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ALLERGY & ASTHMA LTD

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

This company is commonly known as Allergy & Asthma Ltd. The company was founded 16 years ago and was given the registration number 06451164. The firm's registered office is in LONDON. You can find them at 9 Ensign House Admirals Way, Marsh Wall, London, . This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:ALLERGY & ASTHMA LTD
Company Number:06451164
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:12 December 2007
End of financial year:31 December 2016
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.
  • 86900 - Other human health activities
  • 88910 - Child day-care activities

Office Address & Contact

Registered Address:9 Ensign House Admirals Way, Marsh Wall, London, E14 9XG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XG

Secretary18 December 2007Active
9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XG

Director18 December 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary12 December 2007Active
320b, Earlsfield Road, London, United Kingdom, SW18 3EJ

Director18 December 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director12 December 2007Active

People with Significant Control

Mr Denes Gal
Notified on:06 April 2016
Status:Active
Date of birth:May 1983
Nationality:Hungarian
Address:9 Ensign House, Admirals Way, London, E14 9XG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-10-11Gazette

Gazette dissolved liquidation.

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2022-07-11Insolvency

Liquidation compulsory return final meeting.

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2022-02-15Insolvency

Liquidation compulsory winding up progress report.

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2021-11-22Insolvency

Liquidation compulsory appointment liquidator.

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2021-11-09Insolvency

Liquidation compulsory removal of liquidator by court.

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2021-11-09Insolvency

Liquidation compulsory appointment liquidator.

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2021-03-12Insolvency

Liquidation compulsory winding up progress report.

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2020-03-06Insolvency

Liquidation compulsory winding up progress report.

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2019-01-25Address

Change registered office address company with date old address new address.

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2019-01-24Insolvency

Liquidation compulsory appointment liquidator.

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2018-10-18Insolvency

Liquidation compulsory winding up order.

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2018-08-15Gazette

Gazette filings brought up to date.

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2018-08-14Accounts

Accounts with accounts type total exemption full.

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2018-07-11Dissolution

Dissolved compulsory strike off suspended.

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2018-06-19Gazette

Gazette notice compulsory.

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2018-01-13Gazette

Gazette filings brought up to date.

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2018-01-11Confirmation statement

Confirmation statement with no updates.

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2018-01-09Dissolution

Dissolved compulsory strike off suspended.

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2017-12-05Gazette

Gazette notice compulsory.

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2017-07-22Officers

Termination director company with name termination date.

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2016-11-29Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-05-05Accounts

Accounts amended with accounts type total exemption small.

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2015-11-11Annual return

Annual return company with made up date full list shareholders.

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2015-11-11Officers

Change person director company with change date.

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