| Company Name | Allure Arrangements Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04890753 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2003(20 years, 7 months ago) |
| Dissolution Date | 21 February 2006 (18 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Manolita Francisca Capa |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 08 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 South Terrace London SW7 2TB |
| Director Name | Ah Lee Chan |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Chesilton Road London SW6 5AA |
| Secretary Name | Ah Lee Chan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Chesilton Road London SW6 5AA |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 29 Chesilton Road London SW6 5AA |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 21 February 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 October 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 15 September 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 13 September 2005 | Application for striking-off (1 page) |
| 15 October 2004 | Return made up to 08/09/04; full list of members (7 pages) |
| 7 October 2003 | Ad 15/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 October 2003 | Accounting reference date extended from 30/09/04 to 31/12/04 (1 page) |
| 23 September 2003 | New director appointed (2 pages) |
| 23 September 2003 | New director appointed (2 pages) |
| 23 September 2003 | New secretary appointed (2 pages) |
| 17 September 2003 | Secretary resigned (1 page) |
| 17 September 2003 | Director resigned (1 page) |
| 8 September 2003 | Incorporation (16 pages) |