Company NameAllent Ltd
Company StatusDissolved
Company Number06692969
CategoryPrivate Limited Company
Incorporation Date9 September 2008(15 years, 6 months ago)
Dissolution Date30 April 2013 (10 years, 11 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMs Armitano Allegra
Date of BirthJanuary 1986 (Born 38 years ago)
NationalityItalian
StatusClosed
Appointed09 September 2008(same day as company formation)
RoleCompany Director
Country of ResidenceItaly
Correspondence Address1 Via Regione Moretta
Boves
Cn, 12012
Italy
Secretary NameSandringham Secretarial Services Ltd (Corporation)
StatusResigned
Appointed09 September 2008(same day as company formation)
Correspondence Address61 Sandringham Road
London
NW11 9DR

Location

Registered Address34 Buckingham Palace Road
Suite 9 Belgravia
London
SW1W 0RH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Shareholders

1 at £1Armitano Allegra
100.00%
Ordinary

Accounts

Latest Accounts30 September 2011 (12 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

30 April 2013Final Gazette dissolved via compulsory strike-off (1 page)
30 April 2013Final Gazette dissolved via compulsory strike-off (1 page)
15 January 2013First Gazette notice for compulsory strike-off (1 page)
15 January 2013First Gazette notice for compulsory strike-off (1 page)
1 July 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
1 July 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
3 March 2012Compulsory strike-off action has been discontinued (1 page)
3 March 2012Compulsory strike-off action has been discontinued (1 page)
29 February 2012Annual return made up to 9 September 2011 with a full list of shareholders
Statement of capital on 2012-02-29
  • GBP 1
(3 pages)
29 February 2012Annual return made up to 9 September 2011 with a full list of shareholders
Statement of capital on 2012-02-29
  • GBP 1
(3 pages)
29 February 2012Annual return made up to 9 September 2011 with a full list of shareholders
Statement of capital on 2012-02-29
  • GBP 1
(3 pages)
10 January 2012First Gazette notice for compulsory strike-off (1 page)
10 January 2012First Gazette notice for compulsory strike-off (1 page)
14 June 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
14 June 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
6 June 2011Registered office address changed from 61 Sandringham Road London NW11 9DR on 6 June 2011 (1 page)
6 June 2011Registered office address changed from 61 Sandringham Road London NW11 9DR on 6 June 2011 (1 page)
6 June 2011Registered office address changed from 61 Sandringham Road London NW11 9DR on 6 June 2011 (1 page)
10 May 2011Termination of appointment of Sandringham Secretarial Services Ltd as a secretary (1 page)
10 May 2011Termination of appointment of Sandringham Secretarial Services Ltd as a secretary (1 page)
13 April 2011Compulsory strike-off action has been discontinued (1 page)
13 April 2011Compulsory strike-off action has been discontinued (1 page)
12 April 2011Director's details changed for Ms Armitano Allegra on 9 September 2010 (2 pages)
12 April 2011Director's details changed for Ms Armitano Allegra on 9 September 2010 (2 pages)
12 April 2011Director's details changed for Ms Armitano Allegra on 9 September 2010 (2 pages)
12 April 2011Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
12 April 2011Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
12 April 2011Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
18 January 2011First Gazette notice for compulsory strike-off (1 page)
18 January 2011First Gazette notice for compulsory strike-off (1 page)
25 May 2010Accounts for a dormant company made up to 30 September 2009 (2 pages)
25 May 2010Accounts for a dormant company made up to 30 September 2009 (2 pages)
17 November 2009Annual return made up to 9 September 2009 with a full list of shareholders (3 pages)
17 November 2009Annual return made up to 9 September 2009 with a full list of shareholders (3 pages)
17 November 2009Annual return made up to 9 September 2009 with a full list of shareholders (3 pages)
9 September 2008Incorporation (17 pages)
9 September 2008Incorporation (17 pages)