Allestra Limited

Company Registration Number: 06841348

Company registered in England and Wales

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Allestra Limited is a Private Company Limited by Shares first registered on 10 March 2009. It was dissolved on 15 December 2015.

Registered Address

1 Orchid Lodge
Talbot Close
Mitcham
Surrey
CR4 1FD

There are 3 companies currently registered at this postcode, including this one.

All companies at CR4 1FD

Registration Data

Company Number

06841348

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

10 March 2009

Dissolution Date

15 December 2015

Standard Industrial Classification (SIC) Codes and Categories

70221 - Financial management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2014

Accounts Next Due

30 April 2016

Returns Last Made Up

10 March 2015

Returns Next Due

7 April 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£36,040£0£0
Current Assets £2,247£5,980£3,267£15,209£13,397
of which Cash £0£5,980£3,267£5,209£1,622
Total Assets £2,247£5,980£39,307£15,209£13,397
Current Liabilities £0£4,851£21,287£14,159£4,000
Net Current Assets £2,247£1,129£-18,020£1,050£9,397
Total Net Worth £2,247£1,129£18,020£1,050£9,397

Previous Names

No previous names

Company Officers

  • VAN STADEN, Elzette

    Director

    Appointed on 4 February 2010

     

    Nationality: South African

    Occupation: Consultant

    Month of birth: January 1980

    1 Orchid Lodge
    Talbot Close
    Mitcham
    Surrey
    CR4 1FD
    England

  • VAN STADEN, Pieter Daniel

    Director

    Appointed on 10 March 2009

     

    Nationality: South African

    Occupation: Consultant

    Month of birth: July 1982

    1 Orchid Lodge
    Talbot Close
    Mitcham
    Surrey
    CR4 1FD
    England

  • CRONJE, Dawie

    Secretary

    Appointed on 4 February 2010

    Resigned on 18 March 2011

    The Attic
    5 Allexander Terrace
    Penzance
    TR18 4NX
    United Kingdom

  • VAN NIEKERK, Elzette

    Secretary

    Appointed on 10 March 2009

    Resigned on 4 February 2010

    6 Gillison Walk
    Bermondsey
    London
    SE16 4SS

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

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Latest Filings

  1. 15 December 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzNzAwNTk3N2FkaXF6a2N4.

  2. 1 September 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyOTI4OTgyNmFkaXF6a2N4.

  3. 19 August 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4D885N7. Transaction: MzEyODc1NzY3NWFkaXF6a2N4.

  4. 16 June 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X49NHJKY. Transaction: MzEyNTIyMDYyMWFkaXF6a2N4.

  5. 25 March 2015 Annual return made up to 10 March 2015 with full list of shareholders [View PDF]

    Action Date: 10 March 2015. Category: Annual return. Type: AR01. Barcode: X43XNQCR. Transaction: MzExOTk1MDQ2NGFkaXF6a2N4.

  6. 25 March 2015 Director's details changed for Mr Pieter Daniel Van Staden on 14 December 2014 [View PDF]

    Action Date: 14 December 2014. Category: Officers. Type: CH01. Barcode: X43XNQBC. Transaction: MzExOTk1MDM1N2FkaXF6a2N4.

  7. 25 March 2015 Director's details changed for Mrs Elzette Van Staden on 14 December 2014 [View PDF]

    Action Date: 14 December 2014. Category: Officers. Type: CH01. Barcode: X43XNQB4. Transaction: MzExOTk1MDM1M2FkaXF6a2N4.

  8. 8 December 2014 Registered office address changed from 55 St Albans Road Woodford Green IG8 9EQ to 1 Orchid Lodge Talbot Close Mitcham Surrey CR4 1FD on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Address. Type: AD01. Barcode: X3MA8W8I. Transaction: MzExMzAwOTkzMmFkaXF6a2N4.

  9. 21 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X369IQEW. Transaction: MzA5ODUyNDAyNGFkaXF6a2N4.

  10. 2 April 2014 Annual return made up to 10 March 2014 with full list of shareholders [View PDF]

    Action Date: 10 March 2014. Category: Annual return. Type: AR01. Barcode: X34YVDJV. Transaction: MzA5NzQ3NTgxMmFkaXF6a2N4.

  11. 30 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27DVDN4. Transaction: MzA3NzIxNTIwNmFkaXF6a2N4.

  12. 19 March 2013 Annual return made up to 10 March 2013 with full list of shareholders [View PDF]

    Action Date: 10 March 2013. Category: Annual return. Type: AR01. Barcode: X24I5IYI. Transaction: MzA3NDczMTI1MWFkaXF6a2N4.

  13. 28 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17SZJAX. Transaction: MzA1NjY0OTk1M2FkaXF6a2N4.

  14. 2 April 2012 Annual return made up to 10 March 2012 with full list of shareholders [View PDF]

    Action Date: 10 March 2012. Category: Annual return. Type: AR01. Barcode: X160ERY2. Transaction: MzA1NTE1ODcyNWFkaXF6a2N4.

  15. 18 March 2011 Annual return made up to 10 March 2011 with full list of shareholders [View PDF]

    Action Date: 10 March 2011. Category: Annual return. Type: AR01. Barcode: X2N3OSJO. Transaction: MzAzNDAzODY0MGFkaXF6a2N4.

  16. 18 March 2011 Termination of appointment of Dawie Cronje as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2N3NSJN. Transaction: MzAzNDAzODQzOWFkaXF6a2N4.

  17. 21 December 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XAJI4Q46. Transaction: MzAyOTEzNzM3MmFkaXF6a2N4.

  18. 27 August 2010 Director's details changed for Mrs Elzette Van Staden on 27 August 2010 [View PDF]

    Action Date: 27 August 2010. Category: Officers. Type: CH01. Barcode: X2UOXMWW. Transaction: MzAyMjIzNzA5NWFkaXF6a2N4.

  19. 27 August 2010 Director's details changed for Mr Pieter Daniel Van Staden on 27 August 2010 [View PDF]

    Action Date: 27 August 2010. Category: Officers. Type: CH01. Barcode: X2UOUMWT. Transaction: MzAyMjIzNzA4OGFkaXF6a2N4.

  20. 22 April 2010 Annual return made up to 10 March 2010 with full list of shareholders [View PDF]

    Action Date: 10 March 2010. Category: Annual return. Type: AR01. Barcode: XL39QJDG. Transaction: MzAxNDA2MjUwNmFkaXF6a2N4.

  21. 22 April 2010 Director's details changed for Mr Pieter Daniel Van Staden on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: XL39PJDF. Transaction: MzAxNDA2MTg1OWFkaXF6a2N4.

  22. 22 April 2010 Director's details changed for Mrs Elzette Van Staden on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: XL39OJDE. Transaction: MzAxNDA2MTg1OGFkaXF6a2N4.

  23. 22 April 2010 Current accounting period extended from 31 March 2010 to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA01. Barcode: XL2FEJD9. Transaction: MzAxNDA1ODQwOGFkaXF6a2N4.

  24. 20 April 2010 Appointment of a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XJWR0JBX. Transaction: MzAxMzg1NzkzM2FkaXF6a2N4.

  25. 20 April 2010 Registered office address changed from 15 Holyoake Court Bryan Road London SE16 4HJ on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Address. Type: AD01. Barcode: XJWIOJBC. Transaction: MzAxMzg1NjgzN2FkaXF6a2N4.

  26. 4 February 2010 Appointment of Mrs Elzette Van Staden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPTKIH86. Transaction: MzAwODcwNjE2NWFkaXF6a2N4.

  27. 4 February 2010 Appointment of Mr Dawie Cronje as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XPTHBH8W. Transaction: MzAwODcwNTUwMGFkaXF6a2N4.

  28. 4 February 2010 Termination of appointment of Elzette Van Niekerk as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XPTK1H8P. Transaction: MzAwODcwNjE1N2FkaXF6a2N4.

  29. 10 March 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XWH9Q80H. Transaction: MjAyNzYyNzQwMGFkaXF6a2N4.

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