| Company Name | Brian Allen Project Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06322185 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 2007(16 years, 9 months ago) |
| Dissolution Date | 17 August 2021 (2 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Brian Allen |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 2007(same day as company formation) |
| Role | Planning Engineer |
| Country of Residence | England |
| Correspondence Address | 2 Stamford Square London SW15 2BF |
| Secretary Name | Mladen Jovasevic And Co (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 2007(same day as company formation) |
| Correspondence Address | 352 Fulham Road London SW10 9UH |
| Secretary Name | Capital Consulting Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 2007(2 months, 3 weeks after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 06 April 2008) |
| Correspondence Address | 80 High Street Winchester Hampshire SO23 9AT |
Contact
| Website | bluearrow.co.uk |
|---|
Location
| Registered Address | 2 Stamford Square London SW15 2BF |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | East Putney |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £0.0001 | Brian Allen 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,910 |
| Cash | £29,763 |
| Current Liabilities | £23,208 |
Accounts
| Latest Accounts | 31 July 2020 (3 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 17 August 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 June 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 21 May 2021 | Application to strike the company off the register (1 page) |
| 8 April 2021 | Total exemption full accounts made up to 31 July 2020 (6 pages) |
| 7 July 2020 | Confirmation statement made on 2 July 2020 with no updates (3 pages) |
| 1 April 2020 | Total exemption full accounts made up to 31 July 2019 (6 pages) |
| 2 July 2019 | Confirmation statement made on 2 July 2019 with no updates (3 pages) |
| 18 March 2019 | Total exemption full accounts made up to 31 July 2018 (6 pages) |
| 12 July 2018 | Confirmation statement made on 11 July 2018 with no updates (3 pages) |
| 22 March 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 11 July 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
| 11 July 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
| 10 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 10 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 17 August 2016 | Director's details changed for Mr Brian Allen on 16 August 2016 (2 pages) |
| 17 August 2016 | Director's details changed for Mr Brian Allen on 16 August 2016 (2 pages) |
| 28 July 2016 | Confirmation statement made on 28 July 2016 with updates (5 pages) |
| 28 July 2016 | Confirmation statement made on 28 July 2016 with updates (5 pages) |
| 16 March 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 16 March 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 28 July 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 28 July 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 22 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 22 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 19 November 2014 | Registered office address changed from 9-13 Fulham High Street London United Kingdom SW6 3JH to 2 Stamford Square London SW15 2BF on 19 November 2014 (1 page) |
| 19 November 2014 | Registered office address changed from 9-13 Fulham High Street London United Kingdom SW6 3JH to 2 Stamford Square London SW15 2BF on 19 November 2014 (1 page) |
| 31 July 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 31 July 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 12 March 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 12 March 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 10 October 2013 | Annual return made up to 28 July 2013 with a full list of shareholders
|
| 10 October 2013 | Annual return made up to 28 July 2013 with a full list of shareholders
|
| 13 December 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 9 August 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (3 pages) |
| 9 August 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (3 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 29 July 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (3 pages) |
| 29 July 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (3 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 20 August 2010 | Director's details changed for Brian Allen on 24 July 2010 (2 pages) |
| 20 August 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (3 pages) |
| 20 August 2010 | Director's details changed for Brian Allen on 24 July 2010 (2 pages) |
| 20 August 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (3 pages) |
| 13 May 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 13 May 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 5 August 2009 | Return made up to 24/07/09; full list of members (3 pages) |
| 5 August 2009 | Return made up to 24/07/09; full list of members (3 pages) |
| 5 March 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 5 March 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 30 July 2008 | Return made up to 24/07/08; full list of members (3 pages) |
| 30 July 2008 | Return made up to 24/07/08; full list of members (3 pages) |
| 23 April 2008 | Appointment terminated secretary capital consulting services LIMITED (1 page) |
| 23 April 2008 | Appointment terminated secretary capital consulting services LIMITED (1 page) |
| 16 October 2007 | New secretary appointed (1 page) |
| 16 October 2007 | Secretary resigned (1 page) |
| 16 October 2007 | New secretary appointed (1 page) |
| 16 October 2007 | Secretary resigned (1 page) |
| 24 July 2007 | Incorporation (13 pages) |
| 24 July 2007 | Incorporation (13 pages) |