this postcode, including this one.

All companies at N12 0DR

Registration Data

Company Number

06670414

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 August 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

12 August 2015

Returns Next Due

9 September 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £51,565£22,818£51,239£5,465£2,938£15,701£7,749£5,540
of which Cash £27,830£22,818£47,715£5,465£2,938£15,441£7,749£3,174
Total Assets £51,565£22,818£51,239£5,465£2,938£15,701£7,749£5,540
Current Liabilities £33,742£10,546£37,861£2,938£1,150£5,597£2,365£3,279
Net Current Assets £17,823£12,272£13,378£2,527£1,788£10,104£5,384£2,261
Total Net Worth £17,823£12,272£13,378£2,527£1,788£10,104£5,384£2,261

Previous Names

No previous names

Company Officers

  • UNITED SECRETARIES LTD

    Corporate Secretary

    Appointed on 12 August 2008

     

    1st
    Floor 32 Wigmore Street
    London
    W1U 2RP

  • ELIAS, Gregory Edward

    Director

    Appointed on 9 September 2009

     

    Nationality: Dutch

    Occupation: Director

    Month of birth: May 1953

    1st Floor
    32 Wigmore Street
    London
    W1U 2RP
    United Kingdom

  • PORTILLO, Violeta Maria Goretti

    Director

    Appointed on 9 September 2009

     

    Nationality: Dutch

    Occupation: Director

    Month of birth: August 1950

    1st Floor
    32 Wigmore Street
    London
    W1U 2RP

  • TEMPLE SECRETARIES LIMITED

    Secretary

    Appointed on 12 August 2008

    Resigned on 12 August 2008

    788-790 Finchley Road
    London
    NW11 7TJ

  • CALDERBANK, Damian James

    Director

    Appointed on 12 August 2008

    Resigned on 9 September 2009

    Nationality: British

    Occupation: Director

    Month of birth: June 1964

    Flat No 2804,
    Al Murekhi Tower
    Sheikh Zayed Road PO BOX 500462
    Dubai
    Uae

  • COMPANY DIRECTORS LIMITED

    Director

    Appointed on 12 August 2008

    Resigned on 12 August 2008

    788-790 Finchley Road
    London
    NW11 7TJ

  • DE MATOS, Joao Rodrigo Nunes Mendes Soares

    Director

    Appointed on 19 February 2014

    Resigned on 14 April 2014

    Nationality: Portuguese

    Occupation: Director

    Month of birth: May 1979

    1st Floor
    32 Wigmore Street
    London
    W1U 2RP
    England

  • OTOOLE, Marea Jean

    Director

    Appointed on 24 August 2009

    Resigned on 9 September 2009

    Nationality: Irish

    Occupation: Consultant

    Month of birth: May 1972

    Apt.No.1808,Building Sadaf 5,
    PO BOX 500462 Jumeriah Beach
    Residence Dubai U.A.E.
    FOREIGN

  • WORTLEY-HUNT, John Robert Montagu

    Director

    Appointed on 12 August 2008

    Resigned on 24 August 2009

    Nationality: British

    Occupation: Director

    Month of birth: February 1960

    Apt 717
    Al Arta 1
    The Greens PO BOX 500462
    Dubai
    .
    Uae

  • EDWARDS DIRECTORS LTD

    Corporate Director

    Appointed on 27 October 2008

    Resigned on 19 February 2014

    1st
    Floor 32 Wigmore Street
    London
    W1U 2RP

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 13 June 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A683QY5L. Transaction: MzE3Nzg2NDYwOGFkaXF6a2N4.

  2. 11 January 2017 [View PDF]

    Action Date: 11 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XVMJ15. Transaction: MzE2NjQ2MzU3MmFkaXF6a2N4.

  3. 17 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DK14E0. Transaction: MzE1NTMyMjI4OGFkaXF6a2N4.

  4. 26 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A57CWZT4. Transaction: MzE0OTI0MjA4NGFkaXF6a2N4.

  5. 15 December 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4LVL82T. Transaction: MzEzNzQ0NzE3OWFkaXF6a2N4.

  6. 2 September 2015 Annual return made up to 12 August 2015 with full list of shareholders [View PDF]

    Action Date: 12 August 2015. Category: Annual return. Type: AR01. Barcode: X4F2QIW1. Transaction: MzEzMDIyNDA3NmFkaXF6a2N4.

  7. 6 August 2015 Termination of appointment of Joao Rodrigo Nunes Mendes Soares De Matos as a director on 14 April 2014 [View PDF]

    Action Date: 14 April 2014. Category: Officers. Type: TM01. Barcode: X4D7C7DD. Transaction: MzEyODU0ODk1M2FkaXF6a2N4.

  8. 29 August 2014 Annual return made up to 12 August 2014 with full list of shareholders [View PDF]

    Action Date: 12 August 2014. Category: Annual return. Type: AR01. Barcode: X3F9ZR7S. Transaction: MzEwNjM4OTE2NmFkaXF6a2N4.

  9. 14 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A33LVIKA. Transaction: MzA5NjI3Mjc2N2FkaXF6a2N4.

  10. 19 February 2014 Appointment of Mr Joao Rodrigo Nunes Mendes Soares De Matos as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X322R7SI. Transaction: MzA5NDgwMzI2NmFkaXF6a2N4.

  11. 19 February 2014 Termination of appointment of Edwards Directors Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X322R6EJ. Transaction: MzA5NDgwMjkwMGFkaXF6a2N4.

  12. 28 August 2013 Annual return made up to 12 August 2013 with full list of shareholders [View PDF]

    Action Date: 12 August 2013. Category: Annual return. Type: AR01. Barcode: X2FPNA29. Transaction: MzA4Mzk4OTQ1MWFkaXF6a2N4.

  13. 10 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BSQ255. Transaction: MzA4MTMyMTM5NGFkaXF6a2N4.

  14. 20 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HPCJ8X. Transaction: MzA2NDQ0NzM2OWFkaXF6a2N4.

  15. 29 August 2012 Annual return made up to 12 August 2012 with full list of shareholders [View PDF]

    Action Date: 12 August 2012. Category: Annual return. Type: AR01. Barcode: X1GBEYEX. Transaction: MzA2MzE0OTE0NGFkaXF6a2N4.

  16. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5Z1AXWI. Transaction: MzA0NDY1MDc2OGFkaXF6a2N4.

  17. 26 August 2011 Annual return made up to 12 August 2011 with full list of shareholders [View PDF]

    Action Date: 12 August 2011. Category: Annual return. Type: AR01. Barcode: XLCE5X0A. Transaction: MzA0MjgxMTg5MmFkaXF6a2N4.

  18. 18 August 2011 Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 18 August 2011 [View PDF]

    Action Date: 18 August 2011. Category: Address. Type: AD01. Barcode: XIKEDWSE. Transaction: MzA0MjI5MzgyNWFkaXF6a2N4.

  19. 18 August 2010 Annual return made up to 12 August 2010 with full list of shareholders [View PDF]

    Action Date: 12 August 2010. Category: Annual return. Type: AR01. Barcode: XYLKBMMJ. Transaction: MzAyMTYwOTg0NGFkaXF6a2N4.

  20. 18 August 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XYLKAMMI. Transaction: MzAyMTU0NjYyNGFkaXF6a2N4.

  21. 18 August 2010 Director's details changed for Edwards Directors Ltd on 12 August 2010 [View PDF]

    Action Date: 12 August 2010. Category: Officers. Type: CH02. Barcode: XYLK6MME. Transaction: MzAyMTU0NjYxNWFkaXF6a2N4.

  22. 18 August 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XYLK9MMH. Transaction: MzAyMTU0NjYyMmFkaXF6a2N4.

  23. 18 August 2010 Director's details changed for Ms Violeta Maria Goretti Portillo on 12 August 2010 [View PDF]

    Action Date: 12 August 2010. Category: Officers. Type: CH01. Barcode: XYLK8MMG. Transaction: MzAyMTU0NjYxOGFkaXF6a2N4.

  24. 18 August 2010 Secretary's details changed for United Secretaries Ltd on 12 August 2010 [View PDF]

    Action Date: 12 August 2010. Category: Officers. Type: CH04. Barcode: XYLK5MMD. Transaction: MzAyMTU0NjYxMmFkaXF6a2N4.

  25. 18 August 2010 Director's details changed for Mr Gregory Edward Elias on 12 August 2010 [View PDF]

    Action Date: 12 August 2010. Category: Officers. Type: CH01. Barcode: XYLK7MMF. Transaction: MzAyMTU0NjYxN2FkaXF6a2N4.

  26. 17 August 2010 Director's details changed for Edwards Directors Ltd on 29 September 2009 [View PDF]

    Action Date: 29 September 2009. Category: Officers. Type: CH02. Barcode: XYJY5MMP. Transaction: MzAyMTU0MjI1NGFkaXF6a2N4.

  27. 18 February 2010 Current accounting period extended from 31 August 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XOL1PHMZ. Transaction: MzAwOTc0ODA4M2FkaXF6a2N4.

  28. 16 January 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ALUXUGLH. Transaction: MzAwNzIxMDc3MmFkaXF6a2N4.

  29. 24 November 2009 Appointment of Ms Violeta Maria Goretti Portillo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X62MMEG7. Transaction: MzAwMzU2MzcwNmFkaXF6a2N4.

  30. 23 October 2009 Termination of appointment of John Wortley-Hunt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQBOGECS. Transaction: MzAwMTM1ODE1N2FkaXF6a2N4.

  31. 23 October 2009 Appointment of Mr Gregory Edward Elias as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQE0ZECQ. Transaction: MzAwMTM1NzU3OWFkaXF6a2N4.

  32. 23 October 2009 Termination of appointment of Marea Otoole as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQCXSECE. Transaction: MzAwMTM1NDM5MWFkaXF6a2N4.

  33. 23 October 2009 Termination of appointment of Damian Calderbank as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQCLMECW. Transaction: MzAwMTM1MzQ2NGFkaXF6a2N4.

  34. 25 August 2009 Director appointed marea jean otoole [View PDF]

    Category: Officers. Type: 288a. Barcode: A9BRKCP6. Transaction: MjAzOTk1MDE4NmFkaXF6a2N4.

  35. 18 August 2009 Return made up to 12/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4CMOCIH. Transaction: MjAzOTQ1MzA3OWFkaXF6a2N4.

  36. 18 August 2009 Director's change of particulars / damian calderbank / 12/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4CMNCIG. Transaction: MjAzOTQ0NTY1NGFkaXF6a2N4.

  37. 18 August 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X4CMLCIE. Transaction: MjAzOTQ0NTY0OGFkaXF6a2N4.

  38. 18 August 2009 Secretary's change of particulars / united secretaries LTD / 05/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4CMMCIF. Transaction: MjAzOTQ0NTY1M2FkaXF6a2N4.

  39. 5 November 2008 Director appointed edwards directors LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: AEWUQ4KS. Transaction: MjAxNzM1Nzc2OGFkaXF6a2N4.

  40. 9 September 2008 Appointment terminated director company directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AJVA72W3. Transaction: MjAxMjk1MDE4MGFkaXF6a2N4.

  41. 9 September 2008 Appointment terminated secretary temple secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AJVA62W2. Transaction: MjAxMjk1MDE3M2FkaXF6a2N4.

  42. 9 September 2008 Secretary appointed united secretaries LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: AJV9Q2WL. Transaction: MjAxMjk1MDE0MWFkaXF6a2N4.

  43. 9 September 2008 Director appointed damian calderbank [View PDF]

    Category: Officers. Type: 288a. Barcode: AJV9Y2WT. Transaction: MjAxMjk1MDA5MGFkaXF6a2N4.

  44. 9 September 2008 Director appointed john wortley-hunt [View PDF]

    Category: Officers. Type: 288a. Barcode: AJVAL2WH. Transaction: MjAxMjk1MDA1MGFkaXF6a2N4.

  45. 12 August 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XK11E265. Transaction: MjAxMDc0NDc0MWFkaXF6a2N4.

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