| Company Name | Lux Nation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07921963 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2012(12 years, 2 months ago) |
| Dissolution Date | 1 April 2014 (10 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Terry Haynes |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 2012(same day as company formation) |
| Role | Lighting Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ |
| Director Name | John Jeremy Arthur Cowdry |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 24 January 2012(same day as company formation) |
| Role | Company Director/Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD |
| Director Name | Mr Carl Henry Taylor |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2012(same day as company formation) |
| Correspondence Address | The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD |
Location
| Registered Address | 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | London Law Services LTD 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 1 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 17 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 6 December 2013 | Application to strike the company off the register (3 pages) |
| 6 December 2013 | Application to strike the company off the register (3 pages) |
| 6 March 2013 | Annual return made up to 24 January 2013 with a full list of shareholders Statement of capital on 2013-03-06
|
| 6 March 2013 | Annual return made up to 24 January 2013 with a full list of shareholders Statement of capital on 2013-03-06
|
| 6 March 2012 | Termination of appointment of Carl Taylor as a director (1 page) |
| 6 March 2012 | Termination of appointment of Carl Henry Taylor as a director on 6 March 2012 (1 page) |
| 1 February 2012 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 1 February 2012 (1 page) |
| 1 February 2012 | Registered office address changed from The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 1 February 2012 (1 page) |
| 1 February 2012 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 1 February 2012 (1 page) |
| 31 January 2012 | Appointment of Mr Carl Henry Taylor as a director on 24 January 2012 (2 pages) |
| 31 January 2012 | Termination of appointment of John Cowdry as a director (1 page) |
| 31 January 2012 | Termination of appointment of John Jeremy Arthur Cowdry as a director on 24 January 2012 (1 page) |
| 31 January 2012 | Termination of appointment of London Law Secretarial Limited as a secretary on 24 January 2012 (1 page) |
| 31 January 2012 | Termination of appointment of London Law Secretarial Limited as a secretary (1 page) |
| 31 January 2012 | Appointment of Mr Terry Haynes as a director on 24 January 2012 (2 pages) |
| 31 January 2012 | Appointment of Mr Terry Haynes as a director (2 pages) |
| 31 January 2012 | Appointment of Mr Carl Henry Taylor as a director (2 pages) |
| 24 January 2012 | Incorporation (34 pages) |
| 24 January 2012 | Incorporation (34 pages) |