LUXMANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

02061458

Incorporation date

05/10/1986

Size

Total Exemption Full

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/10/1985)

05/04/2010

Final Gazette dissolved via compulsory strike-off

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26/10/2009

First Gazette notice for compulsory strike-off

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30/04/2007

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/11/2005

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/01/2005

Registered office changed on 26/01/05 from: 15 pattison road london NW2 2HL

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20/05/2004

Delivery ext'd 3 mth 31/10/04

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01/02/2004

Return made up to 31/12/03; full list of members

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04/12/2003

Total exemption small company accounts made up to 2002-10-31

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21/05/2003

Delivery ext'd 3 mth 31/10/02

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30/01/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

21/10/2002

Total exemption small company accounts made up to 2001-10-31

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23/12/2001

Return made up to 31/12/01; full list of members

View PDF (6 pages)

09/12/2001

Delivery ext'd 3 mth 31/10/01

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25/11/2001

Total exemption small company accounts made up to 2000-10-31

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14/02/2001

Delivery ext'd 3 mth 31/10/00

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16/01/2001

Return made up to 31/12/00; full list of members

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14/11/2000

Accounts for a small company made up to 1999-10-31

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14/08/2000

Return made up to 31/12/99; no change of members

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14/08/2000

Secretary's particulars changed;director's particulars changed

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30/07/2000

Delivery ext'd 3 mth 31/10/99

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30/07/2000

New secretary appointed

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30/07/2000

Secretary resigned

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30/07/2000

Director resigned

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30/07/2000

Registered office changed on 31/07/00 from: 32 colney hatch lane london N10 1DU

View PDF (1 pages)

24/07/2000

Compulsory strike-off action has been discontinued

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24/07/2000

Full accounts made up to 1998-10-31

View PDF (9 pages)

26/06/2000

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/11/1999

Registered office changed on 16/11/99 from: 119/121 falcon road london SW11 2PE

View PDF (1 pages)

02/02/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

18/02/1998

Full accounts made up to 1997-10-31

View PDF (10 pages)

05/02/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

16/06/1997

Full accounts made up to 1996-10-31

View PDF (10 pages)

31/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

14/05/1996

Full accounts made up to 1995-10-31

View PDF (9 pages)

25/02/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

07/02/1996

Full accounts made up to 1994-10-31

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26/02/1995

Resolutions

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26/02/1995

Return made up to 31/12/94; no change of members

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27/11/1994

Resolutions

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10/11/1994

Full accounts made up to 1993-10-31

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22/05/1994

Director resigned

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03/02/1994

Resolutions

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03/02/1994

Return made up to 31/12/93; full list of members

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22/04/1993

New director appointed

View PDF (2 pages)

24/02/1993

Full accounts made up to 1992-10-31

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18/01/1993

Resolutions

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18/01/1993

Return made up to 31/12/92; full list of members

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24/02/1992

Full accounts made up to 1991-10-31

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22/01/1992

Resolutions

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22/01/1992

Return made up to 31/12/91; full list of members

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22/01/1992

Director's particulars changed

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05/03/1991

New director appointed

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05/03/1991

Full accounts made up to 1990-10-31

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09/02/1991

Return made up to 31/12/90; full list of members

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11/03/1990

Full accounts made up to 1989-10-31

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26/02/1990

Ad 29/12/89--------- £ si 98@1

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19/02/1990

Return made up to 31/12/89; full list of members

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01/10/1989

Accounts made up to 1988-10-31

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01/10/1989

Resolutions

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22/02/1989

Return made up to 31/12/88; full list of members

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27/03/1988

Accounting reference date shortened from 31/03 to 31/10

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22/02/1988

Full accounts made up to 1987-10-31

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22/02/1988

Return made up to 31/12/87; full list of members

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05/10/1986

Certificate of Incorporation

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06/10/1985

Secretary resigned;new secretary appointed;director resigned;new director appointed

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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

30/10/2002

Last change occurred

30/10/2002

Accounts

Total Exemption Full

Last made up date

30/10/2002

Next account date

30/10/2003

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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
Medwell, Howard William	Director	01/04/1993 - 21/07/2000	2
Bering, Claus Walter	Director	20/02/1991 - 01/01/1994	-
EURO SPECTRUM	Corporate Secretary	13/07/2000 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About LUXMANAGEMENT LIMITED

LUXMANAGEMENT LIMITED is an(a) Dissolved company incorporated on 05/10/1986 with the registered office located at 33 Bridle Close, C/O Mr Adam Coumas, Hoddesdon, Hertfordshire EN11 9QA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LUXMANAGEMENT LIMITED?

LUXMANAGEMENT LIMITED is currently Dissolved. It was registered on 05/10/1986 and dissolved on 05/04/2010.

Where is LUXMANAGEMENT LIMITED located?

LUXMANAGEMENT LIMITED is registered at 33 Bridle Close, C/O Mr Adam Coumas, Hoddesdon, Hertfordshire EN11 9QA.

What does LUXMANAGEMENT LIMITED do?

LUXMANAGEMENT LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for LUXMANAGEMENT LIMITED?

The latest filing was on 05/04/2010: Final Gazette dissolved via compulsory strike-off.