Allure Abroad Limited

Company Registration Number: 05282312

Company registered in England and Wales

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Allure Abroad Limited is a Private Company Limited by Shares first registered on 10 November 2004. Its current registered address is in Cheam, Surrey.

Registered Address

2 VILLIERS COURT
40 UPPER MULGRAVE ROAD
CHEAM
SURREY
SM2 7AJ

There are 340 companies currently registered at this postcode, including this one.

All companies at SM2 7AJ

Registration Data

Company Number

05282312

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

10 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 November 2015

Returns Next Due

8 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,280£6,917£14,418£19,353£24,664£20,227
of which Cash £1,280£6,520£14,418£19,353£18,103£12,548
Total Assets £1,280£6,917£14,418£19,353£24,664£20,227
Current Liabilities £10,593£14,818£19,864£18,051£19,178£19,124
Net Current Assets £-9,313£-7,901£-5,446£1,302£5,486£1,103
Total Net Worth £-9,313£-5,507£-2,254£5,558£11,160£8,668

Previous Names

No previous names

Company Officers

  • MITCHELL, Giles Robert

    Director

    Appointed on 19 July 2011

     

    Nationality: British

    Occupation: Web Designer

    Month of birth: January 1952

    2
    Villiers Court
    40 Upper Mulgrave Road
    Cheam
    Surrey
    SM2 7AJ
    England

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 10 November 2004

    Resigned on 10 November 2004

    4th Floor
    3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

  • MAGNOLIA SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 10 November 2004

    Resigned on 31 December 2013

    3rd
    Floor
    14 Hanover Street Hanover Square
    London
    W1S 1YH
    United Kingdom

  • ACUTEWORLD LTD

    Corporate Director

    Appointed on 10 November 2004

    Resigned on 31 December 2013

    Omar Hodge Building
    Wickhams Cay
    PO BOX 362
    Road Town
    Tortola
    Bvi

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 8 November 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2MDc5OTM2N2FkaXF6a2N4.

  2. 23 August 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1NTIyOTQ2OWFkaXF6a2N4.

  3. 16 August 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5BMKSLD. Transaction: MzE1NTIyODg5MGFkaXF6a2N4.

  4. 26 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X57T85MB. Transaction: MzE0OTQ5NDQ3N2FkaXF6a2N4.

  5. 17 November 2015 Annual return made up to 10 November 2015 with full list of shareholders [View PDF]

    Action Date: 10 November 2015. Category: Annual return. Type: AR01. Barcode: X4KD9A09. Transaction: MzEzNTM1NDc4M2FkaXF6a2N4.

  6. 20 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X47RURZ5. Transaction: MzEyMzUzNDQ5M2FkaXF6a2N4.

  7. 11 November 2014 Annual return made up to 10 November 2014 with full list of shareholders [View PDF]

    Action Date: 10 November 2014. Category: Annual return. Type: AR01. Barcode: X3KELCRU. Transaction: MzExMTEzNDE5OGFkaXF6a2N4.

  8. 12 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GAB7HD. Transaction: MzEwNzQwMjc5NmFkaXF6a2N4.

  9. 10 February 2014 Registered office address changed from 3Rd Floor 14 Hanover Street London W1S 1YH on 10 February 2014 [View PDF]

    Action Date: 10 February 2014. Category: Address. Type: AD01. Barcode: X31FDJ5V. Transaction: MzA5NDIwNTk5MmFkaXF6a2N4.

  10. 10 February 2014 Termination of appointment of Acuteworld Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31FDJOX. Transaction: MzA5NDIwNjE5M2FkaXF6a2N4.

  11. 10 February 2014 Director's details changed for Giles Robert Mitchell on 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Officers. Type: CH01. Barcode: X31FDJGW. Transaction: MzA5NDIwNjE2NWFkaXF6a2N4.

  12. 10 February 2014 Termination of appointment of Magnolia Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X31FDJEO. Transaction: MzA5NDIwNjE2MGFkaXF6a2N4.

  13. 11 November 2013 Annual return made up to 10 November 2013 with full list of shareholders [View PDF]

    Action Date: 10 November 2013. Category: Annual return. Type: AR01. Barcode: X2KW5IMG. Transaction: MzA4ODU0MDA0OGFkaXF6a2N4.

  14. 13 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GFHM37. Transaction: MzA4NDk4NzE5NGFkaXF6a2N4.

  15. 13 November 2012 Annual return made up to 10 November 2012 with full list of shareholders [View PDF]

    Action Date: 10 November 2012. Category: Annual return. Type: AR01. Barcode: X1LJRRNT. Transaction: MzA2NzM3NDM4N2FkaXF6a2N4.

  16. 9 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ESG0R5. Transaction: MzA2MjE3MjI5OWFkaXF6a2N4.

  17. 1 December 2011 Annual return made up to 10 November 2011 with full list of shareholders [View PDF]

    Action Date: 10 November 2011. Category: Annual return. Type: AR01. Barcode: XHOV5ZOP. Transaction: MzA0ODE0NjY5OWFkaXF6a2N4.

  18. 30 November 2011 Appointment of Giles Robert Mitchell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHEIFZOC. Transaction: MzA0ODExNDE1OWFkaXF6a2N4.

  19. 16 August 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AK7GXWMW. Transaction: MzA0MjE3MTkyOGFkaXF6a2N4.

  20. 15 November 2010 Annual return made up to 10 November 2010 with full list of shareholders [View PDF]

    Action Date: 10 November 2010. Category: Annual return. Type: AR01. Barcode: XYAMLP45. Transaction: MzAyNjk5MjQyNmFkaXF6a2N4.

  21. 22 June 2010 Registered office address changed from 3Rd Floor 14 Hanover Street Hanover Square London W1S 1YH on 22 June 2010 [View PDF]

    Action Date: 22 June 2010. Category: Address. Type: AD01. Barcode: XV75VL1L. Transaction: MzAxNzk4NzY1MmFkaXF6a2N4.

  22. 3 June 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AP1WZKHW. Transaction: MzAxNjgzNTkxMWFkaXF6a2N4.

  23. 24 November 2009 Annual return made up to 10 November 2009 with full list of shareholders [View PDF]

    Action Date: 10 November 2009. Category: Annual return. Type: AR01. Barcode: X5TFKF8H. Transaction: MzAwMzU0MDE3MGFkaXF6a2N4.

  24. 24 November 2009 Secretary's details changed for Magnolia Secretaries Limited on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH04. Barcode: X5TFIF8F. Transaction: MzAwMzUzOTU4MWFkaXF6a2N4.

  25. 24 November 2009 Director's details changed for Acuteworld Ltd on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH02. Barcode: X5TFJF8G. Transaction: MzAwMzUzOTU4MmFkaXF6a2N4.

  26. 20 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P7FBDCKV. Transaction: MjAzOTYyNjc3NGFkaXF6a2N4.

  27. 18 June 2009 Secretary's change of particulars / magnolia secretaries LIMITED / 18/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLYGSATR. Transaction: MjAzNTM2MTIxNmFkaXF6a2N4.

  28. 30 December 2008 Registered office changed on 30/12/2008 from 4TH floor, 3 tenterden street hanover square london W1S 1TD [View PDF]

    Category: Address. Type: 287. Barcode: XF6CI63L. Transaction: MjAyMTcxNjAwNGFkaXF6a2N4.

  29. 18 November 2008 Return made up to 10/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X60SV4XR. Transaction: MjAxODIzMjE1N2FkaXF6a2N4.

  30. 25 July 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A51A81PO. Transaction: MjAwOTY4MzAxN2FkaXF6a2N4.

  31. 19 November 2007 Return made up to 10/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQ4OTIyNGFkaXF6a2N4.

  32. 5 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDg2NjYyOGFkaXF6a2N4.

  33. 10 November 2006 Return made up to 10/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDgzNjA3MWFkaXF6a2N4.

  34. 12 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTMzMjM4NmFkaXF6a2N4.

  35. 21 September 2006 Accounting reference date extended from 30/11/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NTM3OTQyN2FkaXF6a2N4.

  36. 27 November 2005 Return made up to 10/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMTQ5NjE2NWFkaXF6a2N4.

  37. 10 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDYxOTI4MmFkaXF6a2N4.

  38. 10 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MjAwNzU1M2FkaXF6a2N4.

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