| Company Name | Allsum Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05410878 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 2005(19 years ago) |
| Dissolution Date | 9 November 2010 (13 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Daniel Nathan Sumption |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 79 Commonside Walkley Sheffield S10 1GF |
| Director Name | Mr Darryl Douglas Ashing |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2005(same day as company formation) |
| Role | Chartered Accountant-Fca |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Belmont Avenue Barnet Hertfordshire EN4 9LJ |
| Director Name | Mr Mark Germinal Westall |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Bendemeer Road London SW15 1JU |
| Secretary Name | Mr Mark Germinal Westall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Bendemeer Road London SW15 1JU |
| Secretary Name | Just Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2005(same day as company formation) |
| Correspondence Address | Barbican House 26-34 Old Street London EC1V 9QQ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Just Nominees Ltd Suite 3b2 Northside House Mount Pleasent Barnet Hertfordshire EN4 9EB |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Cockfosters |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£38,594 |
| Current Liabilities | £37,146 |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 9 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 27 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 11 May 2010 | Termination of appointment of Mark Westall as a director (2 pages) |
| 11 May 2010 | Termination of appointment of Mark Westall as a director (2 pages) |
| 11 May 2010 | Termination of appointment of Mark Westall as a secretary (4 pages) |
| 11 May 2010 | Termination of appointment of Mark Westall as a secretary (4 pages) |
| 19 April 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 19 April 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 23 June 2009 | Return made up to 01/04/09; full list of members (4 pages) |
| 23 June 2009 | Return made up to 01/04/09; full list of members (4 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 3 December 2008 | Registered office changed on 03/12/2008 from barbican house, 1ST floor 26-34 old street london EC1V 9QQ (1 page) |
| 3 December 2008 | Registered office changed on 03/12/2008 from barbican house, 1ST floor 26-34 old street london EC1V 9QQ (1 page) |
| 18 April 2008 | Return made up to 01/04/08; full list of members (4 pages) |
| 18 April 2008 | Return made up to 01/04/08; full list of members (4 pages) |
| 2 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 2 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 13 July 2007 | Registered office changed on 13/07/07 from: barbican house 26-34 old street london EC1V 9QQ (1 page) |
| 13 July 2007 | Registered office changed on 13/07/07 from: barbican house 26-34 old street london EC1V 9QQ (1 page) |
| 13 July 2007 | Return made up to 01/04/07; full list of members (2 pages) |
| 13 July 2007 | Return made up to 01/04/07; full list of members (2 pages) |
| 17 November 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 17 November 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 26 July 2006 | Particulars of mortgage/charge (3 pages) |
| 26 July 2006 | Particulars of mortgage/charge (3 pages) |
| 21 June 2006 | Return made up to 01/04/06; full list of members (2 pages) |
| 21 June 2006 | Return made up to 01/04/06; full list of members (2 pages) |
| 4 November 2005 | Ad 01/04/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 4 November 2005 | Resolutions
|
| 4 November 2005 | Resolutions
|
| 4 November 2005 | Ad 01/04/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 20 May 2005 | New secretary appointed;new director appointed (2 pages) |
| 20 May 2005 | New director appointed (2 pages) |
| 20 May 2005 | New director appointed (2 pages) |
| 20 May 2005 | New secretary appointed;new director appointed (2 pages) |
| 17 May 2005 | Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page) |
| 17 May 2005 | Secretary resigned (1 page) |
| 17 May 2005 | Director resigned (1 page) |
| 17 May 2005 | Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page) |
| 17 May 2005 | Secretary resigned (1 page) |
| 17 May 2005 | Director resigned (1 page) |
| 1 April 2005 | Incorporation (17 pages) |
| 1 April 2005 | Secretary resigned (1 page) |
| 1 April 2005 | Incorporation (17 pages) |
| 1 April 2005 | Secretary resigned (1 page) |