| Company Name | Auluna UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05903433 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 2006(17 years, 8 months ago) |
| Dissolution Date | 22 November 2011 (12 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5243 | Retail of footwear & leather goods |
| SIC 47721 | Retail sale of footwear in specialised stores |
Directors
| Director Name | Ole Overgard |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 11 August 2006(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | Hojen 37 7400 Herning Denmark |
| Secretary Name | Helle Ostergard Hansen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Finsengade 24 7400 Herning Denmark |
| Secretary Name | Susan Elisabeth Marsden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 356 Barnsley Road Wakefield West Yorkshire WF2 6BH |
| Director Name | Park Lane Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 2006(same day as company formation) |
| Correspondence Address | 33 George Street Wakefield West Yorkshire WF1 1LX |
Location
| Registered Address | 33 George Street Wakefield West Yorkshire WF1 1LX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Wakefield North |
| Built Up Area | West Yorkshire |
| Address Matches | Over 80 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 22 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 9 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 28 July 2011 | Application to strike the company off the register (3 pages) |
| 28 July 2011 | Application to strike the company off the register (3 pages) |
| 22 December 2010 | Accounts for a small company made up to 31 March 2010 (6 pages) |
| 22 December 2010 | Accounts for a small company made up to 31 March 2010 (6 pages) |
| 15 October 2010 | Annual return made up to 11 August 2010 with a full list of shareholders Statement of capital on 2010-10-15
|
| 15 October 2010 | Annual return made up to 11 August 2010 with a full list of shareholders Statement of capital on 2010-10-15
|
| 22 December 2009 | Accounts for a small company made up to 31 March 2009 (7 pages) |
| 22 December 2009 | Accounts for a small company made up to 31 March 2009 (7 pages) |
| 4 November 2009 | Annual return made up to 11 August 2009 (4 pages) |
| 4 November 2009 | Annual return made up to 11 August 2009 (4 pages) |
| 3 February 2009 | Accounts for a small company made up to 31 March 2008 (8 pages) |
| 3 February 2009 | Accounts for a small company made up to 31 March 2008 (8 pages) |
| 8 September 2008 | Return made up to 11/08/08; no change of members (6 pages) |
| 8 September 2008 | Return made up to 11/08/08; no change of members (6 pages) |
| 22 December 2007 | Accounts for a small company made up to 31 March 2007 (8 pages) |
| 22 December 2007 | Accounts for a small company made up to 31 March 2007 (8 pages) |
| 6 September 2007 | Return made up to 11/08/07; full list of members (6 pages) |
| 6 September 2007 | Return made up to 11/08/07; full list of members (6 pages) |
| 25 May 2007 | Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page) |
| 25 May 2007 | Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page) |
| 25 August 2006 | New director appointed (2 pages) |
| 25 August 2006 | Director resigned (1 page) |
| 25 August 2006 | Director resigned (1 page) |
| 25 August 2006 | New director appointed (2 pages) |
| 25 August 2006 | Secretary resigned (1 page) |
| 25 August 2006 | New secretary appointed (2 pages) |
| 25 August 2006 | New secretary appointed (2 pages) |
| 25 August 2006 | Secretary resigned (1 page) |
| 11 August 2006 | Incorporation (20 pages) |
| 11 August 2006 | Incorporation (20 pages) |