LUXURY TRANSPORT LTD

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LUXURY TRANSPORT LTD

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Key Data

Status

Dissolved

Company No.

08206915

Incorporation date

07/09/2012

Size

Total Exemption Full

Contacts

Registered address

Registered address

Ye Old Plough Church Road, Cranford, Hounslow TW5 9RYCopy
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Latest events (Record since 07/09/2012)
dot icon28/05/2024
Final Gazette dissolved following liquidation
dot icon28/02/2024
Completion of winding up
dot icon11/11/2021
Order of court to wind up
dot icon16/03/2021
Total exemption full accounts made up to 2020-09-30
dot icon26/11/2020
Confirmation statement made on 2020-11-26 with updates
dot icon26/11/2020
Notification of Thavarupan Kandiah as a person with significant control on 2020-11-26
dot icon26/11/2020
Appointment of Mr Thavarupan Kandiah as a director on 2020-11-26
dot icon26/11/2020
Registered office address changed from 922a Uxbridge Road Hayes UB4 0RW England to Ye Old Plough Church Road Cranford Hounslow TW5 9RY on 2020-11-26
dot icon26/11/2020
Cessation of Balasubramaniam Balasuresh as a person with significant control on 2020-11-26
dot icon26/11/2020
Termination of appointment of Balasubramaniam Balasuresh as a director on 2020-11-26
dot icon22/06/2020
Total exemption full accounts made up to 2019-09-30
dot icon04/06/2020
Registered office address changed from Ye Old Plough Church Road Cranford Hounslow Middlesex TW5 9RY United Kingdom to 922a Uxbridge Road Hayes UB4 0RW on 2020-06-04
dot icon05/02/2020
Appointment of Mr Balasubramaniam Balasuresh as a director on 2020-02-05
dot icon05/02/2020
Termination of appointment of Sivasothy Ponnuchamy Rasangam Sivabalan as a director on 2020-02-05
dot icon22/11/2019
Confirmation statement made on 2019-11-07 with no updates
dot icon10/06/2019
Total exemption full accounts made up to 2018-09-30
dot icon13/12/2018
Confirmation statement made on 2018-11-07 with no updates
dot icon30/06/2018
Total exemption full accounts made up to 2017-09-30
dot icon20/04/2018
Registered office address changed from Silverdale Works Silverdale Road Hayes Middlesex UB3 3BH to Ye Old Plough Church Road Cranford Hounslow Middlesex TW5 9RY on 2018-04-20
dot icon14/12/2017
Confirmation statement made on 2017-11-07 with no updates
dot icon17/05/2017
Total exemption small company accounts made up to 2016-09-30
dot icon02/12/2016
Confirmation statement made on 2016-11-07 with updates
dot icon09/03/2016
Total exemption small company accounts made up to 2015-09-30
dot icon18/11/2015
Annual return made up to 2015-11-07 with full list of shareholders
dot icon22/05/2015
Total exemption small company accounts made up to 2014-09-30
dot icon09/01/2015
Annual return made up to 2014-11-07 with full list of shareholders
dot icon09/05/2014
Total exemption small company accounts made up to 2013-09-30
dot icon29/11/2013
Annual return made up to 2013-11-07 with full list of shareholders
dot icon24/07/2013
Registered office address changed from Unit 3 Crafurd Business Park Silverdale Road Hayes Middlesex UB3 3BN England on 2013-07-24
dot icon24/04/2013
Annual return made up to 2013-04-23 with full list of shareholders
dot icon24/04/2013
Appointment of Mr Sivasothy Ponnuchamy Rasangam Sivabalan as a director
dot icon24/04/2013
Termination of appointment of Allen Jeyakumar as a director
dot icon17/10/2012
Registered office address changed from Unit 3 Crafurd Business Park Silverdale Road Hayes Middlesex UB3 3BB England on 2012-10-17
dot icon15/10/2012
Registered office address changed from Unit 3 Crafurd Business Park Silverdale Road Hayes Middlesex UB3 3BN England on 2012-10-15
dot icon12/10/2012
Director's details changed for Mr Allen Pratheep Jeyakumar on 2012-09-07
dot icon12/10/2012
Registered office address changed from Unit 3 Shackles Dock Silverdale Road Hayes UB3 3BN England on 2012-10-12
dot icon07/09/2012
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2020
dot iconLast change occurred
30/09/2020

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2020
dot iconNext account date
30/09/2021
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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jeyakumar, Allen Pratheep
Director
07/09/2012 - 11/04/2013
41
Balasuresh, Balasubramaniam
Director
05/02/2020 - 26/11/2020
98

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About LUXURY TRANSPORT LTD

LUXURY TRANSPORT LTD is an(a) Dissolved company incorporated on 07/09/2012 with the registered office located at Ye Old Plough Church Road, Cranford, Hounslow TW5 9RY. There is currently no 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 LUXURY TRANSPORT LTD?

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LUXURY TRANSPORT LTD is currently Dissolved. It was registered on 07/09/2012 and dissolved on 28/05/2024.

Where is LUXURY TRANSPORT LTD located?

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LUXURY TRANSPORT LTD is registered at Ye Old Plough Church Road, Cranford, Hounslow TW5 9RY.

What does LUXURY TRANSPORT LTD do?

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LUXURY TRANSPORT LTD operates in the Other passenger land transport (49.39 - SIC 2007) sector.

What is the latest filing for LUXURY TRANSPORT LTD?

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The latest filing was on 28/05/2024: Final Gazette dissolved following liquidation.