| Company Name | Allen And Chase Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06459355 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 2007(16 years, 4 months ago) |
| Dissolution Date | 17 May 2011 (12 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Secretary Name | Mr Igor Passitchnik |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 92 Clewer Crescent, Harrow Middlesex HA3 5PZ |
| Director Name | Ms Daria Simanovich |
|---|---|
| Date of Birth | August 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 2009(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 17 May 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 92 Clewer Crescent Harrow Middlesex HA3 5PZ |
| Secretary Name | Ms Daria Simanovich |
|---|---|
| Nationality | Russian |
| Status | Closed |
| Appointed | 22 June 2009(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 17 May 2011) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 92 Clewer Crescent Harrow Middlesex HA3 5PZ |
| Director Name | Mr Igor Passitchnik |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 92 Clewer Crescent, Harrow London Middlesex HA3 5PZ |
| Director Name | Coddan Managers Service Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 2007(same day as company formation) |
| Correspondence Address | 5 Percy Street Office 5 London W1T 1DG |
Location
| Registered Address | 92 Clewer Crescent Harrow Middlesex HA3 5PZ |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Harrow Weald |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 17 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 18 November 2010 | Registered office address changed from 246 High Road Middlesex London HA3 7BB United Kingdom on 18 November 2010 (1 page) |
| 18 November 2010 | Registered office address changed from 246 High Road Middlesex London HA3 7BB United Kingdom on 18 November 2010 (1 page) |
| 9 April 2010 | Registered office address changed from 246 High Road Harrow Middlesex HA3 7BB United Kingdom on 9 April 2010 (1 page) |
| 9 April 2010 | Registered office address changed from 246 High Road Harrow Middlesex HA3 7BB United Kingdom on 9 April 2010 (1 page) |
| 9 April 2010 | Registered office address changed from 246 High Road Harrow Middlesex HA3 7BB United Kingdom on 9 April 2010 (1 page) |
| 22 March 2010 | Registered office address changed from 92 Clewer Crescent, Harrow London Middlesex HA3 5PZ on 22 March 2010 (1 page) |
| 22 March 2010 | Registered office address changed from 92 Clewer Crescent, Harrow London Middlesex HA3 5PZ on 22 March 2010 (1 page) |
| 22 March 2010 | Termination of appointment of Igor Passitchnik as a director (1 page) |
| 22 March 2010 | Termination of appointment of Igor Passitchnik as a director (1 page) |
| 5 February 2010 | Director's details changed for Ms Daria Simanovich on 4 February 2010 (2 pages) |
| 5 February 2010 | Director's details changed for Ms Daria Simanovich on 4 February 2010 (2 pages) |
| 5 February 2010 | Director's details changed for Ms Daria Simanovich on 4 February 2010 (2 pages) |
| 22 December 2009 | Director's details changed for Ms Daria Simanovich on 22 December 2009 (2 pages) |
| 22 December 2009 | Annual return made up to 21 December 2009 with a full list of shareholders Statement of capital on 2009-12-22
|
| 22 December 2009 | Secretary's details changed for Ms Daria Simanovich on 22 December 2009 (1 page) |
| 22 December 2009 | Secretary's details changed for Ms Daria Simanovich on 22 December 2009 (1 page) |
| 22 December 2009 | Annual return made up to 21 December 2009 with a full list of shareholders Statement of capital on 2009-12-22
|
| 22 December 2009 | Director's details changed for Ms Daria Simanovich on 22 December 2009 (2 pages) |
| 22 December 2009 | Register inspection address has been changed (1 page) |
| 22 December 2009 | Register inspection address has been changed (1 page) |
| 22 December 2009 | Director's details changed for Mr Igor Passitchnik on 22 December 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Mr Igor Passitchnik on 22 December 2009 (2 pages) |
| 9 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 9 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 23 June 2009 | Director appointed ms daria simanovich (1 page) |
| 23 June 2009 | Secretary appointed ms daria simanovich (1 page) |
| 23 June 2009 | Secretary appointed ms daria simanovich (1 page) |
| 23 June 2009 | Director appointed ms daria simanovich (1 page) |
| 30 March 2009 | Return made up to 21/12/08; full list of members (3 pages) |
| 30 March 2009 | Return made up to 21/12/08; full list of members (3 pages) |
| 6 February 2009 | Appointment terminated director coddan managers service LIMITED (1 page) |
| 6 February 2009 | Appointment Terminated Director coddan managers service LIMITED (1 page) |
| 21 December 2007 | Incorporation (17 pages) |
| 21 December 2007 | Incorporation (17 pages) |