Allures Limited

Company Name	Allures Limited
Company Status	Dissolved
Company Number	05993850
Category	Private Limited Company
Incorporation Date	9 November 2006(17 years, 5 months ago)
Dissolution Date	11 February 2014 (10 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Paul Richard Hilton
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	08 August 2013(6 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (closed 11 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 The Exchange 9 Station Road Stansted Mountfitchet Stansted Essex CM24 8BE

Secretary Name	Domis Limited (Corporation)
Status	Closed
Appointed	09 November 2006(same day as company formation)
Correspondence Address	Unit 3 The Exchange Station Road Stansted Essex CM24 8BE

Director Name	Icmis Limited (Corporation)
Status	Closed
Appointed	07 June 2007(6 months, 4 weeks after company formation)
Appointment Duration	6 years, 8 months (closed 11 February 2014)
Correspondence Address	Unit 3 The Exchange 9 Station Road Stansted Essex CM24 8BE

Director Name	David Jackson
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2006(same day as company formation)
Role	Company Director
Correspondence Address	25 Pine Trees Charlton Kings Cheltenham Gloucestershire GL53 0NB Wales

Director Name	Mr Christopher Michael Allix
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2010(3 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 August 2013)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Flat 214 Queen's Court Ramsey Isle Of Man IM8 1LG

Director Name	ACI Directors Limited (Corporation)
Status	Resigned
Appointed	09 November 2006(same day as company formation)
Correspondence Address	2nd Floor 7 Leonard Street London EC2A 4AQ

Secretary Name	ACI Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 November 2006(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Location

Registered Address	Unit 3 The Exchange 9 Station Road Stansted Mountfitchet Stansted Essex CM24 8BE
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Stansted Mountfitchet
Ward	Stansted North
Built Up Area	Stansted Mountfitchet
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Domis LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£5,539

Accounts

Latest Accounts	30 November 2012 (11 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

11 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
11 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
29 October 2013	First Gazette notice for voluntary strike-off (1 page)
29 October 2013	First Gazette notice for voluntary strike-off (1 page)
17 October 2013	Application to strike the company off the register (3 pages)
17 October 2013	Application to strike the company off the register (3 pages)
8 October 2013	Register inspection address has been changed from Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS England (1 page)
8 October 2013	Register inspection address has been changed from Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS England (1 page)
20 September 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
20 September 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
10 September 2013	Appointment of Mr Paul Richard Hilton as a director (2 pages)
10 September 2013	Termination of appointment of Christopher Allix as a director (1 page)
10 September 2013	Appointment of Mr Paul Richard Hilton as a director on 8 August 2013 (2 pages)
10 September 2013	Termination of appointment of Christopher Michael Allix as a director on 8 August 2013 (1 page)
30 November 2012	Director's details changed for Icmis Limited on 30 November 2012 (2 pages)
30 November 2012	Secretary's details changed for Domis Limited on 30 November 2012 (2 pages)
30 November 2012	Secretary's details changed for Domis Limited on 30 November 2012 (2 pages)
30 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders Statement of capital on 2012-11-30 GBP 1 (6 pages)
30 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders Statement of capital on 2012-11-30 GBP 1 (6 pages)
30 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders Statement of capital on 2012-11-30 GBP 1 (6 pages)
30 November 2012	Director's details changed for Icmis Limited on 30 November 2012 (2 pages)
14 November 2012	Register inspection address has been changed (1 page)
14 November 2012	Register(s) moved to registered inspection location (1 page)
14 November 2012	Register(s) moved to registered inspection location (1 page)
14 November 2012	Register inspection address has been changed (1 page)
8 August 2012	Registered office address changed from Hangar One First Avenue London Stansted Airport Stansted Essex CM24 1RY United Kingdom on 8 August 2012 (1 page)
8 August 2012	Registered office address changed from Hangar One First Avenue London Stansted Airport Stansted Essex CM24 1RY United Kingdom on 8 August 2012 (1 page)
8 August 2012	Registered office address changed from Hangar One First Avenue London Stansted Airport Stansted Essex CM24 1RY United Kingdom on 8 August 2012 (1 page)
6 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
6 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
21 November 2011	Registered office address changed from The Jet Centre Hangar One 2nd Floor London Stanstead Airport CM24 1RY on 21 November 2011 (1 page)
21 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
21 November 2011	Registered office address changed from the Jet Centre Hangar One 2Nd Floor London Stanstead Airport CM24 1RY on 21 November 2011 (1 page)
21 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
21 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
18 August 2011	Total exemption full accounts made up to 30 November 2010 (7 pages)
18 August 2011	Total exemption full accounts made up to 30 November 2010 (7 pages)
9 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
9 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
9 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
11 October 2010	Appointment of Mr Christopher Michael Allix as a director (2 pages)
11 October 2010	Appointment of Mr Christopher Michael Allix as a director (2 pages)
12 August 2010	Total exemption full accounts made up to 30 November 2009 (6 pages)
12 August 2010	Total exemption full accounts made up to 30 November 2009 (6 pages)
10 December 2009	Director's details changed for Icmis Limited on 7 December 2009 (2 pages)
10 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (4 pages)
10 December 2009	Secretary's details changed for Domis Limited on 7 December 2009 (2 pages)
10 December 2009	Secretary's details changed for Domis Limited on 7 December 2009 (2 pages)
10 December 2009	Secretary's details changed for Domis Limited on 7 December 2009 (2 pages)
10 December 2009	Director's details changed for Icmis Limited on 7 December 2009 (2 pages)
10 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (4 pages)
10 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (4 pages)
10 December 2009	Director's details changed for Icmis Limited on 7 December 2009 (2 pages)
3 September 2009	Total exemption full accounts made up to 30 November 2008 (6 pages)
3 September 2009	Total exemption full accounts made up to 30 November 2008 (6 pages)
17 November 2008	Return made up to 09/11/08; full list of members (3 pages)
17 November 2008	Director's change of particulars / icmis LIMITED / 01/09/2008 (1 page)
17 November 2008	Director's Change of Particulars / icmis LIMITED / 01/09/2008 / HouseName/Number was: , now: the jet centre, hangar one; Street was: the meal house whalley farm, now: first avenue; Area was: whittington, now: london stansted airport; Post Town was: cheltenham, now: stansted; Region was: gloucestershire, now: essex; Post Code was: GL54 4HA, now: CM2 (1 page)
17 November 2008	Return made up to 09/11/08; full list of members (3 pages)
14 November 2008	Secretary's change of particulars / domis LIMITED / 01/09/2008 (1 page)
14 November 2008	Secretary's Change of Particulars / domis LIMITED / 01/09/2008 / HouseName/Number was: , now: the jet centre, hangar one; Street was: the meal house, whalley farm, now: first avenue; Area was: whittington, now: london stansted airport; Post Town was: cheltenham, now: stansted; Region was: gloucestershire, now: essex; Post Code was: GL54 4HA, now: c (1 page)
8 September 2008	Registered office changed on 08/09/2008 from the meal house, whalley farm whittington cheltenham glos GL50 4HZ (1 page)
8 September 2008	Registered office changed on 08/09/2008 from the meal house, whalley farm whittington cheltenham glos GL50 4HZ (1 page)
26 June 2008	Total exemption full accounts made up to 30 November 2007 (7 pages)
26 June 2008	Total exemption full accounts made up to 30 November 2007 (7 pages)
12 November 2007	Return made up to 09/11/07; full list of members (2 pages)
12 November 2007	Return made up to 09/11/07; full list of members (2 pages)
18 June 2007	New director appointed (2 pages)
18 June 2007	Director resigned (1 page)
18 June 2007	New director appointed (2 pages)
18 June 2007	Director resigned (1 page)
29 November 2006	New director appointed (2 pages)
29 November 2006	Secretary resigned (1 page)
29 November 2006	New secretary appointed (2 pages)
29 November 2006	New director appointed (2 pages)
29 November 2006	Director resigned (1 page)
29 November 2006	New secretary appointed (2 pages)
29 November 2006	Secretary resigned (1 page)
29 November 2006	Director resigned (1 page)
9 November 2006	Incorporation (13 pages)
9 November 2006	Incorporation (13 pages)

Allures Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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