| Company Name | "F" Luxury World Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07517700 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2011(13 years, 2 months ago) |
| Dissolution Date | 15 March 2016 (8 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Director
| Director Name | Mr Theofanis Zacharis |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | Greek |
| Status | Closed |
| Appointed | 04 February 2011(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | Greece |
| Correspondence Address | 24 Marsh Wall Canary Wharf London E14 9EG |
Location
| Registered Address | 4204 Landmark East Tower 24 Marsh Wall London E14 9EG |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Shareholders
| 5k at £1 | Theofanis Zacharis 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£15,002 |
| Current Liabilities | £15,002 |
Accounts
| Latest Accounts | 31 July 2014 (9 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 15 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 29 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 18 December 2015 | Application to strike the company off the register (3 pages) |
| 18 December 2015 | Application to strike the company off the register (3 pages) |
| 12 March 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 12 March 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 3 March 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 3 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 20 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 20 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 20 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 2 March 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (3 pages) |
| 2 March 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (3 pages) |
| 2 March 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (3 pages) |
| 12 December 2012 | Registered office address changed from C/O Justin Seers 3 Talbot Road Bedford MK40 3EE United Kingdom on 12 December 2012 (1 page) |
| 12 December 2012 | Registered office address changed from C/O Justin Seers 3 Talbot Road Bedford MK40 3EE United Kingdom on 12 December 2012 (1 page) |
| 12 November 2012 | Director's details changed for Mr Theofanis Zacharis on 11 November 2012 (2 pages) |
| 12 November 2012 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 12 November 2012 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 12 November 2012 | Director's details changed for Mr Theofanis Zacharis on 11 November 2012 (2 pages) |
| 10 November 2012 | Director's details changed for Mr Theofanis Zacharis on 10 November 2012 (2 pages) |
| 10 November 2012 | Registered office address changed from 4204 Landmark East Tower 24 Marsh Wall Canary Wharf London E14 9EG on 10 November 2012 (1 page) |
| 10 November 2012 | Registered office address changed from 4204 Landmark East Tower 24 Marsh Wall Canary Wharf London E14 9EG on 10 November 2012 (1 page) |
| 10 November 2012 | Director's details changed for Mr Theofanis Zacharis on 10 November 2012 (2 pages) |
| 13 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (3 pages) |
| 13 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (3 pages) |
| 13 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (3 pages) |
| 14 July 2011 | Current accounting period extended from 28 February 2012 to 31 July 2012 (3 pages) |
| 14 July 2011 | Current accounting period extended from 28 February 2012 to 31 July 2012 (3 pages) |
| 4 February 2011 | Incorporation
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| 4 February 2011 | Incorporation
|