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ALLIED EUROPE LIMITED (05999780)

ALLIED EUROPE LIMITED (05999780) is a dissolved UK company. incorporated on 15 November 2006. with registered office in Twickenham. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. ALLIED EUROPE LIMITED has been registered for 19 years. Current directors include LARSEN, Andrew Gordon.

Company Number
05999780
Status
dissolved
Type
ltd
Incorporated
15 November 2006
Age
19 years
Address
8th Floor Regal House, Twickenham, TW1 3QS
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
LARSEN, Andrew Gordon
SIC Codes
74990

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ALLIED EUROPE LIMITED

ALLIED EUROPE LIMITED is an dissolved company incorporated on 15 November 2006 with the registered office located in Twickenham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. ALLIED EUROPE LIMITED was registered 19 years ago.(SIC: 74990)

Status

dissolved

Active since 19 years ago

Company No

05999780

LTD Company

Age

19 Years

Incorporated 15 November 2006

Size

N/A

Accounts

ARD: 30/11

Up to Date

Last Filed

Made up to 30 November 2013 (12 years ago)
Submitted on 20 October 2014 (11 years ago)
Type: Dormant

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A

Next Due

Due by N/A

Previous Company Names

ALLIED INTERNATIONAL LIMITED
From: 15 November 2006To: 5 March 2008
Contact
Address

8th Floor Regal House 70 London Road Twickenham, TW1 3QS,

Previous Addresses

Ash House Fairfield Avenue Staines Middlesex TW18 4AB England
From: 20 September 2012To: 18 June 2013
C/O Deloitte Llp Imperium Imperium Way Reading Berks RG2 0TD England
From: 9 August 2011To: 20 September 2012
C/O Baker Tilly Llp 12 Gleneagles Court Brighton Road Crawley West Sussex RH10 6AD England
From: 31 March 2010To: 9 August 2011
Greville House, Greville House Hatton Road Bedfont Middlesex TW14 9PX
From: 15 November 2006To: 31 March 2010
Timeline

9 key events • 2006 - 2015

Funding Officers Ownership
Company Founded
Nov 06
Director Left
Jan 10
Director Joined
Jan 10
Director Left
Jan 10
Director Left
Jan 10
Director Left
May 11
Director Joined
May 11
Director Joined
Jan 15
Director Left
Jan 15
0
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

12

2 Active
10 Resigned

LARSEN, Andrew

Active
Floor Regal House, TwickenhamTW1 3QS
Secretary
Appointed 06 Oct 2011

LARSEN, Andrew Gordon

Active
Floor Regal House, TwickenhamTW1 3QS
Born September 1974
Director
Appointed 16 Jan 2015

FUSS, Ronald Leslie

Resigned
18 Tenterden Gardens, LondonNW4 1TE
Secretary
Appointed 15 Nov 2006
Resigned 01 Nov 2010

PADBURY, Stuart

Resigned
London Road, StainesTW18 4AX
Secretary
Appointed 01 Nov 2010
Resigned 06 Oct 2011

THOMAS, Howard

Resigned
50 Iron Mill Place, CrayfordDA1 4RT
Nominee secretary
Appointed 15 Nov 2006
Resigned 15 Nov 2006

HENSLEY, James Willliam

Resigned
1 Avenue Grande Bretagne, Monaco
Born September 1945
Director
Appointed 15 Nov 2006
Resigned 31 Dec 2009

HENSLEY, Morgan

Resigned
2 Passage Singer, Paris75016
Born September 1981
Director
Appointed 03 Sept 2007
Resigned 31 Dec 2009

JUDD, Alan

Resigned
Flat 5 26 Harcourt Terrace, LondonSW10 9JR
Born June 1944
Director
Appointed 03 Sept 2007
Resigned 01 Jan 2010

MEYRICK, Andrew

Resigned
Gleneagles Court, CrawleyRH10 6AD
Born January 1951
Director
Appointed 30 Dec 2009
Resigned 10 May 2011

PATTERSON, Robert Edmund William

Resigned
Floor Regal House, TwickenhamTW1 3QS
Born July 1968
Director
Appointed 10 May 2011
Resigned 24 Dec 2014

PIERRE, Philippe

Resigned
West Palmer Avenue, Chicago
Born October 1981
Director
Appointed 03 Sept 2007
Resigned 29 Jul 2009

TESTER, William Andrew Joseph

Resigned
4 Geary House, LondonN7 8EZ
Born June 1962
Nominee director
Appointed 15 Nov 2006
Resigned 15 Nov 2006
Fundings
Financials
Latest Activities

Filing History

49

Gazette Dissolved Compulsory
15 March 2016
GAZ2Second Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
1 December 2015
GAZ1First Gazette Notice for Compulsory Strike Off
Annual Return Company With Made Up Date Full List Shareholders
13 February 2015
AR01AR01
Termination Director Company With Name Termination Date
29 January 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
16 January 2015
AP01Appointment of Director
Accounts With Accounts Type Dormant
20 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 December 2013
AR01AR01
Accounts With Accounts Type Dormant
30 August 2013
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
18 June 2013
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
5 December 2012
AR01AR01
Change Registered Office Address Company With Date Old Address
20 September 2012
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
29 February 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 December 2011
AR01AR01
Appoint Person Secretary Company With Name
6 October 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
6 October 2011
TM02Termination of Secretary
Accounts With Accounts Type Dormant
25 August 2011
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
9 August 2011
AD01Change of Registered Office Address
Termination Director Company With Name
11 May 2011
TM01Termination of Director
Appoint Person Director Company With Name
11 May 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
10 December 2010
AR01AR01
Move Registers To Sail Company
10 December 2010
AD03Change of Location of Company Records
Change Sail Address Company
10 December 2010
AD02Notification of Single Alternative Inspection Location
Appoint Person Secretary Company With Name
10 December 2010
AP03Appointment of Secretary
Termination Secretary Company With Name
10 December 2010
TM02Termination of Secretary
Accounts With Accounts Type Dormant
31 August 2010
AAAnnual Accounts
Change Person Director Company With Change Date
11 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 July 2010
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
31 March 2010
AD01Change of Registered Office Address
Termination Director Company With Name
29 January 2010
TM01Termination of Director
Appoint Person Director Company With Name
29 January 2010
AP01Appointment of Director
Termination Director Company With Name
29 January 2010
TM01Termination of Director
Termination Director Company With Name
29 January 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
14 December 2009
AR01AR01
Accounts With Accounts Type Dormant
28 September 2009
AAAnnual Accounts
Legacy
29 July 2009
288bResignation of Director or Secretary
Legacy
12 December 2008
363aAnnual Return
Accounts With Accounts Type Dormant
11 September 2008
AAAnnual Accounts
Certificate Change Of Name Company
3 March 2008
CERTNMCertificate of Incorporation on Change of Name
Legacy
30 January 2008
363aAnnual Return
Legacy
30 January 2008
287Change of Registered Office
Legacy
6 September 2007
288aAppointment of Director or Secretary
Legacy
6 September 2007
288aAppointment of Director or Secretary
Legacy
6 September 2007
288aAppointment of Director or Secretary
Legacy
4 June 2007
287Change of Registered Office
Legacy
4 June 2007
288aAppointment of Director or Secretary
Legacy
4 June 2007
288aAppointment of Director or Secretary
Legacy
4 June 2007
288bResignation of Director or Secretary
Legacy
4 June 2007
288bResignation of Director or Secretary
Incorporation Company
15 November 2006
NEWINCIncorporation