ALUISA LIMITED

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ALUISA LIMITED

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Key Data

Status

Dissolved

Company No.

04951607

Incorporation date

02/11/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

9 Seagrave Road, London SW6 1RPCopy
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Latest events (Record since 02/11/2003)
dot icon04/04/2016
Final Gazette dissolved via voluntary strike-off
dot icon18/01/2016
First Gazette notice for voluntary strike-off
dot icon10/01/2016
Application to strike the company off the register
dot icon04/01/2016
First Gazette notice for compulsory strike-off
dot icon30/09/2015
Director's details changed for Ms. Michelle Paradisgarten on 2009-10-01
dot icon29/09/2015
Termination of appointment of Michelle Paradisgarten as a director on 2012-11-26
dot icon24/11/2014
Annual return made up to 2014-11-03 with full list of shareholders
dot icon28/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon17/06/2014
Registered office address changed from 4Th Floor 21 Wigmore Street London W1U 1PJ on 2014-06-18
dot icon18/11/2013
Annual return made up to 2013-11-03 with full list of shareholders
dot icon26/08/2013
Total exemption small company accounts made up to 2012-12-31
dot icon25/06/2013
Registered office address changed from 3Rd Floor 66-70 Baker Street London W1U 7DJ United Kingdom on 2013-06-26
dot icon29/05/2013
Director's details changed for Ms. Robyn Spitz on 2013-05-30
dot icon29/05/2013
Director's details changed for Ms Nadia Minkoff on 2013-05-30
dot icon05/03/2013
Compulsory strike-off action has been discontinued
dot icon04/03/2013
First Gazette notice for compulsory strike-off
dot icon26/02/2013
Annual return made up to 2012-11-03 with full list of shareholders
dot icon26/02/2013
Secretary's details changed for Wixy Secretaries Limited on 2013-02-27
dot icon27/11/2012
Appointment of Ms. Robyn Spitz as a director
dot icon27/11/2012
Termination of appointment of Wixy Secretaries Limited as a secretary
dot icon27/11/2012
Appointment of Miss Nadia Minkoff as a director
dot icon27/11/2012
Termination of appointment of Miriam Lewis as a director
dot icon27/11/2012
Termination of appointment of Zenah Landman as a director
dot icon27/11/2012
Termination of appointment of Michelle Paradisgarten as a director
dot icon17/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon30/11/2011
Particulars of variation of rights attached to shares
dot icon24/11/2011
Annual return made up to 2011-11-03 with full list of shareholders
dot icon28/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon12/12/2010
Registered office address changed from 22 Bentinck Street London W1U 2AB on 2010-12-13
dot icon08/11/2010
Annual return made up to 2010-11-03 with full list of shareholders
dot icon02/10/2010
Total exemption small company accounts made up to 2009-12-31
dot icon02/12/2009
Director's details changed for Ms. Zenah Landman on 2009-10-01
dot icon02/12/2009
Particulars of variation of rights attached to shares
dot icon23/11/2009
Director's details changed for Ms. Zenah Landman on 2009-10-01
dot icon19/11/2009
Director's details changed for Ms. Michelle Paradisgarten on 2009-10-01
dot icon09/11/2009
Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 2009-10-01
dot icon04/11/2009
Annual return made up to 2009-11-03 with full list of shareholders
dot icon04/11/2009
Total exemption small company accounts made up to 2008-12-31
dot icon10/08/2009
Secretary's change of particulars / wixy secretaries LIMITED / 24/07/2009
dot icon04/02/2009
Total exemption small company accounts made up to 2007-12-31
dot icon03/11/2008
Return made up to 03/11/08; full list of members
dot icon18/11/2007
Amended accounts made up to 2006-12-31
dot icon07/11/2007
Return made up to 03/11/07; full list of members
dot icon03/11/2007
Total exemption full accounts made up to 2006-12-31
dot icon06/01/2007
Total exemption full accounts made up to 2005-12-31
dot icon09/11/2006
Return made up to 03/11/06; full list of members
dot icon01/02/2006
Total exemption full accounts made up to 2004-12-31
dot icon28/12/2005
Secretary's particulars changed
dot icon06/12/2005
Return made up to 03/11/05; full list of members
dot icon12/07/2005
Director's particulars changed
dot icon20/06/2005
Director's particulars changed
dot icon09/11/2004
Return made up to 03/11/04; full list of members
dot icon27/07/2004
Director's particulars changed
dot icon26/01/2004
Delivery ext'd 3 mth 31/12/04
dot icon12/01/2004
Accounting reference date extended from 30/11/04 to 31/12/04
dot icon05/12/2003
Director's particulars changed
dot icon13/11/2003
Resolutions
dot icon13/11/2003
Resolutions
dot icon13/11/2003
Resolutions
dot icon13/11/2003
Resolutions
dot icon02/11/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
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Financial Ratios

No financial ratios available

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

People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ALUISA LIMITED

ALUISA LIMITED is an(a) Dissolved company incorporated on 02/11/2003 with the registered office located at 9 Seagrave Road, London SW6 1RP. There are currently 2 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 ALUISA LIMITED?

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ALUISA LIMITED is currently Dissolved. It was registered on 02/11/2003 and dissolved on 04/04/2016.

Where is ALUISA LIMITED located?

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ALUISA LIMITED is registered at 9 Seagrave Road, London SW6 1RP.

What does ALUISA LIMITED do?

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ALUISA LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ALUISA LIMITED?

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The latest filing was on 04/04/2016: Final Gazette dissolved via voluntary strike-off.