Aberlur Limited

Company Registration Number: 04855296

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aberlur Limited is a Private Company Limited by Shares first registered on 4 August 2003. Its current registered address is in London.

Registered Address

7 WELBECK STREET
LONDON
W1G 9YE

There are 69 companies currently registered at this postcode, including this one.

All companies at W1G 9YE

Registration Data

Company Number

04855296

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

4 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

4 August 2015

Returns Next Due

1 September 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£10,000£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£10,000£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£10,000£0
Total Net Worth £0£0£0£10,000£0

Previous Names

No previous names

Company Officers

  • BROUGHTON SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 2 October 2012

     

    7
    Welbeck Street
    London
    W1G 9YE
    England

  • BEKIN, Vera

    Director

    Appointed on 21 October 2011

     

    Nationality: Brazilian

    Occupation: Entrapreneur

    Month of birth: February 1953

    7
    Welbeck Street
    London
    W1G 9YE
    England

  • WERNER, Claudia

    Director

    Appointed on 21 October 2011

     

    Nationality: Brazilian

    Occupation: Entrapreneur

    Month of birth: May 1955

    7
    Welbeck Street
    London
    W1G 9YE
    England

  • WINDMULLER, Kathe

    Director

    Appointed on 4 August 2003

     

    Nationality: Brazilian

    Occupation: Company Director

    Month of birth: May 1931

    7
    Welbeck Street
    London
    W1G 9YE
    England

  • WINDMULLER, Oscar

    Director

    Appointed on 4 August 2003

     

    Nationality: Brazilian

    Occupation: Company Director

    Month of birth: March 1925

    7
    Welbeck Street
    London
    W1G 9YE
    England

  • COLLYER BRISTOW SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 4 August 2003

    Resigned on 2 October 2012

    4
    Bedford Row
    London
    WC1R 4DF
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 4 August 2003

    Resigned on 4 August 2003

    26
    Church Street
    London
    NW8 8EP

  • BEKIN, Vera Irene

    Director

    Appointed on 18 October 2006

    Resigned on 2 May 2009

    Nationality: Brazilian

    Occupation: Entrapreneur

    Month of birth: February 1953

    Okw
    Av Angelica, 2100
    Sao Paulo
    Sp 0122820
    05445-05
    Brazil

  • CONE, Geoffrey

    Director

    Appointed on 9 June 2008

    Resigned on 20 February 2009

    Nationality: New Zealander

    Occupation: Lawyer

    Month of birth: June 1954

    Level 3
    280 Parnell Road
    Parnell
    Auckland
    137069
    New Zealand

  • WERNER, Claudia

    Director

    Appointed on 18 October 2006

    Resigned on 2 May 2009

    Nationality: Brazilian

    Occupation: Entrapreneur

    Month of birth: May 1955

    Residencial Prq Rio Das Pedras
    Av Das Palmeiras, 43
    Campinas
    Sp 1308377
    Brazil

  • WERNER, Rene

    Director

    Appointed on 9 June 2008

    Resigned on 5 February 2015

    Nationality: German

    Occupation: Entrapreneur

    Month of birth: December 1952

    Level 3
    280 Parnell Rd
    Parnell
    Auckland
    137069
    New Zealand

  • WINDMUELLER, Alberto

    Director

    Appointed on 20 June 2008

    Resigned on 2 May 2009

    Nationality: Brazilian

    Occupation: Entrapreneur

    Month of birth: January 1960

    2100
    Av Angelica, 2100
    9 Andar Cj 94
    Sao Paulo - Sp
    01228-200
    Brazil

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 4 August 2003

    Resigned on 4 August 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 14 June 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1MDEwMjQ3MmFkaXF6a2N4.

  2. 29 March 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0NDE2NTYxNGFkaXF6a2N4.

  3. 16 March 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A523CVU3. Transaction: MzE0MzYwNTg1NWFkaXF6a2N4.

  4. 1 September 2015 Annual return made up to 4 August 2015 with full list of shareholders [View PDF]

    Action Date: 4 August 2015. Category: Annual return. Type: AR01. Barcode: X4F06M3M. Transaction: MzEzMDE2MDQwMWFkaXF6a2N4.

  5. 29 June 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4A8ESW2. Transaction: MzEyNjAwMDU5OWFkaXF6a2N4.

  6. 5 February 2015 Termination of appointment of Rene Werner as a director on 5 February 2015 [View PDF]

    Action Date: 5 February 2015. Category: Officers. Type: TM01. Barcode: X40LQ05F. Transaction: MzExNjc2NDY1OWFkaXF6a2N4.

  7. 17 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G92JXN. Transaction: MzEwNzU4MzAxOGFkaXF6a2N4.

  8. 6 August 2014 Annual return made up to 4 August 2014 with full list of shareholders [View PDF]

    Action Date: 4 August 2014. Category: Annual return. Type: AR01. Barcode: X3DP2GYH. Transaction: MzEwNTEwODQwNWFkaXF6a2N4.

  9. 4 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZQL5N. Transaction: MzA4NjM3NTM2NmFkaXF6a2N4.

  10. 29 August 2013 Annual return made up to 4 August 2013 with full list of shareholders [View PDF]

    Action Date: 4 August 2013. Category: Annual return. Type: AR01. Barcode: X2FS8BX6. Transaction: MzA4NDA0MTg5MmFkaXF6a2N4.

  11. 29 August 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2FS8BWQ. Transaction: MzA4NDA0MTYwNWFkaXF6a2N4.

  12. 29 August 2013 Director's details changed for Kathe Windmuller on 3 August 2013 [View PDF]

    Action Date: 3 August 2013. Category: Officers. Type: CH01. Barcode: X2FS8BW2. Transaction: MzA4NDA0MTYwMWFkaXF6a2N4.

  13. 29 August 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2FS8BWY. Transaction: MzA4NDA0MTYwOGFkaXF6a2N4.

  14. 29 August 2013 Director's details changed for Oscar Windmuller on 3 August 2013 [View PDF]

    Action Date: 3 August 2013. Category: Officers. Type: CH01. Barcode: X2FS8BWI. Transaction: MzA4NDA0MTYwM2FkaXF6a2N4.

  15. 17 October 2012 Annual return made up to 4 August 2012 with full list of shareholders [View PDF]

    Action Date: 4 August 2012. Category: Annual return. Type: AR01. Barcode: X1JRAN1E. Transaction: MzA2NTk5NzQyNmFkaXF6a2N4.

  16. 17 October 2012 Director's details changed for Mrs Claudia Werner on 4 August 2012 [View PDF]

    Action Date: 4 August 2012. Category: Officers. Type: CH01. Barcode: X1JRAN1A. Transaction: MzA2NTk5NzMwNmFkaXF6a2N4.

  17. 17 October 2012 Director's details changed for Mrs Vera Bekin on 4 August 2012 [View PDF]

    Action Date: 4 August 2012. Category: Officers. Type: CH01. Barcode: X1JRAN0Y. Transaction: MzA2NTk5NzMwNWFkaXF6a2N4.

  18. 2 October 2012 Appointment of Broughton Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1IOLM4Z. Transaction: MzA2NTEyNDQ4MGFkaXF6a2N4.

  19. 2 October 2012 Termination of appointment of Collyer Bristow Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1IOLLO0. Transaction: MzA2NTEyNDI3N2FkaXF6a2N4.

  20. 2 October 2012 Registered office address changed from 4 Bedford Row London WC1R 4DF on 2 October 2012 [View PDF]

    Action Date: 2 October 2012. Category: Address. Type: AD01. Barcode: X1IOLLGB. Transaction: MzA2NTEyNDIxN2FkaXF6a2N4.

  21. 12 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1H2AX1U. Transaction: MzA2NDAwNDMwMGFkaXF6a2N4.

  22. 24 October 2011 Appointment of Mrs Vera Bekin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X48OPYN7. Transaction: MzA0NTk1NDMxNmFkaXF6a2N4.

  23. 24 October 2011 Appointment of Mrs Claudia Werner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X48JWYN9. Transaction: MzA0NTk1NDAwNWFkaXF6a2N4.

  24. 29 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4ES5XWT. Transaction: MzA0NDY1NTQxNmFkaXF6a2N4.

  25. 5 September 2011 Annual return made up to 4 August 2011 with full list of shareholders [View PDF]

    Action Date: 4 August 2011. Category: Annual return. Type: AR01. Barcode: XNX3LXAC. Transaction: MzA0MzI4MjYyMmFkaXF6a2N4.

  26. 25 August 2010 Annual return made up to 4 August 2010 with full list of shareholders [View PDF]

    Action Date: 4 August 2010. Category: Annual return. Type: AR01. Barcode: X195UMTL. Transaction: MzAyMjA1MTMyOWFkaXF6a2N4.

  27. 25 August 2010 Secretary's details changed for Collyer Bristow Secretaries Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: X195QMTH. Transaction: MzAyMTk3MTQ5NWFkaXF6a2N4.

  28. 24 August 2010 Director's details changed for Oscar Windmuller on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X195TMTK. Transaction: MzAyMTk3MTUwMmFkaXF6a2N4.

  29. 24 August 2010 Director's details changed for Mr Rene Werner on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X195RMTI. Transaction: MzAyMTk3MTQ5N2FkaXF6a2N4.

  30. 24 August 2010 Director's details changed for Kathe Windmuller on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X195SMTJ. Transaction: MzAyMTk3MTQ5OWFkaXF6a2N4.

  31. 7 June 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ANRPEKJU. Transaction: MzAxNzAzNjM1OWFkaXF6a2N4.

  32. 3 November 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LY22XEJH. Transaction: MzAwMjAyNzk0N2FkaXF6a2N4.

  33. 22 September 2009 Return made up to 04/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE7H7DH0. Transaction: MjA0MTg0NDYzNGFkaXF6a2N4.

  34. 16 June 2009 Appointment terminated director alberto windmueller [View PDF]

    Category: Officers. Type: 288b. Barcode: A7WEVARN. Transaction: MjAzNTE3MDg5MGFkaXF6a2N4.

  35. 16 June 2009 Appointment terminated director claudia werner [View PDF]

    Category: Officers. Type: 288b. Barcode: A7WEWARO. Transaction: MjAzNTE3MDg4NGFkaXF6a2N4.

  36. 16 June 2009 Appointment terminated director vera bekin [View PDF]

    Category: Officers. Type: 288b. Barcode: A7WEXARP. Transaction: MjAzNTE3MDg3NmFkaXF6a2N4.

  37. 15 April 2009 Appointment terminated director geoffrey cone [View PDF]

    Category: Officers. Type: 288b. Barcode: A9DI68NF. Transaction: MjAzMDYzMDE0NWFkaXF6a2N4.

  38. 1 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LH4OO3K5. Transaction: MjAxNDUyODcwM2FkaXF6a2N4.

  39. 5 September 2008 Return made up to 04/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPMW12V2. Transaction: MjAxMjc4Mjg1OWFkaXF6a2N4.

  40. 20 June 2008 Director appointed mr alberto windmueller [View PDF]

    Category: Officers. Type: 288a. Barcode: X8QA00QV. Transaction: MjAwNzU5NTE5NGFkaXF6a2N4.

  41. 10 June 2008 Director appointed mr geoffrey cone [View PDF]

    Category: Officers. Type: 288a. Barcode: X5ZLI0FJ. Transaction: MjAwNjg5MTk5OWFkaXF6a2N4.

  42. 10 June 2008 Director appointed mr rene werner [View PDF]

    Category: Officers. Type: 288a. Barcode: X5ZOE0FI. Transaction: MjAwNjg5MjA0OWFkaXF6a2N4.

  43. 22 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE2MTE5OWFkaXF6a2N4.

  44. 10 October 2007 Return made up to 04/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjUzNjc0MGFkaXF6a2N4.

  45. 23 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTkwMDYzOWFkaXF6a2N4.

  46. 19 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTI2NzA1N2FkaXF6a2N4.

  47. 19 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDExMjQ1N2FkaXF6a2N4.

  48. 11 October 2006 Return made up to 04/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTY1NDEwNmFkaXF6a2N4.

  49. 9 September 2005 Return made up to 04/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODc0NjI3N2FkaXF6a2N4.

  50. 1 June 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNDIxOTI2MGFkaXF6a2N4.

  51. 27 September 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODI4MzA2M2FkaXF6a2N4.

  52. 27 September 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTU1OTgzM2FkaXF6a2N4.

  53. 31 August 2004 Return made up to 04/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTMwMzkzM2FkaXF6a2N4.

  54. 19 November 2003 Ad 01/10/03--------- £ si [email protected]=9999 £ ic 1/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NzM1OTcwNmFkaXF6a2N4.

  55. 14 November 2003 Accounting reference date extended from 31/08/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMTY2NTc2NmFkaXF6a2N4.

  56. 13 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTgwNzA5NWFkaXF6a2N4.

  57. 13 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODk2MDYxMWFkaXF6a2N4.

  58. 13 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDIyNTY4OGFkaXF6a2N4.

  59. 7 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTQ3MjYyOWFkaXF6a2N4.

  60. 7 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzgxODQzMGFkaXF6a2N4.

  61. 4 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MjQ3MDU2NWFkaXF6a2N4.

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