ALLURE ABROAD LIMITED
Overview
| Company Name | ALLURE ABROAD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05282312 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALLURE ABROAD LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is ALLURE ABROAD LIMITED located?
| Registered Office Address | 2 Villiers Court 40 Upper Mulgrave Road SM2 7AJ Cheam Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALLURE ABROAD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for ALLURE ABROAD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Nov 10, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Nov 10, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Registered office address changed from * 3Rd Floor 14 Hanover Street London W1S 1YH* on Feb 10, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of Acuteworld Ltd as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Magnolia Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Director's details changed for Giles Robert Mitchell on Dec 31, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Nov 10, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Nov 10, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Nov 10, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Giles Robert Mitchell as a director | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 10 pages | AA | ||||||||||
Annual return made up to Nov 10, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * 3Rd Floor 14 Hanover Street Hanover Square London W1S 1YH* on Jun 22, 2010 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 11 pages | AA | ||||||||||
Annual return made up to Nov 10, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Magnolia Secretaries Limited on Nov 24, 2009 | 1 pages | CH04 | ||||||||||
Director's details changed for Acuteworld Ltd on Nov 24, 2009 | 2 pages | CH02 | ||||||||||
Who are the officers of ALLURE ABROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MITCHELL, Giles Robert | Director | Villiers Court 40 Upper Mulgrave Road SM2 7AJ Cheam 2 Surrey England | France | British | Web Designer | 164961610001 | ||||||||||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | 3 Tenterden Street Hanover Square W1S 1TD London 4th Floor | 900028930001 | |||||||||||||||
| MAGNOLIA SECRETARIES LIMITED | Secretary | Floor 14 Hanover Street Hanover Square W1S 1YH London 3rd United Kingdom |
| 72395600027 | ||||||||||||||
| ACUTEWORLD LTD | Director | Wickhams Cay PO BOX 362 Road Town Omar Hodge Building Tortola Bvi |
| 101293500001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0