Allure Executive Limited

Company Registration Number: 09190606

Company registered in England and Wales

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Allure Executive Limited is a Private Company Limited by Shares first registered on 28 August 2014. Its current registered address is in Wokingham.

Registered Address

INDIGO HOUSE MULBERRY BUSINESS PARK
FISHPONDS ROAD
WOKINGHAM
RG41 2GY

There are 166 companies currently registered at this postcode, including this one.

All companies at RG41 2GY

Registration Data

Company Number

09190606

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 August 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

28 August 2015

Returns Next Due

25 September 2016

Mortgages

1 in total
1 satisfied

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £0£1,000
of which Cash £0£1,000
Total Assets £0£1,000
Current Liabilities £0£0
Net Current Assets £0£1,000
Total Net Worth £0£1,000

Previous Names

No previous names

Company Officers

  • PAPAMICHALAKI, Aikaterini

    Director

    Appointed on 13 September 2016

     

    Nationality: Greek

    Occupation: Director

    Month of birth: December 1968

    Indigo House
    Mulberry Business Park
    Fishponds Road
    Wokingham
    Berkshire
    RG41 2GY
    United Kingdom

  • SAVVIDES, Pavlos

    Director

    Appointed on 28 August 2014

     

    Nationality: Cypriot

    Occupation: Director

    Month of birth: November 1949

    Indigo House
    Mulberry Business Park
    Fishponds Road
    Wokingham
    RG41 2GY
    United Kingdom

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 14 June 2017 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X68JGEBV. Transaction: MzE3ODA2Njk1MGFkaXF6a2N4.

  2. 30 March 2017 Previous accounting period shortened from 30 June 2016 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X63A6OCG. Transaction: MzE3MjQ1MTMwNWFkaXF6a2N4.

  3. 7 November 2016 [View PDF]

    Action Date: 28 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J876C8. Transaction: MzE2MTM4OTIzNWFkaXF6a2N4.

  4. 18 September 2016 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A5F76V37. Transaction: MzE1NzUzMDk0MWFkaXF6a2N4.

  5. 16 September 2016 Appointment of Mrs Aikaterini Papamichalaki as a director on 13 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Officers. Type: AP01. Barcode: X5FNQ9PM. Transaction: MzE1NzU4NDAwMmFkaXF6a2N4.

  6. 16 September 2016 Satisfaction of charge 091906060001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5FNQ8S9. Transaction: MzE1NzU4MzgxMGFkaXF6a2N4.

  7. 13 May 2016 Previous accounting period shortened from 31 August 2015 to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA01. Barcode: X56XON5D. Transaction: MzE0ODQ4MzkzMWFkaXF6a2N4.

  8. 24 November 2015 Annual return made up to 28 August 2015 with full list of shareholders [View PDF]

    Action Date: 28 August 2015. Category: Annual return. Type: AR01. Barcode: X4KVI1H6. Transaction: MzEzNTg1MzA4OWFkaXF6a2N4.

  9. 24 November 2015 Director's details changed for Mr Pavlos Savvides on 27 August 2015 [View PDF]

    Action Date: 27 August 2015. Category: Officers. Type: CH01. Barcode: X4KVI0UZ. Transaction: MzEzNTg1MjkwOWFkaXF6a2N4.

  10. 24 November 2015 Registered office address changed from 6 Upper Walk Virginia Water Surrey GU25 4SN United Kingdom to Indigo House Mulberry Business Park Fishponds Road Wokingham RG41 2GY on 24 November 2015 [View PDF]

    Action Date: 24 November 2015. Category: Address. Type: AD01. Barcode: X4KVI0G9. Transaction: MzEzNTg1MjQ3NmFkaXF6a2N4.

  11. 20 May 2015 Registration of charge 091906060001, created on 18 May 2015 [View PDF]

    Action Date: 18 May 2015. Category: Mortgage. Type: MR01. Barcode: X47RWO6H. Transaction: MzEyMzU1Mjg4OGFkaXF6a2N4.

  12. 28 August 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3F78BWY. Transaction: MzEwNjI0OTI4NmFkaXF6a2N4.

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