LUXTECH UK LIMITED

Key Data

Status

Dissolved

Company No.

04785844

Incorporation date

02/06/2003

Size

Total Exemption Small

Classification

Other retail sale in specialised stores (52.48 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/06/2003)

16/07/2011

Final Gazette dissolved following liquidation

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16/04/2011

Return of final meeting in a creditors' voluntary winding up

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27/04/2010

Registered office address changed from 2 Lakeview Stables Lower St Clere Kemsing Sevenoaks Kent TN15 6NL on 2010-04-28

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15/04/2010

Statement of affairs with form 4.19

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15/04/2010

Appointment of a voluntary liquidator

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15/04/2010

Resolutions

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01/10/2009

Registered office changed on 02/10/2009 from unit 2 lakeview stables lower 57 clere kemsing kent 7NI5 6NL

View PDF (1 pages)

28/07/2009

Registered office changed on 29/07/2009 from 2 lakeview stables lower st clere kemsing sevenoaks kent TN15 6NL united kingdom

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20/07/2009

Return made up to 03/06/09; full list of members

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20/07/2009

Registered office changed on 21/07/2009 from 3-4 bower terrace, tonbridge road, maidstone kent ME16 8RY

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23/03/2009

Total exemption small company accounts made up to 2008-10-31

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27/08/2008

Total exemption small company accounts made up to 2007-10-31

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11/08/2008

Return made up to 03/06/08; full list of members

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11/08/2008

Director and Secretary's Change of Particulars / grant bourne / 01/03/2008 / HouseName/Number was: , now: 24; Street was: 61 madginford road, now: carmans close; Area was: bearsted, now: loose; Post Code was: ME15 8ND, now: ME15 0DR; Country was: , now: united kingdom

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11/08/2008

Director's Change of Particulars / chantelle bourne / 01/03/2008 / HouseName/Number was: , now: 24; Street was: 61 madginford road, now: carmans close; Area was: bearsted, now: loose; Post Code was: ME15 8ND, now: ME15 0DR; Country was: , now: united kingdom

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09/10/2007

Total exemption small company accounts made up to 2006-10-31

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17/07/2007

Return made up to 03/06/07; no change of members

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17/07/2007

Secretary's particulars changed;director's particulars changed

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30/10/2006

Total exemption small company accounts made up to 2005-10-31

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30/10/2006

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

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25/05/2006

Certificate of change of name

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02/01/2006

Accounting reference date extended from 30/04/05 to 31/10/05

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03/07/2005

Return made up to 03/06/05; full list of members

View PDF (6 pages)

03/07/2005

Director's particulars changed

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16/06/2005

Certificate of change of name

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01/06/2005

New director appointed

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17/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

01/11/2004

Total exemption small company accounts made up to 2004-04-30

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01/11/2004

Accounting reference date shortened from 30/06/04 to 30/04/04

View PDF (1 pages)

05/08/2004

Return made up to 03/06/04; full list of members

View PDF (6 pages)

05/08/2004

Director's particulars changed

View PDF (0 pages)

29/07/2003

New director appointed

View PDF (2 pages)

29/07/2003

New secretary appointed

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29/07/2003

Secretary resigned

View PDF (1 pages)

29/07/2003

Director resigned

View PDF (1 pages)

02/06/2003

Incorporation

View PDF (18 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

30/10/2008

Last change occurred

30/10/2008

Accounts

Total Exemption Small

Last made up date

30/10/2008

Next account date

30/10/2009

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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
Bourne, Grant	Director	30/03/2005 - Present	31
Bourne, Chantelle	Director	02/06/2003 - Present	12
WATERLOW SECRETARIES LIMITED	Nominee Secretary	02/06/2003 - 02/06/2003	38039
WATERLOW NOMINEES LIMITED	Nominee Director	02/06/2003 - 02/06/2003	36021
Bourne, Grant	Secretary	02/06/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About LUXTECH UK LIMITED

LUXTECH UK LIMITED is an(a) Dissolved company incorporated on 02/06/2003 with the registered office located at Hunter House, 109 Snakes Lane, Woodford Green, Essex IG8 0DY. 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 UK LIMITED?

LUXTECH UK LIMITED is currently Dissolved. It was registered on 02/06/2003 and dissolved on 16/07/2011.

Where is LUXTECH UK LIMITED located?

LUXTECH UK LIMITED is registered at Hunter House, 109 Snakes Lane, Woodford Green, Essex IG8 0DY.

What does LUXTECH UK LIMITED do?

LUXTECH UK LIMITED operates in the Other retail sale in specialised stores (52.48 - SIC 2003) sector.

What is the latest filing for LUXTECH UK LIMITED?

The latest filing was on 16/07/2011: Final Gazette dissolved following liquidation.