ALL ABOUT LUXURY LIMITED
Overview
| Company Name | ALL ABOUT LUXURY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07471631 |
| 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 ALL ABOUT LUXURY LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is ALL ABOUT LUXURY LIMITED located?
| Registered Office Address | 5th Floor 86 Jermyn Street SW1Y 6AW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALL ABOUT LUXURY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for ALL ABOUT LUXURY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ALL ABOUT LUXURY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mme Sybille De Margerie as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Hans De Foer as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Dec 16, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Dec 16, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Hans De Foer on Dec 01, 2011 | 2 pages | CH01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Termination of appointment of Marie-Anne Descamps as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Sybille De Margerie as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Ashford Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Sybille De Margerie as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Hans De Foer as a director | 2 pages | AP01 | ||||||||||
Appointment of Mme Marie-Anne Descamps as a director | 2 pages | AP01 | ||||||||||
Appointment of Ashford Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Tadco Directors Limited as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Tina-Marie Akbari as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Tadco Secretarial Services Limited as a secretary | 1 pages | TM02 | ||||||||||
Incorporation | 36 pages | NEWINC | ||||||||||
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Who are the officers of ALL ABOUT LUXURY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DE MARGERIE, Sybille, Mme | Director | Floor 86 Jermyn Street SW1Y 6AW London 5th United Kingdom | France | French | 178778700001 | |||||||||
| ASHFORD SECRETARIES LIMITED | Secretary | 86 Jermyn Street SW1Y 6AW London 5th Floor |
| 114235690001 | ||||||||||
| TADCO SECRETARIAL SERVICES LIMITED | Secretary | Floor 94-96 Wigmore Street W1U 3RF London 6th United Kingdom |
| 112701350001 | ||||||||||
| AKBARI, Tina-Marie | Director | Floor 94-96 Wigmore Street W1U 3RF London 6th United Kingdom | United Kingdom | British | 133816890001 | |||||||||
| DE FOER, Hans | Director | c/o Michael Levy & Co 15-19 Church Road HA7 4AR Stanmore First Floor Stanmore House Middlesex United Kingdom | France | Belgian | 156599110001 | |||||||||
| DE MARGERIE, Sybille | Director | Rue Gutenberg 92100 Boulogne-Biliancourt 19 France France | France | French | 156599250001 | |||||||||
| DESCAMPS, Marie-Anne, Mme | Director | Rue De L' Universite 75007 Paris 96 France France | France | French | 156599070001 | |||||||||
| TADCO DIRECTORS LIMITED | Director | Floor 94-96 Wigmore Street W1U 3RF London 6th United Kingdom |
| 156413620001 |
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