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Allied Telesis International Ltd

Allied Telesis International Ltd is a dissolved company incorporated on 8 January 1990 with the registered office located in London, City of London. Allied Telesis International Ltd was registered 35 years ago.
Status
Dissolved
Dissolved on 5 May 2015 (10 years ago)
Was 25 years old at the time of dissolution
Via voluntary strike-off
Company No
02457325
Private limited company
Age
35 years
Incorporated 8 January 1990
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
6th Floor
One London Wall
London
EC2Y 5EB
Same address for the past 15 years
Telephone
01793501400
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Director NSP • Italian • Lives in Italy • Born in May 1958
Director • Dutch • Lives in Netherlands • Born in Feb 1969
Director • Japanese • Lives in The Netherlands • Born in Oct 1976
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Mutual Companies
Rapid Global Logistics Ltd
Mr Rene Vincent Maximiliaan Hendriks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
£29.08K
Increased by £5.94K (+26%)
Turnover
£3.27M
Increased by £1.53M (+88%)
Employees
31
Increased by 16 (+107%)
Total Assets
£400.43K
Increased by £30.41K (+8%)
Total Liabilities
-£256.98K
Decreased by £4.98K (-2%)
Net Assets
£143.45K
Increased by £35.39K (+33%)
Debt Ratio (%)
64%
Decreased by 6.62% (-9%)
Latest Activity
Voluntarily Dissolution
10 Years Ago on 5 May 2015
Voluntary Gazette Notice
10 Years Ago on 20 Jan 2015
Application To Strike Off
10 Years Ago on 6 Jan 2015
Accounting Period Shortened
10 Years Ago on 1 Oct 2014
Confirmation Submitted
11 Years Ago on 17 Jun 2014
Full Accounts Submitted
11 Years Ago on 2 Oct 2013
Confirmation Submitted
12 Years Ago on 27 Jun 2013
Motoki Fujita Details Changed
12 Years Ago on 8 Jan 2013
Rene Vincent Maximiliaan Hendricks Details Changed
12 Years Ago on 8 Jan 2013
Motoki Fujita Appointed
12 Years Ago on 15 Oct 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 May 2015
First Gazette notice for voluntary strike-off
Submitted on 20 Jan 2015
Application to strike the company off the register
Submitted on 6 Jan 2015
Statement of company's objects
Submitted on 11 Nov 2014
Statement by directors
Submitted on 4 Nov 2014
Statement of capital on 4 November 2014
Submitted on 4 Nov 2014
Resolutions
Submitted on 4 Nov 2014
Solvency statement dated 03/11/14
Submitted on 4 Nov 2014
Previous accounting period shortened from 31 December 2013 to 30 December 2013
Submitted on 1 Oct 2014
Annual return made up to 3 June 2014 with full list of shareholders
Submitted on 17 Jun 2014
Repayment History
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