ALLURA SOLUTIONS LIMITED
HAROLD WOOD


Company number 07831958
Status Active
Incorporation Date 2 November 2011
Company Type Private Limited Company
Address 5 WESSEX LANE, HAROLD WOOD, ESSEX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of ALLURA SOLUTIONS LIMITED are www.allurasolutions.co.uk, and www.allura-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Allura Solutions Limited is a Private Limited Company. The company registration number is 07831958. Allura Solutions Limited has been working since 02 November 2011. The present status of the company is Active. The registered address of Allura Solutions Limited is 5 Wessex Lane Harold Wood Essex. . WAN, Yiu-Chung is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Director
WAN, Yiu-Chung
Appointed Date: 02 November 2011
50 years old

Persons With Significant Control

Mr Yiu-Chung Wan
Notified on: 2 November 2016
50 years old
Nature of control: Ownership of shares – 75% or more

ALLURA SOLUTIONS LIMITED Events

14 Feb 2017
Total exemption small company accounts made up to 30 November 2016
02 Nov 2016
Confirmation statement made on 2 November 2016 with updates
17 Feb 2016
Total exemption small company accounts made up to 30 November 2015
09 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1

25 Mar 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 5 more events
16 Oct 2013
Director's details changed for Mr Yiu-Chung Wan on 27 September 2013
16 Oct 2013
Registered office address changed from 12 Metcalfe Court Teal Street London SE10 0BX United Kingdom on 16 October 2013
11 Jul 2013
Total exemption small company accounts made up to 30 November 2012
05 Nov 2012
Annual return made up to 2 November 2012 with full list of shareholders
02 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)