| Company Name | One Lux Estate Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09497972 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 2015(9 years, 2 months ago) |
| Dissolution Date | 20 December 2022 (1 year, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Samiru Dhanushka Perera |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | Sri Lankan |
| Status | Closed |
| Appointed | 02 April 2018(3 years after company formation) |
| Appointment Duration | 4 years, 8 months (closed 20 December 2022) |
| Role | Property Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Stirling Drive Caterham Surrey CR3 5GB |
| Director Name | Ms Melanie Louise Olu-Williams |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | United Kindom |
| Status | Resigned |
| Appointed | 19 March 2015(same day as company formation) |
| Role | Property Search Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
| Director Name | Mr Samiru Perera |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | United Kindom |
| Status | Resigned |
| Appointed | 19 March 2015(same day as company formation) |
| Role | Property Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
| Secretary Name | Ms Melanie Louise Olu-Williams |
|---|---|
| Status | Resigned |
| Appointed | 19 March 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
Contact
| Website | www.oneluxestate.com |
|---|
Location
| Registered Address | 35 Stirling Drive Caterham Surrey CR3 5GB |
|---|---|
| Region | South East |
| Constituency | East Surrey |
| County | Surrey |
| Parish | Caterham-on-the-Hill |
| Ward | Westway |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2021 (3 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 20 December 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 August 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 8 June 2021 | Confirmation statement made on 8 June 2021 with updates (3 pages) |
| 18 May 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 17 February 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 16 February 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 15 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 16 September 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 21 May 2019 | Registered office address changed from Nash House St. Monicas Road Kingswood Tadworth KT20 6AN England to 35 Stirling Drive Caterham Surrey CR3 5GB on 21 May 2019 (1 page) |
| 21 May 2019 | Confirmation statement made on 19 March 2019 with no updates (3 pages) |
| 21 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 4 September 2018 | Withdraw the company strike off application (1 page) |
| 26 June 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 18 June 2018 | Application to strike the company off the register (3 pages) |
| 4 June 2018 | Appointment of Mr Samiru Dhanushka Perera as a director on 2 April 2018 (2 pages) |
| 2 April 2018 | Confirmation statement made on 19 March 2018 with no updates (3 pages) |
| 1 April 2018 | Termination of appointment of Samiru Perera as a director on 1 April 2018 (1 page) |
| 22 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 22 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 17 May 2017 | Confirmation statement made on 19 March 2017 with updates (6 pages) |
| 17 May 2017 | Confirmation statement made on 19 March 2017 with updates (6 pages) |
| 15 May 2017 | Registered office address changed from , 20-22 Wenlock Road, London, N1 7GU, England to Nash House St. Monicas Road Kingswood Tadworth KT20 6AN on 15 May 2017 (1 page) |
| 15 May 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 15 May 2017 | Registered office address changed from , 20-22 Wenlock Road, London, N1 7GU, England to Nash House St. Monicas Road Kingswood Tadworth KT20 6AN on 15 May 2017 (1 page) |
| 15 May 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 1 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 1 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 21 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 21 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 29 March 2016 | Termination of appointment of Melanie Louise Olu-Williams as a secretary on 29 February 2016 (1 page) |
| 29 March 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 29 March 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 29 March 2016 | Termination of appointment of Melanie Louise Olu-Williams as a director on 29 February 2016 (1 page) |
| 29 March 2016 | Termination of appointment of Melanie Louise Olu-Williams as a secretary on 29 February 2016 (1 page) |
| 29 March 2016 | Termination of appointment of Melanie Louise Olu-Williams as a director on 29 February 2016 (1 page) |
| 19 March 2015 | Incorporation Statement of capital on 2015-03-19
|
| 19 March 2015 | Incorporation Statement of capital on 2015-03-19
|