ALOURA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameALOURA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02769083
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALOURA LIMITED?

    • Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other information technology service activities (62090) / Information and communication
    • Data processing, hosting and related activities (63110) / Information and communication

    Where is ALOURA LIMITED located?

    Registered Office Address
    28 Beechwood Avenue
    HP6 6PL Amersham
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What were the previous names of ALOURA LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALADDINS CAVE LIMITEDMar 02, 1993Mar 02, 1993
    DELLASTYLE LIMITEDNov 30, 1992Nov 30, 1992

    What are the latest accounts for ALOURA LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for ALOURA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Nov 30, 2016 with updates

    6 pagesCS01

    Amended total exemption full accounts made up to Mar 31, 2016

    10 pagesAAMD

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Annual return made up to Nov 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2015

    Statement of capital on Dec 02, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to Nov 30, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 12, 2014

    Statement of capital on Dec 12, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    7 pagesAA

    Annual return made up to Nov 30, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2013

    Statement of capital on Dec 02, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    7 pagesAA

    Annual return made up to Nov 30, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    7 pagesAA

    Total exemption small company accounts made up to Mar 31, 2011

    7 pagesAA

    Annual return made up to Nov 30, 2011 with full list of shareholders

    4 pagesAR01

    Annual return made up to Dec 01, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Annual return made up to Nov 30, 2010 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * 28 Beechwood Avenue Little Chalfont Amersham Buckinghamshire HP6 6PL* on Dec 05, 2010

    1 pagesAD01

    Appointment of Mr Victor Maurice Adams as a director

    2 pagesAP01

    Appointment of Mrs Caroline Jane Adams as a secretary

    1 pagesAP03

    Termination of appointment of Victor Adams as a secretary

    1 pagesTM02

    Statement of capital following an allotment of shares on Apr 06, 2009

    • Capital: GBP 100
    4 pagesSH01

    Certificate of change of name

    Company name changed aladdins cave LIMITED\certificate issued on 15/02/10
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 15, 2010

    Change company name resolution on Feb 09, 2010

    RES15

    Who are the officers of ALOURA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADAMS, Caroline Jane
    Beechwood Avenue
    HP6 6PL Amersham
    28
    Buckinghamshire
    England
    Secretary
    Beechwood Avenue
    HP6 6PL Amersham
    28
    Buckinghamshire
    England
    151718720001
    ADAMS, Caroline Jane
    28 Beechwood Avenue
    HP6 6PL Little Chalfont
    Buckinghamshire
    Director
    28 Beechwood Avenue
    HP6 6PL Little Chalfont
    Buckinghamshire
    United KingdomBritishHousewife33319200001
    ADAMS, Victor Maurice
    Beechwood Avenue
    HP6 6PL Amersham
    28
    Buckinghamshire
    England
    Director
    Beechwood Avenue
    HP6 6PL Amersham
    28
    Buckinghamshire
    England
    United KingdomBritish CitizenCompany Director2890400001
    ADAMS, Caroline Jane
    28 Beechwood Avenue
    HP6 6PL Little Chalfont
    Buckinghamshire
    Secretary
    28 Beechwood Avenue
    HP6 6PL Little Chalfont
    Buckinghamshire
    BritishHousewife33319200001
    ADAMS, Victor Maurice
    The Grapevines 28 Beechwood Avenue
    Little Chalfont
    HP6 6PL Amersham
    Buckinghamshire
    Secretary
    The Grapevines 28 Beechwood Avenue
    Little Chalfont
    HP6 6PL Amersham
    Buckinghamshire
    British CitizenBusinessman2890400001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Who are the persons with significant control of ALOURA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Victor Maurice Adams
    Beechwood Avenue
    HP6 6PL Amersham
    28
    Buckinghamshire
    Apr 06, 2016
    Beechwood Avenue
    HP6 6PL Amersham
    28
    Buckinghamshire
    No
    Nationality: British Citizen
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Caroline Jane Adams
    Beechwood Avenue
    HP6 6PL Amersham
    28
    Buckinghamshire
    United Kingdom
    Apr 06, 2016
    Beechwood Avenue
    HP6 6PL Amersham
    28
    Buckinghamshire
    United Kingdom
    No
    Nationality: British Citizen
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0