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Home > England & Wales Companies > ALLURE YACHTING LIMITED
Company Information for

ALLURE YACHTING LIMITED

1, KINGS AVENUE, LONDON, N21 3NA,
Company Registration Number
09348068
Private Limited Company
Active

Company Overview

About Allure Yachting Ltd
ALLURE YACHTING LIMITED was founded on 2014-12-09 and has its registered office in London. The organisation's status is listed as "Active". Allure Yachting Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
ALLURE YACHTING LIMITED
 
Legal Registered Office
1, KINGS AVENUE
LONDON
N21 3NA
 
Filing Information
Company Number 09348068
Company ID Number 09348068
Date formed 2014-12-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 09/12/2015
Return next due 06/01/2017
Type of accounts 
Last Datalog update: 2019-12-03 20:15:52
Primary Source:Companies House
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Company Officers of ALLURE YACHTING LIMITED

Current Directors
Officer Role Date Appointed
XANTHIPPOS KOROVINIS
Director 2016-04-10
MERIDIEN DIRECTORS LIMITED
Director 2014-12-09
MARIA SAVERIADOU
Director 2014-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MERIDIEN DIRECTORS LIMITED SHOREBREEZE LIMITED Director 2018-04-17 CURRENT 2012-07-05 Active - Proposal to Strike off
MERIDIEN DIRECTORS LIMITED FELIX DEVELOPMENT LIMITED Director 2018-01-13 CURRENT 2016-01-14 Active - Proposal to Strike off
MERIDIEN DIRECTORS LIMITED SERENE YACHTING LIMITED Director 2013-04-29 CURRENT 2013-04-29 Active - Proposal to Strike off
MERIDIEN DIRECTORS LIMITED ALDEBARAN MARINE LIMITED Director 2012-05-16 CURRENT 2012-05-16 Active - Proposal to Strike off
MERIDIEN DIRECTORS LIMITED AZZARO MARINE LIMITED Director 2011-02-23 CURRENT 2011-02-23 Active
MERIDIEN DIRECTORS LIMITED BLUE MARITIME NAVIGATION LIMITED Director 2009-10-22 CURRENT 2009-10-22 Active
MERIDIEN DIRECTORS LIMITED BLUE HORIZON NAVIGATION LIMITED Director 2009-08-05 CURRENT 2009-08-05 Active - Proposal to Strike off
MARIA SAVERIADOU NITHDALE LIMITED Director 2018-05-18 CURRENT 2012-02-20 Active
MARIA SAVERIADOU SHOREBREEZE LIMITED Director 2018-04-17 CURRENT 2012-07-05 Active - Proposal to Strike off
MARIA SAVERIADOU ITHAKI MARINE LIMITED Director 2014-11-13 CURRENT 2014-11-13 Dissolved 2016-04-26
MARIA SAVERIADOU CELAENO SHIPPING LIMITED Director 2013-06-24 CURRENT 2013-06-24 Dissolved 2016-09-20
MARIA SAVERIADOU SUNLIGHT YACHTING LIMITED Director 2013-05-20 CURRENT 2013-05-20 Dissolved 2014-12-30
MARIA SAVERIADOU SERENE YACHTING LIMITED Director 2013-04-29 CURRENT 2013-04-29 Active - Proposal to Strike off
MARIA SAVERIADOU COMPASS YACHTING CARE LIMITED Director 2013-04-04 CURRENT 2013-04-04 Dissolved 2014-11-18
MARIA SAVERIADOU MARIBELL MARITIME LIMITED Director 2012-12-17 CURRENT 2012-12-17 Dissolved 2014-08-05
MARIA SAVERIADOU ALDEBARAN MARINE LIMITED Director 2012-05-16 CURRENT 2012-05-16 Active - Proposal to Strike off
MARIA SAVERIADOU AZZARO YACHTING LIMITED Director 2012-04-02 CURRENT 2011-03-03 Active
MARIA SAVERIADOU BLUE LIME ASSOCIATES LIMITED Director 2012-03-22 CURRENT 2012-03-22 Dissolved 2013-11-05
MARIA SAVERIADOU AQUAMARINE YACHTING LIMITED Director 2011-04-11 CURRENT 2011-04-11 Dissolved 2016-09-20
MARIA SAVERIADOU PRINCESSA YACHTING LIMITED Director 2011-04-08 CURRENT 2011-04-08 Dissolved 2014-08-19
MARIA SAVERIADOU SILVER SAILS LIMITED Director 2011-04-08 CURRENT 2011-04-08 Dissolved 2017-06-20
MARIA SAVERIADOU SILVERARCH LIMITED Director 2011-02-23 CURRENT 2011-02-23 Dissolved 2016-09-20
MARIA SAVERIADOU AZZARO MARINE LIMITED Director 2011-02-23 CURRENT 2011-02-23 Active
MARIA SAVERIADOU POSEIDONIA LIMITED Director 2010-06-29 CURRENT 2010-06-29 Dissolved 2016-12-13
MARIA SAVERIADOU AMARYLLIS NAVIGATION LIMITED Director 2010-06-01 CURRENT 2010-06-01 Dissolved 2017-08-15
MARIA SAVERIADOU BLUE MARITIME NAVIGATION LIMITED Director 2009-10-22 CURRENT 2009-10-22 Active
MARIA SAVERIADOU BLUE HORIZON NAVIGATION LIMITED Director 2009-08-05 CURRENT 2009-08-05 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-05-14GAZ2Final Gazette dissolved via compulsory strike-off
2019-02-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-21TM01APPOINTMENT TERMINATED, DIRECTOR MERIDIEN DIRECTORS LIMITED
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES
2018-12-09CH02Director's details changed for Meridien Directors Limited on 2016-04-06
2018-09-28AA01Previous accounting period shortened from 31/12/17 TO 30/12/17
2018-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/18 FROM Suite B, 29 Harley Street London W1G 9QR
2018-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-12-23DISS40DISS40 (DISS40(SOAD))
2017-12-23DISS40DISS40 (DISS40(SOAD))
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 09/12/17, WITH NO UPDATES
2017-12-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-06-02AP01DIRECTOR APPOINTED MR XANTHIPPOS KOROVINIS
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-18AR0109/12/15 ANNUAL RETURN FULL LIST
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-09NEWINCNew incorporation
2014-12-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ALLURE YACHTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALLURE YACHTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALLURE YACHTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLURE YACHTING LIMITED

Intangible Assets
Patents
We have not found any records of ALLURE YACHTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLURE YACHTING LIMITED
Trademarks
We have not found any records of ALLURE YACHTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLURE YACHTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ALLURE YACHTING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALLURE YACHTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLURE YACHTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALLURE YACHTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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