Company Profile
dissolved
SmallAllen International Consulting Group Limited
02688559•Private Limited With Share Capital
81 Station Road, Marlow, Buckinghamshire, SL71NS
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Incorporated
18/02/1992
Company Age
34 years
Directors
2
Employees
—
SIC Code
74100
Risk
not scored
Company Overview
Registration, classification & business activity
Allen International Consulting Group Limited (02688559) is a private limited with share capital incorporated on 18/02/1992 (34 years old) and registered in buckinghamshire, SL71NS. The company operates under SIC code 74100 - specialised design activities.
Private Limited With Share Capital
SIC: 74100
Small
Incorporated 18/02/1992
SL71NS
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
16
Registered
0
Outstanding
0
Part Satisfied
16
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:01-09-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:01-06-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:06-02-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:09-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:21-12-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:21-12-2017
Resolution
Category:Resolution
Date:21-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2017
Move Registers To Sail Company With New Address
Category:Address
Date:08-03-2017
Change Sail Address Company With New Address
Category:Address
Date:07-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-10-2016
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:21-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2016
Accounts With Accounts Type Small
Category:Accounts
Date:08-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2015
Termination Director Company With Name
Category:Officers
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2014
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2013
Capital Return Purchase Own Shares
Category:Capital
Date:22-08-2012
Capital Cancellation Shares
Category:Capital
Date:25-04-2012
Memorandum Articles
Category:Incorporation
Date:23-04-2012
Resolution
Category:Resolution
Date:16-04-2012
Accounts Amended With Accounts Type Full
Category:Accounts
Date:15-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:21-02-2012
Legacy
Category:Mortgage
Date:17-02-2012
Legacy
Category:Mortgage
Date:17-02-2012
Legacy
Category:Mortgage
Date:17-02-2012
Legacy
Category:Mortgage
Date:20-01-2012
Legacy
Category:Mortgage
Date:20-01-2012
Legacy
Category:Mortgage
Date:30-12-2011
Legacy
Category:Mortgage
Date:28-12-2011
Termination Director Company With Name
Category:Officers
Date:28-11-2011
Termination Secretary Company With Name
Category:Officers
Date:28-11-2011
Legacy
Category:Mortgage
Date:14-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2010
Legacy
Category:Annual Return
Date:18-02-2009
Auditors Resignation Company
Category:Auditors
Date:09-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2008
Legacy
Category:Officers
Date:05-11-2008
Legacy
Category:Annual Return
Date:24-10-2008
Legacy
Category:Officers
Date:30-04-2008
Legacy
Category:Officers
Date:09-04-2008
Legacy
Category:Address
Date:09-04-2008
Legacy
Category:Officers
Date:28-03-2008
Legacy
Category:Officers
Date:14-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2008
Legacy
Category:Annual Return
Date:23-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2006
Legacy
Category:Accounts
Date:03-04-2006
Legacy
Category:Annual Return
Date:28-02-2006
Legacy
Category:Mortgage
Date:07-05-2005
Legacy
Category:Mortgage
Date:07-05-2005
Legacy
Category:Annual Return
Date:19-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2005
Legacy
Category:Officers
Date:10-11-2004
Legacy
Category:Officers
Date:07-10-2004
Legacy
Category:Officers
Date:08-09-2004
Legacy
Category:Officers
Date:08-09-2004
Legacy
Category:Officers
Date:25-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2004
Legacy
Category:Annual Return
Date:26-02-2004
Legacy
Category:Annual Return
Date:06-11-2003
Legacy
Category:Mortgage
Date:19-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2003
Legacy
Category:Officers
Date:12-09-2002
Legacy
Category:Officers
Date:12-09-2002
Legacy
Category:Annual Return
Date:04-04-2002
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption small
Due Date28/02/2018
Filing Date24/10/2016
Latest Accounts31/05/2016
Trading Addresses
Unit 13, Security Gatehouse, Berghem Mews Blythe Road, London, W140HN
81 Station Road, Marlow, SL71NSRegistered
Related Companies
5
Contact
81 Station Road, Marlow, Buckinghamshire, SL71NS