ALLWIN LIMITED
LONDON MASSANDRA UK LIMITED UKRAINIAN TECHNOLOGY AGENCIES (UK) LIMITED

Hellopages » Greater London » Kensington and Chelsea » W8 5EH

Company number 04102096
Status Active
Incorporation Date 31 October 2000
Company Type Private Limited Company
Address FIRST FLOOR 15, YOUNG STREET, LONDON, W8 5EH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 2 . The most likely internet sites of ALLWIN LIMITED are www.allwin.co.uk, and www.allwin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Brondesbury Park Rail Station is 2.8 miles; to Barnes Bridge Rail Station is 3.4 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allwin Limited is a Private Limited Company. The company registration number is 04102096. Allwin Limited has been working since 31 October 2000. The present status of the company is Active. The registered address of Allwin Limited is First Floor 15 Young Street London W8 5eh. The company`s financial liabilities are £4.06k. It is £-5.27k against last year. The cash in hand is £2.28k. It is £0.8k against last year. And the total assets are £1.36k, which is £-7.98k against last year. WARD & CO. is a Secretary of the company. FOSTER, Sergei Viktorovich is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Secretary SVEDBERG & CO has been resigned. Director LARKIN, Serhii Jurievich, Dr has been resigned. Director SIMONOV, Alexey has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Management consultancy activities other than financial management".


allwin Key Finiance

LIABILITIES £4.06k
-57%
CASH £2.28k
+54%
TOTAL ASSETS £1.36k
-86%
All Financial Figures

Current Directors

Secretary
WARD & CO.
Appointed Date: 01 April 2012
Director
FOSTER, Sergei Viktorovich
Appointed Date: 31 October 2000
70 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 31 October 2000
Appointed Date: 31 October 2000
Secretary
SVEDBERG & CO
Resigned: 31 March 2012
Appointed Date: 31 October 2000
Director
LARKIN, Serhii Jurievich, Dr
Resigned: 01 April 2002
Appointed Date: 31 October 2000
61 years old
Director
SIMONOV, Alexey
Resigned: 20 July 2007
Appointed Date: 09 June 2006
54 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 31 October 2000
Appointed Date: 31 October 2000
63 years old

Persons With Significant Control

Mr Sergei Viktorovich Foster
Notified on: 6 April 2016
70 years old
Nature of control: Right to appoint and remove directors

ALLWIN LIMITED Events

06 Jan 2017
Confirmation statement made on 31 October 2016 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Jan 2016
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Nov 2015
Company name changed massandra uk LIMITED\certificate issued on 06/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-02
...
... and 45 more events
08 Nov 2000
New secretary appointed
08 Nov 2000
New director appointed
08 Nov 2000
New director appointed
07 Nov 2000
Registered office changed on 07/11/00 from: 16 saint john street london EC1M 4NT
31 Oct 2000
Incorporation

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