ALANRA LIMITED

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

    Company NameALANRA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07981335
    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 ALANRA LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ALANRA LIMITED located?

    Registered Office Address
    Palladium House 1-4 Argyll Street
    W1F 7LD London
    Undeliverable Registered Office AddressNo

    What were the previous names of ALANRA LIMITED?

    Previous Company Names
    Company NameFromUntil
    VERONIX LIMITEDMar 08, 2012Mar 08, 2012

    What are the latest accounts for ALANRA LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for ALANRA 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 Mar 08, 2017 with updates

    6 pagesCS01

    Director's details changed for Veronika Olkhova on Mar 01, 2017

    2 pagesCH01

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

    3 pagesAA

    Annual return made up to Mar 08, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2016

    Statement of capital on Apr 13, 2016

    • Capital: GBP 1
    SH01

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

    3 pagesAA

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2015

    Statement of capital on Mar 16, 2015

    • Capital: GBP 1
    SH01

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

    3 pagesAA

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2014

    Statement of capital on Mar 12, 2014

    • Capital: GBP 1
    SH01

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

    4 pagesAA

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

    3 pagesAR01

    Certificate of change of name

    Company name changed veronix LIMITED\certificate issued on 06/03/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 06, 2013

    Change company name resolution on Feb 28, 2013

    RES15
    change-of-nameMar 06, 2013

    Change of name by resolution

    NM01

    Appointment of Veronika Olkhova as a director

    2 pagesAP01

    Termination of appointment of Barbara Kahan as a director

    2 pagesTM01

    Registered office address changed from * Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom* on Mar 19, 2012

    2 pagesAD01

    Incorporation

    20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 08, 2012

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of ALANRA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OLKHOVA, Veronika
    1-4 Argyll Street
    W1F 7LD London
    Palladium House
    Uk
    Director
    1-4 Argyll Street
    W1F 7LD London
    Palladium House
    Uk
    UkBritishConsultant167723310001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritishDirector146443070001

    Who are the persons with significant control of ALANRA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Veronika Olkhova
    Argyll Street
    W1F 7LD London
    Palladium House 1-4
    Jun 30, 2016
    Argyll Street
    W1F 7LD London
    Palladium House 1-4
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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