Company number 07981335
Status Active
Incorporation Date 8 March 2012
Company Type Private Limited Company
Address PALLADIUM HOUSE 1-4, ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Director's details changed for Veronika Olkhova on 1 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ALANRA LIMITED are www.alanra.co.uk, and www.alanra.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Alanra Limited is a Private Limited Company.
The company registration number is 07981335. Alanra Limited has been working since 08 March 2012.
The present status of the company is Active. The registered address of Alanra Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . OLKHOVA, Veronika is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 16 March 2012
Appointed Date: 08 March 2012
94 years old
Persons With Significant Control
Ms Veronika Olkhova
Notified on: 30 June 2016
41 years old
Nature of control: Ownership of shares – 75% or more
ALANRA LIMITED Events
13 Mar 2017
Confirmation statement made on 8 March 2017 with updates
13 Mar 2017
Director's details changed for Veronika Olkhova on 1 March 2017
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 5 more events
06 Mar 2013
Company name changed veronix LIMITED\certificate issued on 06/03/13
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RES15 ‐
Change company name resolution on 2013-02-28
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NM01 ‐
Change of name by resolution
21 Mar 2012
Appointment of Veronika Olkhova as a director
19 Mar 2012
Termination of appointment of Barbara Kahan as a director
19 Mar 2012
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 19 March 2012
08 Mar 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)