| Company Name | Luxemo Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09117711 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 2014(9 years, 9 months ago) |
| Dissolution Date | 18 September 2018 (5 years, 7 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6023 | Other passenger land transport |
| SIC 49390 | Other passenger land transport |
Directors
| Director Name | Mr Cirilo Carlos Freitas Ferreira |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | Portuguese |
| Status | Closed |
| Appointed | 07 July 2014(same day as company formation) |
| Role | Chauffeur |
| Country of Residence | England |
| Correspondence Address | Kinetic Business Centre Theobald Street Borehamwood WD6 4PJ |
| Director Name | Mr Rui Duarte Goncalves Fernandes |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 07 July 2014(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 59 Barrowfield Close London N9 0HA |
Location
| Registered Address | Kinetic Business Centre Theobald Street Borehamwood WD6 4PJ |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Brookmeadow |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2016 (7 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 18 September 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 28 November 2017 | Registered office address changed from 59 Barrowfield Close London N9 0HA to Kinetic Business Centre Theobald Street Borehamwood WD6 4PJ on 28 November 2017 (1 page) |
| 28 November 2017 | Registered office address changed from 59 Barrowfield Close London N9 0HA to Kinetic Business Centre Theobald Street Borehamwood WD6 4PJ on 28 November 2017 (1 page) |
| 7 July 2017 | Confirmation statement made on 7 July 2017 with updates (4 pages) |
| 7 July 2017 | Change of details for Mr Cirilo Carlos Freitas Ferreira as a person with significant control on 8 July 2016 (2 pages) |
| 7 July 2017 | Confirmation statement made on 7 July 2017 with updates (4 pages) |
| 7 July 2017 | Termination of appointment of Rui Duarte Goncalves Fernandes as a director on 7 July 2017 (1 page) |
| 7 July 2017 | Cessation of Rui Duarte Goncalves Fernande as a person with significant control on 7 July 2017 (1 page) |
| 7 July 2017 | Cessation of Rui Duarte Goncalves Fernandes as a person with significant control on 8 July 2016 (1 page) |
| 7 July 2017 | Change of details for Mr Cirilo Carlos Freitas Ferreira as a person with significant control on 8 July 2016 (2 pages) |
| 7 July 2017 | Cessation of Rui Duarte Goncalves Fernandes as a person with significant control on 8 July 2016 (1 page) |
| 7 July 2017 | Termination of appointment of Rui Duarte Goncalves Fernandes as a director on 7 July 2017 (1 page) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 7 July 2016 | Confirmation statement made on 7 July 2016 with updates (6 pages) |
| 7 July 2016 | Confirmation statement made on 7 July 2016 with updates (6 pages) |
| 15 October 2015 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 15 October 2015 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 8 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
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| 8 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
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| 8 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
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| 7 July 2014 | Incorporation Statement of capital on 2014-07-07
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| 7 July 2014 | Incorporation Statement of capital on 2014-07-07
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