Company NameAllied Finances Limited
Company StatusDissolved
Company Number03665885
CategoryPrivate Limited Company
Incorporation Date11 November 1998(25 years, 5 months ago)
Dissolution Date8 August 2000 (23 years, 9 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6712Security broking & fund management
SIC 66120Security and commodity contracts dealing activities

Directors

Director NameRoss William Edgar Mosley
Date of BirthJuly 1976 (Born 47 years ago)
NationalityNew Zealander
StatusClosed
Appointed06 January 1999(1 month, 3 weeks after company formation)
Appointment Duration1 year, 7 months (closed 08 August 2000)
RoleFinance Consultant
Correspondence Address82 Westbourne Grove
London
W2 5RT
Secretary NameLinda Anne Mosley
NationalityNew Zealander
StatusClosed
Appointed06 January 1999(1 month, 3 weeks after company formation)
Appointment Duration1 year, 7 months (closed 08 August 2000)
RolePhysioterapist
Correspondence Address82 Westbourne Grove
London
W2 5RT
Director NameL.O.Directors Limited (Corporation)
StatusResigned
Appointed11 November 1998(same day as company formation)
Correspondence Address1st Floor
19-20 Garlick Hill
London
EC4V 2AL
Secretary NameL.O. Nominees Limited (Corporation)
StatusResigned
Appointed11 November 1998(same day as company formation)
Correspondence Address1st Floor
19-20 Garlick Hill
London
EC4V 2AL

Location

Registered Address82 Westbourne Grove
London
W2 5RT
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardBayswater
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

18 April 2000First Gazette notice for voluntary strike-off (1 page)
7 March 2000Application for striking-off (1 page)
29 November 1999Return made up to 11/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
6 October 1999Director's particulars changed (1 page)
6 October 1999Registered office changed on 06/10/99 from: 27 bloemfontein avenue shepherds bush london W12 7BJ (1 page)
6 October 1999Accounting reference date extended from 30/11/99 to 31/03/00 (1 page)
3 March 1999Registered office changed on 03/03/99 from: 100B tunis road shepheros bush london W12 7EY (1 page)
22 January 1999New secretary appointed (2 pages)
12 January 1999New director appointed (2 pages)
11 January 1999Secretary resigned (1 page)
11 January 1999Director resigned (1 page)
11 January 1999Registered office changed on 11/01/99 from: 1ST floor 19/20 garlick hill london EC4V 2AL (1 page)
11 November 1998Incorporation (11 pages)