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ALLINITY LIMITED - The Mansion House, Benham Valence, Newbury, Berkshire, United Kingdom
Company Information
- Company registration number
- 03628256
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- The Mansion House
- Benham Valence
- Newbury
- Berkshire
- RG20 8LU The Mansion House, Benham Valence, Newbury, Berkshire, RG20 8LU UK
Management
- Managing Directors
- BURT, Terence William
- GROSSMAN, Nicholas Paul
- MCVEIGH, Mark Stevens
- NORRIS, Andrew
- Company secretaries
- GROSSMAN, Nicholas Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-09-08
- Dissolved on
- 2014-04-29
- SIC/NACE
- 62020
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CONGRUENT UK LIMITED
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2011-12-31
- Last Return Made Up To:
- 2012-09-08
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ALLINITY LIMITED Company Description
- ALLINITY LIMITED is a ltd registered in United Kingdom with the Company reg no 03628256. Its current trading status is "closed". It was registered 1998-09-08. It was previously called CONGRUENT UK LIMITED. It has declared SIC or NACE codes as "62020". It has 4 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-09-08.It can be contacted at The Mansion House .
Get ALLINITY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Allinity Limited - The Mansion House, Benham Valence, Newbury, Berkshire, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2014
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gazette-dissolved-compulsory (2014-04-29) - GAZ2
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gazette-notice-compulsory (2014-01-14) - GAZ1
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-11) - AR01
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change-person-director-company-with-change-date (2012-09-11) - CH01
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change-person-director-company-with-change-date (2012-01-13) - CH01
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change-person-director-company-with-change-date (2012-01-08) - CH01
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change-person-secretary-company-with-change-date (2012-01-08) - CH03
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accounts-with-accounts-type-full (2012-09-24) - AA
keyboard_arrow_right 2011
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legacy (2011-01-14) - MG01
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change-person-director-company-with-change-date (2011-03-09) - CH01
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legacy (2011-02-14) - MG01
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accounts-with-accounts-type-full (2011-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-12) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-19) - AR01
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termination-director-company-with-name (2010-10-19) - TM01
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change-person-director-company-with-change-date (2010-10-19) - CH01
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accounts-with-accounts-type-full (2010-10-02) - AA
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legacy (2010-07-03) - MG01
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resolution (2010-05-12) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-09-09) - 363a
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legacy (2009-09-15) - 288c
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termination-director-company-with-name (2009-10-26) - TM01
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accounts-with-accounts-type-full (2009-11-02) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-11-14) - AA
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legacy (2008-10-21) - 395
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legacy (2008-10-15) - 403a
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legacy (2008-09-12) - 363a
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legacy (2008-03-17) - 288b
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legacy (2008-12-28) - 288c
keyboard_arrow_right 2007
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legacy (2007-05-09) - 288b
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legacy (2007-05-04) - 395
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legacy (2007-04-23) - 288a
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legacy (2007-04-20) - 288a
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legacy (2007-04-11) - 288b
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legacy (2007-04-17) - 288b
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legacy (2007-05-16) - 353
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accounts-with-accounts-type-full (2007-02-22) - AA
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legacy (2007-05-16) - 190
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legacy (2007-07-13) - 288b
-
legacy (2007-05-24) - 395
-
legacy (2007-05-16) - 287
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legacy (2007-07-05) - 403a
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resolution (2007-06-15) - RESOLUTIONS
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legacy (2007-09-27) - 363a
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legacy (2007-06-05) - 225
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legacy (2007-05-30) - 155(6)a
keyboard_arrow_right 2006
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legacy (2006-03-01) - 288a
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legacy (2006-11-24) - 353
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legacy (2006-11-24) - 287
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legacy (2006-11-03) - 363a
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legacy (2006-11-03) - 288b
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accounts-amended-with-accounts-type-full (2006-09-28) - AAMD
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legacy (2006-11-24) - 190
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legacy (2006-02-16) - 288a
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legacy (2006-02-16) - 288b
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legacy (2006-02-03) - 403a
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resolution (2006-01-23) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-01-13) - AA
keyboard_arrow_right 2005
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legacy (2005-02-17) - 395
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accounts-with-accounts-type-small (2005-04-26) - AA
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legacy (2005-07-13) - 88(2)R
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legacy (2005-09-08) - 288a
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legacy (2005-10-27) - 88(2)R
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legacy (2005-11-04) - 363a
keyboard_arrow_right 2004
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resolution (2004-04-27) - RESOLUTIONS
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legacy (2004-02-09) - 287
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legacy (2004-04-27) - 169
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legacy (2004-04-27) - 122
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certificate-change-of-name-company (2004-08-09) - CERTNM
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legacy (2004-09-29) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-12-10) - AA
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legacy (2003-09-20) - 363s
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legacy (2003-09-20) - 363(288)
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legacy (2003-04-01) - 288b
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legacy (2003-02-07) - 363s
keyboard_arrow_right 2002
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resolution (2002-05-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-02-08) - AA
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accounts-with-accounts-type-small (2002-11-13) - AA
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legacy (2002-05-22) - 88(2)R
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legacy (2002-11-14) - 395
-
legacy (2002-11-16) - 395
-
legacy (2002-05-22) - 123
keyboard_arrow_right 2001
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legacy (2001-09-21) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-12-12) - AA
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legacy (2000-10-09) - 288b
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legacy (2000-09-15) - 363s
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legacy (2000-09-15) - 363(288)
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accounts-with-accounts-type-full (2000-03-08) - AA
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legacy (2000-02-29) - 288a
keyboard_arrow_right 1999
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legacy (1999-02-03) - 288c
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legacy (1999-09-07) - 363s
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legacy (1999-09-07) - 363(288)
keyboard_arrow_right 1998
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legacy (1998-12-14) - 288a
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legacy (1998-10-30) - 225
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legacy (1998-10-30) - 88(2)R
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memorandum-articles (1998-10-13) - MA
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certificate-change-of-name-company (1998-10-08) - CERTNM
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legacy (1998-10-07) - 287
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legacy (1998-10-07) - 288b
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legacy (1998-10-07) - 288a
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incorporation-company (1998-09-08) - NEWINC