Dissolved 2016-04-05
Company Information for ALUISA LIMITED
LONDON, SW6,
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Company Registration Number
04951607
Private Limited Company
Dissolved Dissolved 2016-04-05 |
Company Name | |
---|---|
ALUISA LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 04951607 | |
---|---|---|
Date formed | 2003-11-03 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2016-04-05 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:23:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ALUISA & BRUNO CORPORATION | 2048 WILLIAMSBRIDGE ROAD BRONX BRONX NEW YORK 10461 | Active | Company formed on the 1980-04-07 | |
ALUISA BEADS LIMITED | 39 CHANTRY VIEW ROAD GUILDFORD SURREY GU1 3XW | Dissolved | Company formed on the 2006-05-31 | |
ALUISA HAIR CHELMSFORD LTD | TOP FLOOR CLARIDON HOUSE LONDON ROAD STANFORD LE HOPE ESSEX SS17 0JU | Active | Company formed on the 2023-04-24 |
Officer | Role | Date Appointed |
---|---|---|
NADIA MINKOFF |
||
ROBYN SPITZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WIXY SECRETARIES LIMITED |
Company Secretary | ||
ZENAH LANDMAN |
Director | ||
MIRIAM ELIZABETH PATRICIA LEWIS |
Director | ||
MICHELLE PARADISGARTEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OVER TRADING LIMITED | Director | 2017-02-28 | CURRENT | 2003-10-22 | Active - Proposal to Strike off | |
NADIA MINKOFF LIMITED | Director | 2016-09-27 | CURRENT | 1950-09-27 | Active | |
ORTHOPEDICS SURGERY CONSULTING LIMITED | Director | 2013-12-13 | CURRENT | 2012-03-13 | Dissolved 2017-08-15 | |
CORE TRADE MARINE LIMITED | Director | 2013-08-09 | CURRENT | 2012-01-10 | Active - Proposal to Strike off | |
BLUEBOX VENTURES LIMITED | Director | 2013-06-12 | CURRENT | 2007-04-23 | Active - Proposal to Strike off | |
K ONE & ONE LIMITED | Director | 2013-04-23 | CURRENT | 2013-04-23 | Dissolved 2017-03-07 | |
MALACHITE VENTURES LIMITED | Director | 2012-11-26 | CURRENT | 2008-02-11 | Dissolved 2015-04-28 | |
SIRIO VIDE LIMITED | Director | 2012-11-06 | CURRENT | 1997-11-06 | Dissolved 2016-03-22 | |
GOLDEN ECRU LIMITED | Director | 2012-11-02 | CURRENT | 2008-02-05 | Dissolved 2016-08-30 | |
RINGFENCE LIMITED | Director | 2012-03-14 | CURRENT | 2003-12-11 | Dissolved 2014-01-28 | |
EXTREME ATTRACTIONS HOLDING LIMITED | Director | 2012-03-14 | CURRENT | 2007-02-07 | Dissolved 2017-11-14 | |
GOLDGUARD LIMITED | Director | 2010-12-31 | CURRENT | 2000-10-24 | Dissolved 2013-08-13 | |
ENEM SQUARED LIMITED | Director | 2006-10-17 | CURRENT | 2006-10-17 | Dissolved 2017-03-14 | |
JOLLY CLUB LIMITED | Director | 2006-08-23 | CURRENT | 1995-11-29 | Dissolved 2014-04-25 | |
IMBERHALE LIMITED | Director | 2006-08-23 | CURRENT | 1988-02-04 | Dissolved 2014-07-15 | |
MILLIANDA LIMITED | Director | 2006-08-23 | CURRENT | 1997-06-23 | Dissolved 2014-05-06 | |
VATEUROPE LIMITED | Director | 2006-08-23 | CURRENT | 1993-01-18 | Active - Proposal to Strike off | |
FLAKLEY LIMITED | Director | 2006-01-27 | CURRENT | 2005-12-20 | Active | |
TS PROPERTY HOLDINGS LIMITED | Director | 2016-10-18 | CURRENT | 2016-10-18 | Active | |
BALLSTONE COMPANY LTD | Director | 2016-05-04 | CURRENT | 2016-05-04 | Active | |
ECO S4 LTD | Director | 2015-02-04 | CURRENT | 2014-07-23 | Active | |
K ONE & ONE LIMITED | Director | 2013-04-23 | CURRENT | 2013-04-23 | Dissolved 2017-03-07 | |
MALACHITE VENTURES LIMITED | Director | 2012-11-26 | CURRENT | 2008-02-11 | Dissolved 2015-04-28 | |
MONTEPILLI PROPERTIES LIMITED | Director | 2012-11-26 | CURRENT | 2002-10-22 | Active | |
P.T.E. POWER TECH ENGINEERING LIMITED | Director | 2012-11-26 | CURRENT | 2001-06-22 | Active - Proposal to Strike off | |
TANSIL LIMITED | Director | 2012-03-19 | CURRENT | 2003-12-11 | Dissolved 2013-10-15 | |
EUROPEAN MEAT TRADERS LIMITED | Director | 2012-03-19 | CURRENT | 2009-03-19 | Dissolved 2013-12-03 | |
NORDIC VENEER LIMITED | Director | 2012-03-19 | CURRENT | 1999-03-17 | Dissolved 2014-05-20 | |
BARK | Director | 2012-03-19 | CURRENT | 2001-04-05 | Dissolved 2013-10-01 | |
SETSPADE LIMITED | Director | 2012-03-19 | CURRENT | 2003-12-03 | Dissolved 2013-10-01 | |
PARUN LTD | Director | 2012-03-19 | CURRENT | 1998-07-08 | Dissolved 2013-11-19 | |
EURONOVA RACING LIMITED | Director | 2012-03-19 | CURRENT | 2002-02-27 | Dissolved 2016-06-21 | |
ROUNDHOUSE DIRECTORS LIMITED | Director | 2012-03-19 | CURRENT | 1986-01-08 | Active - Proposal to Strike off | |
WIGMORE DIRECTORS LIMITED | Director | 2012-03-19 | CURRENT | 1997-02-12 | Active - Proposal to Strike off | |
VALMET REAL ESTATE MANAGEMENT LIMITED | Director | 2012-03-19 | CURRENT | 1999-07-19 | Active | |
EDMONTON DIRECTORS LIMITED | Director | 2012-03-19 | CURRENT | 2002-03-08 | Active | |
MUDSAND LIMITED | Director | 2012-03-19 | CURRENT | 2004-12-23 | Active - Proposal to Strike off | |
L.G. DIRECTORS LIMITED | Director | 2012-03-19 | CURRENT | 1987-11-10 | Active | |
WILLIAMS DIRECTORS LIMITED | Director | 2012-03-19 | CURRENT | 1987-10-28 | Active - Proposal to Strike off | |
CHALK FARM SERVICES LIMITED | Director | 2012-03-19 | CURRENT | 1983-02-23 | Active - Proposal to Strike off | |
NZ MANAGEMENT SERVICES LIMITED | Director | 2008-09-10 | CURRENT | 2008-09-10 | Active - Proposal to Strike off | |
PORTLAND SECRETARIES LIMITED | Director | 2008-03-01 | CURRENT | 2003-01-03 | Active | |
PORTLAND DIRECTORS LIMITED | Director | 2008-03-01 | CURRENT | 2003-01-03 | Active | |
KESMIL MANAGEMENT LIMITED | Director | 2004-11-30 | CURRENT | 1999-11-18 | Active | |
XI DIRECTORS LIMITED | Director | 2003-10-17 | CURRENT | 2003-10-17 | Active - Proposal to Strike off | |
NU DIRECTORS LIMITED | Director | 2003-10-17 | CURRENT | 2003-10-17 | Active - Proposal to Strike off | |
GAMMA DIRECTORS LIMITED | Director | 2001-11-29 | CURRENT | 2001-11-29 | Active - Proposal to Strike off | |
EPSILON DIRECTORS LIMITED | Director | 2001-11-29 | CURRENT | 2001-11-29 | Active | |
LAMBDA DIRECTORS LIMITED | Director | 2001-11-29 | CURRENT | 2001-11-29 | Active - Proposal to Strike off | |
DELTA DIRECTORS LIMITED | Director | 2001-11-29 | CURRENT | 2001-11-29 | Active | |
THETA DIRECTORS LIMITED | Director | 2001-11-29 | CURRENT | 2001-11-29 | Active - Proposal to Strike off | |
ETA DIRECTORS LIMITED | Director | 2001-11-29 | CURRENT | 2001-11-29 | Active | |
KAPPA DIRECTORS LIMITED | Director | 2001-11-29 | CURRENT | 2001-11-29 | Active - Proposal to Strike off | |
ZETA DIRECTORS LIMITED | Director | 2001-11-29 | CURRENT | 2001-11-29 | Active - Proposal to Strike off | |
IOTA DIRECTORS LIMITED | Director | 2001-11-29 | CURRENT | 2001-11-29 | Active | |
WIXY DIRECTORS LIMITED | Director | 2001-08-28 | CURRENT | 2001-08-28 | Dissolved 2015-06-16 | |
WIXY HOLDINGS LIMITED | Director | 2001-08-28 | CURRENT | 2001-08-28 | Dissolved 2015-06-16 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
GAZ1 | FIRST GAZETTE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS. MICHELLE PARADISGARTEN / 01/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE PARADISGARTEN | |
LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 03/11/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/2014 FROM 4TH FLOOR 21 WIGMORE STREET LONDON W1U 1PJ | |
LATEST SOC | 19/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 03/11/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/2013 FROM 3RD FLOOR 66-70 BAKER STREET LONDON W1U 7DJ UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS. ROBYN SPITZ / 30/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS NADIA MINKOFF / 30/05/2013 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 03/11/12 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WIXY SECRETARIES LIMITED / 27/02/2013 | |
AP01 | DIRECTOR APPOINTED MS. ROBYN SPITZ | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WIXY SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIRIAM LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZENAH LANDMAN | |
AP01 | DIRECTOR APPOINTED MISS NADIA MINKOFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE PARADISGARTEN | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AR01 | 03/11/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/2010 FROM 22 BENTINCK STREET LONDON W1U 2AB | |
AR01 | 03/11/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS. ZENAH LANDMAN / 01/10/2009 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS. ZENAH LANDMAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS. MICHELLE PARADISGARTEN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRIAM ELIZABETH PATRICIA LEWIS / 01/10/2009 | |
AR01 | 03/11/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288c | SECRETARY'S CHANGE OF PARTICULARS / WIXY SECRETARIES LIMITED / 24/07/2009 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
ELRES | S386 DISP APP AUDS 03/11/03 | |
ELRES | S80A AUTH TO ALLOT SEC 03/11/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-03-05 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALUISA LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as ALUISA LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ALUISA LIMITED | Event Date | 2013-03-05 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |