About

Registered Number: 04102096
Date of Incorporation: 31/10/2000 (23 years and 5 months ago)
Company Status: Active
Registered Address: 307 Euston Road, C/O Ward & Co., London, NW1 3AD,

 

Established in 2000, Allwin Ltd are based in London, it has a status of "Active". Ward & Co., Larkin, Serhii Jurievich, Dr are listed as directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LARKIN, Serhii Jurievich, Dr 31 October 2000 01 April 2002 1
Secretary Name Appointed Resigned Total Appointments
WARD & CO. 01 April 2012 - 1

Filing History

Document Type Date
AA - Annual Accounts 17 December 2019
CS01 - N/A 17 December 2019
CS01 - N/A 17 December 2019
CS01 - N/A 02 December 2019
AD01 - Change of registered office address 20 June 2019
CS01 - N/A 07 December 2018
AA - Annual Accounts 05 July 2018
CS01 - N/A 24 November 2017
AA - Annual Accounts 01 June 2017
CS01 - N/A 06 January 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 11 January 2016
AA - Annual Accounts 31 December 2015
CERTNM - Change of name certificate 06 November 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 22 December 2014
AR01 - Annual Return 29 November 2013
AA - Annual Accounts 29 November 2013
AR01 - Annual Return 18 February 2013
AP04 - Appointment of corporate secretary 18 February 2013
TM02 - Termination of appointment of secretary 18 February 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 19 December 2011
AA - Annual Accounts 18 August 2011
AA - Annual Accounts 29 November 2010
AR01 - Annual Return 16 November 2010
AD01 - Change of registered office address 16 November 2010
AR01 - Annual Return 29 December 2009
CH01 - Change of particulars for director 29 December 2009
CH04 - Change of particulars for corporate secretary 29 December 2009
AA - Annual Accounts 02 December 2009
AA - Annual Accounts 26 January 2009
363a - Annual Return 18 November 2008
288c - Notice of change of directors or secretaries or in their particulars 18 November 2008
AA - Annual Accounts 01 August 2008
363s - Annual Return 07 December 2007
287 - Change in situation or address of Registered Office 02 October 2007
288b - Notice of resignation of directors or secretaries 04 August 2007
AA - Annual Accounts 08 February 2007
363s - Annual Return 06 December 2006
AA - Annual Accounts 02 November 2006
288a - Notice of appointment of directors or secretaries 19 June 2006
363s - Annual Return 02 November 2005
MEM/ARTS - N/A 06 October 2005
CERTNM - Change of name certificate 30 September 2005
287 - Change in situation or address of Registered Office 23 September 2005
363s - Annual Return 23 November 2004
AA - Annual Accounts 19 August 2004
AA - Annual Accounts 28 November 2003
363s - Annual Return 07 November 2003
287 - Change in situation or address of Registered Office 07 November 2003
363s - Annual Return 30 December 2002
AA - Annual Accounts 04 September 2002
288b - Notice of resignation of directors or secretaries 08 July 2002
363s - Annual Return 30 November 2001
287 - Change in situation or address of Registered Office 03 September 2001
225 - Change of Accounting Reference Date 23 August 2001
288b - Notice of resignation of directors or secretaries 08 November 2000
288b - Notice of resignation of directors or secretaries 08 November 2000
288a - Notice of appointment of directors or secretaries 08 November 2000
288a - Notice of appointment of directors or secretaries 08 November 2000
288a - Notice of appointment of directors or secretaries 08 November 2000
287 - Change in situation or address of Registered Office 07 November 2000
NEWINC - New incorporation documents 31 October 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.