LUKI MEDIA EXPRESS LTD.

Key Data

Status

Active

Company No.

07393654

Incorporation date

01/10/2010

Size

Micro Entity

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/10/2010)

07/03/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

29/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/03/2022

Confirmation statement made on 2022-03-01 with updates

View PDF (4 pages)

15/02/2022

Notification of Mehdi Tahiraj as a person with significant control on 2021-11-15

View PDF (2 pages)

15/02/2022

Cessation of Roland Boerner as a person with significant control on 2021-11-15

View PDF (1 pages)

15/02/2022

Appointment of Mr Mehdi Tahiraj as a director on 2021-11-15

View PDF (2 pages)

15/02/2022

Termination of appointment of Roland Boerner as a director on 2021-11-15

View PDF (1 pages)

28/10/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

12/10/2021

Confirmation statement made on 2021-09-25 with no updates

View PDF (3 pages)

10/09/2021

Resolutions

View PDF (3 pages)

14/05/2021

Registered office address changed from Trojan House, Top Floor 34 Arcadia Avenue London N3 2JU to Dept 9053 196 High Road Wood Green London N22 8HH on 2021-05-14

View PDF (1 pages)

18/01/2021

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

25/09/2020

Confirmation statement made on 2020-09-25 with no updates

View PDF (3 pages)

25/10/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

25/09/2019

Confirmation statement made on 2019-09-25 with no updates

View PDF (3 pages)

13/03/2019

Appointment of Kruemmel Rechtsanwaltsgesellschaft Mbh as a secretary on 2019-01-01

View PDF (2 pages)

13/03/2019

Termination of appointment of Kruemmel & Kollegen Ltd as a secretary on 2019-01-01

View PDF (1 pages)

08/10/2018

Confirmation statement made on 2018-09-25 with updates

View PDF (4 pages)

08/10/2018

Notification of Roland Boerner as a person with significant control on 2017-04-01

View PDF (2 pages)

08/10/2018

Appointment of Mr Roland Boerner as a director on 2018-10-01

View PDF (2 pages)

08/10/2018

Cessation of Eva Boerner as a person with significant control on 2017-04-01

View PDF (1 pages)

08/10/2018

Termination of appointment of Eva Boerner as a director on 2018-10-01

View PDF (1 pages)

02/10/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

29/09/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

25/09/2017

Confirmation statement made on 2017-09-25 with no updates

View PDF (3 pages)

24/12/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/12/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

06/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/09/2016

Confirmation statement made on 2016-09-26 with updates

View PDF (7 pages)

28/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

27/10/2015

Annual return made up to 2015-10-01 with full list of shareholders

View PDF (5 pages)

01/04/2015

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

23/10/2014

Annual return made up to 2014-10-01 with full list of shareholders

View PDF (5 pages)

29/04/2014

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

11/12/2013

Annual return made up to 2013-10-01 with full list of shareholders

View PDF (5 pages)

16/02/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/02/2013

Annual return made up to 2012-10-01 with full list of shareholders

View PDF (5 pages)

29/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/10/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/10/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

16/11/2011

Annual return made up to 2011-10-01 with full list of shareholders

View PDF (5 pages)

01/10/2010

Current accounting period extended from 2011-10-31 to 2011-12-31

View PDF (1 pages)

01/10/2010

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Next confirmation date

01/03/2023

Last change occurred

31/12/2020

Accounts

Micro Entity

Last made up date

31/12/2020

Next account date

31/12/2021

Next due on

30/09/2022

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
KRUEMMEL RECHTSANWALTSGESELLSCHAFT MBH	Corporate Secretary	01/01/2019 - Present	338
KRUEMMEL & KOLLEGEN LTD	Corporate Secretary	01/10/2010 - 01/01/2019	250
Mr Mehdi Tahiraj	Director	15/11/2021 - Present	-
Mr Roland Boerner	Director	01/10/2018 - 15/11/2021	-
Ms Eva Boerner	Director	01/10/2010 - 01/10/2018	-

Persons with Significant Control

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

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HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

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Growing of vegetables and melons roots and tubers

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14413930

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Raising of dairy cattle

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06382463

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PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

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Support activities for crop production

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07400536

Reg. date:

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Turnover:

No. of employees:

YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

Category:

Farm animal boarding and care

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11916611

Reg. date:

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Turnover:

No. of employees:

Description

About LUKI MEDIA EXPRESS LTD.

LUKI MEDIA EXPRESS LTD. is an(a) Active company incorporated on 01/10/2010 with the registered office located at Dept 9053 196 High Road, Wood Green, London N22 8HH. 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 LUKI MEDIA EXPRESS LTD.?

LUKI MEDIA EXPRESS LTD. is currently Active. It was registered on 01/10/2010 .

Where is LUKI MEDIA EXPRESS LTD. located?

LUKI MEDIA EXPRESS LTD. is registered at Dept 9053 196 High Road, Wood Green, London N22 8HH.

What does LUKI MEDIA EXPRESS LTD. do?

LUKI MEDIA EXPRESS LTD. operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for LUKI MEDIA EXPRESS LTD.?

The latest filing was on 07/03/2023: Final Gazette dissolved via compulsory strike-off.