Company number 10394320
Status Active
Incorporation Date 26 September 2016
Company Type Private Limited Company
Address 214 STAMFORD HILL, LONDON, ENGLAND, N16 6RA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Termination of appointment of Mordecha Ullmann as a director on 20 March 2017; Termination of appointment of Mordecha Ullmann as a director on 20 March 2017; Appointment of Mordecha Ullmann as a director on 1 February 2017. The most likely internet sites of ALLCET LTD are www.allcet.co.uk, and www.allcet.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. Allcet Ltd is a Private Limited Company.
The company registration number is 10394320. Allcet Ltd has been working since 26 September 2016.
The present status of the company is Active. The registered address of Allcet Ltd is 214 Stamford Hill London England N16 6ra. . Director LICHTMAN, Bracha has been resigned. Director LICHTMAN, Yidel has been resigned. Director STERN, Adele has been resigned. Director ULLMANN, Mordecha has been resigned. Director ULLMANN, Mordecha has been resigned. The company operates in "Residents property management".
Resigned Directors
Director
LICHTMAN, Bracha
Resigned: 10 February 2017
Appointed Date: 26 September 2016
31 years old
Director
LICHTMAN, Yidel
Resigned: 01 January 2017
Appointed Date: 26 September 2016
34 years old
Director
STERN, Adele
Resigned: 10 February 2017
Appointed Date: 01 January 2017
49 years old
Director
ULLMANN, Mordecha
Resigned: 20 March 2017
Appointed Date: 10 February 2017
38 years old
Director
ULLMANN, Mordecha
Resigned: 20 March 2017
Appointed Date: 01 February 2017
38 years old
Persons With Significant Control
Mrs Bracha Lichtman
Notified on: 26 September 2016
31 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Adele Stern
Notified on: 26 September 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ALLCET LTD Events
20 Mar 2017
Termination of appointment of Mordecha Ullmann as a director on 20 March 2017
20 Mar 2017
Termination of appointment of Mordecha Ullmann as a director on 20 March 2017
10 Feb 2017
Appointment of Mordecha Ullmann as a director on 1 February 2017
10 Feb 2017
Appointment of Mr Mordecha Ullmann as a director on 10 February 2017
10 Feb 2017
Confirmation statement made on 10 February 2017 with updates
...
... and 4 more events
12 Jan 2017
Appointment of Mrs Adele Stern as a director on 1 January 2017
12 Jan 2017
Confirmation statement made on 11 January 2017 with updates
11 Jan 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-01-11
10 Jan 2017
Termination of appointment of Yidel Lichtman as a director on 1 January 2017
26 Sep 2016
Incorporation
Statement of capital on 2016-09-26