Company NameAllete Technology Limited
Company StatusDissolved
Company Number05810357
CategoryPrivate Limited Company
Incorporation Date9 May 2006(17 years, 11 months ago)
Dissolution Date17 March 2009 (15 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameAllan Erasmus
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed26 May 2006(2 weeks, 3 days after company formation)
Appointment Duration2 years, 9 months (closed 17 March 2009)
RoleConsultant
Correspondence Address147 Springfield Avenue
Southfields
London
SW20 9JS
Director Name1st Contact Directors Limited (Corporation)
StatusResigned
Appointed09 May 2006(same day as company formation)
Correspondence AddressCastlewood House
77/91 New Oxford Street
London
WC1A 1DG
Secretary Name1st Contact Secretaries Limited (Corporation)
StatusResigned
Appointed09 May 2006(same day as company formation)
Correspondence AddressCastlewood House
77/91 New Oxford Street
London
WC1A 1DG

Location

Registered Address147 Springfield Avenue
London
SW20 9JS
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardCannon Hill
Built Up AreaGreater London

Accounts

Latest Accounts23 August 2008 (15 years, 8 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End23 August

Filing History

17 March 2009Final Gazette dissolved via voluntary strike-off (1 page)
2 December 2008First Gazette notice for voluntary strike-off (1 page)
22 October 2008Accounting reference date extended from 31/05/2008 to 23/08/2008 (1 page)
22 October 2008Application for striking-off (1 page)
22 October 2008Total exemption full accounts made up to 23 August 2008 (9 pages)
15 October 2008Total exemption full accounts made up to 31 May 2007 (10 pages)
18 July 2008Return made up to 09/05/08; full list of members (3 pages)
14 May 2008Registered office changed on 14/05/2008 from castlewood house 77-91 new oxford street london WC1A 1DG (1 page)
11 December 2007First Gazette notice for compulsory strike-off (1 page)
10 December 2007Return made up to 09/05/07; full list of members (2 pages)
11 August 2007Secretary resigned (1 page)
26 June 2007Director's particulars changed (1 page)
7 June 2006New director appointed (2 pages)
7 June 2006Director resigned (1 page)
9 May 2006Incorporation (7 pages)