LUXTECH MARINE SERVICES LIMITED
Overview
| Company Name | LUXTECH MARINE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04552115 |
| 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 LUXTECH MARINE SERVICES LIMITED?
- (7499) /
Where is LUXTECH MARINE SERVICES LIMITED located?
| Registered Office Address | Aston House Cornwall Avenue N3 1LF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LUXTECH MARINE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| AMRAC DEVELOPMENTS LIMITED | Oct 22, 2003 | Oct 22, 2003 |
| WITELCOM (UK) LIMITED | Oct 03, 2002 | Oct 03, 2002 |
What are the latest accounts for LUXTECH MARINE SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for LUXTECH MARINE SERVICES 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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Annual return made up to Oct 03, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Luxtech Limited on Oct 01, 2009 | 1 pages | CH02 | ||||||||||
Director's details changed for Michael Lawrence Garcia on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Aston House Nominees Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 2 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Oct 31, 2007 | 8 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Oct 31, 2006 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of LUXTECH MARINE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ASTON HOUSE NOMINEES LIMITED | Secretary | Cornwall Avenue N3 1LF London Aston House United Kingdom |
| 96808290001 | ||||||||||
| GARCIA, Michael Lawrence | Director | Cornwall Avenue N3 1LF London Aston House | United Kingdom | British | 98018020003 | |||||||||
| LUXTECH LIMITED | Director | 1 Conduit Street W1S 2XA London |
| 124144590001 | ||||||||||
| LUX, Russell Carey | Secretary | 16 St Andrews Road NW11 0PJ London | British | 60678160003 | ||||||||||
| PORTLAND REGISTRARS LIMITED | Secretary | 1 Conduit Street W1S 2XA London | 1361880004 | |||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| KONOPSINSKI, Ben | Director | 47 Ashdown Drive WD6 4NA Borehamwood Hertfordshire | British | 124145160001 | ||||||||||
| LUX, Russell Carey | Director | 16 St Andrews Road NW11 0PJ London | British | 60678160003 | ||||||||||
| NORTON, Alexander Henry | Director | 22 Grove Avenue N10 2AR London | England | British | 91550120001 | |||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
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