About

Registered Number: 06443144
Date of Incorporation: 03/12/2007 (16 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 03/02/2015 (9 years and 4 months ago)
Registered Address: 29 Harley Street, London, W1G 9QR,

 

Allan Broch Totalentreprise Ltd was registered on 03 December 2007 and are based in London, it's status at Companies House is "Dissolved". Broch, Allan, Scandi Card Solutions Inc, Abrahams, Sulaiman, David, Francis Xavier, Scandi Card Solutions A/s are listed as the directors of this business. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROCH, Allan 19 June 2013 - 1
ABRAHAMS, Sulaiman 02 July 2012 19 June 2013 1
DAVID, Francis Xavier 01 July 2010 02 July 2012 1
SCANDI CARD SOLUTIONS A/S 03 December 2007 09 July 2010 1
Secretary Name Appointed Resigned Total Appointments
SCANDI CARD SOLUTIONS INC 03 December 2007 27 July 2010 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 03 February 2015
GAZ1 - First notification of strike-off action in London Gazette 21 October 2014
AD01 - Change of registered office address 26 April 2014
AR01 - Annual Return 21 June 2013
AP01 - Appointment of director 21 June 2013
AA - Annual Accounts 21 June 2013
TM01 - Termination of appointment of director 21 June 2013
AD01 - Change of registered office address 13 April 2013
AR01 - Annual Return 07 January 2013
TM01 - Termination of appointment of director 02 July 2012
AP01 - Appointment of director 02 July 2012
AA - Annual Accounts 18 June 2012
AR01 - Annual Return 28 February 2012
AD01 - Change of registered office address 28 February 2012
AA - Annual Accounts 06 June 2011
AR01 - Annual Return 28 January 2011
AA - Annual Accounts 24 November 2010
TM01 - Termination of appointment of director 27 July 2010
TM02 - Termination of appointment of secretary 27 July 2010
AP01 - Appointment of director 08 July 2010
AR01 - Annual Return 22 March 2010
AA - Annual Accounts 23 October 2009
363a - Annual Return 07 April 2009
NEWINC - New incorporation documents 03 December 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.