ALLURING SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03062673

Incorporation date

30/05/1995

Size

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/05/1995)

16/10/2017

Final Gazette dissolved via voluntary strike-off

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26/07/2017

Voluntary strike-off action has been suspended

View PDF (1 pages)

26/06/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/06/2017

Application to strike the company off the register

View PDF (3 pages)

30/05/2017

Termination of appointment of Andrew James Gilfillan as a director on 2017-05-31

View PDF (1 pages)

30/05/2017

Appointment of Mr Benjamin James Anthony Bateson as a director on 2017-05-31

View PDF (2 pages)

13/01/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/01/2017

Total exemption full accounts made up to 2015-12-31

View PDF (8 pages)

09/01/2017

Compulsory strike-off action has been suspended

View PDF (1 pages)

05/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/05/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (6 pages)

30/05/2016

Register inspection address has been changed from 3 the Shrubberies George Lane London E18 1BG England to Fourth Floor 20 Margaret Street London W1W 8RS

View PDF (1 pages)

30/05/2016

Secretary's details changed for Versos Secretaries Limited on 2014-05-27

View PDF (1 pages)

30/05/2016

Director's details changed for Versos Directors Limited on 2014-05-27

View PDF (1 pages)

24/09/2015

Total exemption full accounts made up to 2014-12-31

View PDF (6 pages)

29/07/2015

Termination of appointment of Richard Peter Hazzard as a director on 2015-07-27

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29/07/2015

Appointment of Mr Andrew Gilfillan as a director on 2015-07-27

View PDF (2 pages)

08/07/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (5 pages)

24/02/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/02/2015

Total exemption full accounts made up to 2013-12-31

View PDF (6 pages)

29/12/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/07/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (5 pages)

10/06/2014

Registered office address changed from 180-186 King's Cross Road London WC1X 9DE England on 2014-06-11

View PDF (1 pages)

17/11/2013

Appointment of Mr Richard Hazzard as a director

View PDF (2 pages)

17/11/2013

Termination of appointment of Richard Hazzard as a director

View PDF (1 pages)

17/11/2013

Appointment of Versos Directors Limited as a director

View PDF (2 pages)

17/11/2013

Appointment of Versos Secretaries Limited as a secretary

View PDF (2 pages)

17/11/2013

Appointment of Mr Richard Hazzard as a director

View PDF (2 pages)

17/11/2013

Termination of appointment of Douglas Hulme as a director

View PDF (1 pages)

17/11/2013

Termination of appointment of Woodford Services Limited as a secretary

View PDF (1 pages)

17/11/2013

Registered office address changed from 3 the Shrubberies George Lane London E18 1BG United Kingdom on 2013-11-18

View PDF (1 pages)

29/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

10/07/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (5 pages)

23/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

18/07/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (5 pages)

07/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

17/07/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (5 pages)

17/07/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

15/07/2011

Register inspection address has been changed

View PDF (1 pages)

24/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (4 pages)

12/07/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (4 pages)

19/05/2010

Appointment of Woodford Services Limited as a secretary

View PDF (2 pages)

19/05/2010

Registered office address changed from Suite 404 Albany House 324-326 Regent Street London W1B 3HH on 2010-05-20

View PDF (1 pages)

24/11/2009

Accounts for a small company made up to 2008-12-31

View PDF (5 pages)

01/06/2009

Return made up to 31/05/09; full list of members

View PDF (3 pages)

03/02/2009

Appointment terminated secretary focus secretaries LIMITED

View PDF (1 pages)

15/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (5 pages)

02/06/2008

Return made up to 31/05/08; full list of members

View PDF (3 pages)

09/04/2008

Location of register of members

View PDF (1 pages)

20/12/2007

Secretary's particulars changed

View PDF (1 pages)

11/11/2007

Location of register of members

View PDF (1 pages)

24/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (5 pages)

25/06/2007

Registered office changed on 26/06/07 from: 302 regent street london W1B 3HH

View PDF (1 pages)

30/05/2007

Return made up to 31/05/07; full list of members

View PDF (2 pages)

02/08/2006

Accounts for a small company made up to 2005-12-31

View PDF (5 pages)

31/05/2006

Return made up to 31/05/06; full list of members

View PDF (3 pages)

03/05/2006

Accounts for a small company made up to 2004-12-31

View PDF (5 pages)

11/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

25/08/2005

Location of register of members

View PDF (1 pages)

18/07/2005

Return made up to 31/05/05; full list of members

View PDF (2 pages)

24/05/2005

New secretary appointed

View PDF (1 pages)

24/05/2005

Registered office changed on 25/05/05 from: suite 818 72 new bond street london W1S 1RR

View PDF (1 pages)

24/05/2005

Secretary resigned

View PDF (1 pages)

04/02/2005

Accounts for a small company made up to 2003-12-31

View PDF (5 pages)

29/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

20/06/2004

Return made up to 31/05/04; full list of members

View PDF (6 pages)

04/05/2004

Accounts for a small company made up to 2002-12-31

View PDF (4 pages)

29/10/2003

Delivery ext'd 3 mth 31/12/02

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09/06/2003

Return made up to 31/05/03; full list of members

View PDF (6 pages)

05/02/2003

Accounts for a small company made up to 2001-12-31

View PDF (4 pages)

14/11/2002

Director's particulars changed

View PDF (1 pages)

24/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

15/06/2002

Return made up to 31/05/02; full list of members

View PDF (6 pages)

30/01/2002

Accounts for a small company made up to 2000-12-31

View PDF (4 pages)

17/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

11/06/2001

Return made up to 31/05/01; full list of members

View PDF (6 pages)

11/03/2001

Director resigned

View PDF (1 pages)

11/03/2001

New director appointed

View PDF (3 pages)

04/02/2001

Accounts for a small company made up to 1999-12-31

View PDF (4 pages)

03/01/2001

Resolutions

View PDF (1 pages)

17/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

12/10/2000

Registered office changed on 13/10/00 from: 72 new bond street london W1Y 9DD

View PDF (1 pages)

28/06/2000

Return made up to 31/05/00; full list of members

View PDF (6 pages)

18/04/2000

Secretary's particulars changed

View PDF (1 pages)

02/02/2000

Accounts for a small company made up to 1998-12-31

View PDF (4 pages)

20/12/1999

Auditor's resignation

View PDF (1 pages)

07/12/1999

Director's particulars changed

View PDF (1 pages)

30/09/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

21/09/1999

Secretary resigned

View PDF (1 pages)

21/09/1999

Director resigned

View PDF (1 pages)

21/09/1999

Director resigned

View PDF (1 pages)

21/09/1999

Director resigned

View PDF (1 pages)

21/09/1999

New secretary appointed

View PDF (2 pages)

21/09/1999

New director appointed

View PDF (3 pages)

21/09/1999

Registered office changed on 22/09/99 from: 60 welbeck street london W1M 8BH

View PDF (1 pages)

19/09/1999

Secretary's particulars changed

View PDF (1 pages)

12/07/1999

Return made up to 31/05/99; full list of members

View PDF (6 pages)

13/04/1999

New director appointed

View PDF (2 pages)

13/04/1999

Director resigned

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21/02/1999

Certificate of reduction of issued capital

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21/02/1999

Reduction of iss capital and minute (oc) £ ic 100000/ 1000

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21/02/1999

Resolutions

View PDF (1 pages)

13/09/1998

Amended full accounts made up to 1997-12-31

View PDF (8 pages)

08/09/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

10/06/1998

Return made up to 31/05/98; no change of members

View PDF (4 pages)

02/06/1998

Registered office changed on 03/06/98 from: caprice house 3 new burlington street london W1X 1FE

View PDF (1 pages)

02/06/1998

New director appointed

View PDF (2 pages)

02/06/1998

New director appointed

View PDF (2 pages)

02/06/1998

Director resigned

View PDF (1 pages)

02/06/1998

Director resigned

View PDF (1 pages)

25/05/1998

Director's particulars changed

View PDF (2 pages)

18/11/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

30/10/1997

Delivery ext'd 3 mth 31/12/96

View PDF (1 pages)

10/08/1997

Return made up to 31/05/97; no change of members

View PDF (4 pages)

22/06/1997

Director resigned

View PDF (1 pages)

22/06/1997

New director appointed

View PDF (3 pages)

22/06/1997

New director appointed

View PDF (3 pages)

22/06/1997

Director resigned

View PDF (1 pages)

01/02/1997

Accounts for a dormant company made up to 1995-12-31

View PDF (2 pages)

01/02/1997

Resolutions

View PDF (1 pages)

10/08/1996

Return made up to 31/05/96; full list of members

View PDF (6 pages)

20/06/1996

New director appointed

View PDF (3 pages)

18/06/1996

Accounting reference date shortened from 31/05/96 to 31/12/95

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18/06/1996

Ad 31/05/95--------- £ si 99998@1=99998 £ ic 2/100000

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17/06/1996

Resolutions

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17/06/1996

Resolutions

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17/06/1996

Resolutions

View PDF (11 pages)

17/06/1996

£ nc 1000/100000 31/05/95

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17/06/1996

Registered office changed on 18/06/96 from: 788-790 finchley rd london NW11 7UR

View PDF (1 pages)

12/06/1996

Secretary resigned

View PDF (1 pages)

12/06/1996

New secretary appointed

View PDF (2 pages)

12/06/1996

Director resigned

View PDF (1 pages)

12/06/1996

New director appointed

View PDF (3 pages)

12/06/1996

New director appointed

View PDF (3 pages)

30/05/1995

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2015

Last change occurred

30/12/2015

Accounts

Last made up date

30/12/2015

Next account date

30/12/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ALLURING SERVICES LIMITED

ALLURING SERVICES LIMITED is an(a) Dissolved company incorporated on 30/05/1995 with the registered office located at Fourth Floor, 20 Margaret Street, London W1W 8RS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLURING SERVICES LIMITED?

ALLURING SERVICES LIMITED is currently Dissolved. It was registered on 30/05/1995 and dissolved on 16/10/2017.

Where is ALLURING SERVICES LIMITED located?

ALLURING SERVICES LIMITED is registered at Fourth Floor, 20 Margaret Street, London W1W 8RS.

What does ALLURING SERVICES LIMITED do?

ALLURING SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ALLURING SERVICES LIMITED?

The latest filing was on 16/10/2017: Final Gazette dissolved via voluntary strike-off.