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ALLEGRI SECRETARIAL SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Allegri Secretarial Services Limited. The company was founded 22 years ago and was given the registration number 04345486. The firm's registered office is in ISLE OF WIGHT. You can find them at 16c Sandown Road, Lake, Isle Of Wight, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ALLEGRI SECRETARIAL SERVICES LIMITED
Company Number:04345486
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 December 2001
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:16c Sandown Road, Lake, Isle Of Wight, PO36 9JP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16c, Sandown Road, Lake, England, PO36 9JP

Secretary01 January 2003Active
16c, Sandown Road, Lake, England, PO36 9JP

Director27 December 2001Active
16c Sandown Road, Lake, Sandown, PO36 9JP

Corporate Secretary27 December 2001Active

People with Significant Control

Mr Brian Roger Allegri
Notified on:06 April 2016
Status:Active
Date of birth:January 1952
Nationality:British
Country of residence:England
Address:16c Sandown Road, Lake, England, PO36 9JP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Sara Denise Allegri
Notified on:06 April 2016
Status:Active
Date of birth:December 1954
Nationality:English
Country of residence:England
Address:16c Sandown Road, Lake, England, PO36 9JP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-06-29Gazette

Gazette dissolved compulsory.

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2021-04-13Gazette

Gazette notice compulsory.

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2020-02-17Accounts

Accounts with accounts type dormant.

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2019-11-07Confirmation statement

Confirmation statement with no updates.

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2019-08-29Accounts

Accounts with accounts type dormant.

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2018-11-12Confirmation statement

Confirmation statement with updates.

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2018-08-06Accounts

Accounts with accounts type dormant.

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2017-11-06Confirmation statement

Confirmation statement with updates.

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2017-08-15Accounts

Accounts with accounts type dormant.

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2016-11-14Confirmation statement

Confirmation statement with updates.

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2016-09-07Accounts

Accounts with accounts type dormant.

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2015-11-09Annual return

Annual return company with made up date full list shareholders.

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2015-09-08Accounts

Accounts with accounts type dormant.

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2014-11-06Annual return

Annual return company with made up date full list shareholders.

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2014-09-16Accounts

Accounts with accounts type dormant.

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2013-12-20Annual return

Annual return company with made up date full list shareholders.

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2013-08-28Accounts

Accounts with accounts type dormant.

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2012-11-07Annual return

Annual return company with made up date full list shareholders.

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2012-08-03Accounts

Accounts with accounts type dormant.

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2011-11-07Annual return

Annual return company with made up date full list shareholders.

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2011-09-16Accounts

Accounts with accounts type dormant.

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2010-12-02Annual return

Annual return company with made up date full list shareholders.

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2010-09-06Accounts

Accounts with accounts type dormant.

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2009-11-16Annual return

Annual return company with made up date full list shareholders.

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2009-11-13Officers

Change person secretary company with change date.

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