| Company Name | Luxurious Contracts Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03741977 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 1999(25 years, 1 month ago) |
| Dissolution Date | 21 September 2004 (19 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Linda Cossalter |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 23 August 1999(4 months, 4 weeks after company formation) |
| Appointment Duration | 5 years, 1 month (closed 21 September 2004) |
| Role | Chartered Accountant |
| Correspondence Address | 18a Charleville Road London W14 9JH |
| Secretary Name | Clint Norquay |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 23 August 1999(4 months, 4 weeks after company formation) |
| Appointment Duration | 5 years, 1 month (closed 21 September 2004) |
| Role | Credit Analyst |
| Correspondence Address | 18a Charleville Road London W14 9JH |
| Director Name | Formation Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 1999(same day as company formation) |
| Correspondence Address | 376 Euston Road London NW1 3BL |
| Secretary Name | Formation Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 1999(same day as company formation) |
| Correspondence Address | 376 Euston Road London NW1 3BL |
Location
| Registered Address | 99 Comeragh Road London W14 9HS |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | North End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,432 |
| Cash | £2,432 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 21 September 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 June 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 27 April 2004 | Application for striking-off (1 page) |
| 12 January 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 9 January 2004 | Registered office changed on 09/01/04 from: 18A charleville road london W14 9JH (1 page) |
| 14 May 2003 | Return made up to 26/03/03; full list of members (6 pages) |
| 16 January 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 4 April 2002 | Return made up to 26/03/02; full list of members (6 pages) |
| 21 January 2002 | Total exemption full accounts made up to 31 March 2001 (3 pages) |
| 9 April 2001 | Return made up to 26/03/01; full list of members
|
| 2 February 2001 | Registered office changed on 02/02/01 from: flat 4 41 kempsford gardens london SW5 9LA (1 page) |
| 18 January 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 18 April 2000 | Return made up to 26/03/00; full list of members
|
| 6 September 1999 | Registered office changed on 06/09/99 from: 376 euston road london NW1 3BL (1 page) |
| 26 August 1999 | Director resigned (1 page) |
| 26 August 1999 | New director appointed (2 pages) |
| 26 August 1999 | New secretary appointed (2 pages) |
| 26 August 1999 | Secretary resigned (1 page) |
| 26 March 1999 | Incorporation (16 pages) |