ALLUSTRA LIMITED - LONDON
Overview
ALLUSTRA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ALLUSTRA LIMITED was incorporated 23 years ago on 05/01/2001 and has the registered number: 04136056. The accounts status is FULL.
ALLUSTRA LIMITED was incorporated 23 years ago on 05/01/2001 and has the registered number: 04136056. The accounts status is FULL.
ALLUSTRA LIMITED - LONDON
This company is listed in the following categories:
58290 - Other software publishing
58290 - Other software publishing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
BROADGATE QUARTER
LONDON
EC2A 2DQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS PAULA SAUSVILLE ARTHUS | Nov 1957 | American | Director | 2014-02-21 | CURRENT |
KATHRYN ANN GURDON | British | Secretary | 2010-03-12 | CURRENT | |
DANIEL SIMPSON | Jul 1975 | British | Director | 2005-09-01 UNTIL 2008-09-02 | RESIGNED |
MR STEVEN MATTHEWS | May 1967 | British | Director | 2013-01-09 UNTIL 2013-07-31 | RESIGNED |
MARK ANDREW JAMES | Dec 1968 | British | Director | 2001-01-05 UNTIL 2012-12-31 | RESIGNED |
FORMATION NOMINEES LIMITED | Nominee Director | 2001-01-05 UNTIL 2001-01-05 | RESIGNED | ||
TREVOR STEVEN CROSS | Apr 1967 | British | Director | 2001-01-05 UNTIL 2008-09-02 | RESIGNED |
MARIANNE CATHERINE BROWN | Sep 1958 | United States | Director | 2008-09-02 UNTIL 2014-02-21 | RESIGNED |
GLEN DAVID GARTH BAMFORTH | Dec 1964 | British | Director | 2001-01-05 UNTIL 2008-09-02 | RESIGNED |
FORMATION SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-01-05 UNTIL 2001-01-05 | RESIGNED | ||
DAVID WILLIAM BRAY | Dec 1979 | Secretary | 2008-09-02 UNTIL 2010-03-12 | RESIGNED | |
GLEN DAVID GARTH BAMFORTH | Dec 1964 | British | Secretary | 2001-01-05 UNTIL 2006-07-27 | RESIGNED |
MS PAULA SAUSVILLE ARTHUS | Secretary | 2014-02-21 UNTIL 2014-02-21 | RESIGNED | ||
2020 SECRETARIAL LIMITED | Corporate Secretary | 2006-07-27 UNTIL 2008-09-02 | RESIGNED | ||
STUART VAUGHAN HOOD | Dec 1965 | British | Director | 2008-09-02 UNTIL 2015-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dtcc (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |