Company NameLuggage World Ltd
Company StatusDissolved
Company Number05952782
CategoryPrivate Limited Company
Incorporation Date2 October 2006(17 years, 7 months ago)
Dissolution Date4 December 2012 (11 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Directors

Director NameGurpreet Singh Bhaker
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed02 October 2006(same day as company formation)
RoleMarket Trader
Country of ResidenceUnited Kingdom
Correspondence Address32 Henderson Road
Forest Gate
London
E7 8EG
Secretary NameSukhwent Kaur Bhaker
NationalityBritish
StatusResigned
Appointed02 October 2006(same day as company formation)
RoleCompany Director
Correspondence Address32 Henderson Road
Forest Gate
London
E7 8EG

Location

Registered Address34 Albany Road
Romford
Essex
RM6 6BS
RegionLondon
ConstituencyDagenham and Rainham
CountyGreater London
WardWhalebone
Built Up AreaGreater London

Financials

Year2014
Net Worth£2,041
Cash£1,431

Accounts

Latest Accounts30 June 2012 (11 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

4 December 2012Final Gazette dissolved via voluntary strike-off (1 page)
4 December 2012Final Gazette dissolved via voluntary strike-off (1 page)
21 August 2012First Gazette notice for voluntary strike-off (1 page)
21 August 2012First Gazette notice for voluntary strike-off (1 page)
10 August 2012Application to strike the company off the register (3 pages)
10 August 2012Application to strike the company off the register (3 pages)
9 August 2012Total exemption small company accounts made up to 30 June 2012 (3 pages)
9 August 2012Total exemption small company accounts made up to 30 June 2012 (3 pages)
3 August 2012Previous accounting period shortened from 31 October 2012 to 30 June 2012 (1 page)
3 August 2012Previous accounting period shortened from 31 October 2012 to 30 June 2012 (1 page)
22 June 2012Total exemption small company accounts made up to 31 October 2011 (3 pages)
22 June 2012Total exemption small company accounts made up to 31 October 2011 (3 pages)
21 December 2011Annual return made up to 2 October 2011 with a full list of shareholders
Statement of capital on 2011-12-21
  • GBP 100
(3 pages)
21 December 2011Annual return made up to 2 October 2011 with a full list of shareholders
Statement of capital on 2011-12-21
  • GBP 100
(3 pages)
21 December 2011Annual return made up to 2 October 2011 with a full list of shareholders
Statement of capital on 2011-12-21
  • GBP 100
(3 pages)
23 September 2011Registered office address changed from 32 Henderson Road London E7 8EG United Kingdom on 23 September 2011 (2 pages)
23 September 2011Registered office address changed from 32 Henderson Road London E7 8EG United Kingdom on 23 September 2011 (2 pages)
26 July 2011Total exemption small company accounts made up to 31 October 2010 (3 pages)
26 July 2011Total exemption small company accounts made up to 31 October 2010 (3 pages)
10 January 2011Termination of appointment of Sukhwent Bhaker as a secretary (1 page)
10 January 2011Annual return made up to 2 October 2010 with a full list of shareholders (3 pages)
10 January 2011Registered office address changed from 81a Katherine Road Eastham London E6 1EW on 10 January 2011 (1 page)
10 January 2011Registered office address changed from 81a Katherine Road Eastham London E6 1EW on 10 January 2011 (1 page)
10 January 2011Annual return made up to 2 October 2010 with a full list of shareholders (3 pages)
10 January 2011Termination of appointment of Sukhwent Bhaker as a secretary (1 page)
10 January 2011Annual return made up to 2 October 2010 with a full list of shareholders (3 pages)
23 February 2010Total exemption small company accounts made up to 31 October 2009 (4 pages)
23 February 2010Total exemption small company accounts made up to 31 October 2009 (4 pages)
14 January 2010Annual return made up to 2 October 2009 with a full list of shareholders (4 pages)
14 January 2010Director's details changed for Gurpreet Singh Bhaker on 14 January 2010 (2 pages)
14 January 2010Annual return made up to 2 October 2009 with a full list of shareholders (4 pages)
14 January 2010Director's details changed for Gurpreet Singh Bhaker on 14 January 2010 (2 pages)
14 January 2010Annual return made up to 2 October 2009 with a full list of shareholders (4 pages)
25 December 2009Annual return made up to 2 October 2008 with a full list of shareholders (3 pages)
25 December 2009Annual return made up to 2 October 2008 with a full list of shareholders (3 pages)
25 December 2009Annual return made up to 2 October 2008 with a full list of shareholders (3 pages)
18 May 2009Return made up to 02/10/07; full list of members (3 pages)
18 May 2009Return made up to 02/10/07; full list of members (3 pages)
5 May 2009Registered office changed on 05/05/2009 from 8 vallance road london E1 5H0 (1 page)
5 May 2009Registered office changed on 05/05/2009 from 8 vallance road london E1 5H0 (1 page)
6 March 2009Total exemption small company accounts made up to 31 October 2008 (3 pages)
6 March 2009Total exemption small company accounts made up to 31 October 2008 (3 pages)
17 January 2008Total exemption small company accounts made up to 31 October 2007 (3 pages)
17 January 2008Total exemption small company accounts made up to 31 October 2007 (3 pages)
2 October 2006Incorporation (16 pages)
2 October 2006Incorporation (16 pages)