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- ALLEN WASTE MANAGEMENT (LONDON) LIMITED
ALLEN WASTE MANAGEMENT (LONDON) LIMITED
Company is dissolved
General Information
NAME
ALLEN WASTE MANAGEMENT (LONDON) LIMITED
COMPANY NUMBER
04894955
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
10/09/2003
(21 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/10/2007
ACCOUNTS MADE UP TO
28/02/2006
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
W1H 7LW
One Great Cumberland Place
Marble Arch
London
W1H 7LW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
27/03/2013 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) |
|
miscellaneous |
27/12/2012 | Return of final meeting in creditors’ voluntary winding-up. (4.72) |
|
liquidation |
26/10/2011 | Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors). (600) |
|
liquidation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 22/05/2023 | Event: New Board Member Peter Francis Connolly (913164344) Appointed |
Credit Risk Overview
Want to learn more about ALLEN WASTE MANAGEMENT (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALLEN WASTE MANAGEMENT (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLEN WASTE MANAGEMENT (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 245 Past: 18374 |
View Report |
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 244 Past: 18202 |
View Report |
12/01/2004 - 31/03/2005 (1 years and 2 months) Born in Sep 1962 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
Director: 21/06/2005 - 30/09/2008 (3 years and 3 months) Secretary: 12/01/2004 - 01/12/2008 (4 years and 10 months) Born in Nov 1969 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 4 |
View Report |
Born in Apr 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 7 Past: 11 |
View Report |
Documents
Date Filed | Description | Download |
---|---|---|
27/03/2013 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) |
|
27/12/2012 | Return of final meeting in creditors’ voluntary winding-up. (4.72) |
|
26/10/2011 | Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors). (600) |
|
20/10/2011 | Statement of company’s affairs. (4.20) |
|
20/10/2011 | No description (RESOLUTIONS) |
|
13/10/2011 | Change of registered office address (AD01) |
|
15/09/2010 | Change of director’s details (CH01) |
|
09/04/2010 | No description (DISS16(SOAS)) |
|
19/01/2010 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) |
|
11/07/2009 | Annual Return. (363A) |
|
16/06/2009 | Change in situation or address of Registered Office. (287) |
|
07/02/2009 | Notice of appointment of directors or secretaries (288A) |
|
09/01/2009 | Notice of resignation of directors or secretaries (288B) |
|
20/11/2008 | Notice of resignation of directors or secretaries (288B) |
|
01/12/2007 | Annual Accounts. (AA) |
|
31/10/2007 | Annual Accounts. (AA) |
|
23/10/2006 | Annual Return. (363S) |
|
22/05/2006 | Change in situation or address of Registered Office. (287) |
|
25/01/2006 | Annual Return. (363S) |
|
11/07/2005 | Notice of appointment of directors or secretaries (288A) |
|
06/07/2005 | Annual Accounts. (AA) |
|
03/05/2005 | Change of accounting reference date. (225) |
|
21/03/2005 | Notice of appointment of directors or secretaries (288A) |
|
16/11/2004 | Annual Return. (363S) |
|
13/10/2004 | Change in situation or address of Registered Office. (287) |
|
24/04/2004 | Particulars of a mortgage or charge. (395) |
|
10/02/2004 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
19/01/2004 | Notice of appointment of directors or secretaries (288A) |
|
19/01/2004 | Notice of appointment of directors or secretaries (288A) |
|
21/09/2003 | Notice of resignation of directors or secretaries (288B) |
|
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 22/05/2023 | Event: New Board Member Peter Francis Connolly (913164344) Appointed |
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