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Company Information for

ALLISTEN LTD

14 60 Windsor Avenue, London, SW19 2RR,
Company Registration Number
06670414
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Allisten Ltd
ALLISTEN LTD was founded on 2008-08-12 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Allisten Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALLISTEN LTD
 
Legal Registered Office
14 60 Windsor Avenue
London
SW19 2RR
Other companies in N12
 
Filing Information
Company Number 06670414
Company ID Number 06670414
Date formed 2008-08-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 12/08/2015
Return next due 09/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB977781352  
Last Datalog update: 2023-06-21 05:16:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLISTEN LTD
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Companies with same name ALLISTEN LTD
The following companies were found which have the same name as ALLISTEN LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALLISTEN MANOR/SMITH CATERING, LLC 118 LAKEWOOD - PIQUA OH 45356 Active Company formed on the 2004-08-12

Company Officers of ALLISTEN LTD

Current Directors
Officer Role Date Appointed
UNITED SECRETARIES LTD
 Company Secretary 2008-08-12
GREGORY EDWARD ELIAS
 Director 2009-09-09
VIOLETA MARIA GORETTI PORTILLO
 Director 2009-09-09
Previous Officers
Officer Role Date Appointed Date Resigned
JOAO RODRIGO NUNES MENDES SOARES DE MATOS
 Director 2014-02-19 2014-04-14
EDWARDS DIRECTORS LTD
 Director 2008-10-27 2014-02-19
DAMIAN JAMES CALDERBANK
 Director 2008-08-12 2009-09-09
MAREA JEAN OTOOLE
 Director 2009-08-24 2009-09-09
JOHN ROBERT MONTAGU WORTLEY-HUNT
 Director 2008-08-12 2009-08-24
TEMPLE SECRETARIES LIMITED
 Company Secretary 2008-08-12 2008-08-12
COMPANY DIRECTORS LIMITED
 Director 2008-08-12 2008-08-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
UNITED SECRETARIES LTD NET VENTURES BUSINESS INTELLIGENCE LTD Company Secretary 2009-02-13 CURRENT 2009-02-13 Dissolved 2016-12-13
UNITED SECRETARIES LTD RIXOS MANAGEMENT UK LIMITED Company Secretary 2009-01-02 CURRENT 2004-03-09 Dissolved 2015-01-20
UNITED SECRETARIES LTD CAVENDISH BUSINESS SERVICES LIMITED Company Secretary 2009-01-02 CURRENT 2004-06-11 Dissolved 2017-07-04
UNITED SECRETARIES LTD WHITEBRIDGE RESOURCES LIMITED Company Secretary 2009-01-02 CURRENT 2003-11-27 Active - Proposal to Strike off
VIOLETA MARIA GORETTI PORTILLO EDWARDS DIRECTORS LTD Director 2009-09-09 CURRENT 2008-09-12 Dissolved 2018-07-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-27SECOND GAZETTE not voluntary dissolution
2023-04-11FIRST GAZETTE notice for voluntary strike-off
2023-04-03Application to strike the company off the register
2023-02-02REGISTERED OFFICE CHANGED ON 02/02/23 FROM Winnington House 2 Woodberry Grove North Finchley London N12 0DR
2023-01-18CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES
2022-03-11AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-19CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2022-01-19CS01CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2021-06-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-24CS01CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES
2020-02-19AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES
2019-08-08AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 08/01/19, WITH NO UPDATES
2019-01-11AD02Register inspection address changed from 1st Floor 32 Wigmore Street London W1U 2RP to 3rd Floor 10 Foster Lane London EC2V 6HR
2019-01-07CH01Director's details changed for Mr Gregory Edward Elias on 2018-12-01
2019-01-07CH04SECRETARY'S DETAILS CHNAGED FOR UNITED SECRETARIES LTD on 2018-11-28
2019-01-07PSC04Change of details for Gregory Edward Elias as a person with significant control on 2018-12-01
2018-09-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/18, WITH NO UPDATES
2017-06-13AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2016-05-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-02AR0112/08/15 ANNUAL RETURN FULL LIST
2015-08-06TM01APPOINTMENT TERMINATED, DIRECTOR JOAO RODRIGO NUNES MENDES SOARES DE MATOS
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-29AR0112/08/14 ANNUAL RETURN FULL LIST
2014-03-14AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-19AP01DIRECTOR APPOINTED MR JOAO RODRIGO NUNES MENDES SOARES DE MATOS
2014-02-19TM01APPOINTMENT TERMINATED, DIRECTOR EDWARDS DIRECTORS LTD
2013-08-28AR0112/08/13 ANNUAL RETURN FULL LIST
2013-07-10AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-20AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-29AR0112/08/12 ANNUAL RETURN FULL LIST
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-26AR0112/08/11 FULL LIST
2011-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/2011 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2010-08-18AR0112/08/10 FULL LIST
2010-08-18AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC
2010-08-18AD02SAIL ADDRESS CREATED
2010-08-18CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EDWARDS DIRECTORS LTD / 12/08/2010
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MS VIOLETA MARIA GORETTI PORTILLO / 12/08/2010
2010-08-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UNITED SECRETARIES LTD / 12/08/2010
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY EDWARD ELIAS / 12/08/2010
2010-08-17CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EDWARDS DIRECTORS LTD / 29/09/2009
2010-02-18AA01CURREXT FROM 31/08/2010 TO 31/12/2010
2010-01-16AA31/08/09 TOTAL EXEMPTION SMALL
2009-11-24AP01DIRECTOR APPOINTED MS VIOLETA MARIA GORETTI PORTILLO
2009-10-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WORTLEY-HUNT
2009-10-23AP01DIRECTOR APPOINTED MR GREGORY EDWARD ELIAS
2009-10-23TM01APPOINTMENT TERMINATED, DIRECTOR MAREA OTOOLE
2009-10-23TM01APPOINTMENT TERMINATED, DIRECTOR DAMIAN CALDERBANK
2009-08-25288aDIRECTOR APPOINTED MAREA JEAN OTOOLE
2009-08-18363aRETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS
2009-08-18288cDIRECTOR'S CHANGE OF PARTICULARS / DAMIAN CALDERBANK / 12/08/2009
2009-08-18353LOCATION OF REGISTER OF MEMBERS
2009-08-18288cSECRETARY'S CHANGE OF PARTICULARS / UNITED SECRETARIES LTD / 05/02/2009
2008-11-05288aDIRECTOR APPOINTED EDWARDS DIRECTORS LTD
2008-09-09288bAPPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED
2008-09-09288bAPPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2008-09-09288aSECRETARY APPOINTED UNITED SECRETARIES LTD
2008-09-09288aDIRECTOR APPOINTED DAMIAN CALDERBANK
2008-09-09288aDIRECTOR APPOINTED JOHN WORTLEY-HUNT
2008-08-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALLISTEN LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALLISTEN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALLISTEN LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-08-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLISTEN LTD

Intangible Assets
Patents
We have not found any records of ALLISTEN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALLISTEN LTD
Trademarks
We have not found any records of ALLISTEN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLISTEN LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ALLISTEN LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ALLISTEN LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLISTEN LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALLISTEN LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW19 2RR