Company NameLuxury Leisure Ventures Limited
Company StatusDissolved
Company Number06428978
CategoryPrivate Limited Company
Incorporation Date16 November 2007(16 years, 4 months ago)
Dissolution Date12 January 2016 (8 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 6330Travel agencies etc; tourist
SIC 79110Travel agency activities

Directors

Director NameLorraine Dumas
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed16 November 2007(same day as company formation)
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressNimax House 20 Ullswater Crescent
Coulsdon
Surrey
CR5 2HR
Director NameMr Paul Richard Abbott
Date of BirthDecember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed16 November 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRushstead House 66 Woodland Way
Kingswood
Surrey
KT20 6NW
Director NameMr Peter David Hall
Date of BirthMay 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed16 November 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Paul Street
London
EC2A 4UQ
Secretary NameMr Paul Richard Abbott
NationalityBritish
StatusResigned
Appointed16 November 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRushstead House 66 Woodland Way
Kingswood
Surrey
KT20 6NW
Director NameMrs Ferdinanda Abbott
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityPortuguese
StatusResigned
Appointed28 April 2009(1 year, 5 months after company formation)
Appointment DurationResigned same day (resigned 28 April 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Paul Street
London
EC2A 4UQ
Director NameInstant Companies Limited (Corporation)
Date of BirthJanuary 1948 (Born 76 years ago)
StatusResigned
Appointed16 November 2007(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed16 November 2007(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
BS1 6BU
Secretary NameEverett Horder Corporate Services Limited (Corporation)
StatusResigned
Appointed28 April 2009(1 year, 5 months after company formation)
Appointment Duration2 years, 6 months (resigned 15 November 2011)
Correspondence Address35 , Paul Street
London.
EC2A 4UQ

Location

Registered AddressNimax House
20 Ullswater Crescent
Coulsdon
Surrey
CR5 2HR
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardCoulsdon East
Built Up AreaGreater London

Shareholders

100 at £1Lorraine Dumas
100.00%
Ordinary

Financials

Year2014
Net Worth£3,449
Current Liabilities£45,636

Accounts

Latest Accounts31 March 2013 (11 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

12 January 2016Final Gazette dissolved via compulsory strike-off (1 page)
26 June 2015Compulsory strike-off action has been suspended (1 page)
14 April 2015First Gazette notice for compulsory strike-off (1 page)
24 November 2014Annual return made up to 16 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100
(3 pages)
22 November 2013Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 100
(3 pages)
29 October 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
20 August 2013Director's details changed for Dumas Lorraine on 20 August 2013 (3 pages)
19 November 2012Annual return made up to 16 November 2012 with a full list of shareholders (3 pages)
30 August 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
14 February 2012Total exemption small company accounts made up to 31 March 2011 (6 pages)
16 November 2011Termination of appointment of Everett Horder Corporate Services Limited as a secretary (1 page)
16 November 2011Annual return made up to 16 November 2011 with a full list of shareholders (3 pages)
31 August 2011Registered office address changed from Unit 3 the Redlands Centre Redlands Coulsdon Surrey CR5 2HT on 31 August 2011 (1 page)
17 November 2010Secretary's details changed for Everett Horder Corporate Services Limited on 15 November 2010 (2 pages)
17 November 2010Annual return made up to 16 November 2010 with a full list of shareholders (3 pages)
20 September 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
27 May 2010Registered office address changed from 35 Paul Street London EC2A 4UQ on 27 May 2010 (1 page)
27 January 2010Current accounting period extended from 30 November 2009 to 31 March 2010 (1 page)
21 December 2009Total exemption small company accounts made up to 30 November 2008 (3 pages)
7 December 2009Termination of appointment of Paul Abbott as a secretary (1 page)
7 December 2009Termination of appointment of Peter Hall as a director (1 page)
7 December 2009Appointment of Everett Horder Corporate Services Limited as a secretary (1 page)
7 December 2009Termination of appointment of Ferdinanda Abbott as a director (1 page)
18 November 2009Director's details changed for Peter David Hall on 16 November 2009 (2 pages)
18 November 2009Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
18 November 2009Director's details changed for Dumas Lorraine on 16 November 2009 (2 pages)
18 November 2009Director's details changed for Mrs Ferdinanda Abbott on 16 November 2009 (2 pages)
20 May 2009Appointment terminated director paul abbott (1 page)
19 May 2009Director appointed ferdinanda abbott (2 pages)
17 November 2008Return made up to 16/11/08; full list of members (4 pages)
26 February 2008Director appointed peter hall (2 pages)
18 February 2008New director appointed (2 pages)
18 February 2008New secretary appointed;new director appointed (2 pages)
18 February 2008Ad 16/11/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
15 February 2008Secretary resigned (1 page)
15 February 2008Director resigned (1 page)
16 November 2007Incorporation (17 pages)