Allustra Limited

Company Name	Allustra Limited
Company Status	Dissolved
Company Number	04136056
Category	Private Limited Company
Incorporation Date	5 January 2001(23 years, 3 months ago)
Dissolution Date	9 January 2018 (6 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing

Directors

Director Name	Ms Paula Sausville Arthus
Date of Birth	November 1957 (Born 66 years ago)
Nationality	American
Status	Closed
Appointed	21 February 2014(13 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (closed 09 January 2018)
Role	Managing Director
Country of Residence	United States
Correspondence Address	Broadgate Quarter Snowden Street London EC2A 2DQ

Secretary Name	Mr Karl Gordon Spielmann
Status	Closed
Appointed	01 November 2016(15 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (closed 09 January 2018)
Role	Company Director
Correspondence Address	Broadgate Quarter Snowden Street London EC2A 2DQ

Director Name	Miss Valerie Jane Harahush
Date of Birth	December 1976 (Born 47 years ago)
Nationality	American
Status	Closed
Appointed	10 November 2016(15 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (closed 09 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Broadgate Quarter Snowden Street London EC2A 2DQ

Director Name	Glen David Garth Bamforth
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2001(same day as company formation)
Role	Computing
Correspondence Address	Springfield House Old Manor Close Askett Buckinghamshire HP27 9NA

Director Name	Trevor Steven Cross
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2001(same day as company formation)
Role	Computing
Correspondence Address	Tredenzel Occupation Lane Fareham Hampshire PO14 4BY

Director Name	Mark Andrew James
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2001(same day as company formation)
Role	Computing
Country of Residence	United Kingdom
Correspondence Address	Aldgate House, 33 Aldgate High Street London EC3N 1DL

Secretary Name	Glen David Garth Bamforth
Nationality	British
Status	Resigned
Appointed	05 January 2001(same day as company formation)
Role	Computing
Correspondence Address	Springfield House Old Manor Close Askett Buckinghamshire HP27 9NA

Director Name	Daniel Simpson
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(4 years, 7 months after company formation)
Appointment Duration	3 years (resigned 02 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	166 Princes Road Buckhurst Hill Essex IG9 5DJ

Director Name	Marianne Catherine Brown
Date of Birth	September 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	02 September 2008(7 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 21 February 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	Aldgate House, 33 Aldgate High Street London EC3N 1DL

Director Name	Mr Stuart Vaughan Hood
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2008(7 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Broadgate Quarter Snowden Street London EC2A 2DQ

Secretary Name	David William Bray
Nationality	British
Status	Resigned
Appointed	02 September 2008(7 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 March 2010)
Role	Company Director
Correspondence Address	Aldgate House, 33 Aldgate High Street London EC3N 1DL

Secretary Name	Kathryn Ann Gurdon
Nationality	British
Status	Resigned
Appointed	12 March 2010(9 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 November 2016)
Role	Company Director
Correspondence Address	Broadgate Quarter Snowden Street London EC2A 2DQ

Director Name	Mr Steven Matthews
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2013(12 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 July 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	Aldgate House, 33 Aldgate High Street London EC3N 1DL

Secretary Name	Ms Paula Sausville Arthus
Status	Resigned
Appointed	21 February 2014(13 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 21 February 2014)
Role	Company Director
Correspondence Address	Aldgate House, 33 Aldgate High Street London EC3N 1DL

Director Name	Formation Nominees Limited (Corporation)
Status	Resigned
Appointed	05 January 2001(same day as company formation)
Correspondence Address	2 Cathedral Road Cardiff South Glamorgan CF11 9LJ Wales

Secretary Name	Formation Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 January 2001(same day as company formation)
Correspondence Address	2 Cathedral Road Cardiff South Glamorgan CF11 9LJ Wales

Secretary Name	2020 Secretarial Limited (Corporation)
Status	Resigned
Appointed	27 July 2006(5 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 September 2008)
Correspondence Address	2002 Chartered Accountants 1 St Andrews Hill London EC4V 5BY

Contact

Website	allustra.com

Location

Registered Address	Broadgate Quarter Snowden Street London EC2A 2DQ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

200k at £0.00001	Dtcc (Uk) Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£2,398,337
Net Worth	-£2,664,384
Cash	£779,985
Current Liabilities	£3,536,759

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

24 October 2017	First Gazette notice for voluntary strike-off (1 page)
11 October 2017	Application to strike the company off the register (3 pages)
13 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
14 November 2016	Appointment of Miss Valerie Jane Harahush as a director on 10 November 2016 (2 pages)
2 November 2016	Termination of appointment of Kathryn Ann Gurdon as a secretary on 1 November 2016 (1 page)
2 November 2016	Appointment of Mr Karl Gordon Spielmann as a secretary on 1 November 2016 (2 pages)
13 October 2016	Full accounts made up to 31 December 2015 (20 pages)
24 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 2 (3 pages)
14 January 2016	Termination of appointment of Stuart Vaughan Hood as a director on 31 December 2015 (1 page)
12 October 2015	Full accounts made up to 31 December 2014 (16 pages)
6 October 2015	Registered office address changed from Aldgate House, 33 Aldgate High Street London EC3N 1DL to Broadgate Quarter Snowden Street London EC2A 2DQ on 6 October 2015 (1 page)
6 October 2015	Registered office address changed from Aldgate House, 33 Aldgate High Street London EC3N 1DL to Broadgate Quarter Snowden Street London EC2A 2DQ on 6 October 2015 (1 page)
1 April 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 2 (4 pages)
1 April 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 2 (4 pages)
30 September 2014	Full accounts made up to 31 December 2013 (16 pages)
11 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 2 (4 pages)
11 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 2 (4 pages)
25 February 2014	Appointment of Ms Paula Sausville Arthus as a secretary (2 pages)
25 February 2014	Termination of appointment of Paula Arthus as a secretary (1 page)
25 February 2014	Termination of appointment of Marianne Brown as a director (1 page)
25 February 2014	Appointment of Ms Paula Sausville Arthus as a director (2 pages)
13 December 2013	Auditor's resignation (1 page)
26 November 2013	Auditor's resignation (1 page)
18 September 2013	Full accounts made up to 31 December 2012 (15 pages)
9 August 2013	Termination of appointment of Steven Matthews as a director (1 page)
20 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
20 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
19 March 2013	Appointment of Mr Steven Matthews as a director (2 pages)
18 March 2013	Termination of appointment of Mark James as a director (1 page)
2 July 2012	Full accounts made up to 31 December 2011 (15 pages)
13 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
14 September 2011	Full accounts made up to 31 December 2010 (15 pages)
1 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
1 March 2011	Director's details changed for Mark Andrew James on 1 March 2011 (2 pages)
1 March 2011	Director's details changed for Mark Andrew James on 1 March 2011 (2 pages)
1 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
29 September 2010	Full accounts made up to 31 December 2009 (15 pages)
12 July 2010	Termination of appointment of David Bray as a secretary (2 pages)
12 July 2010	Appointment of Kathryn Ann Gurdon as a secretary (3 pages)
12 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (15 pages)
2 February 2010	Director's details changed for Mark Andrew James on 20 January 2010 (3 pages)
2 February 2010	Director's details changed for Marianne Catherine Brown on 20 January 2010 (3 pages)
2 February 2010	Director's details changed for Stuart Vaughan Hood on 20 January 2010 (3 pages)
1 February 2010	Secretary's details changed for David William Bray on 20 January 2010 (3 pages)
26 September 2009	Full accounts made up to 31 December 2008 (15 pages)
3 April 2009	Return made up to 02/02/09; full list of members (6 pages)
21 October 2008	Registered office changed on 21/10/2008 from springfield house old manor close askett buckinghamshire HP27 9NA (1 page)
21 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
2 October 2008	Auditor's resignation (1 page)
8 September 2008	Secretary appointed david william bray (2 pages)
8 September 2008	Appointment terminated director glen bamforth (1 page)
8 September 2008	Appointment terminated director daniel simpson (1 page)
8 September 2008	Director appointed marianne catherine brown (2 pages)
8 September 2008	Director appointed stuart vaughan hood (2 pages)
8 September 2008	Appointment terminated secretary 2020 secretarial LIMITED (1 page)
8 September 2008	Appointment terminated director trevor cross (1 page)
5 September 2008	S-div (1 page)
5 September 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares subdivided 02/09/2008 (1 page)
29 August 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
8 January 2008	Return made up to 05/01/08; full list of members (2 pages)
23 October 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
13 February 2007	Return made up to 05/01/07; full list of members (8 pages)
31 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
12 October 2006	New secretary appointed (2 pages)
8 August 2006	Location of register of members (non legible) (1 page)
8 August 2006	Secretary resigned (1 page)
23 January 2006	Return made up to 05/01/06; full list of members (8 pages)
22 November 2005	New director appointed (2 pages)
22 September 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
25 January 2005	Return made up to 05/01/05; full list of members (7 pages)
11 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
19 January 2004	Return made up to 05/01/04; full list of members (7 pages)
30 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
23 January 2003	Return made up to 05/01/03; full list of members (7 pages)
27 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
7 June 2002	Registered office changed on 07/06/02 from: corham 2 ridgeway meads chinnor road bledlow buckinghamshire HP27 9QF (1 page)
22 May 2002	Secretary's particulars changed;director's particulars changed (1 page)
22 May 2002	Director's particulars changed (1 page)
1 February 2002	Return made up to 05/01/02; full list of members (7 pages)
9 January 2002	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
28 January 2001	New director appointed (2 pages)
22 January 2001	Director resigned (1 page)
22 January 2001	Registered office changed on 22/01/01 from: 2 cathedral road cardiff south glamorgan CF11 9LJ (1 page)
22 January 2001	New director appointed (2 pages)
22 January 2001	Secretary resigned (1 page)
22 January 2001	New secretary appointed;new director appointed (2 pages)
5 January 2001	Incorporation (14 pages)

Allustra Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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