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ALLEN INTERNATIONAL CONSULTING GROUP LIMITED - 81 Station Road, Marlow, Buckinghamshire, SL7 1NS, United Kingdom
Company Information
- Company registration number
- 02688559
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 81 Station Road
- Marlow
- Buckinghamshire
- SL7 1NS 81 Station Road, Marlow, Buckinghamshire, SL7 1NS UK
Management
- Managing Directors
- BURTON, Daniel Kenneth
- ROWE, Patrick Brian Francis
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-02-18
- Dissolved on
- 2020-09-01
- SIC/NACE
- 74100
Ownership
- Beneficial Owners
- -
- Accenture Plc
- Accenture Plc
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ALLEN CONSULTING GROUP LIMITED
- Filing of Accounts
- Due Date: 2018-02-28
- Last Date: 2016-05-31
⚠
- Last Return Made Up To:
- 2013-02-13
- Annual Return
- Due Date: 2018-03-19
- Last Date: 2017-03-05
⚠
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ALLEN INTERNATIONAL CONSULTING GROUP LIMITED Company Description
- ALLEN INTERNATIONAL CONSULTING GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02688559. Its current trading status is "closed". It was registered 1992-02-18. It was previously called ALLEN CONSULTING GROUP LIMITED. It has declared SIC or NACE codes as "74100". It has 2 directors The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2013-02-13.It can be contacted at 81 Station Road .
Get ALLEN INTERNATIONAL CONSULTING GROUP LIMITED 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/02688559#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02688559#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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liquidation-voluntary-members-return-of-final-meeting (2020-06-01) - LIQ13
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gazette-dissolved-liquidation (2020-09-01) - GAZ2
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-02-06) - LIQ03
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-02-09) - LIQ03
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mortgage-satisfy-charge-full (2019-01-11) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-05) - AD01
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keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-01-20) - MR04
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termination-director-company-with-name-termination-date (2017-01-20) - TM01
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change-sail-address-company-with-new-address (2017-03-07) - AD02
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move-registers-to-sail-company-with-new-address (2017-03-08) - AD03
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confirmation-statement-with-updates (2017-03-21) - CS01
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termination-director-company-with-name-termination-date (2017-07-05) - TM01
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appoint-person-director-company-with-name-date (2017-07-05) - AP01
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resolution (2017-12-21) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2017-12-21) - 600
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liquidation-voluntary-declaration-of-solvency (2017-12-21) - LIQ01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-03-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-08) - AR01
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mortgage-charge-whole-release-with-charge-number (2016-10-21) - MR05
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termination-secretary-company-with-name-termination-date (2016-10-21) - TM02
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termination-director-company-with-name-termination-date (2016-10-21) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-21) - AD01
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appoint-person-director-company-with-name-date (2016-10-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-01) - AR01
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appoint-person-secretary-company-with-name-date (2015-01-19) - AP03
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accounts-with-accounts-type-small (2015-01-03) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-05) - AR01
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termination-director-company-with-name (2014-03-31) - TM01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-12-17) - AA
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appoint-person-director-company-with-name (2013-05-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-13) - AR01
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accounts-with-accounts-type-small (2013-01-30) - AA
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keyboard_arrow_right 2012
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legacy (2012-01-20) - MG02
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legacy (2012-02-17) - MG02
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accounts-with-accounts-type-small (2012-02-21) - AA
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memorandum-articles (2012-04-23) - MEM/ARTS
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accounts-amended-with-accounts-type-full (2012-03-15) - AAMD
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capital-return-purchase-own-shares (2012-08-22) - SH03
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capital-cancellation-shares (2012-04-25) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-22) - AR01
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resolution (2012-04-16) - RESOLUTIONS
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keyboard_arrow_right 2011
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legacy (2011-12-30) - MG02
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legacy (2011-12-28) - MG02
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termination-director-company-with-name (2011-11-28) - TM01
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termination-secretary-company-with-name (2011-11-28) - TM02
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legacy (2011-06-14) - MG01
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accounts-with-accounts-type-full (2011-01-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-24) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-02-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-17) - AR01
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legacy (2009-02-18) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-04) - AA
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auditors-resignation-company (2008-12-09) - AUD
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legacy (2008-02-14) - 288a
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legacy (2008-03-28) - 288a
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legacy (2008-04-09) - 287
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accounts-with-accounts-type-full (2008-01-21) - AA
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legacy (2008-04-30) - 288b
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legacy (2008-10-24) - 363a
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legacy (2008-11-05) - 288a
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legacy (2008-04-09) - 288a
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accounts-with-accounts-type-full (2006-10-02) - AA
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accounts-with-accounts-type-full (2006-06-23) - AA
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keyboard_arrow_right 2005
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legacy (2005-05-07) - 395
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keyboard_arrow_right 2004
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legacy (2004-10-07) - 288a
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legacy (2004-09-08) - 288b
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legacy (2004-03-25) - 288b
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legacy (2004-11-10) - 288b
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legacy (2003-11-06) - 363s
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-03-21) - AA
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legacy (2002-03-29) - 288a
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legacy (2002-04-04) - 363s
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-04-03) - AA
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legacy (2001-02-22) - 88(2)R
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resolution (2001-02-22) - RESOLUTIONS
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legacy (2001-07-06) - 288b
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legacy (2001-05-24) - 363s
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legacy (2001-12-24) - 403a
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keyboard_arrow_right 2000
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resolution (2000-03-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2000-03-10) - AA
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legacy (2000-05-11) - 88(2)R
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legacy (2000-06-08) - 363s
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legacy (2000-10-04) - 395
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legacy (2000-09-14) - 403a
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legacy (2000-10-26) - 288a
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keyboard_arrow_right 1999
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legacy (1999-03-22) - 363s
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legacy (1999-03-31) - 123
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resolution (1999-03-31) - RESOLUTIONS
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legacy (1999-03-31) - 122
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resolution (1999-06-09) - RESOLUTIONS
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legacy (1999-06-09) - 88(2)R
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legacy (1999-06-09) - 88(3)
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legacy (1999-06-12) - 395
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legacy (1999-05-18) - 288b
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-08) - AA
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legacy (1998-05-15) - 288a
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accounts-with-accounts-type-full (1997-10-06) - AA
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legacy (1997-03-17) - 363s
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legacy (1996-03-04) - 363s
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keyboard_arrow_right 1995
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legacy (1995-03-15) - 363s
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accounts-with-accounts-type-small (1995-03-21) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-08-24) - 395
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legacy (1994-03-08) - 363s
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keyboard_arrow_right 1993
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legacy (1993-03-12) - 395
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legacy (1993-05-17) - 287
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legacy (1993-05-17) - 225(1)
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legacy (1993-06-03) - 88(2)R
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accounts-with-accounts-type-small (1993-09-06) - AA
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legacy (1993-09-01) - 288
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legacy (1993-11-06) - 403a
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legacy (1993-06-25) - 363s
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keyboard_arrow_right 1992
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incorporation-company (1992-02-18) - NEWINC
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miscellaneous (1992-02-18) - MISC
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certificate-change-of-name-company (1992-05-05) - CERTNM
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legacy (1992-05-29) - 287
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legacy (1992-05-29) - 288
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certificate-change-of-name-company (1992-06-08) - CERTNM
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legacy (1992-08-19) - 395
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legacy (1992-10-17) - 288
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legacy (1992-11-12) - 395
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legacy (1992-06-16) - 395
