0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

ALLIEDPRA INTERNATIONAL LIMITED

Learn more about ALLIEDPRA INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

31ST FLOOR, 40 BANK STREET, LONDON, E14 5NR

ALLIEDPRA INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00937610
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.08.21
dissolution date: 2016.04.22
last member list: 2014.11.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 30.12
overdue: NO
last made update: 2012.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2014.11.12
documents available: 1

Mortgages:

CORE VCT PLC
DEBENTURE - Outstanding on 2009.10.14

List of company documents:

buy all documents
Find out more information about ALLIEDPRA INTERNATIONAL LIMITED. Our website makes it possible to view other available documents related to ALLIEDPRA INTERNATIONAL LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.04.22
£2.95
Add to cart
RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2016.01.22
£2.95
Add to cart
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.04.24
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.04.04
£2.95
Add to cart
STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2015.03.04
£2.95
Add to cart
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.03.04
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 24/02/2015 FROM, 8TH FLOOR REGAL HOUSE, 70 LONDON ROAD, TWICKENHAM, MIDDLESEX, TW1 3QS
Form type: AD01
Date: 2015.02.24
£2.95
Add to cart
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2015.02.23
£2.95
Add to cart
DIRECTOR APPOINTED MR WALID KHALIL FAKHRY
Form type: AP01
Date: 2015.01.28
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.01.28
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANDREW LARSEN
Form type: TM01
Date: 2015.01.27
£2.95
Add to cart
DIRECTOR APPOINTED MR ANDREW LARSEN
Form type: AP01
Date: 2015.01.16
£2.95
Add to cart
12/11/14 FULL LIST
Form type: AR01
Date: 2014.11.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.11.12
Form type: LATEST SOC
Document description: 12/11/14 STATEMENT OF CAPITAL;GBP 13888.1
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID STEEL
Form type: TM01
Date: 2014.07.23
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR STEPHEN EDWARDS
Form type: TM01
Date: 2014.07.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
£2.95
Add to cart
14/08/13 FULL LIST
Form type: AR01
Date: 2013.08.30
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GEORGE POHLE
Form type: TM01
Date: 2013.06.26
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 18/06/2013 FROM, ASH HOUSE FAIRFIELD AVENUE, STAINES, MIDDLESEX, TW18 4AB, UNITED KINGDOM
Form type: AD01
Date: 2013.06.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.12.06
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 20/09/2012 FROM, C/O DEOITTE LLP IMPERIUM IMPERIUM WAY, READING, BERKSHIRE, RG2 0TD, UNITED KINGDOM
Form type: AD01
Date: 2012.09.20
£2.95
Add to cart
PREVSHO FROM 31/12/2011 TO 30/12/2011
Form type: AA01
Date: 2012.09.19
£2.95
Add to cart
14/08/12 FULL LIST
Form type: AR01
Date: 2012.08.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER JOHN STEEL / 04/07/2012
Form type: CH01
Date: 2012.07.18
£2.95
Add to cart
COMPANY NAME CHANGED ALLIED INTERNATIONAL LIMITED, CERTIFICATE ISSUED ON 22/06/12
Form type: CERTNM
Date: 2012.06.22
Child documents:
Document type: ANNOTATION
Date: 2012.06.22
Form type: RES15
Document description: CHANGE OF NAME 15/05/2012
£2.95
Add to cart
CHANGE OF NAME 15/05/2012
Form type: RES15
Date: 2012.05.31
£2.95
Add to cart
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.05.31
£2.95
Add to cart
DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.04.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2012.04.24
£2.95
Add to cart
FIRST GAZETTE
Form type: GAZ1
Date: 2012.01.31
£2.95
Add to cart
DIRECTOR APPOINTED MR GEORGE POHLE
Form type: AP01
Date: 2011.11.02
£2.95
Add to cart
SECRETARY APPOINTED MR ANDREW LARSEN
Form type: AP03
Date: 2011.10.06
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY STUART PADBURY
Form type: TM02
Date: 2011.10.06
£2.95
Add to cart
11/07/11 FULL LIST
Form type: AR01
Date: 2011.08.09
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 08/08/2011 FROM, C/O BAKER TILLY LLP, 12 GLENEAGLES COURT, BRIGHTON ROAD, CRAWLEY, WEST SUSSEX, RH10 6AD
Form type: AD01
Date: 2011.08.08
£2.95
Add to cart
DIRECTOR APPOINTED MR ROBERT PATTERSON
Form type: AP01
Date: 2011.05.11
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANDREW MEYRICK
Form type: TM01
Date: 2011.05.11
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY ANDREW MEYRICK
Form type: TM02
Date: 2011.05.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.12.20
£2.95
Add to cart
SECRETARY APPOINTED MR ANDREW MEYRICK
Form type: AP03
Date: 2010.12.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER JOHN STEEL / 19/11/2010
Form type: CH01
Date: 2010.11.23
£2.95
Add to cart
11/07/10 FULL LIST
Form type: AR01
Date: 2010.08.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MEYRICK / 01/07/2010
Form type: CH01
Date: 2010.08.11
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY ANDREW MEYRICK
Form type: TM02
Date: 2010.08.02
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW MEYRICK / 01/03/2010
Form type: CH03
Date: 2010.07.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MEYRICK / 01/03/2010
Form type: CH01
Date: 2010.07.26
£2.95
Add to cart
SECRETARY APPOINTED MR STUART PADBURY
Form type: AP03
Date: 2010.05.11
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.04.30
£2.95
Add to cart
AUD RESIGNATION
Form type: MISC
Date: 2010.04.22
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 31/03/2010 FROM, GREVILLE HOUSE, HATTON ROAD, BEDFONT, MIDDLESEX, TW14 9PX
Form type: AD01
Date: 2010.03.31
£2.95
Add to cart
DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.01.30
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JAMES HENSLEY
Form type: TM01
Date: 2010.01.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.01.29
£2.95
Add to cart
FIRST GAZETTE
Form type: GAZ1
Date: 2010.01.26
£2.95
Add to cart
DIRECTOR APPOINTED MR STEPHEN EDWARDS
Form type: AP01
Date: 2009.12.07
£2.95
Add to cart
DIRECTOR APPOINTED MR DAVID STEEL
Form type: AP01
Date: 2009.12.07
£2.95
Add to cart
SECRETARY APPOINTED MR ANDREW MEYRICK
Form type: AP03
Date: 2009.11.16
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PRIYANKA GUPTA
Form type: TM01
Date: 2009.11.16
£2.95
Add to cart
DIRECTOR APPOINTED MR ANDREW MEYRICK
Form type: AP01
Date: 2009.11.16
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR VANESSA HUNT
Form type: TM01
Date: 2009.11.11

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ANDREW LARSEN (dissolve)
Secretary, 2011.10.06 - 2016.04.22
31ST FLOOR 40 BANK STREET , LONDON
E14 5NR
WALID KHALIL FAKHRY (dissolve)
Director, 2015.01.27 - 2016.04.22
2 LANCASTER DRIVE , LONDON
NW3 4HA
ROBERT EDMUND WILLIAM PATTERSON (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2011.05.10 - 2016.04.22
31ST FLOOR 40 BANK STREET , LONDON
E14 5NR
CLC SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 2002.06.07 - 2004.04.08
11 BREAMS BUILDINGS , LONDON
EC4A 1DW
RONALD LESLIE FUSS (dissolve)
Secretary, 2005.05.31 - 2008.09.08
18 TENTERDEN GARDENS , LONDON
NW4 1TE
JAMES WILLLIAM HENSLEY (dissolve)
Secretary, DIRECTOR, 2004.12.01 - 2005.05.31
1 AVENUE GRANDE BRETAGNE , MONACO
MONACO
LINDA MAY LETTINGTON (dissolve)
Secretary, 1993.09.27 - 2002.06.07
18 CLEAVE AVENUE , FARNBOROUGH
BR6 7HB, KENT
LINDA MAY LETTINGTON (dissolve)
Secretary, 2004.04.08 - 2004.12.01
18 CLEAVE AVENUE , FARNBOROUGH
BR6 7HB, KENT
ANDREW MEYRICK (dissolve)
Secretary, 2009.11.16 - 2010.05.11
23 JOHN ARCHER WAY , LONDON
SW18 2TQ
ANDREW MEYRICK (dissolve)
Secretary, 2010.12.13 - 2011.05.10
12 GLENEAGLES COURT BRIGHTON ROAD , CRAWLEY
RH10 6AD, WEST SUSSEX
STUART PADBURY (dissolve)
Secretary, 2010.03.24 - 2011.10.06
CENTURION HOUSE LONDON ROAD , STAINES
TW18 4AX, MIDDLESEX
ENGLAND
PHILIPPE PIERRE (dissolve)
Secretary, DIRECTOR OF FINANCE, 2009.07.29 - 2009.08.01
2224 WEST PALMER AVENUE , CHICAGO
ILLINOIS 60647
UNITED STATES
PHILIPPE PIERRE (dissolve)
Secretary, DIRECTOR OF FINANCE, 2007.09.03 - 2009.07.29
2224 WEST PALMER AVENUE , CHICAGO
ILLINOIS 60647
UNITED STATES
EDWARD PAUL WILKINSON (dissolve)
Secretary, 1991.07.11 - 1993.09.27
MELLOW WOOD ONSLOW ROAD , SUNNINGDALE
SL5, BERKSHIRE
ELIZABETH MARY JAYNE BONFIELD (dissolve)
Director, TRAVEL COURIER, 1994.04.01 - 2002.11.29
ACACIA COTTAGE 11 PANTILE ROAD OATLANDS , WEYBRIDGE
KT13 9PY, SURREY
ELIZABETH MARY JAYNE BONFIELD (dissolve)
Director, OPERATIONS DIRECTOR, 2004.04.08 - 2005.05.31
THE OLD SCHOOL HOUSE HOUND GREEN , HOOK
RG27 8LQ, HAMPSHIRE
STEPHEN PETER EDWARDS (dissolve)
Director, 2009.12.04 - 2014.07.23
8TH FLOOR REGAL HOUSE 70 LONDON ROAD , TWICKENHAM
TW1 3QS, MIDDLESEX
PRIYANKA GUPTA (dissolve)
Director, ACCOUNTANT, 2009.10.08 - 2009.11.16
GREVILLE HOUSE HATTON ROAD , BEDFONT
TW14 9PX, MIDDLESEX
JAMES WILLLIAM HENSLEY (dissolve)
Director, 2002.06.07 - 2009.12.31
1 AVENUE GRANDE BRETAGNE , MONACO
MONACO
VANESSA HUNT (dissolve)
Director, SALES MANAGER, 2009.11.06 - 2009.11.10
GREVILLE HOUSE HATTON ROAD , BEDFONT
TW14 9PX, MIDDLESEX
ALAN JUDD (dissolve)
Director, 2007.09.03 - 2009.10.27
FLAT 5 26 HARCOURT TERRACE , LONDON
SW10 9JR
ANDREW LARSEN (dissolve)
Director, CHARTERED ACCOUNTANT, 2015.01.16 - 2015.01.27
8TH FLOOR REGAL HOUSE 70 LONDON ROAD , TWICKENHAM
TW1 3QS, MIDDLESEX
ANDREW MEYRICK (dissolve)
Director, CFO, 2009.11.16 - 2011.05.10
12 GLENEAGLES COURT BRIGHTON ROAD , CRAWLEY
RH10 6AD, WEST SUSSEX
PHILIPPE PIERRE (dissolve)
Director, DIRECTOR OF FINANCE, 2007.09.03 - 2009.07.29
2224 WEST PALMER AVENUE , CHICAGO
ILLINOIS 60647
UNITED STATES
PHILIPPE PIERRE (dissolve)
Director, ACCOUNTANT, 2009.10.02 - 2009.10.27
GREVILLE HOUSE HATTON ROAD , BEDFONT
TW14 9PX, MIDDLESEX
PHILIPPE PIERRE (dissolve)
Director, DIRECTOR OF FINANCE, 2009.07.29 - 2009.08.01
2224 WEST PALMER AVENUE , CHICAGO
ILLINOIS 60647
UNITED STATES
GEORGE POHLE (dissolve)
Director, 2011.11.02 - 2013.06.26
8TH FLOOR REGAL HOUSE 70 LONDON ROAD , TWICKENHAM
TW1 3QS, MIDDLESEX
DAVID ALEXANDER JOHN STEEL (dissolve)
Director, 2009.12.04 - 2014.07.23
8TH FLOOR REGAL HOUSE 70 LONDON ROAD , TWICKENHAM
TW1 3QS, MIDDLESEX
EDWARD PAUL WILKINSON (dissolve)
Director, 1991.07.11 - 2002.06.07
MELLOW WOOD ONSLOW ROAD , SUNNINGDALE
SL5, BERKSHIRE
JOHN EDWARD WILKINSON (dissolve)
Director, 1991.07.11 - 1993.09.06
KILIFI CHANCTONBURY DRIVE , SUNNINGDALE
SL5 9PT, BERKSHIRE

Companies near to ALLIEDPRA INTERNATIONAL ltd.

Information about the Private Limited Company ALLIEDPRA INTERNATIONAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.19. Reload the data