CARLUX LIMITED

Key Data

Status

Dissolved

Company No.

05321808

Incorporation date

29/12/2004

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/12/2004)

12/09/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/06/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/06/2023

Application to strike the company off the register

View PDF (1 pages)

31/05/2023

Confirmation statement made on 2023-05-31 with no updates

View PDF (3 pages)

30/12/2022

Confirmation statement made on 2022-12-29 with no updates

View PDF (3 pages)

20/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (4 pages)

04/01/2022

Confirmation statement made on 2021-12-29 with no updates

View PDF (3 pages)

18/11/2021

Change of details for S.A. D'ieteren N.V. as a person with significant control on 2021-05-27

View PDF (2 pages)

29/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (4 pages)

28/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (4 pages)

30/12/2020

Confirmation statement made on 2020-12-29 with no updates

View PDF (3 pages)

29/12/2020

Termination of appointment of Jean-Francois Francois Bourguignon as a director on 2020-01-10

View PDF (1 pages)

13/01/2020

Appointment of Mr Jean Francois Bourguignon as a director on 2020-01-10

View PDF (2 pages)

13/01/2020

Termination of appointment of David Brian Meller as a director on 2020-01-10

View PDF (1 pages)

13/01/2020

Termination of appointment of Robert Bass as a director on 2020-01-10

View PDF (1 pages)

13/01/2020

Appointment of Mr Jean-Francois Bourguignon as a director on 2020-01-10

View PDF (2 pages)

10/01/2020

Appointment of Mr Arnaud Laviolette as a director on 2020-01-10

View PDF (2 pages)

02/01/2020

Confirmation statement made on 2019-12-29 with no updates

View PDF (3 pages)

01/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (4 pages)

07/01/2019

Confirmation statement made on 2018-12-29 with updates

View PDF (5 pages)

11/04/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (4 pages)

03/01/2018

Secretary's details changed for Rebecca Scudamore on 2018-01-03

View PDF (1 pages)

03/01/2018

Director's details changed for Mr Robert Bass on 2018-01-03

View PDF (2 pages)

03/01/2018

Director's details changed for Mr David Brian Meller on 2018-01-03

View PDF (2 pages)

02/01/2018

Confirmation statement made on 2017-12-29 with updates

View PDF (4 pages)

25/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (4 pages)

12/01/2017

Confirmation statement made on 2016-12-29 with updates

View PDF (5 pages)

10/08/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (4 pages)

28/07/2016

Director's details changed for Mr Robert Bass on 2016-07-15

View PDF (2 pages)

08/01/2016

Annual return made up to 2015-12-29 with full list of shareholders

View PDF (6 pages)

30/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

07/01/2015

Annual return made up to 2014-12-29 with full list of shareholders

View PDF (6 pages)

19/12/2014

Termination of appointment of Diane Patricia Venturini as a secretary on 2014-12-19

View PDF (1 pages)

01/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

06/02/2014

Director's details changed for Mr David Brian Meller on 2014-02-03

View PDF (2 pages)

06/01/2014

Annual return made up to 2013-12-29 with full list of shareholders

View PDF (6 pages)

15/05/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

03/01/2013

Annual return made up to 2012-12-29 with full list of shareholders

View PDF (6 pages)

12/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

17/02/2012

Second filing of AR01 previously delivered to Companies House made up to 2011-12-29

View PDF (17 pages)

07/02/2012

Appointment of Rebecca Scudamore as a secretary

View PDF (2 pages)

03/01/2012

Annual return made up to 2011-12-29 with full list of shareholders

View PDF (6 pages)

28/12/2011

Termination of appointment of Victoria Treherne as a secretary

View PDF (1 pages)

21/12/2011

Secretary's details changed for Victoria Margaret Treherne on 2011-12-21

View PDF (2 pages)

09/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

08/04/2011

Appointment of Victoria Margaret Treherne as a secretary

View PDF (2 pages)

06/01/2011

Annual return made up to 2010-12-29 with full list of shareholders

View PDF (5 pages)

29/10/2010

Director's details changed for David Brian Meller on 2010-09-27

View PDF (2 pages)

28/10/2010

Secretary's details changed for Diane Patricia Venturini on 2010-09-27

View PDF (2 pages)

22/10/2010

Director's details changed for Mr Robert Bass on 2010-10-21

View PDF (2 pages)

25/09/2010

Full accounts made up to 2009-12-31

View PDF (7 pages)

24/09/2010

Registered office address changed from , the Kings Observatory, Old Deer Park, Richmond, Surrey, TW9 2AZ on 2010-09-24

View PDF (1 pages)

11/05/2010

Appointment of Diane Patricia Venturini as a secretary

View PDF (1 pages)

11/05/2010

Termination of appointment of Uloma Adighibe as a secretary

View PDF (1 pages)

30/12/2009

Annual return made up to 2009-12-29 with full list of shareholders

View PDF (5 pages)

10/10/2009

Secretary's details changed for Uloma Nkechi Adighibe on 2009-10-01

View PDF (1 pages)

10/10/2009

Director's details changed for David Brian Meller on 2009-10-01

View PDF (2 pages)

09/10/2009

Director's details changed for Robert Bass on 2009-10-01

View PDF (2 pages)

05/10/2009

Memorandum and Articles of Association

View PDF (38 pages)

05/10/2009

Resolutions

View PDF (2 pages)

04/10/2009

Statement of company's objects

View PDF (2 pages)

09/07/2009

Full accounts made up to 2008-12-31

View PDF (7 pages)

16/03/2009

Secretary appointed miss uloma nkechi adighibe

View PDF (1 pages)

16/03/2009

Appointment terminated secretary diane venturini

View PDF (1 pages)

05/01/2009

Return made up to 29/12/08; full list of members

View PDF (3 pages)

13/10/2008

Resolutions

View PDF (1 pages)

18/07/2008

Full accounts made up to 2007-12-31

View PDF (7 pages)

03/01/2008

Return made up to 29/12/07; full list of members

View PDF (2 pages)

18/10/2007

Auditor's resignation

View PDF (1 pages)

26/06/2007

Full accounts made up to 2006-12-31

View PDF (7 pages)

26/01/2007

New secretary appointed

View PDF (1 pages)

25/01/2007

Secretary resigned

View PDF (1 pages)

15/01/2007

Return made up to 29/12/06; full list of members

View PDF (7 pages)

01/11/2006

Full accounts made up to 2005-12-31

View PDF (8 pages)

01/11/2006

Resolutions

View PDF (0 pages)

01/11/2006

Resolutions

View PDF (0 pages)

01/11/2006

Resolutions

View PDF (1 pages)

16/03/2006

Return made up to 29/12/05; full list of members

View PDF (5 pages)

31/01/2006

Ad 23/12/05--------- eur si 532551@100=53255100 eur ic 100/53255200

View PDF (2 pages)

12/01/2006

New director appointed

View PDF (2 pages)

29/12/2004

Incorporation

View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CARLUX LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Dormant

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bass, Robert	Director	15/12/2005 - 10/01/2020	34
Meller, David Brian	Director	29/12/2004 - 10/01/2020	46
Evered, Diane Patricia	Secretary	25/01/2007 - 16/03/2009	11
Bass, Robert	Secretary	29/12/2004 - 25/01/2007	9
Adighibe, Uloma Nkechi	Secretary	16/03/2009 - 29/04/2010	24

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About CARLUX LIMITED

CARLUX LIMITED is an(a) Dissolved company incorporated on 29/12/2004 with the registered office located at Milton Park, Stroude Road, Egham, Surrey TW20 9EL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARLUX LIMITED?

CARLUX LIMITED is currently Dissolved. It was registered on 29/12/2004 and dissolved on 12/09/2023.

Where is CARLUX LIMITED located?

CARLUX LIMITED is registered at Milton Park, Stroude Road, Egham, Surrey TW20 9EL.

What does CARLUX LIMITED do?

CARLUX LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CARLUX LIMITED?

The latest filing was on 12/09/2023: Final Gazette dissolved via voluntary strike-off.