ALUNOX LIMITED
Overview
| Company Name | ALUNOX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04604073 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALUNOX LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ALUNOX LIMITED located?
| Registered Office Address | C/O W M Brown Registrars 49 Queens Gardens W2 3AA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALUNOX LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for ALUNOX LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2019 with no updates | 2 pages | CS01 | ||||||||||
Termination of appointment of Rajendra Rameshchandra Tewary as a director on Oct 09, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Dr Raghbir Singh Mamak as a director on Oct 08, 2019 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2018 with no updates | 2 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Director's details changed for Rajendra Rameshchandra Tewary on Jan 09, 2018 | 3 pages | CH01 | ||||||||||
Confirmation statement made on Nov 28, 2017 with no updates | 2 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Nov 28, 2015 with full list of shareholders | 20 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Nov 28, 2014 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Rajeev Gupta as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Nov 28, 2013 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Nov 28, 2012 with full list of shareholders | 14 pages | AR01 | ||||||||||
Director's details changed for Rajeev Kumar Gupta on Nov 26, 2012 | 3 pages | CH01 | ||||||||||
Termination of appointment of Burzin Cavas as a director | 2 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Who are the officers of ALUNOX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WM BROWN (REGISTRARS) LIMITED | Secretary | 49 Queens Gardens W2 3AA London | 42932710001 | |||||||
| MAMAK, Raghbir Singh, Dr | Director | Woodfall Street SW3 4DJ London 24 England | England | Indian | 52681900001 | |||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| CAVAS, Burzin Daruwala | Director | 43 Thurlston Avenue B92 7NZ Solihull West Midlands | England | British | 86119770002 | |||||
| GUPTA, Rajeev Kumar | Director | Yeka, K-20/21 Subshine Estate Addis Abbaba House No. B8-15-W/166 Ethiopia | Indian | 100734350002 | ||||||
| TEWARY, Rajendra Rameshchandra | Director | C/O W M Brown Registrars 49 Queens Gardens W2 3AA London | Indian | 87785030002 | ||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
What are the latest statements on persons with significant control for ALUNOX LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 28, 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 |
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