Company NameHeight Of Luxury Ltd
Company StatusDissolved
Company Number07447259
CategoryPrivate Limited Company
Incorporation Date22 November 2010(10 years, 3 months ago)
Dissolution Date7 July 2015 (5 years, 8 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Adrian Michael Koe
Date of BirthAugust 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address145-157 St John Street
London
EC1V 4PW
Director NameMiss Samantha Coetzer
Date of BirthJuly 1984 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed19 June 2014(3 years, 6 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 04 December 2014)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence Address145-157 St John Street
London
EC1V 4PW
Director NameWestco Directors Ltd (Corporation)
StatusResigned
Appointed22 November 2010(same day as company formation)
Correspondence Address145-157 St John Street
London
EC1V 4PW

Location

Registered Address145-157 St John Street
London
EC1V 4PW
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

1 at £1Westco Directors LTD
100.00%
Ordinary

Accounts

Latest Accounts30 November 2013 (7 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

7 July 2015Final Gazette dissolved via compulsory strike-off (1 page)
24 March 2015First Gazette notice for compulsory strike-off (1 page)
4 December 2014Termination of appointment of Samantha Coetzer as a director on 4 December 2014 (1 page)
4 December 2014Termination of appointment of Samantha Coetzer as a director on 4 December 2014 (1 page)
24 June 2014Termination of appointment of Westco Directors Ltd as a director (1 page)
19 June 2014Appointment of Miss Samantha Coetzer as a director (2 pages)
11 June 2014Termination of appointment of Adrian Koe as a director (1 page)
10 January 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
26 November 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 1
(4 pages)
8 April 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
10 December 2012Annual return made up to 22 November 2012 with a full list of shareholders (4 pages)
27 January 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
22 November 2011Annual return made up to 22 November 2011 with a full list of shareholders (4 pages)
22 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)