Allantech Ltd

Company Registration Number: 08075671

Company registered in England and Wales

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Allantech Ltd is a Private Company Limited by Shares first registered on 18 May 2012. It was dissolved on 15 March 2016.

Registered Address

Oxford Chambers
New Oxford Street
Workington
Cumbria
England
CA14 2LR

There are 60 companies currently registered at this postcode, including this one.

All companies at CA14 2LR

Registration Data

Company Number

08075671

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

18 May 2012

Dissolution Date

15 March 2016

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

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

18 May 2015

Returns Next Due

15 June 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £16,710£42,979£36,450
of which Cash £6,259£40,443£33,981
Total Assets £16,710£42,979£36,450
Current Liabilities £690£12,212£11,204
Net Current Assets £16,020£30,767£25,246
Total Net Worth £16,020£30,767£25,246

Previous Names

No previous names

Company Officers

  • ALLAN, Dianne

    Secretary

    Appointed on 25 June 2012

     

    Nationality: British

    29
    Gates Road
    Lochwinnoch
    Renfrewshire
    PA12 4HF
    Scotland

  • ALLAN, Donald Frederick, Dr

    Director

    Appointed on 24 May 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1950

    29
    Gates Road
    Lochwinnoch
    Renfrewshire
    PA12 4HF
    Scotland

  • JACOBS, Yomtov Eliezer

    Director

    Appointed on 18 May 2012

    Resigned on 18 May 2012

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: October 1970

    1st
    Floor
    47 Bury New Road Prestwich
    Manchester
    M25 9JY
    England

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

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Latest Filings

  1. 15 March 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MzQ1MTE4MmFkaXF6a2N4.

  2. 29 December 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNzgyMjM1NmFkaXF6a2N4.

  3. 17 December 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4LY5CRF. Transaction: MzEzNzQ0Njg0NGFkaXF6a2N4.

  4. 19 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4HO12PF. Transaction: MzEzMzE3NTQ1MWFkaXF6a2N4.

  5. 30 September 2015 Registered office address changed from Lowside Croft Nethertown Egremont Cumbria CA22 2UH to Oxford Chambers New Oxford Street Workington Cumbria CA14 2LR on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Address. Type: AD01. Barcode: X4GYHNP4. Transaction: MzEzMTk5OTY0M2FkaXF6a2N4.

  6. 29 September 2015 Secretary's details changed for Dianne Allan on 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Officers. Type: CH03. Barcode: X4GYHOZE. Transaction: MzEzMTk5OTkzN2FkaXF6a2N4.

  7. 29 September 2015 Director's details changed for Dr Donald Frederick Allan on 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Officers. Type: CH01. Barcode: X4GYHOM8. Transaction: MzEzMTk5OTgyNWFkaXF6a2N4.

  8. 5 June 2015 Annual return made up to 18 May 2015 with full list of shareholders [View PDF]

    Action Date: 18 May 2015. Category: Annual return. Type: AR01. Barcode: X48XK5DL. Transaction: MzEyNDYwMjc5NWFkaXF6a2N4.

  9. 7 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3BLQO14. Transaction: MzEwMzI5OTkzN2FkaXF6a2N4.

  10. 28 May 2014 Annual return made up to 18 May 2014 with full list of shareholders [View PDF]

    Action Date: 18 May 2014. Category: Annual return. Type: AR01. Barcode: X38UWPC0. Transaction: MzEwMDgzMzYxN2FkaXF6a2N4.

  11. 25 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2HNKLNC. Transaction: MzA4NTc5MTI2M2FkaXF6a2N4.

  12. 22 May 2013 Annual return made up to 18 May 2013 with full list of shareholders [View PDF]

    Action Date: 18 May 2013. Category: Annual return. Type: AR01. Barcode: X28THLHL. Transaction: MzA3ODM1MDUxMGFkaXF6a2N4.

  13. 3 July 2012 Appointment of Dianne Allan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1C0BRGH. Transaction: MzA2MDE3OTM1NWFkaXF6a2N4.

  14. 3 July 2012 Statement of capital following an allotment of shares on 24 May 2012 [View PDF]

    Action Date: 24 May 2012. Category: Capital. Type: SH01. Barcode: A1C0BRGP. Transaction: MzA2MDE3OTIwNmFkaXF6a2N4.

  15. 29 May 2012 Current accounting period shortened from 31 May 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: A19NNROR. Transaction: MzA1ODMxNjMyM2FkaXF6a2N4.

  16. 29 May 2012 Registered office address changed from North Mosses Asby Workington Cumbria CA14 4RP United Kingdom on 29 May 2012 [View PDF]

    Action Date: 29 May 2012. Category: Address. Type: AD01. Barcode: A19NNROJ. Transaction: MzA1ODMxNjIzNmFkaXF6a2N4.

  17. 29 May 2012 Appointment of Dr Donald Frederick Allan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A19NNROB. Transaction: MzA1ODMxNjEwMGFkaXF6a2N4.

  18. 18 May 2012 Termination of appointment of Yomtov Jacobs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1961KKB. Transaction: MzA1NzcyMTM3NWFkaXF6a2N4.

  19. 18 May 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1960GPK. Transaction: MzA1NzcwOTA0OWFkaXF6a2N4.

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