| Company Name | Allhus Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02263555 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 1988(35 years, 11 months ago) |
| Dissolution Date | 24 December 2002 (21 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Joseph Mawad |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 12 January 1993(4 years, 7 months after company formation) |
| Appointment Duration | 9 years, 11 months (closed 24 December 2002) |
| Role | Engineer |
| Country of Residence | France |
| Correspondence Address | 54 Boulevard Maillot Neuilly Sur Seine Paris F-92200 Foreign |
| Secretary Name | Mr Charles Martin Richer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 2002(14 years after company formation) |
| Appointment Duration | 6 months, 1 week (closed 24 December 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | How Green House South How Green Lane Hever Kent TN8 7NN |
| Director Name | Carl Nordlander |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 12 January 1993(4 years, 7 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 07 June 1993) |
| Role | Assisting Managing Director |
| Correspondence Address | Sveavagen 26 Djursholm 182 62 Sweden |
| Secretary Name | Hans Bagner |
|---|---|
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 12 January 1993(4 years, 7 months after company formation) |
| Appointment Duration | 9 years, 5 months (resigned 13 June 2002) |
| Role | Company Director |
| Correspondence Address | 74 Woodsford Square London W14 8DS |
Location
| Registered Address | 53 Mount Street London W1K 2SG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£18,775,000 |
| Cash | £6,000 |
| Current Liabilities | £18,820,000 |
Accounts
| Latest Accounts | 30 April 2001 (23 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 24 December 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 September 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 29 July 2002 | Application for striking-off (1 page) |
| 5 July 2002 | Registered office changed on 05/07/02 from: c/o vinge 42 new broad street london EC2M 1JD (1 page) |
| 5 July 2002 | New secretary appointed (2 pages) |
| 3 July 2002 | Secretary resigned (1 page) |
| 22 April 2002 | Return made up to 01/12/01; full list of members (5 pages) |
| 4 March 2002 | Full accounts made up to 30 April 2001 (11 pages) |
| 2 March 2001 | Full accounts made up to 30 April 2000 (10 pages) |
| 24 January 2001 | Return made up to 01/12/00; full list of members (5 pages) |
| 10 March 2000 | Return made up to 01/12/99; full list of members (5 pages) |
| 4 March 2000 | Full accounts made up to 30 April 1999 (9 pages) |
| 3 March 2000 | Registered office changed on 03/03/00 from: 44-45 chancery lane london WC2A 1JB (1 page) |
| 23 May 1999 | Full accounts made up to 30 April 1998 (9 pages) |
| 2 April 1999 | Director's particulars changed (1 page) |
| 2 April 1999 | Return made up to 12/01/99; full list of members (5 pages) |
| 4 March 1999 | Delivery ext'd 3 mth 30/04/98 (1 page) |
| 4 February 1998 | Return made up to 12/01/98; full list of members (5 pages) |
| 26 January 1998 | Full accounts made up to 30 April 1997 (9 pages) |
| 8 April 1997 | Full accounts made up to 30 April 1996 (9 pages) |
| 26 January 1997 | Return made up to 12/01/97; full list of members (5 pages) |
| 7 March 1996 | Full accounts made up to 30 April 1995 (9 pages) |
| 1 March 1996 | Delivery ext'd 3 mth 30/04/95 (2 pages) |
| 2 February 1996 | Return made up to 12/01/96; full list of members (6 pages) |