| Company Name | Luxury Trading Limited |
|---|---|
| Director | Costas Evangelou |
| Company Status | Dissolved |
| Company Number | 03366303 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 1997(26 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Costas Evangelou |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 2003(6 years, 3 months after company formation) |
| Appointment Duration | 20 years, 7 months |
| Role | Accountant |
| Correspondence Address | 31 Chace Avenue Potters Bar Hertfordshire EN6 5LY |
| Secretary Name | Nicholas Georgiou |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 August 2003(6 years, 3 months after company formation) |
| Appointment Duration | 20 years, 7 months |
| Role | Company Director |
| Correspondence Address | 69 The Avenue London N10 2QG |
| Director Name | George Georgallis |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 1997(1 month, 1 week after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 31 August 2003) |
| Role | Solicitor |
| Correspondence Address | 11 Greenway London N14 6NP |
| Secretary Name | Coulla Georgallis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 1997(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 18 July 2000) |
| Role | Company Director |
| Correspondence Address | 11 Greenway Southgate London N14 6NP |
| Secretary Name | Costas Evangelou |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 2000(3 years, 2 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 31 August 2003) |
| Role | Company Director |
| Correspondence Address | 31 Chace Avenue Potters Bar Hertfordshire EN6 5LY |
| Director Name | Costas Evangelou |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2003(6 years, 3 months after company formation) |
| Appointment Duration | Resigned same day (resigned 31 August 2003) |
| Role | Accountant |
| Correspondence Address | 31 Chace Avenue Potters Bar Hertfordshire EN6 5LY |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 1997(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 1997(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | 641 Green Lanes Haringey London N8 0RE |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Harringay |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£158,749 |
| Cash | £1,375,130 |
| Current Liabilities | £444,218 |
Accounts
| Latest Accounts | 31 May 2000 (23 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 1 March 2005 | Dissolved (1 page) |
|---|---|
| 1 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 1 December 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 16 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 17 November 2003 | Resolutions
|
| 17 November 2003 | Statement of affairs (5 pages) |
| 17 November 2003 | Appointment of a voluntary liquidator (1 page) |
| 23 October 2003 | Registered office changed on 23/10/03 from: c/0 freemans solar house 282 chase road london N14 6NZ (1 page) |
| 22 September 2003 | New secretary appointed (2 pages) |
| 22 September 2003 | Director resigned (1 page) |
| 22 September 2003 | Director resigned (1 page) |
| 22 September 2003 | New director appointed (2 pages) |
| 24 October 2002 | Registered office changed on 24/10/02 from: sterling house 2B fulbourne road london E17 4EE (1 page) |
| 15 May 2002 | Return made up to 07/05/02; full list of members (6 pages) |
| 31 January 2002 | Full accounts made up to 31 May 2000 (13 pages) |
| 29 August 2001 | Return made up to 07/05/01; full list of members (6 pages) |
| 20 November 2000 | Full accounts made up to 31 May 1999 (13 pages) |
| 24 July 2000 | New secretary appointed (2 pages) |
| 24 July 2000 | Secretary resigned (1 page) |
| 9 June 2000 | Return made up to 07/05/00; full list of members (6 pages) |
| 7 December 1999 | Resolutions
|
| 7 December 1999 | Nc inc already adjusted 02/08/99 (1 page) |
| 25 May 1999 | Return made up to 07/05/99; no change of members (4 pages) |
| 26 April 1999 | Registered office changed on 26/04/99 from: bridge house 648-652 high road london E10 6RN (1 page) |
| 10 March 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 10 November 1998 | Return made up to 07/05/98; full list of members (6 pages) |
| 31 July 1998 | Particulars of mortgage/charge (3 pages) |
| 15 July 1997 | Director resigned (1 page) |
| 15 July 1997 | Secretary resigned (1 page) |
| 11 July 1997 | New secretary appointed (2 pages) |
| 11 July 1997 | New director appointed (2 pages) |
| 10 July 1997 | Registered office changed on 10/07/97 from: international house 31 church road hendon london NW4 4EB (1 page) |
| 7 May 1997 | Incorporation (17 pages) |