| Company Name | Allerguard UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07558848 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 2011(13 years, 1 month ago) |
| Dissolution Date | 24 May 2016 (7 years, 11 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mr Panayiotis Christaki Nicolaou |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Goswell Road Clerkenwell London EC1M 7AA |
| Director Name | Mrs Marianne Van Gils Nicolaou |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 10 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Goswell Road Clerkenwell London EC1M 7AA |
Contact
| Website | www.allerguard.co.uk |
|---|
Location
| Registered Address | 14 Goswell Road Clerkenwell London EC1M 7AA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cripplegate |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Marianne Van Gils Nicolaou 50.00% Ordinary |
|---|---|
| 50 at £1 | Panayiotis Christaki Nicolaou 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24 |
| Cash | £2,129 |
| Current Liabilities | £7,288 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 4 February 2016 | Application to strike the company off the register (3 pages) |
| 8 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 6 January 2016 | Termination of appointment of Marianne Van Gils Nicolaou as a director on 6 January 2016 (1 page) |
| 18 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 8 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 10 December 2014 | Director's details changed for Mr Panayiotis Christaki Nicolaou on 10 December 2014 (2 pages) |
| 10 December 2014 | Director's details changed for Mrs Marianne Van Gils Nicolaou on 10 December 2014 (2 pages) |
| 10 December 2014 | Registered office address changed from Dunraven House 6 Meadow Court 41-43 High Street Witney Oxon OX28 6ER to 14 Goswell Road Clerkenwell London EC1M 7AA on 10 December 2014 (1 page) |
| 10 December 2014 | Director's details changed for Mrs Marianne Van Gils Nicolaou on 10 December 2014 (2 pages) |
| 26 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 27 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 13 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (4 pages) |
| 5 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 13 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (4 pages) |
| 8 April 2011 | Director's details changed for Mrs Marianne Van Gils Nicolaou on 10 March 2011 (2 pages) |
| 8 April 2011 | Director's details changed for Mrs Marianne Van Gils Nicolaou on 10 March 2011 (2 pages) |
| 8 April 2011 | Director's details changed for Mr Panayiotis Christaki Nicolaou on 10 March 2011 (2 pages) |
| 10 March 2011 | Incorporation (45 pages) |