| Company Name | De-Luxe Corporation International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04151325 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2001(23 years, 3 months ago) |
| Dissolution Date | 30 May 2006 (17 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Abu Yusuf Muhammad Twaha |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2001(same day as company formation) |
| Role | Importer |
| Correspondence Address | 1st Floor 228-230 Whitechapel Road London E1 1BJ |
| Secretary Name | Shafiqul Islam |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 2001(4 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 11 months (closed 30 May 2006) |
| Role | Company Director |
| Correspondence Address | 1st Floor 228-230 Whitechapel Road London E1 1BJ |
| Secretary Name | Abu Noman Bazlur Rahman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1st Floor 228-230 Whitechapel Road London E1 1BJ |
| Director Name | LLC Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2001(same day as company formation) |
| Correspondence Address | Roman House 296 Golders Green Road London NW11 9PT |
| Secretary Name | Master Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2001(same day as company formation) |
| Correspondence Address | Roman House 296 Golders Green Road London NW11 9PT |
Location
| Registered Address | 1st Floor 228-230 Whitechapel Road London E1 1BJ |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 July 2002 (21 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 July |
Filing History
| 30 May 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 February 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 9 August 2005 | Strike-off action suspended (1 page) |
| 26 July 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 24 February 2004 | Return made up to 31/01/04; full list of members (6 pages) |
| 24 February 2003 | Return made up to 31/01/03; full list of members (6 pages) |
| 2 December 2002 | Accounts for a dormant company made up to 30 July 2002 (2 pages) |
| 31 January 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 13 December 2001 | Accounting reference date extended from 31/01/02 to 30/07/02 (1 page) |
| 10 December 2001 | Secretary resigned (1 page) |
| 7 September 2001 | Ad 19/08/01--------- £ si 100000@1=100000 £ ic 1/100001 (2 pages) |
| 4 September 2001 | Resolutions
|
| 4 September 2001 | £ nc 5000/1000000 19/08/01 (1 page) |
| 9 July 2001 | New secretary appointed (2 pages) |
| 26 February 2001 | £ nc 1000/5000 15/02/01 (1 page) |
| 26 February 2001 | Resolutions
|
| 9 February 2001 | Secretary resigned (1 page) |
| 9 February 2001 | Director resigned (1 page) |
| 9 February 2001 | Registered office changed on 09/02/01 from: roman house 296 golders green road, london NW11 9PT (1 page) |
| 9 February 2001 | New director appointed (2 pages) |
| 9 February 2001 | New secretary appointed (2 pages) |
| 31 January 2001 | Incorporation (13 pages) |