Company NameA Luxury Travel Company Limited
Company StatusDissolved
Company Number08195909
CategoryPrivate Limited Company
Incorporation Date30 August 2012(11 years, 7 months ago)
Dissolution Date6 August 2013 (10 years, 8 months ago)

Directors

Director NameJavier Lopez Candia
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityParaguay
StatusClosed
Appointed30 August 2012(same day as company formation)
RoleBusinessman
Country of ResidenceParaguay
Correspondence Address1604 Francisco Marecos
Asuncion
1000
Director NameFlorencia Roigt Predolini
Date of BirthMay 1965 (Born 59 years ago)
NationalityArgentinian
StatusResigned
Appointed30 August 2012(same day as company formation)
RoleTravel Agent
Country of ResidenceArgentina
Correspondence AddressFrancisco Marecos 1604
Asuncion
1000

Location

Registered Address100 Broomwood Road
London
SW11 6LA
RegionLondon
ConstituencyBattersea
CountyGreater London
WardNorthcote
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

6 August 2013Final Gazette dissolved via voluntary strike-off (1 page)
6 August 2013Final Gazette dissolved via voluntary strike-off (1 page)
23 April 2013First Gazette notice for voluntary strike-off (1 page)
23 April 2013First Gazette notice for voluntary strike-off (1 page)
15 April 2013Application to strike the company off the register (3 pages)
15 April 2013Application to strike the company off the register (3 pages)
3 January 2013Termination of appointment of Florencia Roigt Predolini as a director on 30 August 2012 (1 page)
3 January 2013Termination of appointment of Florencia Roigt Predolini as a director (1 page)
28 September 2012Director's details changed for Florencia Roigt Predolini on 30 August 2012 (2 pages)
28 September 2012Director's details changed for Florencia Roigt Predolini on 30 August 2012 (2 pages)
26 September 2012Director's details changed for Director Javier Lopez Candia on 30 August 2012 (2 pages)
26 September 2012Director's details changed for Director Javier Lopez Candia on 30 August 2012 (2 pages)
30 August 2012Incorporation
Statement of capital on 2012-08-30
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
30 August 2012Incorporation
Statement of capital on 2012-08-30
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)