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LUXTRADE MARKET LIMITED

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LUXTRADE MARKET LIMITED

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Key Data

Status

Dissolved

Company No.

03736966

Incorporation date

18/03/1999

Size

-

Classification

Agents involved in the sale of a variety of goods (51.19 - SIC 2003);

Contacts

Registered address

Registered address

Suite 1 The Studio, St Nicholas Close, Elstree, Hertfordshire WD6 3EWCopy
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See on map
Latest events (Record since 18/03/1999)
dot icon09/04/2012
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon26/12/2011
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon22/12/2011
Application to strike the company off the register
View PDF (2 pages)
dot icon04/09/2011
Total exemption full accounts made up to 2011-03-31
View PDF (3 pages)
dot icon23/08/2011
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon22/08/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon17/08/2011
Annual return made up to 2011-03-19 with full list of shareholders
View PDF (14 pages)
dot icon09/01/2011
Termination of appointment of Jargon Management Limited as a director
View PDF (1 pages)
dot icon06/01/2011
Termination of appointment of Jargon Management Limited as a director
View PDF (1 pages)
dot icon22/11/2010
Appointment of Fynel Limited as a director
View PDF (2 pages)
dot icon10/11/2010
Appointment of Starwell International Ltd as a secretary
View PDF (2 pages)
dot icon09/11/2010
Termination of appointment of a director
View PDF (1 pages)
dot icon09/11/2010
Termination of appointment of Luxco 2000 Limited as a secretary
View PDF (1 pages)
dot icon12/09/2010
Director's details changed for Juri Vitman on 2010-04-16
View PDF (3 pages)
dot icon03/06/2010
Total exemption full accounts made up to 2010-03-31
View PDF (3 pages)
dot icon10/05/2010
Annual return made up to 2010-03-19 with full list of shareholders
View PDF (10 pages)
dot icon26/08/2009
Director's Change of Particulars / juri vitman / 01/07/2009 / HouseName/Number was: hall flat 4, now: apt 2 8; Street was: the colonnade, now: oxford road; Area was: milltown, now: ranelagh
View PDF (1 pages)
dot icon14/06/2009
Total exemption full accounts made up to 2009-03-31
View PDF (3 pages)
dot icon01/04/2009
Return made up to 19/03/09; full list of members
View PDF (5 pages)
dot icon22/12/2008
Director appointed juri vitman
View PDF (1 pages)
dot icon15/05/2008
Total exemption full accounts made up to 2008-03-31
View PDF (3 pages)
dot icon14/04/2008
Return made up to 19/03/08; change of members
View PDF (6 pages)
dot icon17/02/2008
Registered office changed on 18/02/08 from: 39 wetherby mansions earls court square london SW5 9BH
View PDF (1 pages)
dot icon03/09/2007
Total exemption full accounts made up to 2007-03-31
View PDF (3 pages)
dot icon15/04/2007
Return made up to 19/03/07; full list of members
View PDF (6 pages)
dot icon26/01/2007
Total exemption full accounts made up to 2006-03-31
View PDF (3 pages)
dot icon18/06/2006
Return made up to 19/03/06; full list of members
View PDF (5 pages)
dot icon30/06/2005
Total exemption full accounts made up to 2005-03-31
View PDF (3 pages)
dot icon30/06/2005
Total exemption full accounts made up to 2004-03-31
View PDF (3 pages)
dot icon30/03/2005
Return made up to 19/03/05; full list of members
View PDF (8 pages)
dot icon03/06/2004
Total exemption full accounts made up to 2003-03-31
View PDF (3 pages)
dot icon25/04/2004
Return made up to 19/03/04; full list of members
View PDF (6 pages)
dot icon14/04/2003
Return made up to 19/03/03; full list of members
View PDF (6 pages)
dot icon17/12/2002
Total exemption full accounts made up to 2002-03-31
View PDF (3 pages)
dot icon08/05/2002
Return made up to 19/03/02; full list of members
View PDF (6 pages)
dot icon02/01/2002
Total exemption full accounts made up to 2001-03-31
View PDF (3 pages)
dot icon18/07/2001
Director resigned
View PDF (1 pages)
dot icon18/07/2001
Secretary resigned
View PDF (1 pages)
dot icon18/07/2001
New director appointed
View PDF (2 pages)
dot icon18/07/2001
New secretary appointed
View PDF (2 pages)
dot icon26/06/2001
Return made up to 19/03/01; full list of members
View PDF (6 pages)
dot icon02/07/2000
Return made up to 19/03/00; full list of members
View PDF (6 pages)
dot icon23/05/2000
Accounts made up to 2000-03-31
View PDF (1 pages)
dot icon23/05/2000
Resolutions
View PDF (1 pages)
dot icon18/10/1999
New secretary appointed
View PDF (2 pages)
dot icon18/10/1999
New director appointed
View PDF (2 pages)
dot icon08/04/1999
Registered office changed on 09/04/99 from: 241 camden high street london NW1 7BU
View PDF (1 pages)
dot icon07/04/1999
Director resigned
View PDF (1 pages)
dot icon07/04/1999
Secretary resigned;director resigned
View PDF (1 pages)
dot icon18/03/1999
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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Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/03/2011
dot iconLast change occurred
30/03/2011

Accounts

dot iconLast made up date
30/03/2011
dot iconNext account date
30/03/2012
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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
JARGON MANAGEMENT LIMITED
Corporate Director
01/06/2001 - 01/04/2010
23
LUXCO 2000 LIMITED
Corporate Secretary
01/06/2001 - 01/04/2010
23
GRACEWAY LIMITED
Nominee Director
19/03/1999 - 20/03/1999
74
GRACEWAY LIMITED
Nominee Secretary
19/03/1999 - 20/03/1999
74
Vitman, Juri
Director
27/09/2008 - Present
84

Persons with Significant Control

0

No PSC data available.

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Description

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About LUXTRADE MARKET LIMITED

LUXTRADE MARKET LIMITED is an(a) Dissolved company incorporated on 18/03/1999 with the registered office located at Suite 1 The Studio, St Nicholas Close, Elstree, Hertfordshire WD6 3EW. 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 LUXTRADE MARKET LIMITED?

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LUXTRADE MARKET LIMITED is currently Dissolved. It was registered on 18/03/1999 and dissolved on 09/04/2012.

Where is LUXTRADE MARKET LIMITED located?

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LUXTRADE MARKET LIMITED is registered at Suite 1 The Studio, St Nicholas Close, Elstree, Hertfordshire WD6 3EW.

What does LUXTRADE MARKET LIMITED do?

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LUXTRADE MARKET LIMITED operates in the Agents involved in the sale of a variety of goods (51.19 - SIC 2003) sector.

What is the latest filing for LUXTRADE MARKET LIMITED?

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The latest filing was on 09/04/2012: Final Gazette dissolved via voluntary strike-off.