| Company Name | Luxor Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04261771 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 2001(22 years, 9 months ago) |
| Dissolution Date | 9 January 2007 (17 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Pere Auge |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | Andorra La Vella |
| Correspondence Address | C Etang Sale Edifici Les Teulades Bloc Viii 5 3 Escaldes Engordany Andorra |
| Secretary Name | Pembrooke Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 July 2001(same day as company formation) |
| Correspondence Address | 6th Floor 32 Ludgate Hill London EC4M 7DR |
| Director Name | Trumpwise Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 2001(same day as company formation) |
| Correspondence Address | 1 Knightrider Court London EC4V 5JU |
| Secretary Name | Musterasset Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 2001(same day as company formation) |
| Correspondence Address | 1 Knightrider Court London EC4V 5JU |
Location
| Registered Address | 6th Floor 32 Ludgate Hill London EC4M 7DR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2005 (18 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 9 January 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 September 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 24 August 2006 | Return made up to 31/07/06; full list of members (2 pages) |
| 17 August 2006 | Application for striking-off (1 page) |
| 11 May 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 23 March 2006 | Delivery ext'd 3 mth 31/07/05 (1 page) |
| 26 August 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 10 August 2005 | Return made up to 31/07/05; full list of members (2 pages) |
| 8 June 2005 | Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU (1 page) |
| 22 March 2005 | Delivery ext'd 3 mth 31/07/04 (1 page) |
| 3 August 2004 | Return made up to 31/07/04; full list of members (6 pages) |
| 11 June 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 28 April 2004 | Delivery ext'd 3 mth 31/07/03 (1 page) |
| 14 August 2003 | Return made up to 31/07/03; full list of members
|
| 18 June 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 25 March 2003 | Delivery ext'd 3 mth 31/07/02 (1 page) |
| 21 October 2002 | Resolutions
|
| 12 September 2001 | New director appointed (3 pages) |
| 30 August 2001 | Ad 31/07/01--------- £ si 4998@1=4998 £ ic 2/5000 (2 pages) |
| 30 August 2001 | Secretary resigned (1 page) |
| 30 August 2001 | New secretary appointed (2 pages) |
| 29 August 2001 | Director resigned (1 page) |