ALLURE - W6 LTD
LONDON WELLBEING NETWORK (UK) LTD

Hellopages » Greater London » Hammersmith and Fulham » W6 0SP

Company number 08960628
Status Active
Incorporation Date 26 March 2014
Company Type Private Limited Company
Address 266 KING STREET, LONDON, ENGLAND, W6 0SP
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-01 ; Appointment of Ms Lidia Tantala-Kulas as a director on 1 February 2017. The most likely internet sites of ALLURE - W6 LTD are www.allurew6.co.uk, and www.allure-w6.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Brentford Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.5 miles; to Battersea Park Rail Station is 4.1 miles; to Barbican Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allure W6 Ltd is a Private Limited Company. The company registration number is 08960628. Allure W6 Ltd has been working since 26 March 2014. The present status of the company is Active. The registered address of Allure W6 Ltd is 266 King Street London England W6 0sp. . KASA BUSINESS SERVICES LTD is a Secretary of the company. TANTALA-KULAS, Lidia is a Director of the company. Director WLODARCZYK-SROKA, Magdalena Jaroslawa has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Secretary
KASA BUSINESS SERVICES LTD
Appointed Date: 26 March 2014
Director
TANTALA-KULAS, Lidia
Appointed Date: 01 February 2017
65 years old

Resigned Directors

Director
WLODARCZYK-SROKA, Magdalena Jaroslawa
Resigned: 01 February 2017
Appointed Date: 26 March 2014
59 years old

Persons With Significant Control

Mrs Lidia Tantala-Kulas
Notified on: 1 February 2017
65 years old
Nature of control: Ownership of shares – 75% or more

ALLURE - W6 LTD Events

08 Feb 2017
Confirmation statement made on 8 February 2017 with updates
08 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-01
08 Feb 2017
Appointment of Ms Lidia Tantala-Kulas as a director on 1 February 2017
08 Feb 2017
Registered office address changed from Office 1D 238-246 King Street London W6 0RF to 266 King Street London W6 0SP on 8 February 2017
08 Feb 2017
Termination of appointment of Magdalena Jaroslawa Wlodarczyk-Sroka as a director on 1 February 2017
...
... and 0 more events
22 Aug 2016
Accounts for a dormant company made up to 31 March 2016
02 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-02
  • GBP 1,000
05 Nov 2015
Accounts for a dormant company made up to 31 March 2015
20 Apr 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1,000
26 Mar 2014
Incorporation
Statement of capital on 2014-03-26
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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