| Company Name | Luxbuild GB Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07033367 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 2009(14 years, 7 months ago) |
| Dissolution Date | 14 January 2014 (10 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Pawel Wyrozumski |
|---|---|
| Date of Birth | January 1986 (Born 38 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 29 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Himley Road London SW17 9AW |
| Director Name | Mr Konrad Tomczyk |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 29 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Himley Road London SW17 9AW |
Location
| Registered Address | Flat 3 107 Trevelyan Road London SW17 9LR |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Graveney |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Konrad Tomczyk 50.00% Ordinary |
|---|---|
| 50 at £1 | Pawel Wyrozumialski 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £20,400 |
| Gross Profit | £10,290 |
| Net Worth | -£221 |
| Cash | £2,650 |
| Current Liabilities | £2,871 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 14 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 October 2013 | Total exemption full accounts made up to 30 September 2013 (21 pages) |
| 22 October 2013 | Total exemption full accounts made up to 30 September 2013 (21 pages) |
| 1 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 1 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 18 September 2013 | Application to strike the company off the register (3 pages) |
| 18 September 2013 | Application to strike the company off the register (3 pages) |
| 1 May 2013 | Total exemption full accounts made up to 30 September 2012 (12 pages) |
| 1 May 2013 | Total exemption full accounts made up to 30 September 2012 (12 pages) |
| 30 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders Statement of capital on 2012-10-30
|
| 30 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders Statement of capital on 2012-10-30
|
| 11 May 2012 | Total exemption full accounts made up to 30 September 2011 (12 pages) |
| 11 May 2012 | Total exemption full accounts made up to 30 September 2011 (12 pages) |
| 20 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (3 pages) |
| 20 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (3 pages) |
| 27 July 2011 | Termination of appointment of Konrad Tomczyk as a director (1 page) |
| 27 July 2011 | Termination of appointment of Konrad Tomczyk as a director (1 page) |
| 20 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 20 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 19 July 2011 | Director's details changed for Mr Pawel Wyrozumski on 27 September 2010 (2 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 19 July 2011 | Annual return made up to 29 September 2010 with a full list of shareholders (4 pages) |
| 19 July 2011 | Director's details changed for Mr Konrad Tomczyk on 27 September 2010 (2 pages) |
| 19 July 2011 | Director's details changed for Mr Pawel Wyrozumski on 27 September 2010 (2 pages) |
| 19 July 2011 | Director's details changed for Mr Konrad Tomczyk on 27 September 2010 (2 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 19 July 2011 | Annual return made up to 29 September 2010 with a full list of shareholders (4 pages) |
| 28 June 2011 | Registered office address changed from Flat 3 Trevelyan Road London SW17 9LR United Kingdom on 28 June 2011 (2 pages) |
| 28 June 2011 | Registered office address changed from Flat 3 Trevelyan Road London SW17 9LR United Kingdom on 28 June 2011 (2 pages) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 9 June 2010 | Registered office address changed from 40 Himley Road London London SW17 9AW England on 9 June 2010 (1 page) |
| 9 June 2010 | Registered office address changed from 40 Himley Road London London SW17 9AW England on 9 June 2010 (1 page) |
| 9 June 2010 | Registered office address changed from 40 Himley Road London London SW17 9AW England on 9 June 2010 (1 page) |
| 1 October 2009 | Director's Change of Particulars / konrad tomczyk / 29/09/2009 / HouseName/Number was: 72, now: 40; Street was: portland road, now: himley road; Post Code was: N15 4SX, now: SW17 9AW; Country was: , now: united kingdom (1 page) |
| 1 October 2009 | Director's change of particulars / konrad tomczyk / 29/09/2009 (1 page) |
| 1 October 2009 | Director's change of particulars / pawel wyrozumialski / 29/09/2009 (1 page) |
| 1 October 2009 | Director's Change of Particulars / pawel wyrozumialski / 29/09/2009 / Surname was: wyrozumialski, now: wyrozumski (1 page) |
| 29 September 2009 | Incorporation (18 pages) |
| 29 September 2009 | Incorporation (18 pages) |