LUXURY PUBLISHING LIMITED

Key Data

Status

Dissolved

Company No.

04519685

Incorporation date

26/08/2002

Size

Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/08/2002)

22/12/2013

Final Gazette dissolved following liquidation

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22/09/2013

Return of final meeting in a creditors' voluntary winding up

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24/09/2012

Liquidators' statement of receipts and payments to 2012-07-21

View PDF (10 pages)

12/09/2011

Liquidators' statement of receipts and payments to 2011-07-21

View PDF (16 pages)

21/07/2010

Administrator's progress report to 2010-07-15

View PDF (11 pages)

21/07/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

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22/02/2010

Administrator's progress report to 2010-02-05

View PDF (10 pages)

22/10/2009

Statement of affairs with form 2.14B

View PDF (14 pages)

22/10/2009

Result of meeting of creditors

View PDF (5 pages)

14/10/2009

Statement of administrator's proposal

View PDF (4 pages)

16/08/2009

Registered office changed on 17/08/2009 from c/o thorne lancaster parkes 8TH floor aldwych house 81 aldwych london WC2B 4HN

View PDF (1 pages)

13/08/2009

Appointment of an administrator

View PDF (1 pages)

01/08/2009

Appointment Terminated Director alan o sullivan

View PDF (1 pages)

01/08/2009

Appointment Terminated Director lars clausen

View PDF (1 pages)

01/08/2009

Appointment Terminated Director mark simpson

View PDF (1 pages)

01/08/2009

Appointment Terminated Director kwang sim

View PDF (1 pages)

01/08/2009

Appointment Terminated Director william cash

View PDF (1 pages)

22/06/2009

Appointment Terminated Director scott rudmann

View PDF (1 pages)

04/06/2009

Director appointed katrin buckenmaier

View PDF (2 pages)

21/05/2009

Director appointed mark andrew goodman simpson

View PDF (1 pages)

13/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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13/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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13/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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20/04/2009

Accounts for a small company made up to 2008-02-28

View PDF (11 pages)

15/03/2009

Director appointed william rupert paul cash

View PDF (1 pages)

15/03/2009

Particulars of contract relating to shares

View PDF (2 pages)

15/03/2009

Ad 15/01/09 gbp si [email protected]=2317.6 gbp ic 86903.6/89221.2

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15/03/2009

Ad 15/01/09 gbp si [email protected]=9319.4 gbp ic 77584.2/86903.6

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23/01/2009

Particulars of a mortgage or charge / charge no: 5

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24/09/2008

Appointment Terminated Director mark simpson

View PDF (1 pages)

10/09/2008

Return made up to 27/08/08; full list of members

View PDF (10 pages)

10/09/2008

Director's Change of Particulars / alan o sullivan / 10/08/2007 / Nationality was: british, now: irish

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19/06/2008

Appointment Terminated Secretary lesley glassberg

View PDF (1 pages)

19/06/2008

Director's Change of Particulars / mark simpson / 21/05/2008 / HouseName/Number was: , now: fiddleford mill farmhouse; Street was: littleton house, now: fiddleford; Area was: blandford st. Mary, now: ; Post Town was: blandford forum, now: sturminster newton; Post Code was: DT11 9NA, now: DT10 2BX; Country was: , now: united kingdom

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08/06/2008

Particulars of contract relating to shares

View PDF (2 pages)

08/06/2008

Ad 28/04/08 gbp si [email protected]=60179 gbp ic 17404.2/77583.2

View PDF (4 pages)

08/06/2008

Particulars of contract relating to shares

View PDF (2 pages)

08/06/2008

Ad 28/04/08 gbp si [email protected]=5050.2 gbp ic 12354/17404.2

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08/06/2008

Nc inc already adjusted 28/04/08

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08/06/2008

Resolutions

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08/04/2008

Nc inc already adjusted 18/12/07

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08/04/2008

Resolutions

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03/04/2008

Director appointed mr kwang boon sim

View PDF (1 pages)

03/04/2008

Appointment Terminated Director robert trotta

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31/03/2008

Miscellaneous

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27/12/2007

Accounts for a small company made up to 2007-02-28

View PDF (8 pages)

18/12/2007

Ad 07/10/07--------- £ si [email protected]=155 £ ic 12199/12354

View PDF (2 pages)

17/12/2007

Return made up to 27/08/07; full list of members

View PDF (8 pages)

16/12/2007

Director resigned

View PDF (1 pages)

16/12/2007

Secretary resigned

View PDF (1 pages)

16/12/2007

New secretary appointed

View PDF (1 pages)

27/11/2007

Ad 25/07/07--------- £ si [email protected]=3993 £ ic 7982/11975

View PDF (3 pages)

27/11/2007

Ad 24/08/07--------- £ si [email protected]=5458 £ ic 2524/7982

View PDF (3 pages)

21/09/2007

Nc inc already adjusted 24/08/07

View PDF (1 pages)

11/09/2007

New director appointed

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08/09/2007

Resolutions

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08/09/2007

Resolutions

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08/09/2007

Resolutions

View PDF (2 pages)

25/06/2007

Return made up to 27/08/06; full list of members

View PDF (9 pages)

19/06/2007

Nc inc already adjusted 02/06/06

View PDF (2 pages)

19/06/2007

Resolutions

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19/06/2007

Resolutions

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19/06/2007

Resolutions

View PDF (2 pages)

19/06/2007

Registered office changed on 20/06/07 from: c/o thorne lancaster parker 8TH floor aldwych house 81 aldwych london WC2B 4HN

View PDF (1 pages)

18/06/2007

Registered office changed on 19/06/07 from: c/o rayner essex tavistock house south tavistock square london WC1H 9LG

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28/03/2007

Ad 07/06/06-03/11/06 £ si [email protected]=498 £ ic 2026/2524

View PDF (2 pages)

28/03/2007

Ad 07/06/06-03/11/06 £ si [email protected]=501 £ ic 1525/2026

View PDF (3 pages)

28/03/2007

Ad 09/12/05--------- £ si [email protected]=24 £ ic 1501/1525

View PDF (2 pages)

31/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

24/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

10/01/2007

Secretary resigned

View PDF (1 pages)

10/01/2007

New secretary appointed

View PDF (2 pages)

03/01/2007

Total exemption small company accounts made up to 2006-02-28

View PDF (8 pages)

12/04/2006

Resolutions

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12/04/2006

Resolutions

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12/04/2006

Resolutions

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12/04/2006

Resolutions

View PDF (18 pages)

12/04/2006

Ad 09/12/05--------- £ si [email protected]=138 £ ic 1363/1501

View PDF (2 pages)

12/04/2006

Ad 09/12/05--------- £ si [email protected]=313 £ ic 1050/1363

View PDF (2 pages)

12/04/2006

New director appointed

View PDF (5 pages)

13/03/2006

New director appointed

View PDF (3 pages)

13/02/2006

Particulars of mortgage/charge

View PDF (8 pages)

05/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/01/2006

New director appointed

View PDF (2 pages)

03/01/2006

Full accounts made up to 2005-02-28

View PDF (15 pages)

28/11/2005

Registered office changed on 29/11/05 from: central house upper woburn place london WC1H 0QA

View PDF (1 pages)

13/11/2005

Return made up to 27/08/05; full list of members

View PDF (7 pages)

18/08/2005

Return made up to 27/08/04; full list of members

View PDF (6 pages)

18/08/2005

Secretary's particulars changed

View PDF (1 pages)

18/08/2005

Director's particulars changed

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16/06/2005

Ad 20/04/05--------- £ si 50@1=50 £ ic 1000/1050

View PDF (2 pages)

14/06/2005

Ad 16/01/04--------- £ si 200@1=200 £ ic 800/1000

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15/05/2005

Accounting reference date extended from 31/08/04 to 28/02/05

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21/03/2005

New director appointed

View PDF (2 pages)

17/01/2005

Resolutions

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17/01/2005

Resolutions

View PDF (1 pages)

04/07/2004

Accounts for a small company made up to 2003-08-31

View PDF (5 pages)

27/04/2004

Particulars of mortgage/charge

View PDF (9 pages)

25/04/2004

Ad 12/09/03--------- £ si 200@1=200 £ ic 600/800

View PDF (3 pages)

15/04/2004

New secretary appointed

View PDF (2 pages)

04/04/2004

Registered office changed on 05/04/04 from: 16 old bailey london EC4M 7EG

View PDF (1 pages)

04/04/2004

Secretary resigned

View PDF (1 pages)

11/09/2003

Return made up to 27/08/03; full list of members

View PDF (5 pages)

04/08/2003

Ad 07/05/03--------- £ si 599@1=599 £ ic 1/600

View PDF (2 pages)

11/05/2003

Director resigned

View PDF (1 pages)

11/05/2003

New director appointed

View PDF (2 pages)

26/08/2002

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

27/02/2008

Last change occurred

27/02/2008

Accounts

Small

Last made up date

27/02/2008

Next account date

27/02/2009

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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
Mr Scott William Rudmann	Director	08/12/2005 - 18/06/2009	30
CR SECRETARIES LIMITED	Corporate Secretary	30/03/2004 - 17/12/2006	522
TEMPLE SECRETARIAL LIMITED	Corporate Secretary	26/08/2002 - 30/03/2004	400
TEMPLE DIRECT LIMITED	Corporate Director	26/08/2002 - 06/05/2003	218
Trotta, Robert Thomas	Director	23/11/2004 - 09/03/2008	13

Persons with Significant Control

No PSC data available.

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Description

About LUXURY PUBLISHING LIMITED

LUXURY PUBLISHING LIMITED is an(a) Dissolved company incorporated on 26/08/2002 with the registered office located at First Floor, 26-28 Bedford Row, London WC1R 4HE. 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 PUBLISHING LIMITED?

LUXURY PUBLISHING LIMITED is currently Dissolved. It was registered on 26/08/2002 and dissolved on 22/12/2013.

Where is LUXURY PUBLISHING LIMITED located?

LUXURY PUBLISHING LIMITED is registered at First Floor, 26-28 Bedford Row, London WC1R 4HE.

What does LUXURY PUBLISHING LIMITED do?

LUXURY PUBLISHING LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for LUXURY PUBLISHING LIMITED?

The latest filing was on 22/12/2013: Final Gazette dissolved following liquidation.