ALOOSEEND LIMITED

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

    Company NameALOOSEEND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05809330
    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 ALOOSEEND LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is ALOOSEEND LIMITED located?

    Registered Office Address
    25 Grosvenor Road
    Wrexham
    LL11 1BT
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALOOSEEND LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for ALOOSEEND 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

    4 pagesDS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on May 08, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on May 08, 2017 with updates

    6 pagesCS01

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

    6 pagesAA

    Annual return made up to May 08, 2016

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2016

    Statement of capital on Jun 02, 2016

    • Capital: GBP 100
    SH01

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

    6 pagesAA

    Annual return made up to May 08, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2015

    Statement of capital on May 15, 2015

    • Capital: GBP 100
    SH01

    Director's details changed for Neil Andrew Williams on Apr 08, 2015

    2 pagesCH01

    Director's details changed for Neil Andrew Williams on Apr 08, 2015

    2 pagesCH01

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

    6 pagesAA

    Annual return made up to May 08, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2014

    Statement of capital on Jun 20, 2014

    • Capital: GBP 100
    SH01

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

    7 pagesAA

    Annual return made up to May 08, 2013 with full list of shareholders

    5 pagesAR01

    Director's details changed for Neil Andrew Williams on Nov 07, 2012

    2 pagesCH01

    Previous accounting period shortened from Apr 30, 2013 to Mar 31, 2013

    1 pagesAA01

    Total exemption small company accounts made up to Apr 30, 2012

    8 pagesAA

    Annual return made up to May 08, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    6 pagesAA

    Annual return made up to May 08, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2010

    6 pagesAA

    Annual return made up to May 08, 2010 with full list of shareholders

    5 pagesAR01

    Who are the officers of ALOOSEEND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DILLON, Clare Judith
    17 Spring Road
    LL11 2LU Wrexham
    Clwyd
    Secretary
    17 Spring Road
    LL11 2LU Wrexham
    Clwyd
    BritishManagement112907610001
    DILLON, Clare Judith
    17 Spring Road
    LL11 2LU Wrexham
    Clwyd
    Director
    17 Spring Road
    LL11 2LU Wrexham
    Clwyd
    United KingdomBritishManagement112907610001
    WILLIAMS, Neil Andrew
    LL13 7NU Wrexham
    15 Ruthin Road
    Wrexham
    Wales
    Director
    LL13 7NU Wrexham
    15 Ruthin Road
    Wrexham
    Wales
    WalesBritishArchitect112907540003
    KEY LEGAL SERVICES (SECRETARIAL) LTD
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    105533490001
    KEY LEGAL SERVICES (NOMINEES) LTD
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    105533480001

    Who are the persons with significant control of ALOOSEEND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Clare Judith Dillon
    LL11 2LU Wrexham
    17 Spring Road
    United Kingdom
    Apr 06, 2016
    LL11 2LU Wrexham
    17 Spring Road
    United Kingdom
    No
    Nationality: British
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Neil Andrew Williams
    LL13 7NU Wrexham
    15 Ruthin Road
    Wrexham
    Wales
    Apr 06, 2016
    LL13 7NU Wrexham
    15 Ruthin Road
    Wrexham
    Wales
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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