Company NameLuxardo Limited
Company StatusDissolved
Company Number06576949
CategoryPrivate Limited Company
Incorporation Date25 April 2008(14 years, 5 months ago)
Dissolution Date22 September 2009 (13 years ago)
Previous NameVe Resources Limited

Business Activity

Section BMining and Quarrying
SIC 1120Services to oil and gas extraction
SIC 09100Support activities for petroleum and natural gas mining

Directors

Director NameMrs Janine Kim Stein
Date of BirthMarch 1961 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed25 April 2008(same day as company formation)
RoleHousewife
Country of ResidenceEngland
Correspondence Address35 Hale Pit Road
Great Bookham
Surrey
KT23 4BS
Secretary NameMr Gordon Bowman Stein
NationalityBritish
StatusClosed
Appointed25 April 2008(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address35 Halepit Road
Great Bookham
Surrey
KT23 4BS
Director NameJpcord Limited (Corporation)
StatusResigned
Appointed25 April 2008(same day as company formation)
Correspondence Address17 City Business Centre
Lower Road
London
SE16 2XB
Secretary NameJpcors Limited (Corporation)
StatusResigned
Appointed25 April 2008(same day as company formation)
Correspondence Address17 City Business Centre
Lower Road
London
SE16 2XB

Location

Registered Address18a Pindock Mews
Little Venice
London
W9 2PY
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardLittle Venice
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

22 September 2009Final Gazette dissolved via voluntary strike-off (1 page)
9 June 2009First Gazette notice for voluntary strike-off (1 page)
3 June 2009Return made up to 20/05/09; full list of members (10 pages)
3 June 2009Location of register of members (1 page)
1 June 2009Application for striking-off (1 page)
23 May 2008Company name changed ve resources LIMITED\certificate issued on 23/05/08 (2 pages)
22 May 2008Secretary appointed gordon bowman stein (2 pages)
22 May 2008Director appointed janine kim stein (2 pages)
6 May 2008Appointment terminated secretary jpcors LIMITED (1 page)
6 May 2008Appointment terminated director jpcord LIMITED (1 page)