| Company Name | Allcheckin Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05227501 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 2004(19 years, 8 months ago) |
| Dissolution Date | 26 February 2008 (16 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Mr Navneet Bali |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Bradbourne Street London SW6 3TE |
| Secretary Name | Mr Navneet Bali |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Bradbourne Street London SW6 3TE |
| Director Name | Vinod Kumar Singh |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 20 April 2005(7 months, 1 week after company formation) |
| Appointment Duration | 2 years, 10 months (closed 26 February 2008) |
| Role | Company Director |
| Correspondence Address | Sector 1/21, Sadiq Nagar New Delhi 110049 Foreign |
| Director Name | Mr Martin Turner |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Woodville Road London W5 2SF |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 42 Bradbourne Street London SW6 3TE |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Parsons Green and Walham |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 26 February 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 November 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 8 February 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 26 October 2006 | Director resigned (1 page) |
| 12 October 2006 | Return made up to 10/09/06; full list of members (7 pages) |
| 29 March 2006 | New director appointed (1 page) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 14 October 2005 | Return made up to 10/09/05; full list of members (7 pages) |
| 1 December 2004 | Ad 30/09/04--------- £ si 299@1=299 £ ic 1/300 (4 pages) |
| 23 September 2004 | New secretary appointed;new director appointed (2 pages) |
| 23 September 2004 | Director resigned (1 page) |
| 23 September 2004 | Secretary resigned (1 page) |
| 23 September 2004 | New director appointed (2 pages) |
| 22 September 2004 | Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page) |
| 22 September 2004 | Registered office changed on 22/09/04 from: 42 bradbourne street london SW6 3TE (1 page) |