| Company Name | Lux Travel London Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08892631 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2014(10 years, 2 months ago) |
| Dissolution Date | 26 July 2016 (7 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 79120 | Tour operator activities |
Directors
| Director Name | Mr Bo Wei |
|---|---|
| Date of Birth | April 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1.01b Great West Road Brentford Middlesex TW8 0GP |
| Director Name | Mr Yu Guan |
|---|---|
| Date of Birth | February 1986 (Born 38 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 10 March 2014(3 weeks, 4 days after company formation) |
| Appointment Duration | 2 weeks, 1 day (resigned 25 March 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Bulwer Street 39 Bulwer Street London W12 8AR |
Location
| Registered Address | Unit 1.01b Great West Road Brentford Middlesex TW8 0GP |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Brentford |
| Built Up Area | Greater London |
Shareholders
| 10 at £1 | Bo Wei 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 26 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 11 March 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 11 March 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 11 March 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 25 March 2014 | Termination of appointment of Yu Guan as a director (1 page) |
| 25 March 2014 | Termination of appointment of Yu Guan as a director (1 page) |
| 24 March 2014 | Registered office address changed from Unit 401 7 Whitechapel Road London E1 1DU United Kingdom on 24 March 2014 (1 page) |
| 24 March 2014 | Registered office address changed from Unit 401 7 Whitechapel Road London E1 1DU United Kingdom on 24 March 2014 (1 page) |
| 11 March 2014 | Appointment of Mr Yu Guan as a director (2 pages) |
| 11 March 2014 | Appointment of Mr Yu Guan as a director (2 pages) |
| 13 February 2014 | Incorporation Statement of capital on 2014-02-13
|
| 13 February 2014 | Incorporation Statement of capital on 2014-02-13
|