Allegis Corporation Limited

Company Name	Allegis Corporation Limited
Directors	Daniel John Taylor and Michael Nelson
Company Status	Dissolved
Company Number	03991062
Category	Private Limited Company
Incorporation Date	11 May 2000(23 years, 11 months ago)
Previous Name	Comlegal 72 Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Secretary Name	Charles Henry Claisse
Nationality	British
Status	Current
Appointed	11 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	504 Seddon House Barbican London EC2Y 8BX

Director Name	Daniel John Taylor
Date of Birth	October 1957 (Born 66 years ago)
Nationality	American
Status	Current
Appointed	20 July 2001(1 year, 2 months after company formation)
Appointment Duration	22 years, 9 months
Role	Finance Manager
Correspondence Address	2117 Deer Oak Way Danville California 94506 America

Director Name	Michael Nelson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	01 January 2005(4 years, 7 months after company formation)
Appointment Duration	19 years, 3 months
Role	Cfo Click Commerce Inc
Correspondence Address	2004-A North Clifton Street Chicago 60614 Illinois Foreign

Director Name	Mr Richard Harry Kemp
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2000(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	21 Napier Avenue London SW6 3PS

Director Name	Stephen Elliott Recht
Date of Birth	December 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	02 October 2000(4 months, 3 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 14 May 2001)
Role	Chief Financial Officer
Correspondence Address	83 Hazel Lane Piedmont California 94611 United States

Director Name	Dennis Ryan
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	02 October 2000(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 15 May 2003)
Role	President
Correspondence Address	3539 Market Street San Francisco California Ca 94131 Foreign

Director Name	Mr Mark Patrick Inskipp
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2001(1 year, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 07 December 2001)
Role	General Manager
Country of Residence	England
Correspondence Address	33 Chipperfield Road Bovingdon Hemel Hempstead Hertfordshire HP3 0JN

Location

Registered Address	Brentmead House Britannia Road London N12 9RU
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Woodhouse
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Turnover	£25,171
Net Worth	-£694,681
Cash	£49,961
Current Liabilities	£744,642

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

6 February 2008	Dissolved (1 page)
6 November 2007	Return of final meeting in a members' voluntary winding up (3 pages)
16 October 2007	Return of final meeting in a members' voluntary winding up (3 pages)
9 October 2007	Liquidators statement of receipts and payments (5 pages)
23 April 2007	Liquidators statement of receipts and payments (5 pages)
11 October 2006	Liquidators statement of receipts and payments (5 pages)
4 May 2006	Liquidators statement of receipts and payments (5 pages)
4 April 2005	Registered office changed on 04/04/05 from: c/o kemp little LLP cheapside house 138 cheapside london EC2V 6BJ (1 page)
30 March 2005	Appointment of a voluntary liquidator (1 page)
30 March 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
30 March 2005	Declaration of solvency (3 pages)
24 March 2005	New director appointed (1 page)
28 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
27 July 2004	Registered office changed on 27/07/04 from: kemp little LLP saddlers house gutter lane london EC2V 6BR (1 page)
17 June 2004	Full accounts made up to 31 December 2002 (13 pages)
24 May 2004	Return made up to 02/05/04; full list of members (6 pages)
1 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
30 May 2003	Director resigned (1 page)
28 May 2003	Return made up to 02/05/03; full list of members 363(288) ‐ Director resigned (7 pages)
3 May 2003	Full accounts made up to 31 December 2001 (16 pages)
4 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
15 May 2002	Return made up to 02/05/02; full list of members 363(287) ‐ Registered office changed on 15/05/02 363(288) ‐ Secretary's particulars changed (7 pages)
21 February 2002	Director resigned (2 pages)
9 January 2002	Full accounts made up to 31 December 2000 (15 pages)
25 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
14 August 2001	New director appointed (2 pages)
14 August 2001	New director appointed (2 pages)
14 August 2001	Director resigned (1 page)
10 May 2001	Return made up to 02/05/01; full list of members (6 pages)
17 October 2000	New director appointed (2 pages)
9 October 2000	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
9 October 2000	Director resigned (1 page)
9 October 2000	New director appointed (2 pages)
4 October 2000	Company name changed comlegal 72 LIMITED\certificate issued on 05/10/00 (2 pages)
11 May 2000	Incorporation (20 pages)

Allegis Corporation Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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