LUXURY LEISURE VENTURES LIMITED

Key Data

Status

Dissolved

Company No.

06428978

Incorporation date

15/11/2007

Size

Total Exemption Small

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 15/11/2007)

11/01/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

25/06/2015

Compulsory strike-off action has been suspended

View PDF (1 pages)

13/04/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/11/2014

Annual return made up to 2014-11-16 with full list of shareholders

View PDF (3 pages)

21/11/2013

Annual return made up to 2013-11-16 with full list of shareholders

View PDF (3 pages)

28/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

19/08/2013

Director's details changed for Dumas Lorraine on 2013-08-20

View PDF (3 pages)

18/11/2012

Annual return made up to 2012-11-16 with full list of shareholders

View PDF (3 pages)

29/08/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

13/02/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

15/11/2011

Annual return made up to 2011-11-16 with full list of shareholders

View PDF (3 pages)

15/11/2011

Termination of appointment of Everett Horder Corporate Services Limited as a secretary

View PDF (1 pages)

30/08/2011

Registered office address changed from Unit 3 the Redlands Centre Redlands Coulsdon Surrey CR5 2HT on 2011-08-31

View PDF (1 pages)

16/11/2010

Annual return made up to 2010-11-16 with full list of shareholders

View PDF (3 pages)

16/11/2010

Secretary's details changed for Everett Horder Corporate Services Limited on 2010-11-15

View PDF (2 pages)

19/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

26/05/2010

Registered office address changed from 35 Paul Street London EC2A 4UQ on 2010-05-27

View PDF (1 pages)

26/01/2010

Current accounting period extended from 2009-11-30 to 2010-03-31

View PDF (1 pages)

20/12/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (3 pages)

06/12/2009

Appointment of Everett Horder Corporate Services Limited as a secretary

View PDF (1 pages)

06/12/2009

Termination of appointment of Paul Abbott as a secretary

View PDF (1 pages)

06/12/2009

Termination of appointment of Peter Hall as a director

View PDF (1 pages)

06/12/2009

Termination of appointment of Ferdinanda Abbott as a director

View PDF (1 pages)

17/11/2009

Annual return made up to 2009-11-16 with full list of shareholders

View PDF (5 pages)

17/11/2009

Director's details changed for Peter David Hall on 2009-11-16

View PDF (2 pages)

17/11/2009

Director's details changed for Dumas Lorraine on 2009-11-16

View PDF (2 pages)

17/11/2009

Director's details changed for Mrs Ferdinanda Abbott on 2009-11-16

View PDF (2 pages)

19/05/2009

Appointment terminated director paul abbott

View PDF (1 pages)

18/05/2009

Director appointed ferdinanda abbott

View PDF (2 pages)

16/11/2008

Return made up to 16/11/08; full list of members

View PDF (4 pages)

25/02/2008

Director appointed peter hall

View PDF (2 pages)

17/02/2008

New director appointed

View PDF (2 pages)

17/02/2008

New secretary appointed;new director appointed

View PDF (2 pages)

17/02/2008

Ad 16/11/07--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

14/02/2008

Director resigned

View PDF (1 pages)

14/02/2008

Secretary resigned

View PDF (1 pages)

15/11/2007

Incorporation

View PDF (17 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

30/03/2013

Last change occurred

30/03/2013

Accounts

Total Exemption Small

Last made up date

30/03/2013

Next account date

30/03/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About LUXURY LEISURE VENTURES LIMITED

LUXURY LEISURE VENTURES LIMITED is an(a) Dissolved company incorporated on 15/11/2007 with the registered office located at Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey CR5 2HR. 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 LUXURY LEISURE VENTURES LIMITED?

LUXURY LEISURE VENTURES LIMITED is currently Dissolved. It was registered on 15/11/2007 and dissolved on 11/01/2016.

Where is LUXURY LEISURE VENTURES LIMITED located?

LUXURY LEISURE VENTURES LIMITED is registered at Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey CR5 2HR.

What does LUXURY LEISURE VENTURES LIMITED do?

LUXURY LEISURE VENTURES LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for LUXURY LEISURE VENTURES LIMITED?

The latest filing was on 11/01/2016: Final Gazette dissolved via compulsory strike-off.