LUXE.TV UK LIMITED
Overview
| Company Name | LUXE.TV UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04131680 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LUXE.TV UK LIMITED?
- (9220) /
Where is LUXE.TV UK LIMITED located?
| Registered Office Address | 37 Warren Street W1T 6AD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LUXE.TV UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| TWENTY FOUR 7 TV LIMITED | Jul 18, 2001 | Jul 18, 2001 |
| MITRE SYSTEMS LIMITED | Dec 28, 2000 | Dec 28, 2000 |
What are the latest accounts for LUXE.TV UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 30, 2009 |
What are the latest filings for LUXE.TV UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Natalia Vashko as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 30, 2009 | 4 pages | AA | ||||||||||
Appointment of Jacques Pierre Roger Rousseaux as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Wildman as a director | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Jonathan Wildman on Jun 08, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Jean-Baptiste Stock as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Freddy Thyes as a director | 2 pages | TM01 | ||||||||||
Appointment of Alexander Pougachev as a director | 3 pages | AP01 | ||||||||||
Appointment of Natalia Vashko as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Dec 28, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Freddy Georges Thyes on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Jonathan Wildman on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Jean-Baptiste Stock on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Anne-Claire Marie Berg on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Termination of appointment of Anne-Claire Berg as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of London Law Secretarial Limited as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 30, 2008 | 3 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of LUXE.TV UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POUGACHEV, Alexander | Director | Warren Street W1T 6AD London 37 | France | Russian | 150064820001 | |||||
| ROUSSEAUX, Jacques Pierre Roger | Director | Rue Robert Stumper L-2557 Luxembourg 9a Luxembourg | France | French | 152842950001 | |||||
| LAMB, Cheryl | Secretary | 33 Vicars Walk Wouescote DY9 9EY Stourbridge West Midlands | British | 76508140002 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Secretary | 12 Compton Road Wimbledon SW19 7QD London The Old Exchange | 134331050001 | |||||||
| NWL SECRETARIES LIMITED | Nominee Secretary | 159 Spendmore Lane Coppull PR7 5BY Chorley Lancashire | 900016310001 | |||||||
| BERG, Anne-Claire Marie | Director | 12 Rue Tronchet FOREIGN Paris 75008 France | France | French | 126447870001 | |||||
| CHATER, Neil Kelvin | Director | 12 Bramcote Road Quinton B32 1PE Birmingham | British | 92054350001 | ||||||
| LAMB, Cheryl | Director | 33 Vicars Walk Wouescote DY9 9EY Stourbridge West Midlands | British | 76508140002 | ||||||
| MORRIS, Timothy Jon | Director | 1 Lletyfach Llangrannog SA44 6SW Llandysul Ceredigion | British | 71041540002 | ||||||
| POSNER, David Howard | Director | 14 Glover Road HA5 1LF Pinner Middlesex | Uk | British | 33107360001 | |||||
| RUPPERT, Charles Aloyse, Prf | Director | 59 Rue Des Romains Niederdonven L-5433 Luxembourg | Luxembourgish | 126447880001 | ||||||
| SABIDO, Kim | Director | 117 South Road Stockland Green B23 6EN Birmingham West Midlands | British | 108262560001 | ||||||
| SIDDALL, Jonathan David | Director | Glan Yr Afon Pontgarreg SA44 6SH Llandysul Ceredigion | British | 93946430002 | ||||||
| STOCK, Jean-Baptiste | Director | Avenue Pesteur Luxemborg 47 | Netherlands | French | 136795340001 | |||||
| THYES, Freddy Georges | Director | 47 Avenue De X Septembre FOREIGN Luxembourg L-2551 Luxembourg | Netherlands | Luxemburger | 126447920002 | |||||
| VASHKO, Natalia | Director | Warren Street W1T 6AD London 37 | United Kingdom | British | 149870420001 | |||||
| WILDMAN, Jonathan | Director | Davies Street W1K 5JH London 53 United Kingdom | England | British | 88385310003 | |||||
| NWL NOMINEES LIMITED | Nominee Director | 159 Spendmore Lane Coppull PR7 5BY Chorley Lancashire | 900016300001 | |||||||
| TTFN MEDIA LIMITED | Director | 418 Bromsgrove Road B62 0JL Hunnington Worcestershire | 92203840001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0