| Company Name | Allegrius Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05815811 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2006(17 years, 11 months ago) |
| Dissolution Date | 22 December 2009 (14 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Roy John Whitehead |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 2006(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (closed 22 December 2009) |
| Role | Security Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 57 Queens Gardens London W2 3AF |
| Secretary Name | Numberwork UK Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 June 2006(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (closed 22 December 2009) |
| Correspondence Address | 8a Wingbury Courtyard Business Village Wingrave Buckinghamshire HP22 4LW |
| Director Name | Roy John Whitehead |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 2006(same day as company formation) |
| Role | Security Consultant |
| Correspondence Address | Rua Jovina No 75 Apt 51, Vila Mascote Sao Paulo 0436 308 |
| Secretary Name | Roy John Whitehead |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 2006(3 weeks, 3 days after company formation) |
| Appointment Duration | 3 weeks (resigned 26 June 2006) |
| Role | Company Director |
| Correspondence Address | Rua Jovina No 75 Apt 51, Vila Mascote Sao Paulo 0436 308 |
| Secretary Name | Omnidigit Solutions Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 2006(same day as company formation) |
| Correspondence Address | 22 Adam Close High Wycombe Bucks HP13 6BY |
| Director Name | Omnidigit Solutions Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 2006(3 weeks, 3 days after company formation) |
| Appointment Duration | 3 weeks (resigned 26 June 2006) |
| Correspondence Address | 60a Hazlemere Road Penn Bucks HP10 8AG |
Location
| Registered Address | Flat 2 57 Queens Gardens London W2 3AF |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Lancaster Gate |
| Built Up Area | Greater London |
Shareholders
| 1 at 1 | Roy Whitehead 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£213 |
| Cash | £527 |
| Current Liabilities | £26,253 |
Accounts
| Latest Accounts | 31 May 2008 (15 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 22 December 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 26 March 2009 | Accounting reference date shortened from 31/05/2009 to 31/03/2009 (1 page) |
| 23 February 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 22 October 2008 | Return made up to 12/05/08; full list of members (3 pages) |
| 11 March 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 29 May 2007 | Return made up to 12/05/07; full list of members (2 pages) |
| 5 July 2006 | New secretary appointed (2 pages) |
| 5 July 2006 | Secretary resigned (1 page) |
| 27 June 2006 | Director's particulars changed (1 page) |
| 26 June 2006 | Director resigned (1 page) |
| 26 June 2006 | New director appointed (1 page) |
| 6 June 2006 | New secretary appointed (1 page) |
| 6 June 2006 | New director appointed (1 page) |
| 5 June 2006 | Director resigned (1 page) |
| 5 June 2006 | Secretary resigned (1 page) |