| Company Name | Allegro UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04809192 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 2003(20 years, 10 months ago) |
| Dissolution Date | 1 November 2005 (18 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Wei Min Richard Thai |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | Singaporean |
| Status | Closed |
| Appointed | 24 June 2003(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | No 1 Queensway 13-62 Singapore Singapore 149053 Foreign |
| Secretary Name | Kenneth Soon Seng Chue |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 2004(10 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (closed 01 November 2005) |
| Role | Company Director |
| Correspondence Address | 7 Bouverie Place Paddington London W2 1RB |
| Director Name | Sang Min Chua |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | Singaporean |
| Status | Resigned |
| Appointed | 24 June 2003(same day as company formation) |
| Role | Business Development |
| Correspondence Address | Blk 550 Woodlands Drive 44 05-82 Singapore Singapore 730550 Foreign |
| Director Name | Ross James Oldbury |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 2003(same day as company formation) |
| Role | Technical Officer |
| Correspondence Address | 14 Saint Margarets Close Salisbury Wiltshire SP1 2RY |
| Secretary Name | Ross James Oldbury |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 2003(same day as company formation) |
| Role | Technical Officer |
| Correspondence Address | 14 Saint Margarets Close Salisbury Wiltshire SP1 2RY |
Location
| Registered Address | 7 Bouverie Place Paddington London W2 1RB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,839 |
| Cash | £348 |
Accounts
| Latest Accounts | 30 June 2004 (19 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 1 November 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 July 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 6 June 2005 | Application for striking-off (1 page) |
| 15 April 2005 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
| 25 November 2004 | Director resigned (1 page) |
| 9 August 2004 | Return made up to 24/06/04; full list of members
|
| 1 June 2004 | New secretary appointed (2 pages) |
| 12 February 2004 | Secretary resigned;director resigned (1 page) |