Company Information for ALLEN INTERNATIONAL CONSULTING GROUP LIMITED
81 STATION ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 1NS,
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Company Registration Number
02688559
Private Limited Company
Liquidation |
Company Name | |
---|---|
ALLEN INTERNATIONAL CONSULTING GROUP LIMITED | |
Legal Registered Office | |
81 STATION ROAD MARLOW BUCKINGHAMSHIRE SL7 1NS Other companies in W14 | |
Company Number | 02688559 | |
---|---|---|
Company ID Number | 02688559 | |
Date formed | 1992-02-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/05/2016 | |
Account next due | 28/02/2018 | |
Latest return | 05/03/2016 | |
Return next due | 02/04/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-12-09 12:23:45 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ALLEN INTERNATIONAL CONSULTING GROUP LIMITED BRANCH OFFICE SINGAPORE | RAFFLES QUAY Singapore 048581 | Dissolved | Company formed on the 2012-05-03 |
Officer | Role | Date Appointed |
---|---|---|
DANIEL KENNETH BURTON |
||
PATRICK BRIAN FRANCIS ROWE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEBORAH CAMPBELL |
Director | ||
TIMOTHY HUGH FETHERSTON-DILKE |
Director | ||
PETER ADAIR BULLOCK-CHASE |
Company Secretary | ||
MICHAEL STUART HERWOOD ALLEN |
Director | ||
RICHARD MARK BENSON |
Director | ||
NOEL ANTHONY SALVATORE STEPHEN GORDON |
Director | ||
MARK JONATHAN HOWMAN |
Director | ||
MALCOLM ROSS PARKINSON |
Director | ||
CHARLES LESLIE HALTON CLARK |
Director | ||
RICHARD ALAN LAMPING |
Company Secretary | ||
RICHARD ALAN LAMPING |
Director | ||
JOHN MEREDYDD BALCH |
Company Secretary | ||
MARILYN LUCY WARRIES |
Director | ||
CHRISTOPHER JAY OCONNOR |
Director | ||
MALCOLM ROSS PARKINSON |
Director | ||
AUBREY GHOSE |
Director | ||
MARTIN HAMISH VINCENT GRAY |
Director | ||
GRAHAM ROBERT FREEMAN |
Director | ||
ANNE ELIZABETH BACON |
Director | ||
JEFFREY JAY ST CLAIR |
Director | ||
ROBERT GEORGE MILES |
Company Secretary | ||
DUDLEY ROBERT ALEXANDER MILES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KOGENTIX LTD | Director | 2018-07-12 | CURRENT | 2018-04-23 | Liquidation | |
CERTUS SOLUTIONS CONSULTING SERVICES LTD | Director | 2018-05-04 | CURRENT | 2014-04-07 | Liquidation | |
BRAND LEARNING GROUP LIMITED | Director | 2017-08-03 | CURRENT | 2011-11-23 | Liquidation | |
THE BRAND LEARNING PARTNERS LIMITED | Director | 2017-08-03 | CURRENT | 2000-07-14 | Liquidation | |
SEARCH TECHNOLOGIES LIMITED | Director | 2017-07-31 | CURRENT | 2002-04-18 | Liquidation | |
GENFOUR LTD | Director | 2017-06-16 | CURRENT | 2007-06-01 | Liquidation | |
ACCENTURE CLOUD SOFTWARE SOLUTIONS LTD | Director | 2017-06-16 | CURRENT | 2008-08-27 | Liquidation | |
FOCUS GROUP EUROPE LIMITED | Director | 2017-06-16 | CURRENT | 2009-06-02 | Liquidation | |
KARMA COMMUNICATIONS HOLDINGS LIMITED | Director | 2017-06-16 | CURRENT | 2011-04-14 | Liquidation | |
KARMA COMMUNICATIONS GROUP LIMITED | Director | 2017-06-16 | CURRENT | 2011-05-04 | Liquidation | |
KARMARAMA COMMS LIMITED | Director | 2017-06-16 | CURRENT | 2011-05-10 | Liquidation | |
DAYNINE CONSULTING, LTD. | Director | 2017-06-16 | CURRENT | 2012-11-02 | Liquidation | |
KAPER COMMUNICATIONS LIMITED | Director | 2017-06-16 | CURRENT | 2015-03-27 | Liquidation | |
SEABURY AVIATION & AEROSPACE (UK) LTD | Director | 2017-06-16 | CURRENT | 2007-01-15 | Liquidation | |
ACCENTURE MARKETING SERVICES LTD | Director | 2017-06-16 | CURRENT | 2009-06-01 | Active | |
NEW ENERGY ASSOCIATES LIMITED | Director | 2017-06-16 | CURRENT | 2015-05-22 | Liquidation | |
KURT SALMON UKI LIMITED | Director | 2017-06-16 | CURRENT | 1977-02-18 | Liquidation | |
CUTTING EDGE SOLUTIONS LTD. | Director | 2017-06-16 | CURRENT | 1997-09-23 | Liquidation | |
ACCENTURE SONG BRAND UK LIMITED | Director | 2017-06-16 | CURRENT | 1998-01-20 | Active | |
ACQUITY CUSTOMER INSIGHT LIMITED | Director | 2017-06-16 | CURRENT | 2010-05-26 | Liquidation | |
ACCENTURE SONG PRODUCTION STUDIOS UK LIMITED | Director | 2017-06-16 | CURRENT | 2011-05-10 | Active | |
K COMMS GROUP LIMITED | Director | 2017-06-16 | CURRENT | 2011-05-12 | Liquidation | |
IMAGINE BROADBAND (USA) LIMITED | Director | 2017-06-16 | CURRENT | 2000-11-24 | Active | |
KARMA COMMUNICATIONS DEBTCO LIMITED | Director | 2017-06-16 | CURRENT | 2011-04-13 | Liquidation | |
ACCENTURE (UK) LIMITED | Director | 2017-05-05 | CURRENT | 2003-05-08 | Active | |
CERTUS SOLUTIONS CONSULTING SERVICES LTD | Director | 2018-05-04 | CURRENT | 2014-04-07 | Liquidation | |
BRAND LEARNING GROUP LIMITED | Director | 2017-08-03 | CURRENT | 2011-11-23 | Liquidation | |
SEARCH TECHNOLOGIES LIMITED | Director | 2017-08-02 | CURRENT | 2002-04-18 | Liquidation | |
GENFOUR LTD | Director | 2017-03-31 | CURRENT | 2007-06-01 | Liquidation | |
FOCUS GROUP EUROPE LIMITED | Director | 2017-03-20 | CURRENT | 2009-06-02 | Liquidation | |
SEABURY AVIATION & AEROSPACE (UK) LTD | Director | 2017-03-10 | CURRENT | 2007-01-15 | Liquidation | |
KARMA COMMUNICATIONS HOLDINGS LIMITED | Director | 2016-11-29 | CURRENT | 2011-04-14 | Liquidation | |
KARMA COMMUNICATIONS GROUP LIMITED | Director | 2016-11-29 | CURRENT | 2011-05-04 | Liquidation | |
KARMARAMA COMMS LIMITED | Director | 2016-11-29 | CURRENT | 2011-05-10 | Liquidation | |
KAPER COMMUNICATIONS LIMITED | Director | 2016-11-29 | CURRENT | 2015-03-27 | Liquidation | |
ACCENTURE MARKETING SERVICES LTD | Director | 2016-11-29 | CURRENT | 2009-06-01 | Active | |
ACCENTURE SONG BRAND UK LIMITED | Director | 2016-11-29 | CURRENT | 1998-01-20 | Active | |
ACQUITY CUSTOMER INSIGHT LIMITED | Director | 2016-11-29 | CURRENT | 2010-05-26 | Liquidation | |
ACCENTURE SONG PRODUCTION STUDIOS UK LIMITED | Director | 2016-11-29 | CURRENT | 2011-05-10 | Active | |
K COMMS GROUP LIMITED | Director | 2016-11-29 | CURRENT | 2011-05-12 | Liquidation | |
KARMA COMMUNICATIONS DEBTCO LIMITED | Director | 2016-11-29 | CURRENT | 2011-04-13 | Liquidation | |
TECNILOGICA LTD | Director | 2016-10-27 | CURRENT | 2016-03-17 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-12-06 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-12-06 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 15 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/18 FROM 30 Fenchurch Street London EC3M 3BD England | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED DANIEL KENNETH BURTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH CAMPBELL | |
LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;GBP 45000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of Riverbank House 2 Swan Lane London EC4R 3TT | |
AD02 | Register inspection address changed to Riverbank House 2 Swan Lane London EC4R 3TT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HUGH FETHERSTON-DILKE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 16 | |
AP01 | DIRECTOR APPOINTED DEBORAH CAMPBELL | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY HUGH FETHERSTON-DILKE | |
AP01 | DIRECTOR APPOINTED MR PATRICK BRIAN FRANCIS ROWE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM PARKINSON | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/16 FROM Berghem Mews Blythe Road London W14 0HN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HOWMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NOEL GORDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BENSON | |
TM02 | Termination of appointment of Peter Adair Bullock-Chase on 2016-10-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALLEN | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 16 | |
LATEST SOC | 08/03/16 STATEMENT OF CAPITAL;GBP 45000 | |
AR01 | 05/03/16 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 | |
LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 45000 | |
AR01 | 05/03/15 FULL LIST | |
AP03 | SECRETARY APPOINTED MR PETER ADAIR BULLOCK-CHASE | |
AP01 | DIRECTOR APPOINTED MR RICHARD MARK BENSON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CLARK | |
LATEST SOC | 05/03/14 STATEMENT OF CAPITAL;GBP 45000 | |
AR01 | 05/03/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 | |
AP01 | DIRECTOR APPOINTED MR NOEL ANTHONY SALVATORE STEPHEN GORDON | |
AR01 | 13/02/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 25/04/12 STATEMENT OF CAPITAL GBP 45000.0 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 30/03/2012 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/05/11 | |
AR01 | 18/02/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LAMPING | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD LAMPING | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
AR01 | 18/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
AR01 | 18/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ROSS PARKINSON / 17/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN LAMPING / 17/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN HOWMAN / 17/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES CLARK / 17/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STUART HERWOOD ALLEN / 17/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
288a | DIRECTOR APPOINTED MR CHARLES LESLIE HALTON CLARK | |
363a | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN BALCH | |
288a | SECRETARY APPOINTED RICHARD ALAN LAMPING | |
287 | REGISTERED OFFICE CHANGED ON 09/04/2008 FROM 12 GLENEAGLES COURT BRIGHTON ROAD CRAWLEY WEST SUSSEX RH10 6AD | |
288a | DIRECTOR APPOINTED MALCOLM ROSS PARKINSON | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
363s | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/05 | |
244 | DELIVERY EXT'D 3 MTH 31/05/05 | |
363s | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS |
Resolution | 2017-12-14 |
Notices to | 2017-12-14 |
Appointmen | 2017-12-14 |
Total # Mortgages/Charges | 16 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 16 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC BANK PLC | |
RENT DEPOSIT DEED | Outstanding | MAYFAIR EDITION A.G. | |
RENT DEPOSIT DEED | Outstanding | MAYFAIR EDITION A.G | |
CHARGE OVER DEPOSITS | Satisfied | AIB GROUP (UK) P.L.C. | |
RENT DEPOSIT DEED | Satisfied | MAYFAIR EDITION AG | |
RENT DEPOSIT DEED | Satisfied | MAYFAIR EDITION AG | |
RENT DEPOSIT DEED | Satisfied | MAYFAIR EDITION AG | |
RENT DEPOSIT DEED | Satisfied | MAYFAIR EDITION AG | |
MORTGAGE DEBENTURE | Satisfied | AIB GROUP (UK) PLC | |
RENTAL DEPOSIT DEED | Satisfied | MALCOLM WEBBER | |
RENTAL DEPOSIT DEED | Satisfied | MALCOLM WEBBER | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
RENT DEPOSIT DEED | Satisfied | ORLINWORTH PLC | |
RENT DEPOSIT DEED | Satisfied | ORLINWORTH PLC | |
DEBENTURE | Satisfied | MR. M.S.H. ALLEN | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLEN INTERNATIONAL CONSULTING GROUP LIMITED
ALLEN INTERNATIONAL CONSULTING GROUP LIMITED owns 2 domain names.
allen-international.co.uk alleninternational.co.uk
The top companies supplying to UK government with the same SIC code (74100 - specialised design activities) as ALLEN INTERNATIONAL CONSULTING GROUP LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
42023100 | Wallets, purses, key-pouches, cigarette-cases, tobacco-pouches and similar articles carried in the pocket or handbag, with outer surface of leather, composition leather or patent leather |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | ALLEN INTERNATIONAL CONSULTING GROUP LIMITED | Event Date | 2017-12-14 |
ALLEN INTERNATIONAL CONSULTING GROUP LIMITED (Company Number 02688559 ) Registered office: 81 Station Road, Marlow, Buckinghamshire SL7 1NS Principal trading address: 30 Fenchurch Street, London, EC3M… | |||
Initiating party | Event Type | Notices to | |
Defending party | ALLEN INTERNATIONAL CONSULTING GROUP LIMITED | Event Date | 2017-12-14 |
Initiating party | Event Type | Appointmen | |
Defending party | ALLEN INTERNATIONAL CONSULTING GROUP LIMITED | Event Date | 2017-12-14 |
Name of Company: ALLEN INTERNATIONAL CONSULTING GROUP LIMITED Company Number: 02688559 Nature of Business: Specialised design activities Registered office: 81 Station Road, Marlow, Buckinghamshire SL7… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |