| Company Name | ALLK Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 05715804 |
| Category | Public Limited Company |
| Incorporation Date | 20 February 2006(18 years, 2 months ago) |
| Dissolution Date | 27 December 2011 (12 years, 3 months ago) |
| Previous Name | Rusoil Plc |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Louis Phillip Antunes |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 21 January 2007(11 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 27 December 2011) |
| Role | Company Director |
| Correspondence Address | 857 Chemin Coupland Shefford Quebec J2m 1s7 Canada |
| Director Name | Karine Lavoie |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 21 January 2007(11 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 27 December 2011) |
| Role | Company Director |
| Correspondence Address | 857 Chemin Coupland Shefford Quebec J2m 1s7 |
| Director Name | Mr Julius Charles Csurgo |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 20 February 2006(same day as company formation) |
| Role | Financial Consultant |
| Country of Residence | Canada |
| Correspondence Address | 160 Frederick Street, Suite 906 Toronto Ontario M5a 4h9 Canada |
| Director Name | Richard Arthur Shepheard |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2006(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | Rose Cottage 5 York Road Farnham Surrey GU9 8JZ |
| Secretary Name | Richard Arthur Shepheard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2006(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | Rose Cottage 5 York Road Farnham Surrey GU9 8JZ |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2006(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Director Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2006(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2006(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | Cr Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 2006(2 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 01 September 2006) |
| Correspondence Address | First Floor 41 Chalton Street London NW1 1JD |
| Secretary Name | UK Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2006(6 months, 1 week after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 01 August 2008) |
| Correspondence Address | 11 Church Road Great Bookham Surrey KT23 3PB |
Location
| Registered Address | 4th Floor 5-7 John Princes Street London W1G 0JN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £35,015 |
| Cash | £13 |
| Current Liabilities | £2,500 |
Accounts
| Latest Accounts | 31 March 2007 (17 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 27 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 13 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 13 August 2008 | Appointment terminated secretary uk company secretaries LIMITED (1 page) |
| 13 August 2008 | Appointment Terminated Secretary uk company secretaries LIMITED (1 page) |
| 6 March 2008 | Return made up to 20/02/08; full list of members (3 pages) |
| 6 March 2008 | Return made up to 20/02/08; full list of members (3 pages) |
| 29 February 2008 | Director's change of particulars / phillip antunes / 21/01/2007 (1 page) |
| 29 February 2008 | Director's Change of Particulars / phillip antunes / 21/01/2007 / Nationality was: canadian, now: british; Forename was: phillip, now: louis; Middle Name/s was: louis, now: phillip (1 page) |
| 29 November 2007 | Full accounts made up to 31 March 2007 (14 pages) |
| 29 November 2007 | Registered office changed on 29/11/07 from: uk company secretaries LTD 11 church road great bookham surrey KT23 3PB (1 page) |
| 29 November 2007 | Registered office changed on 29/11/07 from: uk company secretaries LTD 11 church road great bookham surrey KT23 3PB (1 page) |
| 29 November 2007 | Full accounts made up to 31 March 2007 (14 pages) |
| 28 February 2007 | Return made up to 20/02/07; full list of members (2 pages) |
| 28 February 2007 | Return made up to 20/02/07; full list of members (2 pages) |
| 22 January 2007 | Director resigned (1 page) |
| 22 January 2007 | New director appointed (1 page) |
| 22 January 2007 | Director resigned (1 page) |
| 22 January 2007 | Director resigned (1 page) |
| 22 January 2007 | New director appointed (1 page) |
| 22 January 2007 | New director appointed (1 page) |
| 22 January 2007 | New director appointed (1 page) |
| 22 January 2007 | Director resigned (1 page) |
| 8 December 2006 | Company name changed rusoil PLC\certificate issued on 08/12/06 (2 pages) |
| 8 December 2006 | Company name changed rusoil PLC\certificate issued on 08/12/06 (2 pages) |
| 26 October 2006 | Secretary resigned (1 page) |
| 26 October 2006 | New secretary appointed (1 page) |
| 26 October 2006 | New secretary appointed (1 page) |
| 26 October 2006 | Secretary resigned (1 page) |
| 21 August 2006 | Registered office changed on 21/08/06 from: 22 woodstock street london W1C 2AR (1 page) |
| 21 August 2006 | Registered office changed on 21/08/06 from: 22 woodstock street london W1C 2AR (1 page) |
| 26 June 2006 | Accounting reference date extended from 28/02/07 to 31/03/07 (1 page) |
| 26 June 2006 | Accounting reference date extended from 28/02/07 to 31/03/07 (1 page) |
| 15 May 2006 | Ad 14/04/06--------- £ si 50000@1=50000 £ ic 2/50002 (2 pages) |
| 15 May 2006 | Ad 14/04/06--------- £ si 50000@1=50000 £ ic 2/50002 (2 pages) |
| 5 May 2006 | New secretary appointed (2 pages) |
| 5 May 2006 | Secretary resigned (1 page) |
| 5 May 2006 | Secretary resigned (1 page) |
| 5 May 2006 | New secretary appointed (2 pages) |
| 4 May 2006 | Application to commence business (2 pages) |
| 4 May 2006 | Certificate of authorisation to commence business and borrow (1 page) |
| 4 May 2006 | Certificate of authorisation to commence business and borrow (1 page) |
| 24 February 2006 | New secretary appointed;new director appointed (1 page) |
| 24 February 2006 | New director appointed (1 page) |
| 24 February 2006 | Secretary resigned;director resigned (1 page) |
| 24 February 2006 | New secretary appointed;new director appointed (1 page) |
| 24 February 2006 | Director resigned (1 page) |
| 24 February 2006 | Secretary resigned;director resigned (1 page) |
| 24 February 2006 | New director appointed (1 page) |
| 24 February 2006 | Director resigned (1 page) |
| 20 February 2006 | Incorporation (14 pages) |
| 20 February 2006 | Incorporation (14 pages) |