Dissolved 2017-08-30
Company Information for LUXE PR LIMITED
LONDON, ENGLAND, E14 4HD,
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Company Registration Number
08374596
Private Limited Company
Dissolved Dissolved 2017-08-30 |
Company Name | |
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LUXE PR LIMITED | |
Legal Registered Office | |
LONDON ENGLAND E14 4HD Other companies in AL7 | |
Company Number | 08374596 | |
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Date formed | 2013-01-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-06-30 | |
Date Dissolved | 2017-08-30 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-25 06:11:19 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LUXE PR & PROMOTIONS LLC | 12301 RESEARCH PARK BLVD. BLDG. 4 SUITE 200 AUSTIN Texas 78759 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2011-09-23 | |
LUXE PR INTERNATIONAL LTD | 28 Myddleton Road London N22 8NR | Active - Proposal to Strike off | Company formed on the 2022-11-03 | |
LUXE PRAWN FARM PTY LTD | QLD 4511 | Dissolved | Company formed on the 1988-05-06 | |
LUXE PRECISION PAINTING LLC | 1840 SW 22ND ST 4TH FLOOR MIAMI FL 33145 | Inactive | Company formed on the 2017-07-18 | |
LUXE PRELOVED LTD | 85 GREAT PORTLAND STREET LONDON W1W 7LT | Active | Company formed on the 2017-10-19 | |
LUXE PREMIER SERVICES LIMITED | 70 NORTHERN ROAD SLOUGH SL2 1PA | Dissolved | Company formed on the 2012-03-28 | |
LUXE PREMIER PROPERTIES, INC. | 18 FAIRVIEW STREET Suffolk HUNTINGTON NY 11743 | Active | Company formed on the 2015-08-12 | |
LUXE PREMIER LIMITED | Unknown | Company formed on the 2012-03-05 | ||
LUXE PREMIER HILLS SDN. BHD. | Active | |||
LUXE PREMIER HOMES SDN. BHD. | Active | |||
LUXE PREMIER TRANSTOURS LLC | Georgia | Unknown | ||
LUXE PREMIER TRANSTOURS LLC | Georgia | Unknown | ||
LUXE PREMIER BARBER SHOP, LLC | 2801 MOUNT VERNON ROAD SE UNIT A CEDAR RAPIDS IA 52403 | Active | Company formed on the 2023-01-03 | |
LUXE PREMIUM PROPERTIES LTD | 128 CITY ROAD LONDON EC1V 2NX | Active | Company formed on the 2023-11-07 | |
LUXE PREMISES LTD | 5 CARLETT BOULEVARD WIRRAL CH62 8BZ | Active | Company formed on the 2024-01-17 | |
LUXE PRESSUREWORKS LLC | 501 SE 2ND ST FORT LAUDERDALE FL 33301 | Active | Company formed on the 2020-09-14 | |
LUXE PRESS LLC | 10126 MONTOYA DR LAREDO TX 78045 | Active | Company formed on the 2023-02-02 | |
LUXE PRESTIGIOUS (PROPERTIES) PTY LTD | NSW 2011 | Dissolved | Company formed on the 2017-06-14 | |
LUXE PRESTIGE | PUNGGOL DRIVE Singapore 823638 | Dissolved | Company formed on the 2018-03-28 | |
LUXE PRESTIGE LTD | C/O ABC ACCOUNTING SERVICES 1 WILLOUGHTON PLACE WHARTON CLOSE GAINSBOROUGH LINCOLNSHIRE DN21 1EB | Active | Company formed on the 2020-08-02 |
Officer | Role | Date Appointed |
---|---|---|
SHARIZAH HASHIM |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MUIZ FORTUNE MANAGEMENT LIMITED | Director | 2018-04-06 | CURRENT | 2015-06-05 | Active | |
ULTIMATE DAPUR EXPERIENCE (UK) LIMITED | Director | 2013-07-04 | CURRENT | 2013-07-04 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/2016 FROM 24 SIR JOHN NEWSOM WAY WELWYN GARDEN CITY HERTS AL7 4FL | |
LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/01/16 FULL LIST | |
LATEST SOC | 06/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/01/15 FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
AA01 | CURREXT FROM 31/01/2014 TO 30/06/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM 4TH FLOOR 7/10 CHANDOS STREET LONDON W1G 9DQ | |
LATEST SOC | 11/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/01/14 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Final Meetings | 2017-03-17 |
Appointment of Liquidators | 2016-03-15 |
Resolutions for Winding-up | 2016-03-15 |
Notices to Creditors | 2016-03-15 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LUXE PR LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as LUXE PR LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | LUXE PR LIMITED | Event Date | 2017-03-14 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 , that a Final Meeting of the members of the above-named Company will be held at the offices of Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD on 11 May 2017 at 11.00 am, for the purposes of: (a) having laid before them an account of the winding-up, showing how it has been conducted and the Company's property disposed of, and of hearing any explanations that may be given by the Liquidator. (b) determining whether the Liquidator should have his release under Section 173 of the Insolvency Act 1986. A member entitled to vote at the above meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member of the Company. Proxies for use at the meeting must be lodged at the offices of Geoffrey Martin & Co , 1 Westferry Circus, Canary Wharf, London E14 4HD no later than 12 noon on the business day before the meeting. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | LUXE PR LIMITED | Event Date | 2016-03-14 |
Stephen Goderski of Geoffrey Martin & Co , 1 Westferry Circus, Canary Wharf, London E14 4HD : Further information about this case is available from Claire Kennedy at the offices of Geoffrey Martin & Co on 020 7495 1100 or at info@geoffreymartin.co.uk. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | LUXE PR LIMITED | Event Date | 2016-03-14 |
At a General Meeting of the Members of the above-named Company, duly convened, and held on 14 March 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company be wound up voluntarily." "That Stephen Goderski of Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD be appointed Liquidator of the Company for the purposes of the voluntary winding-up." Office Holder Details: Stephen Goderski (IP number 8731 ) of Geoffrey Martin & Co , 1 Westferry Circus, Canary Wharf, London E14 4HD . Date of Appointment: 14 March 2016 . Further information about this case is available from Claire Kennedy at the offices of Geoffrey Martin & Co on 020 7495 1100 or at info@geoffreymartin.co.uk. Sharizah Hashim , Sole Director : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | LUXE PR LIMITED | Event Date | 2016-03-14 |
Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required to prove their debts on or before 15 April 2016, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Liquidator at Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD and, if so required by notice in writing from the Liquidator of the Company or by the Solicitors of the Liquidator, to come in and prove their debts or claims, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. All creditors that prove their debts on or before the date specified above and whose claims are admitted by the undersigned Stephen Goderski will be paid in full. Office Holder Details: Stephen Goderski (IP number 8731 ) of Geoffrey Martin & Co , 1 Westferry Circus, Canary Wharf, London E14 4HD . Date of Appointment: 14 March 2016 . Further information about this case is available from Claire Kennedy at the offices of Geoffrey Martin & Co on 020 7495 1100 or at info@geoffreymartin.co.uk. Stephen Goderski , Liquidator | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |