| Company Name | Luxrose Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01969979 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 1985(38 years, 5 months ago) |
| Dissolution Date | 23 June 2009 (14 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7481 | Portrait photographic activities, other specialist photography, film processing |
| SIC 74209 | Photographic activities not elsewhere classified |
Directors
| Director Name | Satayaprakash Gordhanbhai Patel |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(6 years after company formation) |
| Appointment Duration | 17 years, 5 months (closed 23 June 2009) |
| Role | Businessman |
| Correspondence Address | 13 Holmside Road Clapham South London SW12 8RJ |
| Secretary Name | Reshma Satyaprakash Patel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1998(12 years, 9 months after company formation) |
| Appointment Duration | 10 years, 8 months (closed 23 June 2009) |
| Role | Company Director |
| Correspondence Address | 13 Holmside Road London SW12 8RJ |
| Director Name | Mr Jitendra Gordhanbhai Patel |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(6 years after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 31 May 1998) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Woodfield Avenue London SW16 1LE |
| Secretary Name | Satayaprakash Gordhanbhai Patel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(6 years after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 01 October 1998) |
| Role | Company Director |
| Correspondence Address | 13 Holmside Road Clapham South London SW12 8RJ |
Location
| Registered Address | 6 Ritherdon Road London SW17 8QD |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Bedford |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £37,137 |
| Cash | £106,717 |
| Current Liabilities | £69,580 |
Accounts
| Latest Accounts | 31 May 2008 (15 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 23 June 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 25 February 2009 | Application for striking-off (1 page) |
| 16 February 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 14 February 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 28 November 2007 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 15 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 25 September 2006 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 18 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 2 September 2005 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 11 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 11 January 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 9 March 2004 | Return made up to 31/12/03; full list of members
|
| 22 October 2003 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 30 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 5 December 2002 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 8 April 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 28 November 2001 | Total exemption small company accounts made up to 31 May 2001 (7 pages) |
| 26 March 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 4 January 2001 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 24 March 2000 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 5 March 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 15 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 22 October 1998 | Secretary resigned (1 page) |
| 22 October 1998 | New secretary appointed (2 pages) |
| 12 October 1998 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 26 August 1998 | Director resigned (1 page) |
| 27 March 1998 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 19 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 4 March 1997 | Accounts for a small company made up to 31 May 1996 (7 pages) |
| 15 January 1997 | Resolutions
|
| 15 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 15 May 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 28 March 1995 | Return made up to 31/12/94; no change of members (4 pages) |