Allerguard UK Ltd

Company Registration Number: 07558848

Company registered in England and Wales

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Allerguard UK Ltd is a Private Company Limited by Shares first registered on 10 March 2011. It was dissolved on 24 May 2016.

Registered Address

14 Goswell Road
Clerkenwell
London
EC1M 7AA

There are 15 companies currently registered at this postcode, including this one.

All companies at EC1M 7AA

Registration Data

Company Number

07558848

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

10 March 2011

Dissolution Date

24 May 2016

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

10 March 2015

Returns Next Due

7 April 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £7,290£26,182£28,492£28,658
of which Cash £2,129£1,948£503£1,511
Total Assets £7,290£26,182£28,492£28,658
Current Liabilities £7,288£25,729£28,741£28,829
Net Current Assets £2£453£-249£-171
Total Net Worth £24£603£29£147

Previous Names

No previous names

Company Officers

  • NICOLAOU, Panayiotis Christaki

    Director

    Appointed on 10 March 2011

     

    Nationality: British

    Occupation: None

    Month of birth: November 1975

    14 Goswell Road
    Clerkenwell
    London
    EC1M 7AA
    United Kingdom

  • NICOLAOU, Marianne Van Gils

    Director

    Appointed on 10 March 2011

    Resigned on 6 January 2016

    Nationality: Danish

    Occupation: None

    Month of birth: January 1976

    14 Goswell Road
    Clerkenwell
    London
    EC1M 7AA
    United Kingdom

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

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Latest Filings

  1. 24 May 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0ODU1MjUzMGFkaXF6a2N4.

  2. 16 February 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0MTI4MDg5NWFkaXF6a2N4.

  3. 4 February 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4ZKMESG. Transaction: MzE0MDc3NzE2M2FkaXF6a2N4.

  4. 8 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4MVO72X. Transaction: MzEzODcwODY5OGFkaXF6a2N4.

  5. 6 January 2016 Termination of appointment of Marianne Van Gils Nicolaou as a director on 6 January 2016 [View PDF]

    Action Date: 6 January 2016. Category: Officers. Type: TM01. Barcode: X4Y21B7O. Transaction: MzEzOTExNTI1OGFkaXF6a2N4.

  6. 18 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: X43FCQ8Q. Transaction: MzExOTQwMzYxMGFkaXF6a2N4.

  7. 8 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N8TGU1. Transaction: MzExNDM5NzYzNGFkaXF6a2N4.

  8. 10 December 2014 Director's details changed for Mr Panayiotis Christaki Nicolaou on 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Officers. Type: CH01. Barcode: X3MFL8C1. Transaction: MzExMzIyNDM4M2FkaXF6a2N4.

  9. 10 December 2014 Director's details changed for Mrs Marianne Van Gils Nicolaou on 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Officers. Type: CH01. Barcode: X3MFL92H. Transaction: MzExMzIyNDU5NWFkaXF6a2N4.

  10. 10 December 2014 Director's details changed for Mrs Marianne Van Gils Nicolaou on 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Officers. Type: CH01. Barcode: X3MFL5D8. Transaction: MzExMzIyMzQ2N2FkaXF6a2N4.

  11. 10 December 2014 Registered office address changed from Dunraven House 6 Meadow Court 41-43 High Street Witney Oxon OX28 6ER to 14 Goswell Road Clerkenwell London EC1M 7AA on 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Address. Type: AD01. Barcode: X3MFL2R5. Transaction: MzExMzIyMjk0NWFkaXF6a2N4.

  12. 26 March 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: X34GN3B6. Transaction: MzA5NzA0NzAxNGFkaXF6a2N4.

  13. 27 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2M1NNY0. Transaction: MzA4OTYwMDM4MWFkaXF6a2N4.

  14. 13 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: X242O85F. Transaction: MzA3NDQzMzgzOWFkaXF6a2N4.

  15. 5 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1N4MNKR. Transaction: MzA2ODg0MTAzOWFkaXF6a2N4.

  16. 13 March 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: X14N94WZ. Transaction: MzA1NDAyMTA2M2FkaXF6a2N4.

  17. 8 April 2011 Director's details changed for Mrs Marianne Van Gils Nicolaou on 10 March 2011 [View PDF]

    Action Date: 10 March 2011. Category: Officers. Type: CH01. Barcode: XAJJUT40. Transaction: MzAzNTI5MzM4NmFkaXF6a2N4.

  18. 8 April 2011 Director's details changed for Mr Panayiotis Christaki Nicolaou on 10 March 2011 [View PDF]

    Action Date: 10 March 2011. Category: Officers. Type: CH01. Barcode: XAJIAT4F. Transaction: MzAzNTI5MzI1OWFkaXF6a2N4.

  19. 8 April 2011 Director's details changed for Mrs Marianne Van Gils Nicolaou on 10 March 2011 [View PDF]

    Action Date: 10 March 2011. Category: Officers. Type: CH01. Barcode: XAJFFT4H. Transaction: MzAzNTI5Mjk4OGFkaXF6a2N4.

  20. 10 March 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XZJZHSAX. Transaction: MzAzMzU1NzcwMmFkaXF6a2N4.

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