| Company Name | Allnet Services (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03493187 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 1998(26 years, 3 months ago) |
| Dissolution Date | 23 July 2002 (21 years, 9 months ago) |
| Previous Name | Primary Subsidiaries Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Secretary Name | Dick Hoglund |
|---|---|
| Nationality | Swedish |
| Status | Closed |
| Appointed | 15 January 1998(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 83 Harcourt Green Dublin 2 Irish |
| Director Name | Reine Bergqvist |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 30 October 1998(9 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (closed 23 July 2002) |
| Role | Computer Dealer |
| Correspondence Address | Lundergrenscata 19k Kungsbacka 43433 |
| Director Name | Gunnar Magnus Abramsson |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 15 January 1998(same day as company formation) |
| Role | Vice President |
| Correspondence Address | 103 Bd Wilson Juan Les Pins Frankrike F 06160 |
| Director Name | Dick Hoglund |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 15 January 1998(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 83 Harcourt Green Dublin 2 Irish |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 37 Stanmore Hill Stanmore Middlesex HA7 3DS |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Stanmore Park |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £26,530 |
| Cash | £7,329 |
| Current Liabilities | £17,024 |
Accounts
| Latest Accounts | 31 October 1999 (24 years, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Filing History
| 23 July 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 February 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 17 October 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 31 August 2000 | Delivery ext'd 3 mth 31/10/99 (1 page) |
| 26 January 2000 | Return made up to 15/01/00; full list of members (6 pages) |
| 24 August 1999 | Accounts for a dormant company made up to 31 October 1998 (1 page) |
| 24 August 1999 | Resolutions
|
| 13 August 1999 | Resolutions
|
| 2 May 1999 | Return made up to 15/01/99; full list of members
|
| 27 January 1999 | Company name changed primary subsidiaries LIMITED\certificate issued on 28/01/99 (2 pages) |
| 20 January 1999 | Director resigned (1 page) |
| 20 January 1999 | Director resigned (1 page) |
| 20 January 1999 | New director appointed (2 pages) |
| 8 April 1998 | Accounting reference date shortened from 31/01/99 to 31/10/98 (1 page) |
| 9 February 1998 | Director resigned (1 page) |
| 9 February 1998 | Secretary resigned (1 page) |
| 9 February 1998 | New director appointed (2 pages) |
| 9 February 1998 | New secretary appointed;new director appointed (2 pages) |
| 15 January 1998 | Incorporation (15 pages) |