ALLIED WALLET LTD
LONDON

Hellopages » City of London » City of London » EC2M 5UU
Company number 05832811
Status Active
Incorporation Date 31 May 2006
Company Type Private Limited Company
Address 2 LONDON WALL BUILDINGS, LONDON, EC2M 5UU
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Registered office address changed from 1 Northumberland Avenue Trafalgar Square London WC2N 5BW to 2 London Wall Buildings London EC2M 5UU on 1 November 2016; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 28 February 2016 to 31 December 2015. The most likely internet sites of ALLIED WALLET LTD are www.alliedwallet.co.uk, and www.allied-wallet.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allied Wallet Ltd is a Private Limited Company. The company registration number is 05832811. Allied Wallet Ltd has been working since 31 May 2006. The present status of the company is Active. The registered address of Allied Wallet Ltd is 2 London Wall Buildings London Ec2m 5uu. . LUKER, Jason Mark is a Secretary of the company. KHAWAJA, Ahmad is a Director of the company. WILSON, Stephen is a Director of the company. Secretary EL -HUSSEINI, Hassan has been resigned. Nominee Secretary STEINBERG & PARTNERS BUSINESS CONSULTING CORP has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
LUKER, Jason Mark
Appointed Date: 10 September 2015
Director
KHAWAJA, Ahmad
Appointed Date: 31 May 2006
54 years old
Director
WILSON, Stephen
Appointed Date: 01 May 2012
55 years old

Resigned Directors

Secretary
EL -HUSSEINI, Hassan
Resigned: 10 September 2015
Appointed Date: 27 November 2006
Nominee Secretary
STEINBERG & PARTNERS BUSINESS CONSULTING CORP
Resigned: 13 June 2007
Appointed Date: 31 May 2006

ALLIED WALLET LTD Events

01 Nov 2016
Registered office address changed from 1 Northumberland Avenue Trafalgar Square London WC2N 5BW to 2 London Wall Buildings London EC2M 5UU on 1 November 2016
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Sep 2016
Previous accounting period shortened from 28 February 2016 to 31 December 2015
01 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 550,000
25 Apr 2016
Director's details changed for Ahmad Khawaja on 12 April 2016
...
... and 30 more events
21 May 2008
Accounts for a dormant company made up to 31 May 2007
15 Jun 2007
Return made up to 31/05/07; full list of members
13 Jun 2007
Secretary resigned
28 Nov 2006
New secretary appointed
31 May 2006
Incorporation

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