ALUISA LIMITED
Overview
| Company Name | ALUISA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04951607 |
| 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 ALUISA LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ALUISA LIMITED located?
| Registered Office Address | 9 Seagrave Road SW6 1RP London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALUISA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for ALUISA LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ALUISA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Director's details changed for Ms. Michelle Paradisgarten on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Termination of appointment of Michelle Paradisgarten as a director on Nov 26, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 03, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Registered office address changed from * 4Th Floor 21 Wigmore Street London W1U 1PJ* on Jun 18, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 03, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Registered office address changed from * 3Rd Floor 66-70 Baker Street London W1U 7DJ United Kingdom* on Jun 26, 2013 | 1 pages | AD01 | ||||||||||
Director's details changed for Ms. Robyn Spitz on May 30, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Nadia Minkoff on May 30, 2013 | 2 pages | CH01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Nov 03, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Secretary's details changed for Wixy Secretaries Limited on Feb 27, 2013 | 2 pages | CH04 | ||||||||||
Appointment of Ms. Robyn Spitz as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Wixy Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Miss Nadia Minkoff as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Miriam Lewis as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Zenah Landman as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Michelle Paradisgarten as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Who are the officers of ALUISA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MINKOFF, Nadia | Director | 108-110 Finchley Road NW3 5JJ London Charles House United Kingdom | United Kingdom | British | 22187400002 | |||||||||
| SPITZ, Robyn, Ms. | Director | 108-110 Finchley Road NW3 5JJ London Charles House United Kingdom | Monaco | South African,French | 80625420002 | |||||||||
| WIXY SECRETARIES LIMITED | Secretary | Welbeck Street W1G 0AR London Ladbroke Suite 3 United Kingdom |
| 90891230003 | ||||||||||
| LANDMAN, Zenah, Ms. | Director | Wigmore Street W1U 2HA London 38 United Kingdom | United Kingdom | British | 77100700001 | |||||||||
| LEWIS, Miriam Elizabeth Patricia | Director | Wigmore Street W1U 2HA London 38 United Kingdom | United Kingdom | British | 36369830005 | |||||||||
| PARADISGARTEN, Michelle | Director | Wigmore Street W1U 2HA London 38 United Kingdom | England | British | 86050560002 |
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