LUXURY CAR SERVICES LIMITED


Registered number: 06324599
Home -> Section H - Transportation and storage -> 52 - Warehousing and support activities for transportation -> 52219 - Other service activities incidental to land transportation, not elsewhere classified -> LUXURY CAR SERVICES LIMITED

Name: LUXURY CAR SERVICES LIMITED
LUXURY CAR SERVICES LTD
Address: 100 TOWER HAMLETS ROAD, LONDON, E7 9DB
Incorporation Date: 2007-07-25

Company status: Dissolved


Company Documents

date name form type
2016-02-23 STRUCK OFF AND DISSOLVED GAZ2
2015-09-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2015-12-08 FIRST GAZETTE GAZ1
2014-08-19 25/07/14 FULL LIST AR01
2014-09-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2013-07-25 25/07/13 FULL LIST AR01
2013-09-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2012-09-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2012-08-08 25/07/12 FULL LIST AR01
2011-04-27 APPOINTMENT TERMINATED, SECRETARY ROGER DCRUZ TM02
2011-02-03 REGISTERED OFFICE CHANGED ON 03/02/2011 FROMSUITE B 29 HARLEY STREETLONDONW1G 9QRUNITED KINGDOM AD01
2011-05-12 APPOINTMENT TERMINATED, DIRECTOR PIETRO PETRONE TM01
2011-02-02 SECRETARY'S CHANGE OF PARTICULARS / MR ROGER DCRUZ / 01/01/2011 CH03
2011-09-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2011-04-28 SECRETARY APPOINTED CHARLES DCRUZ AP03
2011-05-12 DIRECTOR APPOINTED MR SACCO ROBERTO AP01
2011-08-30 25/07/11 FULL LIST AR01
2010-07-22 APPOINTMENT TERMINATED, SECRETARY PETRONE PIETRO TM02
2010-10-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2010-07-22 SECRETARY APPOINTED MR ROGER DCRUZ AP03
2010-10-26 REGISTERED OFFICE CHANGED ON 26/10/2010 FROM100 TOWER HAMLETS ROADLONDONE7 9DBUNITED KINGDOM AD01
2010-07-23 REGISTERED OFFICE CHANGED ON 23/07/2010 FROMSUITE B, 29 HARLEY STREETLONDONW1G 9QR AD01
2010-11-02 25/07/10 FULL LIST AR01
2009-09-23 RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS 363a
2009-01-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 AA
2008-07-18 APPOINTMENT TERMINATED DIRECTOR ERIC CASTETS 288b
2008-07-18 APPOINTMENT TERMINATED SECRETARY INGUNA BUTANE 288b
2008-07-18 SECRETARY APPOINTED PETRONE PIETRO 288a
2008-12-03 CURREXT FROM 31/07/2009 TO 31/12/2009 225
2008-07-18 DIRECTOR APPOINTED PIETRO PETRONE 288a
2008-12-03 RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS 363a
2008-12-02 COMPANY NAME CHANGED HOMELESS TRADING LIMITEDCERTIFICATE ISSUED ON 02/12/08 CERTNM
2007-07-25 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-12-01 15:52:57