INDEPENDENT LUXURY LTD

Key Data

Status

Dissolved

Company No.

05081959

Incorporation date

22/03/2004

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 22/03/2004)

18/05/2015

Final Gazette dissolved via voluntary strike-off

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02/02/2015

First Gazette notice for voluntary strike-off

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26/01/2015

Application to strike the company off the register

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04/01/2015

Previous accounting period extended from 2014-04-30 to 2014-07-31

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30/03/2014

Annual return made up to 2014-03-23 with full list of shareholders

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29/01/2014

Total exemption small company accounts made up to 2013-04-30

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25/04/2013

Annual return made up to 2013-03-23 with full list of shareholders

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25/04/2013

Secretary's details changed for Arabella Butler on 2013-03-23

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15/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (8 pages)

16/04/2012

Annual return made up to 2012-03-23 with full list of shareholders

View PDF (3 pages)

12/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (7 pages)

04/04/2011

Annual return made up to 2011-03-23 with full list of shareholders

View PDF (3 pages)

23/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (7 pages)

03/08/2010

Registered office address changed from Westbrooke House 76 High Street Alton Hampshire GU34 1EN on 2010-08-04

View PDF (1 pages)

27/04/2010

Annual return made up to 2010-03-23 with full list of shareholders

View PDF (4 pages)

24/02/2010

Director's details changed for William Daniel Butler on 2010-02-25

View PDF (2 pages)

28/01/2010

Total exemption small company accounts made up to 2009-04-30

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04/11/2009

Director's details changed for William Daniel Butler on 2009-10-28

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04/11/2009

Secretary's details changed for Arabella Butler on 2009-10-28

View PDF (1 pages)

04/06/2009

Return made up to 23/03/09; full list of members

View PDF (3 pages)

26/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

17/08/2008

Return made up to 23/03/08; full list of members

View PDF (3 pages)

04/08/2008

Secretary's change of particulars / arabella butler / 18/04/2008

View PDF (1 pages)

21/07/2008

Secretary's change of particulars / arabella lloyd owen / 22/07/2008

View PDF (1 pages)

23/06/2008

Secretary's change of particulars / arabella lloyd owen / 30/05/2008

View PDF (1 pages)

15/05/2008

Director's change of particulars / william butler / 17/04/2008

View PDF (1 pages)

13/05/2008

Certificate of change of name

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04/03/2008

Director's change of particulars / william butler / 25/02/2008

View PDF (1 pages)

26/02/2008

Total exemption small company accounts made up to 2007-04-30

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12/04/2007

Return made up to 23/03/07; full list of members

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04/04/2007

Secretary's particulars changed

View PDF (1 pages)

04/04/2007

Director's particulars changed

View PDF (1 pages)

02/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

01/06/2006

New secretary appointed

View PDF (2 pages)

22/05/2006

Secretary resigned

View PDF (1 pages)

22/05/2006

Director resigned

View PDF (1 pages)

29/03/2006

Return made up to 23/03/06; full list of members

View PDF (2 pages)

29/03/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/06/2005

Accounts made up to 2005-04-30

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23/06/2005

Nc inc already adjusted 16/05/05

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23/06/2005

Ad 16/05/05--------- £ si 1000@1=1000 £ ic 1000/2000

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23/06/2005

Accounting reference date extended from 31/03/05 to 30/04/05

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23/06/2005

Location of register of members

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23/06/2005

Registered office changed on 24/06/05 from: west end house, upper froyle alton, hampshireshire guildford GU34 4JG

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14/06/2005

Resolutions

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14/06/2005

Resolutions

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23/05/2005

Return made up to 23/03/05; full list of members

View PDF (7 pages)

11/04/2005

Particulars of mortgage/charge

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04/02/2005

New secretary appointed

View PDF (1 pages)

04/02/2005

Secretary resigned

View PDF (1 pages)

30/01/2005

New director appointed

View PDF (1 pages)

05/09/2004

Registered office changed on 06/09/04 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR

View PDF (1 pages)

05/09/2004

New secretary appointed

View PDF (1 pages)

05/09/2004

New director appointed

View PDF (1 pages)

05/09/2004

Ad 06/09/04--------- £ si 999@1=999 £ ic 1/1000

View PDF (1 pages)

05/09/2004

Secretary resigned

View PDF (1 pages)

05/09/2004

Director resigned

View PDF (1 pages)

12/04/2004

Registered office changed on 13/04/04 from: suite b, 29 harley street london W1G 9QR

View PDF (1 pages)

22/03/2004

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

29/04/2013

Last change occurred

29/04/2013

Accounts

Total Exemption Small

Last made up date

29/04/2013

Next account date

29/04/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About INDEPENDENT LUXURY LTD

INDEPENDENT LUXURY LTD is an(a) Dissolved company incorporated on 22/03/2004 with the registered office located at Market House, 21 Lenten Street, Alton, Hampshire GU34 1HG. There are currently 2 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 INDEPENDENT LUXURY LTD?

INDEPENDENT LUXURY LTD is currently Dissolved. It was registered on 22/03/2004 and dissolved on 18/05/2015.

Where is INDEPENDENT LUXURY LTD located?

INDEPENDENT LUXURY LTD is registered at Market House, 21 Lenten Street, Alton, Hampshire GU34 1HG.

What does INDEPENDENT LUXURY LTD do?

INDEPENDENT LUXURY LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for INDEPENDENT LUXURY LTD?

The latest filing was on 18/05/2015: Final Gazette dissolved via voluntary strike-off.