Company NameEurolux Group Limited
Company StatusDissolved
Company Number05726898
CategoryPrivate Limited Company
Incorporation Date2 March 2006(18 years, 1 month ago)
Dissolution Date31 March 2009 (15 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5145Wholesale of perfume and cosmetics
SIC 46450Wholesale of perfume and cosmetics

Directors

Director NameMr Jean-Roger Christian Olivier
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityFrench
StatusClosed
Appointed02 March 2006(same day as company formation)
RoleCompany Director
Correspondence Address140 East Acton Lane
London
W3 7EN
Secretary NameFabrice David Ocquidant
NationalityBritish
StatusClosed
Appointed02 March 2006(same day as company formation)
RoleCompany Director
Correspondence Address23 Cunnington Street
London
W4 5ER
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed02 March 2006(same day as company formation)
Correspondence Address4th Floor 3 Tenterden Street
Hanover Square
London
W1S 1TD

Location

Registered Address140 Wales Farm Road
London
W3 6UG
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardEast Acton
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

31 March 2009Final Gazette dissolved via compulsory strike-off (1 page)
16 December 2008First Gazette notice for compulsory strike-off (1 page)
20 June 2007Return made up to 02/03/07; full list of members (6 pages)
8 June 2007Registered office changed on 08/06/07 from: 35 grafton way london W1T 5DB (1 page)
18 October 2006Registered office changed on 18/10/06 from: 15, bell industrial estate cunnington street chiswick london W4 5HB (1 page)
12 May 2006Particulars of mortgage/charge (7 pages)
2 March 2006Secretary resigned (1 page)
2 March 2006Incorporation (16 pages)