Company NameThe Luxury Pet Department Limited
Company StatusDissolved
Company Number06214827
CategoryPrivate Limited Company
Incorporation Date17 April 2007(16 years, 11 months ago)
Dissolution Date30 August 2011 (12 years, 7 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 NameMr Tom Carroll
Date of BirthAugust 1962 (Born 61 years ago)
NationalityIrish
StatusClosed
Appointed17 April 2007(same day as company formation)
RoleComputer Analyst
Country of ResidenceUnited Kingdom
Correspondence Address53 Richmond Crescent
Highams Park
London
E4 9RT
Secretary NameRuth Anne Carroll
NationalityBritish
StatusClosed
Appointed17 April 2007(same day as company formation)
RoleCompany Director
Correspondence Address53 Richmond Crescent
London
E4 9RT

Location

Registered Address400 Hale End Road
Highams Park
London
E4 9PB
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardHale End and Highams Park
Built Up AreaGreater London

Accounts

Latest Accounts30 April 2010 (13 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

30 August 2011Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2011Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2011First Gazette notice for voluntary strike-off (1 page)
17 May 2011First Gazette notice for voluntary strike-off (1 page)
20 April 2011Application to strike the company off the register (2 pages)
20 April 2011Application to strike the company off the register (2 pages)
10 March 2011Accounts for a dormant company made up to 30 April 2010 (2 pages)
10 March 2011Accounts for a dormant company made up to 30 April 2010 (2 pages)
4 July 2010Annual return made up to 17 April 2010 with a full list of shareholders
Statement of capital on 2010-07-04
  • GBP 1,000
(4 pages)
4 July 2010Director's details changed for Tom Carroll on 14 April 2010 (2 pages)
4 July 2010Annual return made up to 17 April 2010 with a full list of shareholders
Statement of capital on 2010-07-04
  • GBP 1,000
(4 pages)
4 July 2010Director's details changed for Tom Carroll on 14 April 2010 (2 pages)
25 March 2010Accounts for a dormant company made up to 30 April 2009 (2 pages)
25 March 2010Accounts for a dormant company made up to 30 April 2009 (2 pages)
5 June 2009Return made up to 17/04/09; full list of members (3 pages)
5 June 2009Return made up to 17/04/09; full list of members (3 pages)
16 May 2009Accounts for a dormant company made up to 30 April 2008 (1 page)
16 May 2009Accounts made up to 30 April 2008 (1 page)
15 September 2008Return made up to 17/04/08; full list of members (3 pages)
15 September 2008Return made up to 17/04/08; full list of members (3 pages)
17 April 2007Incorporation (15 pages)
17 April 2007Incorporation (15 pages)