ALLAY (UK) LTD.
NEWCASTLE UPON TYNE DIALECTIX NETWORK LTD

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 2LA

Company number 09307329
Status Active
Incorporation Date 12 November 2014
Company Type Private Limited Company
Address 3RD FLOOR GENERATOR STUDIOS, TRAFALGAR STREET, NEWCASTLE UPON TYNE, NE1 2LA
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 12 November 2016 with updates; Previous accounting period extended from 30 November 2015 to 31 December 2015. The most likely internet sites of ALLAY (UK) LTD. are www.allayuk.co.uk, and www.allay-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Allay Uk Ltd is a Private Limited Company. The company registration number is 09307329. Allay Uk Ltd has been working since 12 November 2014. The present status of the company is Active. The registered address of Allay Uk Ltd is 3rd Floor Generator Studios Trafalgar Street Newcastle Upon Tyne Ne1 2la. . BELL, Steven Phillipson is a Director of the company. BELL, Stuart Phillipson is a Director of the company. STOKOE, Andrew Mark is a Director of the company. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Director
BELL, Steven Phillipson
Appointed Date: 12 November 2014
49 years old
Director
BELL, Stuart Phillipson
Appointed Date: 12 November 2014
78 years old
Director
STOKOE, Andrew Mark
Appointed Date: 12 November 2014
37 years old

Persons With Significant Control

Mr Stuart Phillipson Bell
Notified on: 12 November 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLAY (UK) LTD. Events

30 Jan 2017
Total exemption small company accounts made up to 31 December 2015
28 Nov 2016
Confirmation statement made on 12 November 2016 with updates
08 Jul 2016
Previous accounting period extended from 30 November 2015 to 31 December 2015
09 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1,000
02 Mar 2015
Satisfaction of charge 093073290001 in full
03 Feb 2015
Registration of charge 093073290002, created on 28 January 2015
19 Jan 2015
Company name changed dialectix network LTD\certificate issued on 19/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-16
28 Nov 2014
Registration of charge 093073290001
12 Nov 2014
Incorporation
Statement of capital on 2014-11-12
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

ALLAY (UK) LTD. Charges

28 January 2015
Charge code 0930 7329 0002
Delivered: 3 February 2015
Status: Outstanding
Persons entitled: Preos Investments S.a R.L.
Description: Contains fixed charge…
26 November 2014
Charge code 0930 7329 0001
Delivered: 28 November 2014
Status: Satisfied on 2 March 2015
Persons entitled: Preos Investments S.a R.L.
Description: Contains fixed charge…

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