Allurian Limited

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dissolved
Unknown

Allurian Limited

02935835•Private Limited With Share Capital

31St Floor 25 Canada Square, London, E145LQ

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Incorporated

06/06/1994

Company Age

31 years

Directors

4

Employees

—

SIC Code

62030

Risk

not scored

Company Overview

Registration, classification & business activity

Allurian Limited (02935835) is a private limited with share capital incorporated on 06/06/1994 (31 years old) and registered in london, E145LQ. The company operates under SIC code 62030 - computer facilities management activities.

Private Limited With Share Capital
SIC: 62030
Unknown
Incorporated 06/06/1994
E145LQ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
G
gareth john williams
director
J
john allan shearing
director
C
catherine birkett
director
Y
yasmin jaffer
director

Charges

7

Registered

2

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:08-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2016
Gazette Notice Voluntary
Category:Gazette
Date:23-08-2016
Dissolution Application Strike Off Company
Category:Dissolution
Date:16-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2016
Auditors Resignation Company
Category:Auditors
Date:25-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-11-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:14-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2013
Change Sail Address Company With Old Address
Category:Address
Date:03-07-2013
Resolution
Category:Resolution
Date:05-09-2012
Capital Allotment Shares
Category:Capital
Date:05-09-2012
Legacy
Category:Mortgage
Date:03-09-2012
Legacy
Category:Mortgage
Date:31-08-2012
Legacy
Category:Mortgage
Date:16-08-2012
Auditors Resignation Company
Category:Auditors
Date:14-08-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-08-2012
Termination Director Company With Name
Category:Officers
Date:07-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-08-2012
Termination Director Company With Name
Category:Officers
Date:07-08-2012
Termination Secretary Company With Name
Category:Officers
Date:07-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-08-2012
Termination Director Company With Name
Category:Officers
Date:07-08-2012
Termination Secretary Company With Name
Category:Officers
Date:07-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2012
Move Registers To Registered Office Company
Category:Address
Date:29-06-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-06-2012
Capital Name Of Class Of Shares
Category:Capital
Date:29-06-2012
Resolution
Category:Resolution
Date:29-06-2012
Termination Director Company With Name
Category:Officers
Date:21-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2011
Legacy
Category:Mortgage
Date:08-04-2011
Legacy
Category:Mortgage
Date:17-03-2011
Legacy
Category:Mortgage
Date:03-03-2011
Legacy
Category:Mortgage
Date:09-02-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:12-11-2010
Resolution
Category:Resolution
Date:10-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2010
Termination Director Company With Name
Category:Officers
Date:02-07-2010
Move Registers To Sail Company
Category:Address
Date:02-07-2010
Change Sail Address Company
Category:Address
Date:02-07-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-05-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:14-05-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:14-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-05-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-05-2010
Termination Secretary Company With Name
Category:Officers
Date:13-05-2010
Termination Director Company With Name
Category:Officers
Date:12-05-2010
Termination Director Company With Name
Category:Officers
Date:12-05-2010
Termination Director Company With Name
Category:Officers
Date:12-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-05-2010
Termination Secretary Company With Name
Category:Officers
Date:12-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-05-2010
Legacy
Category:Mortgage
Date:21-04-2010
Resolution
Category:Resolution
Date:20-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2010
Legacy
Category:Annual Return
Date:13-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2009
Legacy
Category:Officers
Date:04-11-2008
Legacy
Category:Officers
Date:04-11-2008
Legacy
Category:Annual Return
Date:04-11-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2008
Legacy
Category:Annual Return
Date:30-11-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2007
Legacy
Category:Accounts
Date:04-05-2007
Legacy
Category:Capital
Date:27-03-2007
Resolution
Category:Resolution
Date:27-03-2007
Resolution
Category:Resolution
Date:27-03-2007
Resolution
Category:Resolution
Date:27-03-2007
Resolution
Category:Resolution
Date:27-03-2007
Legacy
Category:Capital
Date:27-03-2007
Legacy
Category:Officers
Date:27-03-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2006
Legacy
Category:Annual Return
Date:20-09-2006
Legacy
Category:Officers
Date:02-08-2006
Legacy
Category:Address
Date:02-08-2006
Legacy
Category:Accounts
Date:08-05-2006

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2017
Filing Date16/09/2016
Latest Accounts31/12/2015

Trading Addresses

31St 25 Canada Square, London, E145LQRegistered

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Contact

31St Floor 25 Canada Square, London, E145LQ