This company is commonly known as Allnew Limited. The company was founded 23 years ago and was given the registration number 04200534. The firm's registered office is in ILFORD. You can find them at 61 Benton Road, , Ilford, . This company's SIC code is 56101 - Licensed restaurants.
| Name | : | ALLNEW LIMITED |
|---|---|---|
| Company Number | : | 04200534 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 17 April 2001 |
| End of financial year | : | 30 April 2017 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 61 Benton Road, Ilford, IG1 4AS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 61, Benton Road, Ilford, IG1 4AS | Director | 05 January 2018 | Active |
| 18 Sutton Park Road, Seaford, BN25 1QU | Secretary | 01 September 2002 | Active |
| 18 Sutton Park Road, Seaford, BN25 1QU | Secretary | 17 May 2001 | Active |
| Regis House, 134 Percival Road, Enfield, EN1 1QU | Corporate Nominee Secretary | 17 April 2001 | Active |
| 18 Sutton Park Road, Seaford, BN25 1QU | Director | 17 May 2001 | Active |
| 18 Sutton Park Road, Seaford, BN25 1QU | Director | 01 September 2002 | Active |
| Regis House, 134 Percival Road, Enfield, EN1 1QU | Corporate Nominee Director | 17 April 2001 | Active |
| Mrs Rahnuma Hayder | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1963 |
| Nationality | : | British |
| Address | : | 61, Benton Road, Ilford, IG1 4AS |
| Nature of control | : |
|
| Mr Mohamed Ali Hayder | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1952 |
| Nationality | : | British |
| Address | : | 61, Benton Road, Ilford, IG1 4AS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-06-08 | Gazette | Gazette dissolved voluntary. | Download |
| 2018-05-30 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2018-05-29 | Gazette | Gazette notice voluntary. | Download |
| 2018-05-16 | Dissolution | Dissolution application strike off company. | Download |
| 2018-04-21 | Officers | Appoint person director company with name date. | Download |
| 2018-04-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-04-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-04-21 | Officers | Termination director company with name termination date. | Download |
| 2018-04-21 | Officers | Termination secretary company with name termination date. | Download |
| 2018-04-13 | Address | Change registered office address company with date old address new address. | Download |
| 2018-02-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-01-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-05-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-01-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-04-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-01-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-04-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2011-12-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2011-04-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
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