LUXCOM LIMITED

Key Data

Status

Dissolved

Company No.

06433945

Incorporation date

21/11/2007

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/2007)

08/08/2016

Final Gazette dissolved via compulsory strike-off

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29/06/2016

Compulsory strike-off action has been suspended

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09/05/2016

First Gazette notice for compulsory strike-off

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30/09/2015

Accounts for a dormant company made up to 2014-11-30

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22/04/2015

Registration of charge 064339450002, created on 2015-04-22

View PDF (19 pages)

01/04/2015

Registered office address changed from 68 Argyle Street Birkenhead Wirral CH41 6AF to C/O Kenwright & Co Accountants Unit a15 Champions Business Park Arrowe Brook Road Upton Wirral CH49 0AB on 2015-04-02

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31/03/2015

Satisfaction of charge 1 in full

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26/02/2015

Appointment of Mr Craig Malcolm William Blackwell as a director on 2015-01-16

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26/02/2015

Appointment of Mr Jason Woltman as a director on 2015-01-16

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26/02/2015

Termination of appointment of Suzanne Kathryn Blackwell as a director on 2015-01-16

View PDF (1 pages)

26/02/2015

Termination of appointment of Debra Anne Kenny as a director on 2015-01-16

View PDF (1 pages)

26/02/2015

Termination of appointment of Debra Anne Kenny as a secretary on 2015-01-16

View PDF (1 pages)

12/01/2015

Annual return made up to 2014-11-22 with full list of shareholders

View PDF (6 pages)

09/11/2014

Accounts for a dormant company made up to 2013-11-30

View PDF (2 pages)

19/12/2013

Annual return made up to 2013-11-22 with full list of shareholders

View PDF (5 pages)

30/10/2013

Accounts for a dormant company made up to 2012-11-30

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03/12/2012

Annual return made up to 2012-11-22 with full list of shareholders

View PDF (5 pages)

30/08/2012

Accounts for a dormant company made up to 2011-11-30

View PDF (2 pages)

04/12/2011

Annual return made up to 2011-11-22 with full list of shareholders

View PDF (5 pages)

30/08/2011

Accounts for a dormant company made up to 2010-11-30

View PDF (2 pages)

22/12/2010

Annual return made up to 2010-11-22 with full list of shareholders

View PDF (5 pages)

25/08/2010

Accounts for a dormant company made up to 2009-11-30

View PDF (2 pages)

30/11/2009

Annual return made up to 2009-11-22 with full list of shareholders

View PDF (5 pages)

30/11/2009

Director's details changed for Debra Anne Kenny on 2009-12-01

View PDF (2 pages)

28/10/2009

Particulars of a mortgage or charge / charge no: 1

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18/10/2009

Statement of capital following an allotment of shares on 2009-10-01

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06/10/2009

Appointment of Mrs Suzanne Kathryn Blackwell as a director

View PDF (2 pages)

05/10/2009

Termination of appointment of Roy Kenny as a director

View PDF (1 pages)

21/09/2009

Accounts for a dormant company made up to 2008-11-30

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07/09/2009

Return made up to 22/11/08; full list of members

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02/09/2009

Registered office changed on 03/09/2009 from 9 abbey square chester cheshire CH1 2HU

View PDF (1 pages)

02/09/2009

Appointment terminated secretary north west registration services (1994) LIMITED

View PDF (1 pages)

02/09/2009

Appointment terminated director christine avis

View PDF (1 pages)

02/09/2009

Director appointed roy malcolm kenny

View PDF (1 pages)

02/09/2009

Director and secretary appointed debra anne kenny

View PDF (1 pages)

21/11/2007

Incorporation

View PDF (12 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

29/11/2014

Last change occurred

29/11/2014

Accounts

Dormant

Last made up date

29/11/2014

Next account date

29/11/2015

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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

Person	Title	Period	Connections
NORTH WEST REGISTRATION SERVICES (1994) LIMITED	Corporate Secretary	21/11/2007 - 22/01/2008	465
Avis, Christine Susan	Nominee Director	21/11/2007 - 22/01/2008	1433
Mr Roy Malcolm Kenny	Director	23/01/2008 - 05/10/2009	38
Mr Craig Malcolm William Blackwell	Director	15/01/2015 - Present	29
Woltman, Jason Lee	Director	15/01/2015 - Present	22

Persons with Significant Control

No PSC data available.

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Description

About LUXCOM LIMITED

LUXCOM LIMITED is an(a) Dissolved company incorporated on 21/11/2007 with the registered office located at C/O KENWRIGHT & CO ACCOUNTANTS, Unit A15 Champions Business Park, Arrowe Brook Road, Upton, Wirral CH49 0AB. 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 LUXCOM LIMITED?

LUXCOM LIMITED is currently Dissolved. It was registered on 21/11/2007 and dissolved on 08/08/2016.

Where is LUXCOM LIMITED located?

LUXCOM LIMITED is registered at C/O KENWRIGHT & CO ACCOUNTANTS, Unit A15 Champions Business Park, Arrowe Brook Road, Upton, Wirral CH49 0AB.

What does LUXCOM LIMITED do?

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

What is the latest filing for LUXCOM LIMITED?

The latest filing was on 08/08/2016: Final Gazette dissolved via compulsory strike-off.