Company NameKj Luxon Construction Ltd
Company StatusDissolved
Company Number08736978
CategoryPrivate Limited Company
Incorporation Date17 October 2013(10 years, 6 months ago)
Dissolution Date9 May 2019 (4 years, 11 months ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Director

Director NameMr Kelly Luxon
Date of BirthJuly 1971 (Born 52 years ago)
NationalityEnglish
StatusClosed
Appointed17 October 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCkp Insolvency Wenta Business Centre
1 Electric Avenue
Enfield
EN3 7XU

Location

Registered AddressCkp Insolvency Wenta Business Centre
1 Electric Avenue
Enfield
EN3 7XU
RegionLondon
ConstituencyEnfield North
CountyGreater London
WardEnfield Lock
Built Up AreaGreater London

Shareholders

100 at £1Kelly Luxon
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

9 May 2019Final Gazette dissolved following liquidation (1 page)
9 February 2019Return of final meeting in a creditors' voluntary winding up (17 pages)
27 March 2018Liquidators' statement of receipts and payments to 24 January 2018 (12 pages)
13 February 2017Registered office address changed from 70 North London Accounting Serv Bounces Road Edmonton N9 8JS to Ckp Insolvency Wenta Business Centre 1 Electric Avenue Enfield EN3 7XU on 13 February 2017 (1 page)
13 February 2017Registered office address changed from 70 North London Accounting Serv Bounces Road Edmonton N9 8JS to Ckp Insolvency Wenta Business Centre 1 Electric Avenue Enfield EN3 7XU on 13 February 2017 (1 page)
10 February 2017Appointment of a voluntary liquidator (2 pages)
10 February 2017Statement of affairs with form 4.19 (8 pages)
10 February 2017Statement of affairs with form 4.19 (8 pages)
10 February 2017Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-01-25
(2 pages)
10 February 2017Appointment of a voluntary liquidator (2 pages)
10 February 2017Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-01-25
(2 pages)
28 October 2015Compulsory strike-off action has been suspended (1 page)
28 October 2015Compulsory strike-off action has been suspended (1 page)
27 October 2015First Gazette notice for compulsory strike-off (1 page)
27 October 2015First Gazette notice for compulsory strike-off (1 page)
15 July 2015Previous accounting period extended from 31 October 2014 to 31 March 2015 (1 page)
15 July 2015Previous accounting period extended from 31 October 2014 to 31 March 2015 (1 page)
23 October 2014Annual return made up to 17 October 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 100
(3 pages)
23 October 2014Annual return made up to 17 October 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 100
(3 pages)
17 October 2013Incorporation
Statement of capital on 2013-10-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
17 October 2013Incorporation
Statement of capital on 2013-10-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)