ALUTE LIMITED
LONDON

Hellopages » Greater London » Barnet » NW9 5ZR
Company number 08823760
Status Active
Incorporation Date 23 December 2013
Company Type Private Limited Company
Address 47 ENSIGN HOUSE, 48 AERODROME ROAD, LONDON, ENGLAND, NW9 5ZR
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 13 January 2017 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of ALUTE LIMITED are www.alute.co.uk, and www.alute.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Alute Limited is a Private Limited Company. The company registration number is 08823760. Alute Limited has been working since 23 December 2013. The present status of the company is Active. The registered address of Alute Limited is 47 Ensign House 48 Aerodrome Road London England Nw9 5zr. . JUSZCZYK, Agnieszka is a Director of the company. SKOWRONSKA, Marta is a Director of the company. Director KOBA, Agnieszka has been resigned. Director ZUCHOWSKI, Pawel Ryszard has been resigned. The company operates in "Other software publishing".


Current Directors

Director
JUSZCZYK, Agnieszka
Appointed Date: 01 August 2016
42 years old

Director
SKOWRONSKA, Marta
Appointed Date: 23 December 2013
38 years old

Resigned Directors

Director
KOBA, Agnieszka
Resigned: 15 September 2016
Appointed Date: 23 December 2013
43 years old

Director
ZUCHOWSKI, Pawel Ryszard
Resigned: 23 December 2013
Appointed Date: 23 December 2013
38 years old

Persons With Significant Control

Miss Marta Skowronska
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ALUTE LIMITED Events

18 Apr 2017
Compulsory strike-off action has been discontinued
13 Apr 2017
Confirmation statement made on 13 January 2017 with updates
11 Apr 2017
First Gazette notice for compulsory strike-off
09 Nov 2016
Total exemption small company accounts made up to 31 December 2015
26 Sep 2016
Termination of appointment of Agnieszka Koba as a director on 15 September 2016
...
... and 2 more events
21 Sep 2015
Accounts for a dormant company made up to 31 December 2014
21 Jan 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100

02 Jun 2014
Termination of appointment of Pawel Zuchowski as a director
02 Jun 2014
Termination of appointment of Pawel Zuchowski as a director
23 Dec 2013
Incorporation
Statement of capital on 2013-12-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted