| Company Name | Luxardo Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06576949 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2008(16 years ago) |
| Dissolution Date | 22 September 2009 (14 years, 7 months ago) |
| Previous Name | Ve Resources Limited |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1120 | Services to oil and gas extraction |
| SIC 09100 | Support activities for petroleum and natural gas mining |
Directors
| Director Name | Mrs Janine Kim Stein |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 2008(same day as company formation) |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | 35 Hale Pit Road Great Bookham Surrey KT23 4BS |
| Secretary Name | Mr Gordon Bowman Stein |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 2008(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Halepit Road Great Bookham Surrey KT23 4BS |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2008(same day as company formation) |
| Correspondence Address | 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2008(same day as company formation) |
| Correspondence Address | 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | 18a Pindock Mews Little Venice London W9 2PY |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Little Venice |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 22 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 June 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 3 June 2009 | Location of register of members (1 page) |
| 3 June 2009 | Return made up to 20/05/09; full list of members (10 pages) |
| 1 June 2009 | Application for striking-off (1 page) |
| 23 May 2008 | Company name changed ve resources LIMITED\certificate issued on 23/05/08 (2 pages) |
| 22 May 2008 | Director appointed janine kim stein (2 pages) |
| 22 May 2008 | Secretary appointed gordon bowman stein (2 pages) |
| 6 May 2008 | Appointment terminated director jpcord LIMITED (1 page) |
| 6 May 2008 | Appointment terminated secretary jpcors LIMITED (1 page) |