THE AMALUR FOUNDATION LIMITED

Overview

Company Name	THE AMALUR FOUNDATION LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	04288512
Jurisdiction	England/Wales
Date of Creation	Sep 17, 2001
Date of Cessation	Mar 16, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE AMALUR FOUNDATION LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is THE AMALUR FOUNDATION LIMITED located?

Registered Office Address	22 Cheyne Walk NW4 3QJ London
Undeliverable Registered Office Address	No

What are the latest accounts for THE AMALUR FOUNDATION LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2020

What are the latest filings for THE AMALUR FOUNDATION LIMITED?

Filings
Date	Description	Document	Type
Mar 16, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 12, 2021	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Dec 01, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 20, 2020	Application to strike the company off the register	3 pages	DS01

Oct 30, 2020	Full accounts made up to Sep 30, 2020	15 pages	AA

Sep 22, 2020	Confirmation statement made on Sep 10, 2020 with no updates	3 pages	CS01

Jul 01, 2020	Full accounts made up to Sep 30, 2019	15 pages	AA

Sep 24, 2019	Confirmation statement made on Sep 10, 2019 with no updates	3 pages	CS01

Jun 18, 2019	Full accounts made up to Sep 30, 2018	16 pages	AA

Sep 21, 2018	Confirmation statement made on Sep 10, 2018 with no updates	3 pages	CS01

Jul 04, 2018	Total exemption full accounts made up to Sep 30, 2017	18 pages	AA

Jun 16, 2018	Director's details changed for Mr David John Way on Jun 06, 2018	2 pages	CH01

Jun 07, 2018	Appointment of Ms Kate Pink as a director on Jun 06, 2018	2 pages	AP01

Oct 26, 2017	Termination of appointment of Claudia Garuti as a director on Oct 26, 2017	1 pages	TM01

Sep 19, 2017	Confirmation statement made on Sep 10, 2017 with no updates	3 pages	CS01

Jul 03, 2017	Total exemption full accounts made up to Sep 30, 2016	12 pages	AA

Sep 23, 2016	Confirmation statement made on Sep 10, 2016 with updates	4 pages	CS01

Jul 05, 2016	Total exemption full accounts made up to Sep 30, 2015	15 pages	AA

Sep 30, 2015	Annual return made up to Sep 10, 2015 no member list	4 pages	AR01

Jul 01, 2015	Total exemption full accounts made up to Sep 30, 2014	16 pages	AA

Oct 08, 2014	Annual return made up to Sep 10, 2014 no member list	4 pages	AR01

Jun 04, 2014	Total exemption full accounts made up to Sep 30, 2013	12 pages	AA

Sep 12, 2013	Annual return made up to Sep 10, 2013 no member list	4 pages	AR01

Jun 10, 2013	Total exemption full accounts made up to Sep 30, 2012	12 pages	AA

Jan 16, 2013	Termination of appointment of Michal Giedroyc as a director	1 pages	TM01

View All Filings

Who are the officers of THE AMALUR FOUNDATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MELLOR, Helen Hogg 60 Lumley Flats Holbein Place SW1W 8LT London	Sep 01, 2006		Director	60 Lumley Flats Holbein Place SW1W 8LT London	England	British	1947-8	117051720001
PINK, Kate Eccleston Street SW1W 9LT London 12a England	Jun 06, 2018		Director	Eccleston Street SW1W 9LT London 12a England	England	English	1963-2	247192230001
WAY, David John Eccleston Street SW1W 9LT London 12a England	Sep 17, 2001		Director	Eccleston Street SW1W 9LT London 12a England	England	British	1952-7	75578240007
BOODLE HATFIELD SECRETARIAL LIMITED 61 Brook Street W1K 4BL London	Sep 17, 2001	Jul 13, 2009	Secretary	61 Brook Street W1K 4BL London				47722940004
GARUTI, Claudia Grosvenor Place SW1X 7HH London 12 England	Mar 24, 2010	Oct 26, 2017	Director	Grosvenor Place SW1X 7HH London 12 England	England	Italian	1980-2	150161150001
GIEDROYC, Michal Graham Dowmont 89 Prince Of Wales Mansions SW11 4BL London	Dec 15, 2003	Jan 11, 2013	Director	89 Prince Of Wales Mansions SW11 4BL London	England	British	1959-5	29409700002
MELLOR, Irving James 6 Bramalea Close Highgate N6 4QD London	Nov 30, 2004	Mar 03, 2006	Director	6 Bramalea Close Highgate N6 4QD London		British	1945-10	73522850001
PIGNATELLI ARAGONA CORTES, Nicolo 57 Chester Square SW1W 9EA London	Nov 27, 2001	Dec 15, 2003	Director	57 Chester Square SW1W 9EA London		Italian	1923-5	79583300001
ZURCHER, Rodolfo Corso Pestalozzi Lugano 4a FOREIGN Switzerland	Nov 05, 2001	Mar 19, 2010	Director	Corso Pestalozzi Lugano 4a FOREIGN Switzerland		Swiss	1932-9	1516950002

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for THE AMALUR FOUNDATION LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 10, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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