London
N14 4LJ
Director Name | Mr Ravi Koppa |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 January 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 South Lodge Drive Oakwood London N14 4XP |
Secretary Name | Ms Valentina Mazzella Di Bosco |
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Nationality | British |
Status | Resigned |
Appointed | 03 January 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 South Lodge Drive London N14 4XP |
Director Name | Ms Valentina Mazzella Di Bosco |
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Date of Birth | September 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2012(6 years after company formation) |
Appointment Duration | 1 day (resigned 01 February 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 South Lodge Drive London N14 4XP |
Director Name | Mr Tushar Amin |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2012(6 years, 1 month after company formation) |
Appointment Duration | Resigned same day (resigned 01 February 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 44 Dalrymple Close London N14 4LJ |
Registered Address | 1 Old Court Mews 311a Chase Road London N14 6JS |
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Region | London |
Constituency | Enfield, Southgate |
County | Greater London |
Ward | Southgate |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
50 at £1 | Anandi Amin 50.00% Ordinary A |
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50 at £1 | Anandi Amin 50.00% Ordinary B |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 January |
Latest Return | 7 November 2023 (5 months, 3 weeks ago) |
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Next Return Due | 21 November 2024 (6 months, 4 weeks from now) |
30 October 2023 | Accounts for a dormant company made up to 31 January 2023 (2 pages) |
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14 November 2022 | Confirmation statement made on 7 November 2022 with no updates (3 pages) |
28 October 2022 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
16 November 2021 | Confirmation statement made on 7 November 2021 with no updates (3 pages) |
27 October 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
8 December 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
13 November 2020 | Confirmation statement made on 7 November 2020 with no updates (3 pages) |
7 November 2019 | Confirmation statement made on 7 November 2019 with no updates (3 pages) |
29 October 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
8 November 2018 | Confirmation statement made on 7 November 2018 with no updates (3 pages) |
23 October 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
20 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
20 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
30 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
30 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
23 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
23 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
28 October 2016 | Accounts for a dormant company made up to 31 January 2016 (5 pages) |
28 October 2016 | Accounts for a dormant company made up to 31 January 2016 (5 pages) |
4 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
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4 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
31 October 2015 | Accounts for a dormant company made up to 31 January 2015 (5 pages) |
31 October 2015 | Accounts for a dormant company made up to 31 January 2015 (5 pages) |
21 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
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21 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
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21 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
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28 October 2014 | Accounts for a dormant company made up to 31 January 2014 (5 pages) |
28 October 2014 | Accounts for a dormant company made up to 31 January 2014 (5 pages) |
7 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
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7 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
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7 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
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31 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
31 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
29 October 2013 | Termination of appointment of Tushar Amin as a director (1 page) |
29 October 2013 | Termination of appointment of Tushar Amin as a director (1 page) |
29 October 2013 | Appointment of Miss Anandi Amin as a director (2 pages) |
29 October 2013 | Appointment of Miss Anandi Amin as a director (2 pages) |
21 October 2013 | Company name changed alnus LIMITED\certificate issued on 21/10/13
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21 October 2013 | Company name changed alnus LIMITED\certificate issued on 21/10/13
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18 October 2013 | Termination of appointment of Valentina Mazzella Di Bosco as a director (1 page) |
18 October 2013 | Termination of appointment of Valentina Mazzella Di Bosco as a director (1 page) |
26 June 2013 | Annual return made up to 26 June 2013 with a full list of shareholders (4 pages) |
26 June 2013 | Annual return made up to 26 June 2013 with a full list of shareholders (4 pages) |
25 June 2013 | Appointment of Mr Tushar Amin as a director (2 pages) |
25 June 2013 | Appointment of Mr Tushar Amin as a director (2 pages) |
5 February 2013 | Appointment of Ms Valentina Mazzella Di Bosco as a director (2 pages) |
5 February 2013 | Termination of appointment of Valentina Mazzella Di Bosco as a secretary (1 page) |
5 February 2013 | Termination of appointment of Ravi Koppa as a director (1 page) |
5 February 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (3 pages) |
5 February 2013 | Appointment of Ms Valentina Mazzella Di Bosco as a director (2 pages) |
5 February 2013 | Termination of appointment of Ravi Koppa as a director (1 page) |
5 February 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (3 pages) |
5 February 2013 | Termination of appointment of Valentina Mazzella Di Bosco as a secretary (1 page) |
5 February 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (3 pages) |
29 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
29 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
7 February 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (4 pages) |
7 February 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (4 pages) |
7 February 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (4 pages) |
31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
16 February 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (4 pages) |
16 February 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (4 pages) |
16 February 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (4 pages) |
14 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
14 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
22 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
22 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
20 May 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (4 pages) |
20 May 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (4 pages) |
20 May 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (4 pages) |
18 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
18 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
29 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
29 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
28 May 2009 | Return made up to 03/01/09; full list of members (3 pages) |
28 May 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
28 May 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
28 May 2009 | Return made up to 03/01/09; full list of members (3 pages) |
27 May 2009 | Registered office changed on 27/05/2009 from 2 south lodge drive london N14 4XP (1 page) |
27 May 2009 | Registered office changed on 27/05/2009 from 2 south lodge drive london N14 4XP (1 page) |
26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
29 October 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
29 October 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
12 March 2008 | Return made up to 03/01/08; full list of members (3 pages) |
12 March 2008 | Return made up to 03/01/08; full list of members (3 pages) |
10 October 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
10 October 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
21 February 2007 | Return made up to 03/01/07; full list of members (2 pages) |
21 February 2007 | Return made up to 03/01/07; full list of members (2 pages) |
3 January 2006 | Incorporation (16 pages) |
3 January 2006 | Incorporation (16 pages) |