Alaris UK Limited

Company Name	Alaris UK Limited
Company Status	Dissolved
Company Number	06960512
Category	Private Limited Company
Incorporation Date	13 July 2009(14 years, 9 months ago)
Dissolution Date	21 February 2017 (7 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Secretary Name	John Allan Murray
Status	Closed
Appointed	13 July 2009(same day as company formation)
Role	Company Director
Correspondence Address	24 Wellington Drive Aberdeen AB12 4LE Scotland

Director Name	Mrs Elena Murray
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	14 July 2013(4 years after company formation)
Appointment Duration	3 years, 7 months (closed 21 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Hammerman Drive Aberdeen Aberdeenshire AB24 4SH Scotland

Director Name	Mr John Allan Murray
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Hammerman Drive Aberdeen Aberdeenshire AB24 4SH Scotland

Director Name	Mrs Elena Murray
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(7 months, 3 weeks after company formation)
Appointment Duration	2 years, 12 months (resigned 25 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 8 Denmore Road Aberdeen AB23 8JW Scotland

Director Name	John Alan Murray
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2011(2 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 July 2013)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	24 Wellington Drive Aberdeen AB12 4LE Scotland

Director Name	Kapil Kumar Gupta
Date of Birth	December 1982 (Born 41 years ago)
Nationality	Indian
Status	Resigned
Appointed	09 December 2011(2 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 04 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 8 Denmore Road Aberdeen Aberdeenshire AB23 8JW Scotland

Contact

Website	www.alarisavenue.co.uk/
Telephone	01322 379010
Telephone region	Dartford

Location

Registered Address	Unit 3 Schooner Park Schooner Court Dartford Kent DA2 6NW
Region	South East
Constituency	Dartford
County	Kent
Parish	Stone
Ward	Stone
Built Up Area	Greater London

Shareholders

111 at £1	Gowri Vijayan 9.99% Preference
778 at £1	Elena Murray 70.03% Ordinary
222 at £1	John Alan Murray 19.98% Ordinary

Accounts

Latest Accounts	31 July 2015 (8 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

21 February 2017	Final Gazette dissolved via compulsory strike-off (1 page)
21 February 2017	Final Gazette dissolved via compulsory strike-off (1 page)
28 October 2016	Termination of appointment of Kapil Kumar Gupta as a director on 4 May 2016 (1 page)
28 October 2016	Termination of appointment of Kapil Kumar Gupta as a director on 4 May 2016 (1 page)
4 October 2016	First Gazette notice for compulsory strike-off (1 page)
4 October 2016	First Gazette notice for compulsory strike-off (1 page)
23 June 2016	Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH to Unit 3 Schooner Park Schooner Court Dartford Kent DA2 6NW on 23 June 2016 (2 pages)
23 June 2016	Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH to Unit 3 Schooner Park Schooner Court Dartford Kent DA2 6NW on 23 June 2016 (2 pages)
10 August 2015	Accounts for a dormant company made up to 31 July 2015 (2 pages)
10 August 2015	Accounts for a dormant company made up to 31 July 2015 (2 pages)
30 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 1,111 (6 pages)
30 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 1,111 (6 pages)
1 September 2014	Accounts for a dormant company made up to 31 July 2014 (2 pages)
1 September 2014	Accounts for a dormant company made up to 31 July 2014 (2 pages)
30 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 1,111 (6 pages)
30 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 1,111 (6 pages)
17 June 2014	Director's details changed for Kapil Kumar Gupta on 29 May 2014 (2 pages)
17 June 2014	Director's details changed for Kapil Kumar Gupta on 29 May 2014 (2 pages)
24 February 2014	Appointment of Elena Murray as a director (3 pages)
24 February 2014	Termination of appointment of John Murray as a director (2 pages)
24 February 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
24 February 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
24 February 2014	Termination of appointment of John Murray as a director (2 pages)
24 February 2014	Appointment of Elena Murray as a director (3 pages)
7 August 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (6 pages)
7 August 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (6 pages)
24 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
24 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
18 March 2013	Secretary's details changed for John Allan Murray on 14 March 2013 (2 pages)
18 March 2013	Secretary's details changed for John Allan Murray on 14 March 2013 (2 pages)
15 March 2013	Director's details changed for John Alan Murray on 14 March 2013 (2 pages)
15 March 2013	Director's details changed for John Alan Murray on 14 March 2013 (2 pages)
25 February 2013	Termination of appointment of Elena Murray as a director (1 page)
25 February 2013	Termination of appointment of Elena Murray as a director (1 page)
22 November 2012	Director's details changed for Kapil Kumar Gupta on 18 October 2012 (2 pages)
22 November 2012	Director's details changed for Kapil Kumar Gupta on 18 October 2012 (2 pages)
7 August 2012	Annual return made up to 13 July 2012 with a full list of shareholders (7 pages)
7 August 2012	Annual return made up to 13 July 2012 with a full list of shareholders (7 pages)
9 March 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
9 March 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
25 January 2012	Appointment of John a Murray as a director (3 pages)
25 January 2012	Appointment of John a Murray as a director (3 pages)
3 January 2012	Resolutions RES13 ‐ Increase capital 09/12/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (22 pages)
3 January 2012	Appointment of Kapil Kumar Gupta as a director (3 pages)
3 January 2012	Statement of capital following an allotment of shares on 9 December 2011 GBP 1,111 (4 pages)
3 January 2012	Appointment of Kapil Kumar Gupta as a director (3 pages)
3 January 2012	Resolutions RES13 ‐ Increase capital 09/12/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (22 pages)
3 January 2012	Statement of capital following an allotment of shares on 9 December 2011 GBP 1,111 (4 pages)
3 January 2012	Statement of capital following an allotment of shares on 9 December 2011 GBP 1,111 (4 pages)
28 July 2011	Secretary's details changed for John Allan Murray on 28 July 2011 (2 pages)
28 July 2011	Secretary's details changed for John Allan Murray on 28 July 2011 (2 pages)
28 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (4 pages)
28 July 2011	Director's details changed for Elena Murray on 28 July 2011 (2 pages)
28 July 2011	Director's details changed for Elena Murray on 28 July 2011 (2 pages)
28 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (4 pages)
17 June 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
17 June 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
26 August 2010	Annual return made up to 13 July 2010 with a full list of shareholders (4 pages)
26 August 2010	Annual return made up to 13 July 2010 with a full list of shareholders (4 pages)
25 August 2010	Appointment of Elena Murray as a director (3 pages)
25 August 2010	Appointment of Elena Murray as a director (3 pages)
23 July 2010	Termination of appointment of John Murray as a director (1 page)
23 July 2010	Termination of appointment of John Murray as a director (1 page)
13 July 2009	Incorporation (12 pages)
13 July 2009	Incorporation (12 pages)

Alaris UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London