LUXE MEDIA LIMITED

Overview

Company Name	LUXE MEDIA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08493886
Jurisdiction	England/Wales
Date of Creation	Apr 18, 2013
Date of Cessation	Dec 02, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is LUXE MEDIA LIMITED located?

Registered Office Address	69 Great Hampton Street B18 6EW Birmingham West Midlands
Undeliverable Registered Office Address	No

What are the latest filings for LUXE MEDIA LIMITED?

Filings

Date

Description

Document

Type

Dec 02, 2014

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Aug 19, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 06, 2013

Resolutions

Resolutions

25 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jul 23, 2013

Termination of appointment of Synergy (Secretaries) Ltd as a secretary

2 pages

TM02

Jul 23, 2013

Appointment of Go Ahead Service Limited as a secretary

3 pages

AP04

Jul 23, 2013

Registered office address changed from * Penhurst House 352-356 Battersea Park Road London SW11 3BY England* on Jul 23, 2013

2 pages

AD01

Apr 18, 2013

Incorporation

28 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Apr 18, 2013	Statement of capital on Apr 18, 2013 Capital: GBP 10,000	SH01

View All Filings

Who are the officers of LUXE MEDIA LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GO AHEAD SERVICE LIMITED

Jul 08, 2013

Secretary

Great Hampton Street

B18 6EW Birmingham

West Midlands

United Kingdom

Identification Type	European Economic Area
Registration Number	05217519

120723590001

KREJMER, Sergej

Apr 18, 2013

Director

Ellis Street

ML5 3AA Coatbridge

Fountain Business Center

Scotland

Germany

German

1986-7

177571700001

SYNERGY (SECRETARIES) LTD

Apr 18, 2013

Jul 08, 2013

Nominee Secretary

Sawley Road

M40 8BB Manchester

Cariocca Business Park

England

Identification Type	European Economic Area
Registration Number	03778719

900029830007

View Detailed Information on Officers and People with Significant Control

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.
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