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ALLGEN POWERCONSULT LTD - Balfour House, 741 High Road, London, N12 0BP, United Kingdom
Company Information
- Company registration number
- 04804956
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Balfour House
- 741 High Road
- London
- N12 0BP Balfour House, 741 High Road, London, N12 0BP UK
Management
- Managing Directors
- VENZO, Adriano Emilio
- VENZO, Marita
- Company secretaries
- VENZO, Marita
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-06-19
- Dissolved on
- 2021-09-28
- SIC/NACE
- 33200
Ownership
- Beneficial Owners
- Mr Adriano Emilio Antonio Venzo
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- PROJECTS & VENTURES LTD
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-06-30
✓
- Last Return Made Up To:
- 2012-06-19
- Annual Return
- Due Date: 2021-07-03
- Last Date: 2020-06-19
✓
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ALLGEN POWERCONSULT LTD Company Description
- ALLGEN POWERCONSULT LTD is a ltd registered in United Kingdom with the Company reg no 04804956. Its current trading status is "closed". It was registered 2003-06-19. It was previously called PROJECTS & VENTURES LTD. It has declared SIC or NACE codes as "33200". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-19.It can be contacted at Balfour House .
Get ALLGEN POWERCONSULT LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04804956#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04804956#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-dormant (2020-03-26) - AA
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confirmation-statement-with-no-updates (2020-06-19) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-03-14) - AA
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confirmation-statement-with-no-updates (2019-06-21) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-03-23) - AA
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confirmation-statement-with-no-updates (2018-06-27) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-02-28) - AA
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confirmation-statement-with-no-updates (2017-06-30) - CS01
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notification-of-a-person-with-significant-control (2017-07-03) - PSC01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-18) - AR01
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accounts-with-accounts-type-dormant (2016-02-24) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-19) - AR01
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accounts-with-accounts-type-dormant (2015-02-23) - AA
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-06-19) - AP01
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termination-director-company-with-name (2014-06-19) - TM01
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accounts-with-accounts-type-dormant (2014-01-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-20) - AR01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-18) - TM01
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accounts-with-accounts-type-dormant (2013-02-27) - AA
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change-registered-office-address-company-with-date-old-address (2013-05-09) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-02-22) - AA
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certificate-change-of-name-company (2012-08-28) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-26) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-04) - AR01
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accounts-with-accounts-type-dormant (2011-02-24) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-07) - AR01
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accounts-with-accounts-type-dormant (2010-02-19) - AA
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change-person-secretary-company-with-change-date (2010-07-06) - CH03
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keyboard_arrow_right 2009
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legacy (2009-07-15) - 363a
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accounts-with-accounts-type-dormant (2009-04-08) - AA
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keyboard_arrow_right 2008
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legacy (2008-07-16) - 363s
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accounts-with-accounts-type-dormant (2008-03-28) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-07-22) - AA
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legacy (2007-07-17) - 363s
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legacy (2007-05-10) - 288a
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legacy (2007-03-12) - 88(2)R
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keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-02-27) - AA
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legacy (2006-03-10) - 363s
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certificate-change-of-name-company (2006-09-20) - CERTNM
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memorandum-articles (2006-09-22) - MEM/ARTS
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legacy (2006-07-21) - 363s
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keyboard_arrow_right 2005
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gazette-notice-compulsary (2005-12-13) - GAZ1
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legacy (2005-07-01) - 287
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keyboard_arrow_right 2004
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legacy (2004-07-16) - 363s
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legacy (2004-04-07) - 288c
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keyboard_arrow_right 2003
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legacy (2003-10-25) - 288a
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legacy (2003-06-24) - 288b
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incorporation-company (2003-06-19) - NEWINC
