ALLISTEN LTD
LONDON

Hellopages » Greater London » Barnet » N12 0DR
Company number 06670414
Status Active
Incorporation Date 12 August 2008
Company Type Private Limited Company
Address WINNINGTON HOUSE 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, N12 0DR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ALLISTEN LTD are www.allisten.co.uk, and www.allisten.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Allisten Ltd is a Private Limited Company. The company registration number is 06670414. Allisten Ltd has been working since 12 August 2008. The present status of the company is Active. The registered address of Allisten Ltd is Winnington House 2 Woodberry Grove North Finchley London N12 0dr. . UNITED SECRETARIES LTD is a Secretary of the company. ELIAS, Gregory Edward is a Director of the company. PORTILLO, Violeta Maria Goretti is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CALDERBANK, Damian James has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. Director DE MATOS, Joao Rodrigo Nunes Mendes Soares has been resigned. Director OTOOLE, Marea Jean has been resigned. Director WORTLEY-HUNT, John Robert Montagu has been resigned. Director EDWARDS DIRECTORS LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
UNITED SECRETARIES LTD
Appointed Date: 12 August 2008
Director
ELIAS, Gregory Edward
Appointed Date: 09 September 2009
72 years old
Director
PORTILLO, Violeta Maria Goretti
Appointed Date: 09 September 2009
75 years old

Resigned Directors

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 August 2008
Appointed Date: 12 August 2008
Director
CALDERBANK, Damian James
Resigned: 09 September 2009
Appointed Date: 12 August 2008
61 years old
Director
COMPANY DIRECTORS LIMITED
Resigned: 12 August 2008
Appointed Date: 12 August 2008
Director
DE MATOS, Joao Rodrigo Nunes Mendes Soares
Resigned: 14 April 2014
Appointed Date: 19 February 2014
46 years old
Director
OTOOLE, Marea Jean
Resigned: 09 September 2009
Appointed Date: 24 August 2009
53 years old
Director
WORTLEY-HUNT, John Robert Montagu
Resigned: 24 August 2009
Appointed Date: 12 August 2008
66 years old
Director
EDWARDS DIRECTORS LTD
Resigned: 19 February 2014
Appointed Date: 27 October 2008

Persons With Significant Control

Gregory Edward Elias
Notified on: 1 June 2016
72 years old
Nature of control: Ownership of shares – 75% or more

ALLISTEN LTD Events

11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
17 Aug 2016
Confirmation statement made on 12 August 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Total exemption small company accounts made up to 31 December 2014
02 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1
...
... and 34 more events
09 Sep 2008
Appointment terminated secretary temple secretaries LIMITED
09 Sep 2008
Secretary appointed united secretaries LTD
09 Sep 2008
Director appointed damian calderbank
09 Sep 2008
Director appointed john wortley-hunt
12 Aug 2008
Incorporation

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