| Company Name | Luxbury Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07468981 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2010(13 years, 4 months ago) |
| Dissolution Date | 20 May 2014 (9 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Howard Harvey Mendoza |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 2011(8 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (closed 20 May 2014) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 75-77 Park Road Kingston Upon Thames Surrey KT1 6DE |
| Director Name | Mr Arthur Keith Barber |
|---|---|
| Date of Birth | November 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2010(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 122 - 126 Tooley Street London SE1 2TU |
Location
| Registered Address | First Floor Flat 30a Dean Street London W1D 3SA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Howard Mendoza 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 20 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 26 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 23 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders Statement of capital on 2013-01-23
|
| 23 January 2013 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 23 January 2013 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 23 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders Statement of capital on 2013-01-23
|
| 11 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 11 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2012 | Director's details changed for Howard Harvey Mendoza on 31 December 2011 (2 pages) |
| 12 January 2012 | Director's details changed for Howard Harvey Mendoza on 31 December 2011 (2 pages) |
| 12 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (3 pages) |
| 12 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (3 pages) |
| 9 September 2011 | Appointment of Howard Harvey Mendoza as a director (2 pages) |
| 9 September 2011 | Appointment of Howard Harvey Mendoza as a director (2 pages) |
| 9 September 2011 | Registered office address changed from 122 - 126 Tooley Street London SE1 2TU United Kingdom on 9 September 2011 (1 page) |
| 9 September 2011 | Registered office address changed from 122 - 126 Tooley Street London SE1 2TU United Kingdom on 9 September 2011 (1 page) |
| 9 September 2011 | Registered office address changed from 122 - 126 Tooley Street London SE1 2TU United Kingdom on 9 September 2011 (1 page) |
| 8 September 2011 | Termination of appointment of Arthur Barber as a director (1 page) |
| 8 September 2011 | Termination of appointment of Arthur Barber as a director (1 page) |
| 14 December 2010 | Incorporation (32 pages) |
| 14 December 2010 | Incorporation (32 pages) |