ALLUSIVE LTD

Hellopages » Greater London » Lewisham » SE23 1ES

Company number 04189058
Status Active
Incorporation Date 28 March 2001
Company Type Private Limited Company
Address 24A EBSWORTH STREET, FOREST HILL LONDON, SE23 1ES
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-24 GBP 1 . The most likely internet sites of ALLUSIVE LTD are www.allusive.co.uk, and www.allusive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Balham Rail Station is 4.6 miles; to Battersea Park Rail Station is 4.9 miles; to Bickley Rail Station is 5 miles; to Barbican Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allusive Ltd is a Private Limited Company. The company registration number is 04189058. Allusive Ltd has been working since 28 March 2001. The present status of the company is Active. The registered address of Allusive Ltd is 24a Ebsworth Street Forest Hill London Se23 1es. . GRAHAM, Angela Marie is a Director of the company. Secretary GRAHAM, Gillian Carol has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Bookkeeping activities".


Current Directors

Director
GRAHAM, Angela Marie
Appointed Date: 02 April 2001
57 years old

Resigned Directors

Secretary
GRAHAM, Gillian Carol
Resigned: 28 March 2014
Appointed Date: 02 April 2001

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 April 2001
Appointed Date: 28 March 2001

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 April 2001
Appointed Date: 28 March 2001

Persons With Significant Control

Miss Angela-Marie Graham
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

ALLUSIVE LTD Events

11 Apr 2017
Confirmation statement made on 28 March 2017 with updates
24 Apr 2016
Accounts for a dormant company made up to 31 March 2016
24 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-24
  • GBP 1

05 Jan 2016
Accounts for a dormant company made up to 31 March 2015
25 Apr 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-25
  • GBP 1

...
... and 32 more events
24 Apr 2001
New secretary appointed
24 Apr 2001
Registered office changed on 24/04/01 from: 24A ebsworth street forest hill london SE23 1E
02 Apr 2001
Secretary resigned
02 Apr 2001
Director resigned
28 Mar 2001
Incorporation

ALLUSIVE LTD Charges

7 June 2003
Debenture
Delivered: 11 June 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…