| Company Name | Luxury Gifts Direct Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05351563 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 2005(19 years, 3 months ago) |
| Dissolution Date | 23 June 2009 (14 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr Paul Justus Higgins |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Helps Well Road Hilperton Trowbridge BA14 7TE |
| Director Name | Hershey Martinez |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 2005(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 66 Cranleigh Road Feltham Middlesex TW13 4QB |
| Secretary Name | Mr Paul Justus Higgins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Helps Well Road Hilperton Trowbridge BA14 7TE |
| Director Name | Westco Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 2005(same day as company formation) |
| Correspondence Address | 2nd Floor 145-157 St John Street London EC1V 4PY |
| Secretary Name | Westco Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 2005(same day as company formation) |
| Correspondence Address | 2nd Floor 145-157 St John Street London EC1V 4PY |
Location
| Registered Address | Unit 5 Shepperton Business Park Govett Avenue Shepperton Middlesex TW17 8BA |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Shepperton Town |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2007 (17 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 23 June 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 25 February 2009 | Application for striking-off (1 page) |
| 20 February 2008 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 15 February 2008 | Return made up to 03/02/08; full list of members (2 pages) |
| 25 March 2007 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 13 February 2007 | Return made up to 03/02/07; full list of members (2 pages) |
| 13 March 2006 | Return made up to 03/02/06; full list of members (7 pages) |
| 26 January 2006 | Registered office changed on 26/01/06 from: mpr house, 5 island farm avenue west molesey surrey KT8 2UZ (1 page) |
| 3 February 2005 | New director appointed (1 page) |
| 3 February 2005 | New secretary appointed (1 page) |
| 3 February 2005 | New director appointed (1 page) |
| 3 February 2005 | Director resigned (1 page) |
| 3 February 2005 | Secretary resigned (1 page) |