Company NameDe-Luxe Corporation International Limited
Company StatusDissolved
Company Number03444483
CategoryPrivate Limited Company
Incorporation Date3 October 1997(26 years, 7 months ago)
Dissolution Date11 January 2000 (24 years, 3 months ago)

Directors

Director NameAbu Yusuf Muhammad Twaha
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed03 October 1997(same day as company formation)
RoleCompany Director
Correspondence Address1st Floor 228-230 Whitechapel Road
London
E1 1BJ
Secretary NameAbu Noman Bazlur Rahman
NationalityBritish
StatusClosed
Appointed03 October 1997(same day as company formation)
RoleCompany Director
Correspondence Address1st Floor 228-230 Whitechapel Road
London
E1 1BJ
Director NameLLC Nominees Limited (Corporation)
StatusResigned
Appointed03 October 1997(same day as company formation)
Correspondence AddressRoman House
296 Golders Green Road
London
NW11 9PT
Secretary NameMaster Nominees Limited (Corporation)
StatusResigned
Appointed03 October 1997(same day as company formation)
Correspondence AddressRoman House
296 Golders Green Road
London
NW11 9PT

Location

Registered Address1st Floor
228-230 Whitechapel Road
London
E1 1BJ
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardWhitechapel
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End02 April

Filing History

11 January 2000Final Gazette dissolved via voluntary strike-off (1 page)
14 September 1999First Gazette notice for voluntary strike-off (1 page)
3 August 1999Application for striking-off (1 page)
15 December 1998£ nc 100000/10000000 08/12/98 (1 page)
15 December 1998Ad 08/12/98--------- £ si 3500000@1=3500000 £ ic 50002/3550002 (2 pages)
15 December 1998Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
2 November 1998Return made up to 03/10/98; full list of members (6 pages)
27 October 1998Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
24 October 1997New secretary appointed (2 pages)
24 October 1997New director appointed (2 pages)
10 October 1997Director resigned (1 page)
10 October 1997Registered office changed on 10/10/97 from: roman house 296 golders green road london NW11 9PT (1 page)
10 October 1997Secretary resigned (1 page)
3 October 1997Incorporation (14 pages)