ALLURIAN LIMITED

Register to unlock more data on OkredoRegister
copy info iconCopy

ALLURIAN LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

02935835Copy
copy info iconCopy

Incorporation date

05/06/1994

Size

Full

Contacts

Registered address

Registered address

C/O INTEROUTE COMMUNICATIONS LIMITED, 31st Floor 25 Canada Square, London E14 5LQCopy
copy info iconCopy
See on map
Latest events (Record since 06/06/1994)
dot icon08/11/2016
Final Gazette dissolved via voluntary strike-off
dot icon23/09/2016
Full accounts made up to 2015-12-31
dot icon23/08/2016
First Gazette notice for voluntary strike-off
dot icon16/08/2016
Application to strike the company off the register
dot icon14/06/2016
Annual return made up to 2016-06-06 with full list of shareholders
dot icon25/01/2016
Auditor's resignation
dot icon13/11/2015
Full accounts made up to 2014-11-30
dot icon05/11/2015
Satisfaction of charge 029358350007 in full
dot icon26/10/2015
Current accounting period extended from 2015-11-30 to 2015-12-31
dot icon21/10/2015
Appointment of Yasmin Jaffer as a director on 2015-10-15
dot icon21/10/2015
Appointment of Mr Gareth John Williams as a director on 2015-10-15
dot icon21/10/2015
Appointment of John Shearing as a director on 2015-10-15
dot icon21/10/2015
Termination of appointment of Mark James Thompson as a director on 2015-10-15
dot icon21/10/2015
Termination of appointment of Wayne Winston Churchill as a director on 2015-10-15
dot icon21/10/2015
Registered office address changed from St James House Oldbury Bracknell Berkshire RG12 8th to C/O Interoute Communications Limited 31st Floor 25 Canada Square London E14 5LQ on 2015-10-21
dot icon21/10/2015
Termination of appointment of Michael Timothy Mulford as a director on 2015-10-15
dot icon21/10/2015
Appointment of Catherine Birkett as a director on 2015-10-15
dot icon07/10/2015
Previous accounting period shortened from 2015-03-31 to 2014-11-30
dot icon01/07/2015
Annual return made up to 2015-06-06 with full list of shareholders
dot icon30/12/2014
Full accounts made up to 2014-03-31
dot icon03/07/2014
Annual return made up to 2014-06-06 with full list of shareholders
dot icon14/01/2014
Registration of charge 029358350007
dot icon23/12/2013
Full accounts made up to 2013-03-31
dot icon13/12/2013
Satisfaction of charge 6 in full
dot icon13/12/2013
Satisfaction of charge 5 in full
dot icon03/07/2013
Annual return made up to 2013-06-06 with full list of shareholders
dot icon03/07/2013
Register inspection address has been changed from Eastbury House Penn Lane Stathern Melton Mowbray Leicestershire LE14 4JA United Kingdom
dot icon05/09/2012
Resolutions
dot icon05/09/2012
Statement of capital following an allotment of shares on 2011-12-31
dot icon03/09/2012
Particulars of a mortgage or charge / charge no: 6
dot icon31/08/2012
Particulars of a mortgage or charge / charge no: 5
dot icon16/08/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon14/08/2012
Auditor's resignation
dot icon08/08/2012
Current accounting period extended from 2012-12-31 to 2013-03-31
dot icon07/08/2012
Termination of appointment of Richard Cunningham as a director
dot icon07/08/2012
Appointment of Mr Wayne Winston Churchill as a director
dot icon07/08/2012
Appointment of Mr Mark Thompson as a director
dot icon07/08/2012
Termination of appointment of John Dawson as a director
dot icon07/08/2012
Termination of appointment of Antony Dearden as a secretary
dot icon07/08/2012
Appointment of Mr Michael Timothy Mulford as a director
dot icon07/08/2012
Termination of appointment of Adrian Sunderland as a director
dot icon07/08/2012
Termination of appointment of Antony Dearden as a secretary
dot icon07/08/2012
Registered office address changed from , 20 St. Christophers Way, Pride Park, Derby, DE24 8JY, England on 2012-08-07
dot icon12/07/2012
Full accounts made up to 2011-12-31
dot icon02/07/2012
Annual return made up to 2012-06-06 with full list of shareholders
dot icon29/06/2012
Register(s) moved to registered office address
dot icon29/06/2012
Particulars of variation of rights attached to shares
dot icon29/06/2012
Change of share class name or designation
dot icon29/06/2012
Resolutions
dot icon21/02/2012
Termination of appointment of Alistair Barber as a director
dot icon30/09/2011
Full accounts made up to 2010-12-31
dot icon08/06/2011
Annual return made up to 2011-06-06 with full list of shareholders
dot icon08/04/2011
Duplicate mortgage certificatecharge no:4
dot icon17/03/2011
Particulars of a mortgage or charge / charge no: 4
dot icon03/03/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon09/02/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon12/11/2010
Certificate of change of name
dot icon10/11/2010
Resolutions
dot icon19/10/2010
Appointment of Mr Adrian Paul Sunderland as a director
dot icon02/07/2010
Annual return made up to 2010-06-06 with full list of shareholders
dot icon02/07/2010
Termination of appointment of Jonathan Young as a director
dot icon02/07/2010
Register(s) moved to registered inspection location
dot icon02/07/2010
Register inspection address has been changed
dot icon14/06/2010
Current accounting period extended from 2010-06-30 to 2010-12-31
dot icon18/05/2010
Appointment of Mr Richard Hugh Cunningham as a director
dot icon14/05/2010
Appointment of Mr Antony Dearden as a secretary
dot icon14/05/2010
Appointment of Mr Antony Dearden as a secretary
dot icon13/05/2010
Appointment of Mr Alistair Barber as a director
dot icon13/05/2010
Statement of company's objects
dot icon13/05/2010
Termination of appointment of Jonathan Young as a secretary
dot icon12/05/2010
Termination of appointment of Christopher Exelby as a director
dot icon12/05/2010
Termination of appointment of Peter Cook as a director
dot icon12/05/2010
Termination of appointment of Philip Moss as a director
dot icon12/05/2010
Appointment of Mr John Hugh Dawson as a director
dot icon12/05/2010
Termination of appointment of Jonathan Young as a secretary
dot icon12/05/2010
Registered office address changed from , Suite 235, Princes House 50-60 East Castle, Street, London, W1W 8EA on 2010-05-12
dot icon21/04/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon20/04/2010
Resolutions
dot icon06/04/2010
Total exemption small company accounts made up to 2009-06-30
dot icon13/07/2009
Return made up to 06/06/09; full list of members
dot icon05/05/2009
Total exemption small company accounts made up to 2008-06-30
dot icon04/11/2008
Director's change of particulars / christopher exelby / 30/06/2008
dot icon04/11/2008
Director's change of particulars / philip moss / 30/06/2008
dot icon04/11/2008
Return made up to 06/06/08; full list of members
dot icon01/10/2008
Total exemption full accounts made up to 2007-06-30
dot icon30/11/2007
Return made up to 06/06/07; change of members
dot icon30/10/2007
Total exemption full accounts made up to 2006-06-30
dot icon04/05/2007
Accounting reference date shortened from 31/08/06 to 30/06/06
dot icon27/03/2007
Ad 22/01/07-19/03/07 £ si [email protected]=240 £ ic 377/617
dot icon27/03/2007
Resolutions
dot icon27/03/2007
Resolutions
dot icon27/03/2007
Resolutions
dot icon27/03/2007
Resolutions
dot icon27/03/2007
£ nc 338/636 13/12/06
dot icon27/03/2007
New director appointed
dot icon01/12/2006
Total exemption full accounts made up to 2005-06-30
dot icon20/09/2006
Return made up to 06/06/06; full list of members
dot icon02/08/2006
Secretary's particulars changed;director's particulars changed
dot icon02/08/2006
Registered office changed on 02/08/06 from: 52 upper brook street, london, W1K 2BU
dot icon08/05/2006
Accounting reference date extended from 30/06/06 to 31/08/06
dot icon12/10/2005
Ad 15/07/05--------- £ si [email protected]=16 £ ic 320/336
dot icon05/10/2005
Nc inc already adjusted 15/07/05
dot icon05/10/2005
Nc inc already adjusted 15/07/05
dot icon05/10/2005
Resolutions
dot icon05/10/2005
Resolutions
dot icon05/10/2005
Resolutions
dot icon05/10/2005
Ad 15/07/05--------- £ si [email protected]=32 £ ic 288/320
dot icon19/08/2005
£ ic 328/288 15/07/05 £ sr [email protected]=40
dot icon19/08/2005
Resolutions
dot icon19/08/2005
Resolutions
dot icon06/07/2005
Return made up to 06/06/05; full list of members
dot icon05/04/2005
Particulars of mortgage/charge
dot icon18/03/2005
Total exemption small company accounts made up to 2004-06-30
dot icon02/03/2005
Ad 17/02/05--------- £ si [email protected]=21 £ ic 306/327
dot icon16/02/2005
Director resigned
dot icon21/10/2004
Ad 14/10/04--------- £ si [email protected]=32 £ ic 274/306
dot icon16/09/2004
Return made up to 06/06/04; full list of members
dot icon20/07/2004
Ad 01/09/03--------- £ si [email protected]=4 £ ic 269/273
dot icon07/05/2004
Total exemption full accounts made up to 2003-06-30
dot icon30/03/2004
Resolutions
dot icon30/03/2004
Resolutions
dot icon30/03/2004
Resolutions
dot icon19/02/2004
Ad 13/02/04--------- £ si [email protected]=54 £ ic 215/269
dot icon19/02/2004
New director appointed
dot icon25/09/2003
Return made up to 06/06/03; full list of members
dot icon01/07/2003
Director resigned
dot icon01/07/2003
New director appointed
dot icon01/07/2003
New director appointed
dot icon17/06/2003
Resolutions
dot icon17/06/2003
Ad 01/05/03--------- £ si [email protected]=15 £ ic 191/206
dot icon14/05/2003
Total exemption small company accounts made up to 2002-06-30
dot icon11/07/2002
Return made up to 06/06/02; full list of members
dot icon19/04/2002
Particulars of mortgage/charge
dot icon14/03/2002
Ad 03/01/02--------- £ si 9@1=9 £ ic 191/200
dot icon03/10/2001
Total exemption small company accounts made up to 2001-06-30
dot icon20/08/2001
Return made up to 06/06/01; full list of members
dot icon04/07/2001
Particulars of mortgage/charge
dot icon03/05/2001
Accounts for a small company made up to 2000-06-30
dot icon11/08/2000
New director appointed
dot icon07/08/2000
Return made up to 06/06/00; full list of members
dot icon02/05/2000
Full accounts made up to 1999-06-30
dot icon05/10/1999
Director resigned
dot icon05/10/1999
New secretary appointed
dot icon21/07/1999
Full accounts made up to 1998-06-30
dot icon18/06/1999
Return made up to 06/06/99; no change of members
dot icon21/08/1998
Secretary's particulars changed;director's particulars changed
dot icon06/07/1998
Return made up to 06/06/98; full list of members
dot icon25/01/1998
Full accounts made up to 1997-06-30
dot icon07/01/1998
Secretary's particulars changed
dot icon07/01/1998
Secretary resigned
dot icon07/01/1998
New secretary appointed
dot icon07/01/1998
Resolutions
dot icon07/01/1998
Resolutions
dot icon07/01/1998
£ nc 1000/2000 15/12/97
dot icon07/01/1998
Ad 15/12/97--------- £ si 91@1=91 £ ic 100/191
dot icon27/08/1997
New director appointed
dot icon08/08/1997
Registered office changed on 08/08/97 from: 20/22 wellington street, covent garden, london, WC2E 7DD
dot icon16/07/1997
Return made up to 06/06/97; no change of members
dot icon08/04/1997
Accounts for a small company made up to 1996-06-30
dot icon21/03/1997
Ad 19/02/97--------- £ si 98@1=98 £ ic 2/100
dot icon11/03/1997
Registered office changed on 11/03/97 from: 52 upper brook street, mayfair, london, W1Y 1PC
dot icon25/07/1996
Return made up to 06/06/96; no change of members
dot icon25/07/1996
Director's particulars changed
dot icon11/03/1996
Full accounts made up to 1995-06-30
dot icon26/06/1995
Return made up to 06/06/95; full list of members
dot icon19/01/1995
Secretary resigned
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon20/12/1994
Registered office changed on 20/12/94 from: 66 morrison street, battersea, london, SW11 5LS
dot icon29/07/1994
Accounting reference date notified as 30/06
dot icon22/06/1994
New director appointed
dot icon15/06/1994
Registered office changed on 15/06/94 from: carrington house, 4TH floor 126-130 regent street, london, W1R 5FE
dot icon15/06/1994
Director resigned;new director appointed
dot icon06/06/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/12/2016
dot iconLast accounts made up to
30/12/2015View PDF

Confirmation

dot iconLast statement dated
30/12/2015
See more events →

Financial Ratios

ALLURIAN LIMITED has not submitted financial statements

ALLURIAN LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

25
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About ALLURIAN LIMITED

ALLURIAN LIMITED is a Dissolved company incorporated on 05/06/1994 with the registered office located at C/O INTEROUTE COMMUNICATIONS LIMITED, 31st Floor 25 Canada Square, London E14 5LQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLURIAN LIMITED?

toggle

ALLURIAN LIMITED is currently Dissolved. It was registered on 05/06/1994 and dissolved on 07/11/2016.

Where is ALLURIAN LIMITED located?

toggle

ALLURIAN LIMITED is registered at C/O INTEROUTE COMMUNICATIONS LIMITED, 31st Floor 25 Canada Square, London E14 5LQ.

What does ALLURIAN LIMITED do?

toggle

ALLURIAN LIMITED operates in the Computer facilities management activities (62.03 - SIC 2007) sector.

What is the latest filing for ALLURIAN LIMITED?

toggle

The latest filing was on 08/11/2016: Final Gazette dissolved via voluntary strike-off.