Alouette Investments Limited

Company Registration Number: 06577441

Company registered in England and Wales

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Alouette Investments Limited is a Private Company Limited by Shares first registered on 28 April 2008. It was dissolved on 19 April 2016.

Registered Address

Parsonage Chambers 3
The Parsonage Chambers
Manchester
M3 2HW

There are 251 companies currently registered at this postcode, including this one.

All companies at M3 2HW

Registration Data

Company Number

06577441

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

28 April 2008

Dissolution Date

19 April 2016

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2014

Accounts Next Due

31 January 2016

Returns Last Made Up

13 September 2014

Returns Next Due

11 October 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £832,458£1,128,177£949,931£1,217£1,406
of which Cash £787,484£1,128,085£949,839£1,125£1,314
Total Assets £832,458£1,128,177£949,931£1,217£1,406
Current Liabilities £17,457£137,055£14,275£15,387£12,350
Net Current Assets £815,001£991,122£935,656£-14,170£-10,944
Total Net Worth £-99,916£-13,224£-54,407£-14,170£-10,944

Previous Names

No previous names

Company Officers

  • MARKOM SECRETARIES LTD

    Corporate Secretary

    Appointed on 30 September 2010

     

    Trust Company Complex
    Ajeltake Road
    Ajeltake Island
    Majuro
    Marshall Islands
    MH96960
    Marshal Islanlands

  • OMELNITSKI, Mark

    Director

    Appointed on 28 April 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1974

    Flat 49
    Saint Gabriels Manor
    25 Cormont Road
    London
    SE5 9RH

  • CLEMENT, Karla

    Secretary

    Appointed on 19 January 2009

    Resigned on 30 September 2010

    16
    Thames Height
    52-54 Gainsford Street
    London
    SE1 2NB
    United Kingdom

  • VAN GRAAN, Adri

    Secretary

    Appointed on 28 April 2008

    Resigned on 19 January 2009

    Flat 1
    66 Babbington Road
    London
    SW16 6AH
    Uk

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 19 April 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NjYxNTM2OGFkaXF6a2N4.

  2. 19 January 2016 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A4YPU2DM. Transaction: MzE0MDAwNjYzNmFkaXF6a2N4.

  3. 29 June 2015 Registered office address changed from 68 South Lambeth Road Suite 9, 3rd Floor London SW8 1RL to Parsonage Chambers 3 the Parsonage Chambers Manchester M3 2HW on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Address. Type: AD01. Barcode: A4A5UAO3. Transaction: MzEyNjA3NjM3M2FkaXF6a2N4.

  4. 26 June 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A4A5UAG8. Transaction: MzEyNTk2MjM3N2FkaXF6a2N4.

  5. 26 June 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4A5UAGG. Transaction: MzEyNTk2MTMzOGFkaXF6a2N4.

  6. 26 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRBNVVBR09hZGlxemtjeA.

  7. 9 February 2015 Total exemption full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: L4023UC9. Transaction: MzExNjM4MDA5OGFkaXF6a2N4.

  8. 13 October 2014 Annual return made up to 13 September 2014 with full list of shareholders [View PDF]

    Action Date: 13 September 2014. Category: Annual return. Type: AR01. Barcode: X3I8OCGH. Transaction: MzEwOTIzODA5NGFkaXF6a2N4.

  9. 3 February 2014 Total exemption full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: L30O5DSZ. Transaction: MzA5Mzc5MDA3NmFkaXF6a2N4.

  10. 27 September 2013 Annual return made up to 13 September 2013 with full list of shareholders [View PDF]

    Action Date: 13 September 2013. Category: Annual return. Type: AR01. Barcode: X2HSQJ7E. Transaction: MzA4NTkwNTQ1OGFkaXF6a2N4.

  11. 28 January 2013 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: L20R6T0Y. Transaction: MzA3MTgzMjg1M2FkaXF6a2N4.

  12. 1 October 2012 Annual return made up to 13 September 2012 with full list of shareholders [View PDF]

    Action Date: 13 September 2012. Category: Annual return. Type: AR01. Barcode: X1IJFD1M. Transaction: MzA2NTAzMjU0NmFkaXF6a2N4.

  13. 1 October 2012 Director's details changed for Dr Mark Omelnitski on 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Officers. Type: CH01. Barcode: X1IJFD1E. Transaction: MzA2NTAwMjUwOWFkaXF6a2N4.

  14. 23 January 2012 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: L10UB0HU. Transaction: MzA1MTE1MjU1N2FkaXF6a2N4.

  15. 13 September 2011 Annual return made up to 13 September 2011 with full list of shareholders [View PDF]

    Action Date: 13 September 2011. Category: Annual return. Type: AR01. Barcode: XQOVIXI3. Transaction: MzA0Mzc1MTk0NGFkaXF6a2N4.

  16. 6 September 2011 Registered office address changed from Suite 137 Southbank House Black Prince Road London SE1 7SJ England on 6 September 2011 [View PDF]

    Action Date: 6 September 2011. Category: Address. Type: AD01. Barcode: XO316XB3. Transaction: MzA0MzMyNjkxMWFkaXF6a2N4.

  17. 28 April 2011 Annual return made up to 28 April 2011 with full list of shareholders [View PDF]

    Action Date: 28 April 2011. Category: Annual return. Type: AR01. Barcode: XGVN1TOD. Transaction: MzAzNjI5MDY0MWFkaXF6a2N4.

  18. 1 February 2011 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: LALM3R95. Transaction: MzAzMTQ2NTU3OGFkaXF6a2N4.

  19. 15 November 2010 Registered office address changed from Suite 007 Southbank House Black Prince Road London SE1 7SJ on 15 November 2010 [View PDF]

    Action Date: 15 November 2010. Category: Address. Type: AD01. Barcode: XY6OCP4U. Transaction: MzAyNjk4MTAxOGFkaXF6a2N4.

  20. 30 September 2010 Appointment of Markom Secretaries Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XHHW6NUE. Transaction: MzAyNDM0MTkwM2FkaXF6a2N4.

  21. 30 September 2010 Termination of appointment of Karla Clement as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XHHNQNUP. Transaction: MzAyNDM0MTM5NWFkaXF6a2N4.

  22. 14 May 2010 Annual return made up to 28 April 2010 with full list of shareholders [View PDF]

    Action Date: 28 April 2010. Category: Annual return. Type: AR01. Barcode: XW6CUJZN. Transaction: MzAxNTU2NzU2MWFkaXF6a2N4.

  23. 14 May 2010 Secretary's details changed for Karla Clement on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH03. Barcode: XW6CTJZM. Transaction: MzAxNTU2Njk1MWFkaXF6a2N4.

  24. 27 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: LUB9WGZA. Transaction: MzAwODA1MTk4NmFkaXF6a2N4.

  25. 7 May 2009 Registered office changed on 07/05/2009 from flat 007 southbank house black prince road london SE1 7SJ [View PDF]

    Category: Address. Type: 287. Barcode: AVVWQ9HC. Transaction: MjAzMjQyOTU4OWFkaXF6a2N4.

  26. 2 May 2009 Return made up to 28/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ASQI49F2. Transaction: MjAzMjA0Mzg2MGFkaXF6a2N4.

  27. 1 May 2009 Registered office changed on 01/05/2009 from 460 southbank house black prince road london london SE1 7SJ uk [View PDF]

    Category: Address. Type: 287. Barcode: AXJUM9FU. Transaction: MjAzMTk5MDcxNmFkaXF6a2N4.

  28. 21 January 2009 Appointment terminated secretary adri van graan [View PDF]

    Category: Officers. Type: 288b. Barcode: AI46C6O8. Transaction: MjAyMzg2NDI5M2FkaXF6a2N4.

  29. 21 January 2009 Secretary appointed karla clement [View PDF]

    Category: Officers. Type: 288a. Barcode: AI46D6O9. Transaction: MjAyMzg2MzI2MmFkaXF6a2N4.

  30. 28 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XWTHOZ6W. Transaction: MjAwNDEzNjA4NmFkaXF6a2N4.

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