LUXATT LTD

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LUXATT LTD

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Key Data

Status

Dissolved

Company No.

07094893

Incorporation date

03/12/2009

Size

Dormant

Contacts

Registered address

Registered address

4 Princes Street, Mayfair, London W1B 2LECopy
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Latest events (Record since 03/12/2009)
dot icon25/04/2023
Final Gazette dissolved via compulsory strike-off
dot icon16/01/2023
First Gazette notice for compulsory strike-off
dot icon08/09/2022
Accounts for a dormant company made up to 2021-12-31
dot icon06/05/2022
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 4 Princes Street Mayfair London W1B 2LE on 2022-05-06
dot icon06/05/2022
Termination of appointment of Seymur Ahmadov as a director on 2022-04-04
dot icon06/12/2021
Accounts for a dormant company made up to 2020-12-31
dot icon04/11/2021
Confirmation statement made on 2021-10-29 with no updates
dot icon23/12/2020
Confirmation statement made on 2020-10-29 with no updates
dot icon21/12/2020
Micro company accounts made up to 2019-12-31
dot icon07/11/2019
Confirmation statement made on 2019-10-29 with no updates
dot icon30/09/2019
Micro company accounts made up to 2018-12-31
dot icon29/10/2018
Confirmation statement made on 2018-10-29 with updates
dot icon29/10/2018
Cessation of Yashar Bashirov as a person with significant control on 2018-10-25
dot icon29/10/2018
Notification of Nurlana Nicole Bashirova as a person with significant control on 2018-10-25
dot icon28/09/2018
Micro company accounts made up to 2017-12-31
dot icon29/06/2018
Registered office address changed from 25 Bruton Lane London W1J 6JQ to 85 Great Portland Street First Floor London W1W 7LT on 2018-06-29
dot icon23/12/2017
Confirmation statement made on 2017-12-09 with updates
dot icon30/09/2017
Micro company accounts made up to 2016-12-31
dot icon17/02/2017
Second filing of Confirmation Statement dated 09/12/2016
dot icon12/12/2016
Director's details changed for Seymur Ahmadov on 2016-12-12
dot icon12/12/2016
Director's details changed for Mr Elmar Baghirzade on 2016-12-12
dot icon12/12/2016
Confirmation statement made on 2016-12-09 with updates
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon29/06/2016
Annual return made up to 2016-06-29 with full list of shareholders
dot icon17/11/2015
Director's details changed for Seymur Ahmadov on 2014-11-20
dot icon17/11/2015
Annual return made up to 2015-11-17 with full list of shareholders
dot icon17/11/2015
Director's details changed for Seymur Ahmadov on 2014-11-20
dot icon29/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon17/11/2014
Annual return made up to 2014-11-17 with full list of shareholders
dot icon17/11/2014
Termination of appointment of V.E.S. Associates Ltd as a secretary on 2014-03-11
dot icon17/11/2014
Appointment of Java Secretarial Services Ltd as a secretary on 2014-03-11
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon19/11/2013
Annual return made up to 2013-11-17 with full list of shareholders
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon27/11/2012
Annual return made up to 2012-11-17 with full list of shareholders
dot icon30/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon08/03/2012
Appointment of Seymur Ahmadov as a director
dot icon07/03/2012
Registered office address changed from 30 Borough High Street London Bridge London SE1 1XU United Kingdom on 2012-03-07
dot icon07/03/2012
Termination of appointment of Tetyana Tassin as a director
dot icon18/11/2011
Annual return made up to 2011-11-17 with full list of shareholders
dot icon23/08/2011
Accounts for a dormant company made up to 2010-12-31
dot icon10/01/2011
Annual return made up to 2010-12-03 with full list of shareholders
dot icon21/06/2010
Statement of capital following an allotment of shares on 2010-06-17
dot icon12/12/2009
Appointment of Mr Elmar Baghirzade as a director
dot icon03/12/2009
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

2
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Dormant Accounts

dot iconNext accounts made up to
31/12/2022
dot iconLast accounts made up to
31/12/2021View PDF

Confirmation

dot iconLast statement dated
31/12/2021View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
28.37K
-
0.00
-
-
2021
2
28.37K
-
0.00
-
-

Employees

2021

Employees

2 Ascended- *

Net Assets(GBP)

28.37K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

0

No officers data available.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LUXATT LTD

LUXATT LTD is an(a) Dissolved company incorporated on 03/12/2009 with the registered office located at 4 Princes Street, Mayfair, London W1B 2LE. There is currently no active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of LUXATT LTD?

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LUXATT LTD is currently Dissolved. It was registered on 03/12/2009 and dissolved on 25/04/2023.

Where is LUXATT LTD located?

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LUXATT LTD is registered at 4 Princes Street, Mayfair, London W1B 2LE.

What does LUXATT LTD do?

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LUXATT LTD operates in the Logging (02.20 - SIC 2007) sector.

How many employees does LUXATT LTD have?

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LUXATT LTD had 2 employees in 2021.

What is the latest filing for LUXATT LTD?

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The latest filing was on 25/04/2023: Final Gazette dissolved via compulsory strike-off.