Company NameDelux Limited
Company StatusDissolved
Company Number04856178
CategoryPrivate Limited Company
Incorporation Date5 August 2003(17 years, 8 months ago)
Dissolution Date5 September 2006 (14 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Director NameAnthea Jane Benton
Date of BirthMarch 1957 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed05 August 2003(same day as company formation)
RoleFilm Director
Correspondence AddressThe Garden Flat
2 Maida Avenue
London
W2 1TF
Secretary NameCarlton Registrars Limited (Corporation)
StatusClosed
Appointed05 August 2003(same day as company formation)
Correspondence Address4th Floor
7-9 Swallow Street
London
W1B 4DT
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed05 August 2003(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed05 August 2003(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET

Location

Registered Address4th Floor
7-9 Swallow Street
London
W1B 4DT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Net Worth£1
Cash£1

Accounts

Latest Accounts31 August 2005 (15 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

5 September 2006Final Gazette dissolved via voluntary strike-off (1 page)
23 May 2006First Gazette notice for voluntary strike-off (1 page)
9 May 2006Accounts for a dormant company made up to 31 August 2005 (1 page)
9 May 2006Accounts for a dormant company made up to 31 August 2004 (1 page)
4 April 2006Voluntary strike-off action has been suspended (1 page)
4 April 2006First Gazette notice for voluntary strike-off (1 page)
22 February 2006Application for striking-off (1 page)
4 October 2005Return made up to 05/08/05; full list of members (2 pages)
18 October 2004Return made up to 05/08/04; full list of members (6 pages)
9 September 2003Registered office changed on 09/09/03 from: marquess court 69 southampton row london WC1B 4ET (1 page)
9 September 2003New secretary appointed (2 pages)
5 August 2003Incorporation (31 pages)