Alumrose Limited

Company Name	Alumrose Limited
Company Status	Dissolved
Company Number	01662345
Category	Private Limited Company
Incorporation Date	7 September 1982(41 years, 8 months ago)
Dissolution Date	7 April 2020 (4 years ago)
Previous Name	Quipharp Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Nyalchand Chandaria
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2001(18 years, 4 months after company formation)
Appointment Duration	19 years, 3 months (closed 07 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Maple House 382 Kenton Road Kenton Harrow Middlesex HA3 9DP

Secretary Name	Mr Amit Chandaria
Nationality	British
Status	Closed
Appointed	01 January 2001(18 years, 4 months after company formation)
Appointment Duration	19 years, 3 months (closed 07 April 2020)
Role	Company Director
Correspondence Address	Maple House 382 Kenton Road Kenton Harrow Middlesex HA3 9DP

Director Name	Padmakar Govind Barve
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1993(10 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	48 Dorchester Way Kenton Harrow Middlesex HA3 9RE

Secretary Name	Nyal Chandaria
Nationality	British
Status	Resigned
Appointed	17 February 1993(10 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	Unit 17 Silicon Business Centre Greenford Middlesex UB6 7JZ

Contact

Website	alumroseltd.en.ecplaza.net

Location

Registered Address	Maple House 382 Kenton Road Kenton Harrow Middlesex HA3 9DP
Region	London
Constituency	Harrow East
County	Greater London
Ward	Kenton East
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Nemchand Chandaria 50.00% Ordinary
1 at £1	Nyalchand Chandaria 50.00% Ordinary

Financials

Year	2014
Net Worth	-£178,806
Cash	£1,415
Current Liabilities	£180,221

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

7 July 2017	Micro company accounts made up to 31 December 2016 (5 pages)
20 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
19 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
1 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 2 (4 pages)
23 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
2 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 2 (4 pages)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
7 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 2 (4 pages)
30 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
31 January 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
20 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
14 February 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
17 March 2011	Secretary's details changed for Amit Chandaria on 1 March 2010 (2 pages)
17 March 2011	Annual return made up to 17 February 2011 with a full list of shareholders (4 pages)
17 March 2011	Secretary's details changed for Amit Chandaria on 1 March 2010 (2 pages)
16 March 2011	Director's details changed for Nyalchand Chandaria on 1 March 2010 (2 pages)
16 March 2011	Director's details changed for Nyalchand Chandaria on 1 March 2010 (2 pages)
15 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
4 April 2010	Annual return made up to 17 February 2010 with a full list of shareholders (4 pages)
18 March 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
6 March 2009	Return made up to 17/02/09; full list of members (3 pages)
7 March 2008	Return made up to 17/02/08; full list of members (3 pages)
6 February 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
17 April 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
1 March 2007	Return made up to 17/02/07; full list of members (2 pages)
22 March 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
3 March 2006	Return made up to 17/02/06; full list of members (6 pages)
7 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
24 February 2005	Return made up to 17/02/05; full list of members (6 pages)
13 August 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
27 February 2004	Return made up to 17/02/04; full list of members 363(287) ‐ Registered office changed on 27/02/04 (6 pages)
19 July 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
27 February 2003	Return made up to 17/02/03; full list of members (6 pages)
3 July 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
27 February 2002	Return made up to 17/02/02; full list of members 363(287) ‐ Registered office changed on 27/02/02 (6 pages)
1 August 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
28 February 2001	Return made up to 17/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 February 2001	Secretary resigned (1 page)
14 February 2001	Director resigned (1 page)
14 February 2001	New director appointed (2 pages)
14 February 2001	New secretary appointed (2 pages)
4 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
9 March 2000	Return made up to 17/02/00; full list of members (6 pages)
24 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
4 March 1999	Return made up to 17/02/99; no change of members (4 pages)
15 June 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
26 February 1998	Return made up to 17/02/98; full list of members (6 pages)
16 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
18 February 1997	Return made up to 17/02/97; no change of members (4 pages)
15 August 1996	Accounts for a small company made up to 31 December 1995 (10 pages)
19 May 1996	Registered office changed on 19/05/96 from: maple house 47 ealing road wembley middlesex HA0 4BA (1 page)
19 February 1996	Return made up to 17/02/96; no change of members (4 pages)
18 September 1995	Full accounts made up to 31 December 1994 (10 pages)
10 July 1995	Registered office changed on 10/07/95 from: 252 goswell road london EC1V 7EB (1 page)

Alumrose Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London