Allefile Limited

Company Registration Number: 07672040

Company registered in England and Wales

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Allefile Limited is a Private Company Limited by Shares first registered on 16 June 2011. Its current registered address is in Wickford, Essex.

Registered Address

SECOND FLOOR, DE BURGH HOUSE
MARKET ROAD
WICKFORD
ESSEX
SS12 0FD

There are 413 companies currently registered at this postcode, including this one.

All companies at SS12 0FD

Registration Data

Company Number

07672040

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

16 June 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2013

Accounts Next Due

31 March 2015

Returns Last Made Up

16 June 2015

Returns Next Due

14 July 2016

Mortgages

None

Financial Summary

20132012
Fixed Assets £0£0
Current Assets £26,091£15,231
of which Cash £1,659£2,213
Total Assets £26,091£15,231
Current Liabilities £3,696£1,992
Net Current Assets £22,395£13,239
Total Net Worth £-1,621£-10,776

Previous Names

No previous names

Company Officers

  • KINGSLEY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 16 June 2011

    Resigned on 10 September 2015

    Second Floor De Burgh House
    Market Road
    Wickford
    Essex
    SS12 0FD
    England

  • FROGGATT, Nicole Marie

    Director

    Appointed on 24 February 2015

    Resigned on 10 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: May 1995

    Second Floor, De Burgh House
    Market Road
    Wickford
    Essex
    SS12 0FD
    England

  • MEHMET, Hatice

    Director

    Appointed on 9 February 2012

    Resigned on 24 February 2015

    Nationality: British

    Occupation: Director

    Month of birth: August 1984

    Office 1
    35
    Princess Street
    Rochdale
    Manchester
    OL12 0HA
    United Kingdom

  • MORTON, Allyson

    Director

    Appointed on 1 August 2011

    Resigned on 9 February 2012

    Nationality: British

    Occupation: Director

    Month of birth: March 1963

    Office 1
    35
    Princess Street
    Rochdale
    Manchester
    OL12 0HA
    United Kingdom

  • ROBINSON, Phillip

    Director

    Appointed on 16 June 2011

    Resigned on 9 February 2012

    Nationality: British

    Occupation: Director

    Month of birth: September 1956

    35
    Princess Street
    Rochdale
    Manchester
    OL12 0HA
    United Kingdom

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 26 July 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1MzA4OTcwNGFkaXF6a2N4.

  2. 28 April 2016 Termination of appointment of Kingsley Secretaries Limited as a secretary on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Officers. Type: TM02. Barcode: X55UHQPE. Transaction: MzE0NzQzMTQ3N2FkaXF6a2N4.

  3. 16 February 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MTE5OTI3NmFkaXF6a2N4.

  4. 3 December 2015 Termination of appointment of Nicole Marie Froggatt as a director on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Officers. Type: TM01. Barcode: X4LGO58G. Transaction: MzEzNjcwMTcwNGFkaXF6a2N4.

  5. 17 June 2015 Annual return made up to 16 June 2015 with full list of shareholders [View PDF]

    Action Date: 16 June 2015. Category: Annual return. Type: AR01. Barcode: X49Q533D. Transaction: MzEyNTMxNDMxN2FkaXF6a2N4.

  6. 25 February 2015 Registered office address changed from Office 1 35 Princess Street Rochdale Manchester OL12 0HA to Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Address. Type: AD01. Barcode: X41Z4K1M. Transaction: MzExODA3OTk2M2FkaXF6a2N4.

  7. 25 February 2015 Appointment of Miss Nicole Marie Froggatt as a director on 24 February 2015 [View PDF]

    Action Date: 24 February 2015. Category: Officers. Type: AP01. Barcode: X41Z37NE. Transaction: MzExODA2NzI4NmFkaXF6a2N4.

  8. 25 February 2015 Termination of appointment of Hatice Mehmet as a director on 24 February 2015 [View PDF]

    Action Date: 24 February 2015. Category: Officers. Type: TM01. Barcode: X41Z365M. Transaction: MzExODA2NjkyNWFkaXF6a2N4.

  9. 14 July 2014 Annual return made up to 16 June 2014 with full list of shareholders [View PDF]

    Action Date: 16 June 2014. Category: Annual return. Type: AR01. Barcode: X3C3V05J. Transaction: MzEwMzY5ODkyMWFkaXF6a2N4.

  10. 17 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X35ZDALU. Transaction: MzA5ODQxMjQ1M2FkaXF6a2N4.

  11. 3 July 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2BU5HSJ. Transaction: MzA4MDkxMzY0NWFkaXF6a2N4.

  12. 25 June 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4MDMzMDQzMGFkaXF6a2N4.

  13. 24 June 2013 Annual return made up to 16 June 2013 with full list of shareholders [View PDF]

    Action Date: 16 June 2013. Category: Annual return. Type: AR01. Barcode: X2B6PMEA. Transaction: MzA4MDMzMDQwNWFkaXF6a2N4.

  14. 24 June 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2B6PME2. Transaction: MzA4MDMyNTEwMWFkaXF6a2N4.

  15. 24 June 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2B6PMDU. Transaction: MzA4MDMyNTEwMGFkaXF6a2N4.

  16. 19 June 2013 Secretary's details changed for Kingsley Secretaries Limited on 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Officers. Type: CH04. Barcode: X2ATUF8N. Transaction: MzA4MDAyODAwOGFkaXF6a2N4.

  17. 18 June 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3OTU0ODc4NWFkaXF6a2N4.

  18. 12 July 2012 Annual return made up to 16 June 2012 with full list of shareholders [View PDF]

    Action Date: 16 June 2012. Category: Annual return. Type: AR01. Barcode: X1D12XG3. Transaction: MzA2MDcwODIyM2FkaXF6a2N4.

  19. 9 February 2012 Appointment of Ms. Hatice Mehmet as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12CRVKP. Transaction: MzA1MjE5MDA3MmFkaXF6a2N4.

  20. 9 February 2012 Termination of appointment of Phillip Robinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12CROSR. Transaction: MzA1MjE4NzAzOWFkaXF6a2N4.

  21. 9 February 2012 Termination of appointment of Allyson Morton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12CROKO. Transaction: MzA1MjE4NzAxNmFkaXF6a2N4.

  22. 6 September 2011 Appointment of Ms. Allyson Morton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOEEYXBJ. Transaction: MzA0MzM2ODM0MmFkaXF6a2N4.

  23. 16 June 2011 Registered office address changed from 35 Princess Street Rochdale Manchester OL12 0HA United Kingdom on 16 June 2011 [View PDF]

    Action Date: 16 June 2011. Category: Address. Type: AD01. Barcode: XXDT6V12. Transaction: MzAzODkzOTEwNWFkaXF6a2N4.

  24. 16 June 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XXBPSV1I. Transaction: MzAzODkzMjY2NGFkaXF6a2N4.

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