| Company Name | The Luxury Pet Department Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07779111 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2011(12 years, 7 months ago) |
| Dissolution Date | 20 November 2018 (5 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Tom Carroll |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 19 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Doric House 132 Station Road Chingford London E4 6AB |
| Secretary Name | Mr Tom Carroll |
|---|---|
| Status | Closed |
| Appointed | 19 September 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Doric House 132 Station Road Chingford London E4 6AB |
Contact
| Website | www.luxurygiftdepartment.org |
|---|
Location
| Registered Address | Doric House 132 Station Road Chingford London E4 6AB |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Chingford Green |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Tom Carroll 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2016 (7 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 20 November 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 September 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 2 October 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
| 2 October 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
| 30 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 30 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 28 September 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
| 28 September 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
| 13 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 13 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 14 October 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 14 October 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 17 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 17 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 6 November 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 6 November 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 18 October 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 18 October 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 15 October 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 15 October 2014 | Registered office address changed from 27 Queen Street London EC4R 1BB to Doric House 132 Station Road Chingford London E4 6AB on 15 October 2014 (1 page) |
| 15 October 2014 | Registered office address changed from 27 Queen Street London EC4R 1BB to Doric House 132 Station Road Chingford London E4 6AB on 15 October 2014 (1 page) |
| 15 October 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 7 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 7 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 6 November 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 19 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 19 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 10 January 2013 | Annual return made up to 19 September 2012 with a full list of shareholders (3 pages) |
| 10 January 2013 | Annual return made up to 19 September 2012 with a full list of shareholders (3 pages) |
| 10 January 2013 | Secretary's details changed for Mr Tom Carroll on 30 September 2012 (1 page) |
| 10 January 2013 | Director's details changed for Mr Tom Carroll on 30 September 2012 (2 pages) |
| 10 January 2013 | Director's details changed for Mr Tom Carroll on 30 September 2012 (2 pages) |
| 10 January 2013 | Secretary's details changed for Mr Tom Carroll on 30 September 2012 (1 page) |
| 5 January 2013 | Registered office address changed from 53 Richmond Crescent London E4 9RT England on 5 January 2013 (2 pages) |
| 5 January 2013 | Registered office address changed from 53 Richmond Crescent London E4 9RT England on 5 January 2013 (2 pages) |
| 5 January 2013 | Registered office address changed from 53 Richmond Crescent London E4 9RT England on 5 January 2013 (2 pages) |
| 19 September 2011 | Incorporation (25 pages) |
| 19 September 2011 | Incorporation (25 pages) |