Company NameAllonone Ltd
Company StatusDissolved
Company Number06427684
CategoryPrivate Limited Company
Incorporation Date14 November 2007(16 years, 5 months ago)
Dissolution Date15 March 2011 (13 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameBastian Kim Brandt
Date of BirthAugust 1978 (Born 45 years ago)
NationalityGerman
StatusClosed
Appointed14 November 2007(same day as company formation)
RoleStudent
Country of ResidenceGermany
Correspondence AddressFeldbrunnenstra*E 25
Hamburg
20148
Germany
Director NamePhilipp Lehnert
Date of BirthNovember 1983 (Born 40 years ago)
NationalityGerman
StatusClosed
Appointed14 November 2007(same day as company formation)
RoleStudent
Country of ResidenceGermany
Correspondence AddressWinzeldorfer Weg 3
Hamburg
20251
Germany
Director NameHartmut Molzahn
Date of BirthNovember 1981 (Born 42 years ago)
NationalityGerman
StatusClosed
Appointed14 November 2007(same day as company formation)
RoleStudent
Country of ResidenceGermany
Correspondence AddressJaegerlauf 9
Norderstedt
22851
Germany
Secretary NameHartmut Molzahn
NationalityGerman
StatusClosed
Appointed14 November 2007(same day as company formation)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressJaegerlauf 9
Norderstedt
22851
Germany

Location

Registered Address66 Brooke Road
London
N16 7RU
RegionLondon
ConstituencyHackney North and Stoke Newington
CountyGreater London
WardHackney Downs
Built Up AreaGreater London

Accounts

Latest Accounts30 November 2008 (15 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

15 March 2011Final Gazette dissolved via compulsory strike-off (1 page)
15 March 2011Final Gazette dissolved via compulsory strike-off (1 page)
30 November 2010First Gazette notice for compulsory strike-off (1 page)
30 November 2010First Gazette notice for compulsory strike-off (1 page)
9 December 2009Director's details changed for Philipp Lehnert on 8 December 2009 (2 pages)
9 December 2009Director's details changed for Hartmut Molzahn on 8 December 2009 (2 pages)
9 December 2009Director's details changed for Hartmut Molzahn on 8 December 2009 (2 pages)
9 December 2009Annual return made up to 14 November 2009 with a full list of shareholders
Statement of capital on 2009-12-09
  • EUR 9
(5 pages)
9 December 2009Annual return made up to 14 November 2009 with a full list of shareholders
Statement of capital on 2009-12-09
  • EUR 9
(5 pages)
9 December 2009Director's details changed for Philipp Lehnert on 8 December 2009 (2 pages)
9 December 2009Director's details changed for Bastian Kim Brandt on 8 December 2009 (2 pages)
9 December 2009Director's details changed for Bastian Kim Brandt on 8 December 2009 (2 pages)
9 December 2009Director's details changed for Philipp Lehnert on 8 December 2009 (2 pages)
9 December 2009Director's details changed for Bastian Kim Brandt on 8 December 2009 (2 pages)
9 December 2009Director's details changed for Hartmut Molzahn on 8 December 2009 (2 pages)
17 October 2009Accounts for a dormant company made up to 30 November 2008 (1 page)
17 October 2009Accounts for a dormant company made up to 30 November 2008 (1 page)
11 December 2008Return made up to 14/11/08; full list of members (4 pages)
11 December 2008Return made up to 14/11/08; full list of members (4 pages)
14 November 2007Incorporation (15 pages)
14 November 2007Incorporation (15 pages)