Company NameAllure Communications Limited
Company StatusDissolved
Company Number07405174
CategoryPrivate Limited Company
Incorporation Date12 October 2010(13 years, 5 months ago)
Dissolution Date22 May 2012 (11 years, 10 months ago)
Previous NameEllure Communications Limited

Directors

Director NameMs Lysbeth Fox
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed12 October 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address47 Hill Road
Pinner Middlesex
Pinner
Middlesex
HA5 1LB
Director NameMr Robert Basil Hersov
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed12 October 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address47 Hill Road
Pinner Middlesex
Pinner
Middlesex
HA5 1LB
Director NameMr Marcus Robin Watson
Date of BirthAugust 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed12 October 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address47 Hill Road
Pinner Middlesex
Pinner
Middlesex
HA5 1LB
Director NameMr Yomtov Eliezer Jacobs
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed12 October 2010(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceEngland
Correspondence Address1st Floor
47 Bury New Road Prestwich
Manchester
M25 9JY

Location

Registered Address47 Hill Road
Pinner Middlesex
Pinner
Middlesex
HA5 1LB
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardPinner South
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

22 May 2012Final Gazette dissolved via compulsory strike-off (1 page)
22 May 2012Final Gazette dissolved via compulsory strike-off (1 page)
7 February 2012First Gazette notice for compulsory strike-off (1 page)
7 February 2012First Gazette notice for compulsory strike-off (1 page)
15 November 2010Appointment of Mr Robert Basil Hersov as a director (2 pages)
15 November 2010Appointment of Ms Lysbeth Fox as a director (2 pages)
15 November 2010Appointment of Mr Marcus Watson as a director (2 pages)
15 November 2010Appointment of Ms Lysbeth Fox as a director (2 pages)
15 November 2010Appointment of Mr Marcus Watson as a director (2 pages)
15 November 2010Appointment of Mr Robert Basil Hersov as a director (2 pages)
3 November 2010Company name changed ellure communications LIMITED\certificate issued on 03/11/10
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2010-10-13
(3 pages)
3 November 2010Company name changed ellure communications LIMITED\certificate issued on 03/11/10
  • RES15 ‐ Change company name resolution on 2010-10-13
  • NM01 ‐ Change of name by resolution
(3 pages)
12 October 2010Termination of appointment of Yomtov Eliezer Jacobs as a director (1 page)
12 October 2010Incorporation
Statement of capital on 2010-10-12
  • GBP 1
(29 pages)
12 October 2010Incorporation
Statement of capital on 2010-10-12
  • GBP 1
(29 pages)
12 October 2010Termination of appointment of Yomtov Eliezer Jacobs as a director (1 page)