ALLGROOVE LIMITED
LONDON ALL GROOVE LIMITED

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Company number 04738797
Status Active
Incorporation Date 17 April 2003
Company Type Private Limited Company
Address UNIT 1 80-82, WHITE LION STREET, LONDON, N1 9PF
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-08 ; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 1 . The most likely internet sites of ALLGROOVE LIMITED are www.allgroove.co.uk, and www.allgroove.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allgroove Limited is a Private Limited Company. The company registration number is 04738797. Allgroove Limited has been working since 17 April 2003. The present status of the company is Active. The registered address of Allgroove Limited is Unit 1 80 82 White Lion Street London N1 9pf. . LEE, Eddie is a Secretary of the company. CALLER, Robin Jaime is a Director of the company. Secretary CALLER, Pauline Judith, Dr has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
LEE, Eddie
Appointed Date: 08 May 2012
Director
CALLER, Robin Jaime
Appointed Date: 17 April 2003
57 years old

Resigned Directors

Secretary
CALLER, Pauline Judith, Dr
Resigned: 08 May 2012
Appointed Date: 17 April 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 April 2003
Appointed Date: 17 April 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 April 2003
Appointed Date: 17 April 2003

ALLGROOVE LIMITED Events

09 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-08
08 Aug 2016
Total exemption small company accounts made up to 31 December 2015
04 May 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1
12 Jan 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
27 Nov 2015
Second filing of AR01 previously delivered to Companies House made up to 17 April 2015
...
... and 35 more events
28 Apr 2003
Director resigned
28 Apr 2003
Secretary resigned
28 Apr 2003
Registered office changed on 28/04/03 from: radio house, aston road north, aston c, birmingham, B6 4DA
28 Apr 2003
Registered office changed on 28/04/03 from: radio house aston road north, aston c birmingham B6 4DA
17 Apr 2003
Incorporation

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