Company NameAllcom UK Limited
Company StatusDissolved
Company Number03205126
CategoryPrivate Limited Company
Incorporation Date30 May 1996(27 years, 11 months ago)
Dissolution Date12 January 1999 (25 years, 3 months ago)

Directors

Director NameKyoko Yamagata
Date of BirthMarch 1946 (Born 78 years ago)
NationalityJapanese
StatusClosed
Appointed30 May 1996(same day as company formation)
RoleCompany Director
Correspondence AddressDietrich-Bonhoefferstr 2
Meerbusch
40667
Director NameTsuyoshi Yamagata
Date of BirthJune 1947 (Born 76 years ago)
NationalityJapanese
StatusClosed
Appointed30 May 1996(same day as company formation)
RoleCompany Director
Correspondence AddressDietrich-Bonhoefferstr 2
Meerbusch
40667
Secretary NameKyoko Yamagata
NationalityJapanese
StatusClosed
Appointed30 May 1996(same day as company formation)
RoleCompany Director
Correspondence AddressDietrich-Bonhoefferstr 2
Meerbusch
40667
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed30 May 1996(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed30 May 1996(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address100 New Bond Street
London
W1Y 0RE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 May 1997 (26 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

12 January 1999Final Gazette dissolved via voluntary strike-off (1 page)
22 September 1998First Gazette notice for voluntary strike-off (1 page)
11 August 1998Application for striking-off (1 page)
5 November 1997Accounts for a dormant company made up to 31 May 1997 (1 page)
5 November 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
19 August 1997Return made up to 30/05/97; full list of members (6 pages)
19 August 1996Secretary resigned (2 pages)
19 August 1996New director appointed (2 pages)
19 August 1996New secretary appointed;new director appointed (1 page)
19 August 1996Director resigned (1 page)
30 May 1996Incorporation (27 pages)