LUXMATE LIMITED

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LUXMATE LIMITED

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Key Data

Status

Dissolved

Company No.

03428987

Incorporation date

03/09/1997

Size

Full

Contacts

Registered address

Registered address

Unit 4 The Argent Centre, Pump Lane, Hayes, Middlesex UB3 3BLCopy
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Latest events (Record since 03/09/1997)
dot icon05/12/2011
Final Gazette dissolved via voluntary strike-off
dot icon22/08/2011
First Gazette notice for voluntary strike-off
dot icon08/08/2011
Application to strike the company off the register
dot icon11/07/2011
Appointment of Mr Matthew Boucher as a director
dot icon10/07/2011
Appointment of St John's Square Secretaries Ltd as a secretary
dot icon10/07/2011
Termination of appointment of Ian Richards as a secretary
dot icon10/07/2011
Termination of appointment of Brian Daniels as a director
dot icon13/10/2010
Annual return made up to 2010-09-04 with full list of shareholders
dot icon13/05/2010
Full accounts made up to 2009-04-30
dot icon05/10/2009
Annual return made up to 2009-09-04 with full list of shareholders
dot icon19/07/2009
Full accounts made up to 2007-04-30
dot icon19/07/2009
Full accounts made up to 2008-04-30
dot icon02/10/2008
Return made up to 04/09/08; no change of members
dot icon02/09/2008
Registered office changed on 03/09/2008 from thomas house hampshire international bus park crockford lane hampshire RG24 8LB
dot icon20/04/2007
Full accounts made up to 2006-04-30
dot icon21/09/2006
Return made up to 04/09/06; full list of members
dot icon24/05/2006
Total exemption full accounts made up to 2005-04-30
dot icon06/03/2006
New director appointed
dot icon06/03/2006
Director resigned
dot icon03/10/2005
Director resigned
dot icon03/10/2005
Director resigned
dot icon03/10/2005
Return made up to 04/09/05; full list of members
dot icon20/01/2005
Full accounts made up to 2004-04-30
dot icon10/10/2004
Return made up to 04/09/04; full list of members
dot icon29/12/2003
Full accounts made up to 2003-04-30
dot icon14/10/2003
Return made up to 04/09/03; full list of members
dot icon14/10/2003
New director appointed
dot icon14/10/2003
Director resigned
dot icon14/10/2003
New director appointed
dot icon28/04/2003
Director resigned
dot icon11/03/2003
New director appointed
dot icon25/02/2003
Full accounts made up to 2002-04-30
dot icon07/11/2002
Return made up to 04/09/02; full list of members
dot icon19/08/2002
Auditor's resignation
dot icon11/03/2002
Full accounts made up to 2001-04-30
dot icon26/01/2002
Delivery ext'd 3 mth 30/04/01
dot icon17/10/2001
Secretary resigned
dot icon17/10/2001
Director resigned
dot icon04/10/2001
New secretary appointed
dot icon26/09/2001
Return made up to 04/09/01; full list of members
dot icon18/09/2000
Return made up to 04/09/00; full list of members
dot icon18/09/2000
Director's particulars changed
dot icon14/06/2000
Full accounts made up to 2000-04-30
dot icon27/01/2000
Full accounts made up to 1999-04-30
dot icon14/09/1999
Return made up to 04/09/99; full list of members
dot icon20/01/1999
Full accounts made up to 1998-04-30
dot icon25/11/1998
Director resigned
dot icon25/11/1998
Director resigned
dot icon21/09/1998
Return made up to 04/09/98; full list of members
dot icon03/06/1998
Ad 30/04/98--------- £ si 200000@1=200000 £ ic 50000/250000
dot icon21/01/1998
Ad 15/12/97--------- £ si 49998@1=49998 £ ic 2/50000
dot icon10/12/1997
Accounting reference date shortened from 30/09/98 to 30/04/98
dot icon29/10/1997
New director appointed
dot icon26/10/1997
Memorandum and Articles of Association
dot icon22/10/1997
New secretary appointed
dot icon22/10/1997
New director appointed
dot icon22/10/1997
New director appointed
dot icon22/10/1997
New director appointed
dot icon22/10/1997
New director appointed
dot icon22/10/1997
Secretary resigned
dot icon22/10/1997
Director resigned
dot icon22/10/1997
Resolutions
dot icon22/10/1997
Resolutions
dot icon22/10/1997
Resolutions
dot icon22/10/1997
Resolutions
dot icon22/10/1997
£ nc 1000/1000000 05/09/97
dot icon11/09/1997
Certificate of change of name
dot icon08/09/1997
Registered office changed on 09/09/97 from: classic house 174/180 old street london EC1V 9BP
dot icon03/09/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2009
dot iconLast change occurred
29/04/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/04/2009
dot iconNext account date
29/04/2010
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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ST JOHN'S SQUARE SECRETARIES LIMITED
Corporate Secretary
05/07/2011 - Present
55
WATERLOW SECRETARIES LIMITED
Nominee Secretary
03/09/1997 - 04/09/1997
38039
WATERLOW NOMINEES LIMITED
Nominee Director
03/09/1997 - 04/09/1997
36021
Walker, Robert Michael
Director
28/02/2003 - 09/02/2006
12
Hawes, David George
Director
04/09/1997 - 27/09/2001
1

Persons with Significant Control

0

No PSC data available.

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Description

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About LUXMATE LIMITED

LUXMATE LIMITED is an(a) Dissolved company incorporated on 03/09/1997 with the registered office located at Unit 4 The Argent Centre, Pump Lane, Hayes, Middlesex UB3 3BL. 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 LUXMATE LIMITED?

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LUXMATE LIMITED is currently Dissolved. It was registered on 03/09/1997 and dissolved on 05/12/2011.

Where is LUXMATE LIMITED located?

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LUXMATE LIMITED is registered at Unit 4 The Argent Centre, Pump Lane, Hayes, Middlesex UB3 3BL.

What does LUXMATE LIMITED do?

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LUXMATE LIMITED operates in the Wholesale of electrical household appliances and radio and television goods (51.43 - SIC 2003) sector.

What is the latest filing for LUXMATE LIMITED?

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The latest filing was on 05/12/2011: Final Gazette dissolved via voluntary strike-off.