Allied Info Limited

Company Registration Number: 07129472

Company registered in England and Wales

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Allied Info Limited is a Private Company Limited by Shares first registered on 19 January 2010. Its current registered address is in London.

Registered Address

FLAT 107
25 INDESCON SQUARE
LONDON
E14 9DG

There are 1703 companies currently registered at this postcode, including this one.

All companies at E14 9DG

Registration Data

Company Number

07129472

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

19 January 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2015

Accounts Next Due

31 October 2016

Returns Last Made Up

25 December 2014

Returns Next Due

22 January 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £1,000£0£0£1,000£1,000
of which Cash £1,000£0£0£1,000£1,000
Total Assets £1,000£0£0£1,000£1,000
Current Liabilities £0£0£0£0£0
Net Current Assets £1,000£0£0£1,000£1,000
Total Net Worth £1,000£0£0£1,000£1,000

Previous Names

No previous names

Company Officers

  • TUNG, I-Chun

    Secretary

    Appointed on 28 March 2014

     

    21f-6, No. 1, Lane 184
    Sec.2 Da Tong Road
    Xi Zhi District
    New Taipei City
    Taiwan

  • CHEN, Chia-Yu

    Director

    Appointed on 28 March 2014

     

    Nationality: Taiwanese

    Occupation: Director

    Month of birth: November 1954

    5/F., No.25, Lane 73
    Hengke Rd.
    Hsihji City
    Taipei
    Taiwan

  • TUNG, I-Chun

    Director

    Appointed on 28 March 2014

     

    Nationality: Taiwanese

    Occupation: Director

    Month of birth: December 1956

    21f-6, No. 1, Lane 184
    Sec.2 Da Tong Road
    Xi Zhi District
    New Taipei City
    Taiwan

  • CHEN, Te-Yang

    Secretary

    Appointed on 2 September 2013

    Resigned on 28 March 2014

    2f-2
    No.313, Tayou Rd.
    Songshan Dist.
    Taipei City
    Taiwan

  • TUNG, I-Chun

    Secretary

    Appointed on 19 January 2010

    Resigned on 2 September 2013

    28a,
    Zi Guang Ming Yuan
    No.1048, Fu Qiang Rd. Futian District
    Shenzhen City
    518048
    China

  • CHEN, Chia-Yu

    Director

    Appointed on 19 January 2010

    Resigned on 2 September 2013

    Nationality: Chinese

    Occupation: Director

    Month of birth: November 1954

    5/F.
    No.25, Lane 73,Hengke Rd.
    Hsihji City
    Taipei
    221
    Taiwan

  • CHEN, Yi-Ming

    Director

    Appointed on 2 September 2013

    Resigned on 28 March 2014

    Nationality: Taiwanese

    Occupation: Director

    Month of birth: December 1967

    2f-2
    No.313, Tayou Rd.
    Songshan Dist.
    Taipei City
    Taiwan

  • TUNG, I-Chun

    Director

    Appointed on 19 January 2010

    Resigned on 2 September 2013

    Nationality: Chinese

    Occupation: Director

    Month of birth: December 1956

    28a,
    Zi Guang Ming Yuan
    No.1048, Fu Qiang Rd. Futian District
    Shenzhen City
    518048
    China

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 7 June 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0OTY0MzA0OWFkaXF6a2N4.

  2. 22 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0Mzk2MDQ1NGFkaXF6a2N4.

  3. 10 March 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X42WYF60. Transaction: MzExODg2ODU2NWFkaXF6a2N4.

  4. 25 December 2014 Annual return made up to 25 December 2014 with full list of shareholders [View PDF]

    Action Date: 25 December 2014. Category: Annual return. Type: AR01. Barcode: X3NGAQER. Transaction: MzExNDIyNjg3MGFkaXF6a2N4.

  5. 26 May 2014 Director's details changed for I-Chun Tung on 26 May 2014 [View PDF]

    Action Date: 26 May 2014. Category: Officers. Type: CH01. Barcode: X38PQF6W. Transaction: MzEwMDY5NDc5M2FkaXF6a2N4.

  6. 14 May 2014 Director's details changed for I-Chun Tung on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH01. Barcode: X37UPEMY. Transaction: MzEwMDAxNTU0NGFkaXF6a2N4.

  7. 14 May 2014 Secretary's details changed for I-Chun Tung on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH03. Barcode: X37UPEKY. Transaction: MzEwMDAxNTUzMWFkaXF6a2N4.

  8. 1 May 2014 Annual return made up to 28 April 2014 with full list of shareholders [View PDF]

    Action Date: 28 April 2014. Category: Annual return. Type: AR01. Barcode: X36ZLOTD. Transaction: MzA5OTI1MzE4MGFkaXF6a2N4.

  9. 1 May 2014 Appointment of I-Chun Tung as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X36ZLNJ7. Transaction: MzA5OTI1Mjc0OWFkaXF6a2N4.

  10. 1 May 2014 Appointment of I-Chun Tung as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36ZLNHF. Transaction: MzA5OTI1MjczN2FkaXF6a2N4.

  11. 1 May 2014 Appointment of Chia-Yu Chen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36ZLNGJ. Transaction: MzA5OTI1MjczNGFkaXF6a2N4.

  12. 1 May 2014 Termination of appointment of Yi-Ming Chen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36ZLNGA. Transaction: MzA5OTI1MjczMWFkaXF6a2N4.

  13. 1 May 2014 Termination of appointment of Te-Yang Chen as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X36ZLNG2. Transaction: MzA5OTI1MjczMGFkaXF6a2N4.

  14. 5 March 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X330JKI8. Transaction: MzA5NTY4NDMyOWFkaXF6a2N4.

  15. 24 December 2013 Annual return made up to 24 December 2013 with full list of shareholders [View PDF]

    Action Date: 24 December 2013. Category: Annual return. Type: AR01. Barcode: X2NXBJVM. Transaction: MzA5MTQ1MTA3MGFkaXF6a2N4.

  16. 14 September 2013 Annual return made up to 2 September 2013 with full list of shareholders [View PDF]

    Action Date: 2 September 2013. Category: Annual return. Type: AR01. Barcode: X2GV2WZF. Transaction: MzA4NTA2Njc2OWFkaXF6a2N4.

  17. 14 September 2013 Appointment of Yi-Ming Chen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GV2VZS. Transaction: MzA4NTA2Mjk0MWFkaXF6a2N4.

  18. 14 September 2013 Appointment of Te-Yang Chen as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2GV2VYW. Transaction: MzA4NTA2MTczN2FkaXF6a2N4.

  19. 14 September 2013 Termination of appointment of Chia-Yu Chen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GV2VY0. Transaction: MzA4NTA2MDM2MmFkaXF6a2N4.

  20. 14 September 2013 Termination of appointment of I-Chun Tung as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GV2VXS. Transaction: MzA4NTA2MDA4MWFkaXF6a2N4.

  21. 14 September 2013 Termination of appointment of I-Chun Tung as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2GV2VXK. Transaction: MzA4NTA1OTkzOWFkaXF6a2N4.

  22. 7 February 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X21P8ZVV. Transaction: MzA3MjQzMjQ4MGFkaXF6a2N4.

  23. 24 December 2012 Annual return made up to 14 December 2012 with full list of shareholders [View PDF]

    Action Date: 14 December 2012. Category: Annual return. Type: AR01. Barcode: X1OFBSEX. Transaction: MzA2OTk3ODQzNWFkaXF6a2N4.

  24. 8 February 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X12A4389. Transaction: MzA1MjA2NDkwM2FkaXF6a2N4.

  25. 14 December 2011 Annual return made up to 14 December 2011 with full list of shareholders [View PDF]

    Action Date: 14 December 2011. Category: Annual return. Type: AR01. Barcode: X0O5GDDK. Transaction: MzA0OTAxNDY3NmFkaXF6a2N4.

  26. 15 March 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X14K3SGX. Transaction: MzAzMzgyMjUwOWFkaXF6a2N4.

  27. 28 December 2010 Director's details changed for Chia-Yu Chen on 28 December 2010 [View PDF]

    Action Date: 28 December 2010. Category: Officers. Type: CH01. Barcode: XBZABQBT. Transaction: MzAyOTM5NDc2NGFkaXF6a2N4.

  28. 23 December 2010 Annual return made up to 22 December 2010 with full list of shareholders [View PDF]

    Action Date: 22 December 2010. Category: Annual return. Type: AR01. Barcode: XB323Q5B. Transaction: MzAyOTI2MTg1NGFkaXF6a2N4.

  29. 23 December 2010 Registered office address changed from Flat 107 25 Indescon Square London E14 9DG United Kingdom on 23 December 2010 [View PDF]

    Action Date: 23 December 2010. Category: Address. Type: AD01. Barcode: XB322Q5A. Transaction: MzAyOTIyMDI0MmFkaXF6a2N4.

  30. 23 December 2010 Registered office address changed from No.1 Undine Road London E14 9UW United Kingdom on 23 December 2010 [View PDF]

    Action Date: 23 December 2010. Category: Address. Type: AD01. Barcode: XB31PQ5W. Transaction: MzAyOTIyMDIyNGFkaXF6a2N4.

  31. 19 January 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XTE6AGSS. Transaction: MzAwNzM2MjQzNmFkaXF6a2N4.

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