1st Luxury Limited

Company Registration Number: 08674743

Company registered in England and Wales

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1st Luxury Limited is a Private Company Limited by Shares first registered on 3 September 2013. It was dissolved on 12 January 2016.

Registered Address

Foxhall Business Centres Foxhall Lodge
Foxhall Road
Nottingham
England
NG7 6LH

There are 82 companies currently registered at this postcode, including this one.

All companies at NG7 6LH

Registration Data

Company Number

08674743

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

3 September 2013

Dissolution Date

12 January 2016

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

3 June 2015

Returns Last Made Up

3 March 2015

Returns Next Due

31 March 2016

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • BARRETT, Shirley Patricia

    Director

    Appointed on 3 September 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1962

    8
    Bangor Walk
    Nottingham
    NG3 4FS
    England

  • SYMES, Darren

    Director

    Appointed on 3 September 2013

    Resigned on 1 January 2015

    Nationality: British

    Occupation: Director

    Month of birth: October 1958

    35
    Firs Avenue
    London
    N11 3NE
    United Kingdom

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 12 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzODkzOTYxOWFkaXF6a2N4.

  2. 29 September 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMTM4NDEzM2FkaXF6a2N4.

  3. 21 September 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4FAPZAY. Transaction: MzEzMDcyNzQzOGFkaXF6a2N4.

  4. 8 September 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyOTgxNTA1N2FkaXF6a2N4.

  5. 24 March 2015 Registered office address changed from 8 Bangor Walk Nottingham NG3 4FS to Foxhall Business Centres Foxhall Lodge Foxhall Road Nottingham NG7 6LH on 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Address. Type: AD01. Barcode: X43V02L4. Transaction: MzExOTg0NTI0NGFkaXF6a2N4.

  6. 3 March 2015 Annual return made up to 3 March 2015 with full list of shareholders [View PDF]

    Action Date: 3 March 2015. Category: Annual return. Type: AR01. Barcode: X42ESI8G. Transaction: MzExODQzODg5MGFkaXF6a2N4.

  7. 5 February 2015 Appointment of Shirley Barrett as a director on 3 September 2013 [View PDF]

    Action Date: 3 September 2013. Category: Officers. Type: AP01. Barcode: X40LRLQ2. Transaction: MzExNjc3NjE5OGFkaXF6a2N4.

  8. 5 February 2015 Termination of appointment of Darren Symes as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM01. Barcode: X40LRKUQ. Transaction: MzExNjc3NjAwNWFkaXF6a2N4.

  9. 5 February 2015 Registered office address changed from 35 Firs Avenue London N11 3NE to 8 Bangor Walk Nottingham NG3 4FS on 5 February 2015 [View PDF]

    Action Date: 5 February 2015. Category: Address. Type: AD01. Barcode: X40LRKVU. Transaction: MzExNjc3NjAwMmFkaXF6a2N4.

  10. 7 November 2014 Annual return made up to 3 September 2014 with full list of shareholders [View PDF]

    Action Date: 3 September 2014. Category: Annual return. Type: AR01. Barcode: X3K4AXYY. Transaction: MzExMDkzMDc0MmFkaXF6a2N4.

  11. 3 September 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2G54EJ4. Transaction: MzA4NDMyMDEzNmFkaXF6a2N4.

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