ALLGEN LTD
CARDIFF

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Company number 09266794
Status Active - Proposal to Strike off
Incorporation Date 16 October 2014
Company Type Private Limited Company
Address E.C.C., 1 CASPIAN POINT PIERHEAD STREET, CARDIFF BAY, CARDIFF, CF10 4DQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Confirmation statement made on 17 November 2016 with updates. The most likely internet sites of ALLGEN LTD are www.allgen.co.uk, and www.allgen.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Cardiff Queen Street Rail Station is 1.2 miles; to Cathays Rail Station is 1.7 miles; to Barry Docks Rail Station is 6.3 miles; to Barry Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allgen Ltd is a Private Limited Company. The company registration number is 09266794. Allgen Ltd has been working since 16 October 2014. The present status of the company is Active - Proposal to Strike off. The registered address of Allgen Ltd is E C C 1 Caspian Point Pierhead Street Cardiff Bay Cardiff Cf10 4dq. . CLARK, Paul John is a Director of the company. GANNICOTT, Martyn is a Director of the company. Director CLARK, Paul John has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
CLARK, Paul John
Appointed Date: 03 December 2014
59 years old
Director
GANNICOTT, Martyn
Appointed Date: 16 October 2014
59 years old

Resigned Directors

Director
CLARK, Paul John
Resigned: 12 November 2014
Appointed Date: 16 October 2014
59 years old

Persons With Significant Control

Pace Business Solutions Llp
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

ALLGEN LTD Events

07 Feb 2017
First Gazette notice for voluntary strike-off
25 Jan 2017
Application to strike the company off the register
13 Jan 2017
Confirmation statement made on 17 November 2016 with updates
05 Jul 2016
Accounts for a dormant company made up to 31 October 2015
15 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1,000
03 Dec 2014
Appointment of Mr Paul Clark as a director on 3 December 2014
17 Nov 2014
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1,000
12 Nov 2014
Termination of appointment of Paul John Clark as a director on 12 November 2014
16 Oct 2014
Incorporation
Statement of capital on 2014-10-16
  • GBP 1,000

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