About

Registered Number: 03062673
Date of Incorporation: 31/05/1995 (29 years ago)
Company Status: Dissolved
Date of Dissolution: 17/10/2017 (6 years and 7 months ago)
Registered Address: Fourth Floor, 20 Margaret Street, London, W1W 8RS

 

Founded in 1995, Alluring Services Ltd has its registered office in London. Currently we aren't aware of the number of employees at the the organisation. This company has one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAZZARD, Richard 18 November 2013 18 November 2013 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 17 October 2017
SOAS(A) - Striking-off action suspended (Section 652A) 27 July 2017
GAZ1(A) - First notification of strike-off in London Gazette) 27 June 2017
DS01 - Striking off application by a company 14 June 2017
TM01 - Termination of appointment of director 31 May 2017
AP01 - Appointment of director 31 May 2017
DISS40 - Notice of striking-off action discontinued 14 January 2017
AA - Annual Accounts 11 January 2017
DISS16(SOAS) - N/A 10 January 2017
GAZ1 - First notification of strike-off action in London Gazette 06 December 2016
AR01 - Annual Return 31 May 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 31 May 2016
CH04 - Change of particulars for corporate secretary 31 May 2016
CH02 - Change of particulars for corporate director 31 May 2016
AA - Annual Accounts 25 September 2015
TM01 - Termination of appointment of director 30 July 2015
AP01 - Appointment of director 30 July 2015
AR01 - Annual Return 09 July 2015
DISS40 - Notice of striking-off action discontinued 25 February 2015
AA - Annual Accounts 24 February 2015
GAZ1 - First notification of strike-off action in London Gazette 30 December 2014
AR01 - Annual Return 14 July 2014
AD01 - Change of registered office address 11 June 2014
AP01 - Appointment of director 18 November 2013
TM01 - Termination of appointment of director 18 November 2013
AP02 - Appointment of corporate director 18 November 2013
AP04 - Appointment of corporate secretary 18 November 2013
AP01 - Appointment of director 18 November 2013
TM01 - Termination of appointment of director 18 November 2013
TM02 - Termination of appointment of secretary 18 November 2013
AD01 - Change of registered office address 18 November 2013
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 11 July 2013
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 19 July 2012
AA - Annual Accounts 08 September 2011
AR01 - Annual Return 18 July 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 18 July 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 July 2011
AA - Annual Accounts 25 September 2010
AR01 - Annual Return 13 July 2010
AP04 - Appointment of corporate secretary 20 May 2010
AD01 - Change of registered office address 20 May 2010
AA - Annual Accounts 25 November 2009
363a - Annual Return 02 June 2009
288b - Notice of resignation of directors or secretaries 04 February 2009
AA - Annual Accounts 16 October 2008
363a - Annual Return 03 June 2008
353 - Register of members 10 April 2008
288c - Notice of change of directors or secretaries or in their particulars 21 December 2007
353 - Register of members 12 November 2007
AA - Annual Accounts 25 October 2007
287 - Change in situation or address of Registered Office 26 June 2007
363a - Annual Return 31 May 2007
AA - Annual Accounts 03 August 2006
363a - Annual Return 01 June 2006
AA - Annual Accounts 04 May 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 12 October 2005
353 - Register of members 26 August 2005
363a - Annual Return 19 July 2005
288a - Notice of appointment of directors or secretaries 25 May 2005
287 - Change in situation or address of Registered Office 25 May 2005
288b - Notice of resignation of directors or secretaries 25 May 2005
AA - Annual Accounts 05 February 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 30 October 2004
363s - Annual Return 21 June 2004
AA - Annual Accounts 05 May 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 30 October 2003
363s - Annual Return 10 June 2003
AA - Annual Accounts 06 February 2003
288c - Notice of change of directors or secretaries or in their particulars 15 November 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 25 October 2002
363s - Annual Return 16 June 2002
AA - Annual Accounts 31 January 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 18 October 2001
363s - Annual Return 12 June 2001
288b - Notice of resignation of directors or secretaries 12 March 2001
288a - Notice of appointment of directors or secretaries 12 March 2001
AA - Annual Accounts 05 February 2001
RESOLUTIONS - N/A 04 January 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 18 October 2000
287 - Change in situation or address of Registered Office 13 October 2000
363s - Annual Return 29 June 2000
288c - Notice of change of directors or secretaries or in their particulars 19 April 2000
AA - Annual Accounts 03 February 2000
AUD - Auditor's letter of resignation 21 December 1999
288c - Notice of change of directors or secretaries or in their particulars 08 December 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 01 October 1999
288b - Notice of resignation of directors or secretaries 22 September 1999
288b - Notice of resignation of directors or secretaries 22 September 1999
288b - Notice of resignation of directors or secretaries 22 September 1999
288b - Notice of resignation of directors or secretaries 22 September 1999
288a - Notice of appointment of directors or secretaries 22 September 1999
288a - Notice of appointment of directors or secretaries 22 September 1999
287 - Change in situation or address of Registered Office 22 September 1999
288c - Notice of change of directors or secretaries or in their particulars 20 September 1999
363s - Annual Return 13 July 1999
288a - Notice of appointment of directors or secretaries 14 April 1999
288b - Notice of resignation of directors or secretaries 14 April 1999
RESOLUTIONS - N/A 22 February 1999
CERT15 - Certificate of registration of order of court and minute on reduction of share capital 22 February 1999
OC138 - Order of Court 22 February 1999
AAMD - Amended Accounts 14 September 1998
AA - Annual Accounts 09 September 1998
363s - Annual Return 11 June 1998
287 - Change in situation or address of Registered Office 03 June 1998
288a - Notice of appointment of directors or secretaries 03 June 1998
288a - Notice of appointment of directors or secretaries 03 June 1998
288b - Notice of resignation of directors or secretaries 03 June 1998
288b - Notice of resignation of directors or secretaries 03 June 1998
288c - Notice of change of directors or secretaries or in their particulars 26 May 1998
AA - Annual Accounts 19 November 1997
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 31 October 1997
363s - Annual Return 11 August 1997
288b - Notice of resignation of directors or secretaries 23 June 1997
288a - Notice of appointment of directors or secretaries 23 June 1997
288a - Notice of appointment of directors or secretaries 23 June 1997
288b - Notice of resignation of directors or secretaries 23 June 1997
RESOLUTIONS - N/A 02 February 1997
AA - Annual Accounts 02 February 1997
363s - Annual Return 11 August 1996
288 - N/A 21 June 1996
225 - Change of Accounting Reference Date 19 June 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 June 1996
RESOLUTIONS - N/A 18 June 1996
RESOLUTIONS - N/A 18 June 1996
RESOLUTIONS - N/A 18 June 1996
123 - Notice of increase in nominal capital 18 June 1996
287 - Change in situation or address of Registered Office 18 June 1996
288 - N/A 13 June 1996
288 - N/A 13 June 1996
288 - N/A 13 June 1996
288 - N/A 13 June 1996
288 - N/A 13 June 1996
NEWINC - New incorporation documents 31 May 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.