LUXTECH MARINE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04552115

Incorporation date

02/10/2002

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 02/10/2002)

16/05/2011

Final Gazette dissolved via compulsory strike-off

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31/01/2011

First Gazette notice for compulsory strike-off

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29/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

24/11/2009

Annual return made up to 2009-10-03 with full list of shareholders

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24/11/2009

Director's details changed for Luxtech Limited on 2009-10-01

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24/11/2009

Director's details changed for Michael Lawrence Garcia on 2009-10-01

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24/11/2009

Secretary's details changed for Aston House Nominees Limited on 2009-10-01

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12/10/2009

Accounts for a dormant company made up to 2008-12-31

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28/01/2009

Director's Change of Particulars / michael garcia / 29/01/2009 / HouseName/Number was: , now: 11; Street was: 2 linton avenue, now: gables avenue; Post Code was: WD6 4QZ, now: WD6 4SP; Country was: , now: united kingdom

View PDF (1 pages)

23/11/2008

Appointment Terminated Secretary portland registrars LIMITED

View PDF (1 pages)

23/11/2008

Accounting reference date extended from 31/10/2008 to 31/12/2008

View PDF (1 pages)

23/11/2008

Registered office changed on 24/11/2008 from, 1 conduit street, london, W1S 2XA

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23/11/2008

Secretary appointed aston house nominees LIMITED

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27/10/2008

Return made up to 03/10/08; full list of members

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10/09/2008

Accounts made up to 2007-10-31

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08/04/2008

Appointment Terminated Director ben konopsinski

View PDF (1 pages)

21/10/2007

Return made up to 03/10/07; full list of members

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03/09/2007

Accounts made up to 2006-10-31

View PDF (4 pages)

30/08/2007

Director resigned

View PDF (1 pages)

30/08/2007

New director appointed

View PDF (2 pages)

30/08/2007

New director appointed

View PDF (2 pages)

30/08/2007

New director appointed

View PDF (2 pages)

22/10/2006

Return made up to 03/10/06; full list of members

View PDF (3 pages)

22/10/2006

New secretary appointed

View PDF (1 pages)

22/10/2006

Secretary resigned

View PDF (1 pages)

05/09/2006

Certificate of change of name

View PDF (2 pages)

03/09/2006

Accounts made up to 2005-10-31

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03/09/2006

Resolutions

View PDF (1 pages)

05/03/2006

Return made up to 03/10/05; full list of members

View PDF (5 pages)

12/01/2006

Director resigned

View PDF (1 pages)

15/08/2005

Registered office changed on 16/08/05 from: city gate hse 1ST floor b, 399-425 eastern avenue gants, hill, ilford, essex IG2 6LR

View PDF (1 pages)

14/04/2005

Return made up to 03/10/04; full list of members

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14/04/2005

Secretary's particulars changed;director's particulars changed

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07/03/2005

Total exemption small company accounts made up to 2004-10-31

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26/07/2004

Ad 27/06/04--------- £ si 1@1=1 £ ic 1/2

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03/06/2004

Accounts made up to 2003-10-31

View PDF (6 pages)

26/01/2004

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/01/2004

Return made up to 03/10/03; full list of members

View PDF (7 pages)

26/10/2003

Memorandum and Articles of Association

View PDF (12 pages)

22/10/2003

New director appointed

View PDF (1 pages)

21/10/2003

Certificate of change of name

View PDF (2 pages)

08/10/2003

New secretary appointed;new director appointed

View PDF (2 pages)

25/08/2003

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/10/2002

Secretary resigned

View PDF (1 pages)

09/10/2002

Director resigned

View PDF (1 pages)

02/10/2002

Incorporation

View PDF (16 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Lux, Russell Carey	Director	14/09/2003 - 15/07/2007	28
ASTON HOUSE NOMINEES LIMITED	Corporate Secretary	17/11/2008 - Present	77
TEMPLE SECRETARIES LIMITED	Nominee Secretary	02/10/2002 - 02/10/2002	68517
COMPANY DIRECTORS LIMITED	Nominee Director	02/10/2002 - 02/10/2002	67500
PORTLAND REGISTRARS LIMITED	Corporate Secretary	31/12/2005 - 17/11/2008	163

Persons with Significant Control

No PSC data available.

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Description

About LUXTECH MARINE SERVICES LIMITED

LUXTECH MARINE SERVICES LIMITED is an(a) Dissolved company incorporated on 02/10/2002 with the registered office located at Aston House, Cornwall Avenue, London N3 1LF. There are currently 3 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 LUXTECH MARINE SERVICES LIMITED?

LUXTECH MARINE SERVICES LIMITED is currently Dissolved. It was registered on 02/10/2002 and dissolved on 16/05/2011.

Where is LUXTECH MARINE SERVICES LIMITED located?

LUXTECH MARINE SERVICES LIMITED is registered at Aston House, Cornwall Avenue, London N3 1LF.

What is the latest filing for LUXTECH MARINE SERVICES LIMITED?

The latest filing was on 16/05/2011: Final Gazette dissolved via compulsory strike-off.