LUXINVEST LIMITED
Overview
| Company Name | LUXINVEST LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07562062 |
| 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 LUXINVEST LIMITED?
- Activities of open-ended investment companies (64304) / Financial and insurance activities
Where is LUXINVEST LIMITED located?
| Registered Office Address | 1 Kings Avenue N21 3NA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LUXINVEST LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for LUXINVEST 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 | ||||||||||
Director's details changed for Ms Tonia Antoniou on Apr 23, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 14, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Mar 14, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Aram Andreasyan as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Registered office address changed from C/O Ata Associates Llp Suite 601 Dephna House 14 Cumberland Avenue London NW10 7QL to 1 Kings Avenue London N21 3NA on Jun 21, 2017 | 1 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Mar 31, 2016 | 10 pages | AA | ||||||||||
Annual return made up to Mar 14, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Mar 14, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2014 | 11 pages | AA | ||||||||||
Registered office address changed from 254 Belsize Road Suite 15 London NW6 4BT England to C/O Ata Associates Llp Suite 601 Dephna House 14 Cumberland Avenue London NW10 7QL on Oct 07, 2014 | 1 pages | AD01 | ||||||||||
Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR to C/O Ata Associates Llp Suite 601 Dephna House 14 Cumberland Avenue London NW10 7QL on Jul 28, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of Paul Roger Dudley Hodgkinson as a director on Jun 25, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Bolsdoto Holdings Limited as a director on Jun 25, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Terthur Trading Limited as a secretary on Jun 25, 2014 | 1 pages | TM02 | ||||||||||
Appointment of Ms. Tonia Antoniou as a director on Jun 25, 2014 | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 14, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Bolsdoto Holdings Limited on Apr 30, 2014 | 1 pages | CH02 | ||||||||||
Secretary's details changed for Terthur Trading Limited on Apr 30, 2014 | 1 pages | CH04 | ||||||||||
Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR on Apr 30, 2014 | 1 pages | AD01 | ||||||||||
Who are the officers of LUXINVEST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANTONIOU, Tonia | Director | N21 3NA London 1 Kings Avenue United Kingdom | Cyprus | Cypriot | Advocate | 189713280001 | ||||||||
| TERTHUR TRADING LIMITED | Secretary | Grove Park Studios 188-192 Sutton Court Road W4 3HR London Studio G3 United Kingdom |
| 81422630003 | ||||||||||
| CUNNINGHAM, Alastair Matthew | Director | Grove Park Studios 188-192 Sutton Court Road W4 3HR London Studio G3 | Cyprus | British | Businessman | 165700740001 | ||||||||
| HODGKINSON, Paul Roger Dudley, Mr. | Director | Grove Park Studios 188-192 Sutton Court Road W4 3HR London Studio G3 United Kingdom | United Kingdom | British | Director | 139621130001 | ||||||||
| BOLSDOTO HOLDINGS LIMITED | Director | Grove Park Studios 188-192 Sutton Court Road W4 3HR London Studio G3 United Kingdom |
| 158478440001 |
Who are the persons with significant control of LUXINVEST LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Aram Andreasyan | Apr 06, 2016 | N21 3NA London 1 Kings Avenue United Kingdom | No |
Nationality: Armenian Country of Residence: Armenia | |||
Natures of Control
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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