Company NameAllhallows Events Co Limited
Company StatusDissolved
Company Number08594443
CategoryPrivate Limited Company
Incorporation Date2 July 2013(7 years, 9 months ago)
Dissolution Date26 February 2019 (2 years, 1 month ago)

Business Activity

Section IAccommodation and food service activities
SIC 5552Catering
SIC 56210Event catering activities

Directors

Director NameMr Euan William Johnston
Date of BirthJune 1971 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2014(1 year, 3 months after company formation)
Appointment Duration4 years, 4 months (closed 26 February 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWarehorn Paramour Street
Warehorn
Sandwich
C73 2NE
Director NameMr Regan Edward McVaddy
Date of BirthJune 1978 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed23 August 2017(4 years, 1 month after company formation)
Appointment Duration1 year, 6 months (closed 26 February 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address443 Galleon House 8 St George Wharf
London
SW8 2LW
Director NameMr Soner Osman
Date of BirthJanuary 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed02 July 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Palace Gates Road
London
N22 7BN

Location

Registered Address13-16 Allhallows Lane
London
EC4R 3UL
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardDowgate
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

99 at £1Allhallows Trading LTD
99.00%
Ordinary
1 at £1Sonny Osman
1.00%
Ordinary

Accounts

Latest Accounts31 December 2016 (4 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

26 February 2019Final Gazette dissolved via compulsory strike-off (1 page)
11 December 2018First Gazette notice for compulsory strike-off (1 page)
3 January 2018Micro company accounts made up to 31 December 2016 (4 pages)
16 November 2017Confirmation statement made on 25 October 2017 with no updates (12 pages)
16 November 2017Registered office address changed from 16 Palace Gates Road London N22 7BN to 13-16 Allhallows Lane London EC4R 3UL on 16 November 2017 (2 pages)
16 November 2017Confirmation statement made on 25 October 2017 with no updates (12 pages)
16 November 2017Registered office address changed from 16 Palace Gates Road London N22 7BN to 13-16 Allhallows Lane London EC4R 3UL on 16 November 2017 (2 pages)
13 November 2017Termination of appointment of Soner Osman as a director on 23 August 2017 (2 pages)
13 November 2017Appointment of Regan Mcvaddy as a director on 23 August 2017 (3 pages)
13 November 2017Termination of appointment of Soner Osman as a director on 23 August 2017 (2 pages)
13 November 2017Appointment of Regan Mcvaddy as a director on 23 August 2017 (3 pages)
6 November 2017Termination of appointment of Soner Osman as a director on 23 August 2017 (4 pages)
6 November 2017Termination of appointment of Soner Osman as a director on 23 August 2017 (4 pages)
24 April 2017Previous accounting period extended from 31 July 2016 to 31 December 2016 (1 page)
24 April 2017Previous accounting period extended from 31 July 2016 to 31 December 2016 (1 page)
25 October 2016Confirmation statement made on 25 October 2016 with no updates (3 pages)
25 October 2016Confirmation statement made on 25 October 2016 with no updates (3 pages)
28 September 2016Compulsory strike-off action has been discontinued (1 page)
28 September 2016Compulsory strike-off action has been discontinued (1 page)
27 September 2016Confirmation statement made on 2 July 2016 with updates (6 pages)
27 September 2016First Gazette notice for compulsory strike-off (1 page)
27 September 2016Confirmation statement made on 2 July 2016 with updates (6 pages)
27 September 2016First Gazette notice for compulsory strike-off (1 page)
28 April 2016Micro company accounts made up to 31 July 2015 (2 pages)
28 April 2016Micro company accounts made up to 31 July 2015 (2 pages)
31 October 2015Compulsory strike-off action has been discontinued (1 page)
31 October 2015Compulsory strike-off action has been discontinued (1 page)
30 October 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
(4 pages)
30 October 2015Appointment of Mr Euan William Johnston as a director on 1 October 2014 (2 pages)
30 October 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
(4 pages)
30 October 2015Appointment of Mr Euan William Johnston as a director on 1 October 2014 (2 pages)
30 October 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
(4 pages)
30 October 2015Appointment of Mr Euan William Johnston as a director on 1 October 2014 (2 pages)
27 October 2015First Gazette notice for compulsory strike-off (1 page)
27 October 2015First Gazette notice for compulsory strike-off (1 page)
27 May 2015Accounts for a dormant company made up to 31 July 2014 (2 pages)
27 May 2015Registered office address changed from C/O Add Acct(Oco) 22 Palace Gates Road London N22 7BN to 16 Palace Gates Road London N22 7BN on 27 May 2015 (1 page)
27 May 2015Accounts for a dormant company made up to 31 July 2014 (2 pages)
27 May 2015Registered office address changed from C/O Add Acct(Oco) 22 Palace Gates Road London N22 7BN to 16 Palace Gates Road London N22 7BN on 27 May 2015 (1 page)
28 August 2014Annual return made up to 2 July 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
(3 pages)
28 August 2014Registered office address changed from C/O S Osman 22 Palace Gates Road London N22 7BN England to C/O Add Acct(Oco) 22 Palace Gates Road London N22 7BN on 28 August 2014 (1 page)
28 August 2014Registered office address changed from 9 Imber Close London N14 4NA United Kingdom to C/O Add Acct(Oco) 22 Palace Gates Road London N22 7BN on 28 August 2014 (1 page)
28 August 2014Annual return made up to 2 July 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
(3 pages)
28 August 2014Annual return made up to 2 July 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
(3 pages)
28 August 2014Registered office address changed from C/O S Osman 22 Palace Gates Road London N22 7BN England to C/O Add Acct(Oco) 22 Palace Gates Road London N22 7BN on 28 August 2014 (1 page)
28 August 2014Registered office address changed from 9 Imber Close London N14 4NA United Kingdom to C/O Add Acct(Oco) 22 Palace Gates Road London N22 7BN on 28 August 2014 (1 page)
2 July 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
2 July 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)