Allectone Limited

Company Registration Number: 08662546

Company registered in England and Wales

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Allectone Limited is a Private Company Limited by Shares first registered on 23 August 2013. Its current registered address is in Sandhurst.

Registered Address

AMBARROW LODGE
AMBARROW LANE
SANDHURST
GU47 8JE

There are 4 companies currently registered at this postcode, including this one.

All companies at GU47 8JE

Registration Data

Company Number

08662546

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

23 August 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47910 - Retail sale via mail order houses or via Internet

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

23 August 2015

Returns Next Due

20 September 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £3,153£2,399
of which Cash £293£1,171
Total Assets £3,153£2,399
Current Liabilities £2,040£2,403
Net Current Assets £1,113£-4
Total Net Worth £1,113£4

Previous Names

No previous names

Company Officers

  • HOWARD-COOK, Kristian Thomas

    Director

    Appointed on 23 August 2013

     

    Nationality: British

    Occupation: Unemployed

    Month of birth: August 1994

    Ambarrow Lodge
    Ambarrow Lane
    Sandhurst
    GU47 8JE
    England

  • PRITCHARD, Matthew Charles Meyric

    Director

    Appointed on 23 August 2013

     

    Nationality: British

    Occupation: Unemployed

    Month of birth: February 1995

    Ambarrow Lodge
    Ambarrow Lane
    Sandhurst
    GU47 8JE
    England

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

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Latest Filings

  1. 14 June 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1MDEwMjUwN2FkaXF6a2N4.

  2. 29 March 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0NDMwMTMzNmFkaXF6a2N4.

  3. 17 March 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A52DJKU9. Transaction: MzE0MzcyMjQ4OWFkaXF6a2N4.

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

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X52CF8GH. Transaction: MzE0MzYyMzM3MmFkaXF6a2N4.

  5. 30 August 2015 Annual return made up to 23 August 2015 with full list of shareholders [View PDF]

    Action Date: 23 August 2015. Category: Annual return. Type: AR01. Barcode: X4EUZKS0. Transaction: MzEzMDA2MDIyOWFkaXF6a2N4.

  6. 30 November 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3LRYF8J. Transaction: MzExMjQzNzk4MmFkaXF6a2N4.

  7. 12 September 2014 Annual return made up to 23 August 2014 with full list of shareholders [View PDF]

    Action Date: 23 August 2014. Category: Annual return. Type: AR01. Barcode: X3GAAZYR. Transaction: MzEwNzM5ODEzOGFkaXF6a2N4.

  8. 11 April 2014 Director's details changed for Mr Matthew Charles Meyrick Pritchard on 11 April 2014 [View PDF]

    Action Date: 11 April 2014. Category: Officers. Type: CH01. Barcode: X35MDHC0. Transaction: MzA5ODA5NTYxN2FkaXF6a2N4.

  9. 7 March 2014 Director's details changed for Mr Matthew Charles Pritchard on 7 March 2014 [View PDF]

    Action Date: 7 March 2014. Category: Officers. Type: CH01. Barcode: X335W7CB. Transaction: MzA5NTg5MTE0N2FkaXF6a2N4.

  10. 7 March 2014 Director's details changed for Mr Matthew Pritchard on 7 March 2014 [View PDF]

    Action Date: 7 March 2014. Category: Officers. Type: CH01. Barcode: X335W5YQ. Transaction: MzA5NTg5MDg4NWFkaXF6a2N4.

  11. 7 March 2014 Director's details changed for Mr Kristian Cook on 7 March 2014 [View PDF]

    Action Date: 7 March 2014. Category: Officers. Type: CH01. Barcode: X335VTUJ. Transaction: MzA5NTg4ODQzNmFkaXF6a2N4.

  12. 23 August 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2FAC4YR. Transaction: MzA4MzcyNzkyM2FkaXF6a2N4.

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