Luxe.Tv Uk Limited

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dissolved

Luxe.tv Uk Limited

04131680•Private Limited With Share Capital

37 Warren Street, London, W1T6AD

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Incorporated

28/12/2000

Company Age

25 years

Directors

2

Employees

—

SIC Code

59113

Risk

—

Company Overview

Registration, classification & business activity

Luxe.tv Uk Limited (04131680) is a private limited with share capital incorporated on 28/12/2000 (25 years old) and registered in london, W1T6AD. The company operates under SIC code 59113 - television programme production activities.

Private Limited With Share Capital
SIC: 59113
Incorporated 28/12/2000
W1T6AD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
J
jacques pierre roger rousseaux
director
A
alexander pougachev
director

Filed Documents

74
Gazette Dissolved Compulsory
Category:Gazette
Date:06-09-2011
Gazette Notice Compulsory
Category:Gazette
Date:24-05-2011
Termination Director Company With Name
Category:Officers
Date:17-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-07-2010
Termination Director Company With Name
Category:Officers
Date:21-07-2010
Resolution
Category:Resolution
Date:17-06-2010
Resolution
Category:Resolution
Date:17-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2010
Termination Director Company With Name
Category:Officers
Date:20-05-2010
Termination Director Company With Name
Category:Officers
Date:23-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2010
Termination Director Company With Name
Category:Officers
Date:09-02-2010
Termination Secretary Company With Name
Category:Officers
Date:06-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2009
Legacy
Category:Address
Date:28-07-2009
Legacy
Category:Officers
Date:23-07-2009
Legacy
Category:Officers
Date:01-07-2009
Legacy
Category:Officers
Date:01-07-2009
Legacy
Category:Accounts
Date:13-04-2009
Legacy
Category:Officers
Date:06-03-2009
Legacy
Category:Officers
Date:06-03-2009
Legacy
Category:Address
Date:21-01-2009
Legacy
Category:Annual Return
Date:14-01-2009
Legacy
Category:Officers
Date:13-01-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:14-02-2008
Legacy
Category:Annual Return
Date:28-01-2008
Legacy
Category:Officers
Date:10-12-2007
Legacy
Category:Officers
Date:10-12-2007
Legacy
Category:Officers
Date:10-12-2007
Legacy
Category:Officers
Date:10-12-2007
Legacy
Category:Officers
Date:10-12-2007
Legacy
Category:Address
Date:10-12-2007
Legacy
Category:Officers
Date:10-12-2007
Legacy
Category:Officers
Date:10-12-2007
Legacy
Category:Officers
Date:10-12-2007
Legacy
Category:Officers
Date:10-12-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2007
Accounts Amended With Made Up Date
Category:Accounts
Date:02-10-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2007
Legacy
Category:Annual Return
Date:23-04-2007
Legacy
Category:Officers
Date:02-10-2006
Legacy
Category:Annual Return
Date:16-05-2006
Legacy
Category:Capital
Date:17-10-2005
Legacy
Category:Officers
Date:17-10-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2005
Legacy
Category:Accounts
Date:09-08-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-04-2005
Legacy
Category:Annual Return
Date:18-04-2005
Legacy
Category:Annual Return
Date:18-04-2005
Legacy
Category:Annual Return
Date:18-04-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2004
Legacy
Category:Annual Return
Date:13-03-2004
Legacy
Category:Officers
Date:19-11-2003
Legacy
Category:Officers
Date:06-09-2003
Legacy
Category:Officers
Date:30-08-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2003
Legacy
Category:Annual Return
Date:05-02-2003
Accounts With Made Up Date
Category:Accounts
Date:09-03-2002
Resolution
Category:Resolution
Date:26-01-2002
Legacy
Category:Annual Return
Date:26-01-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:18-07-2001
Legacy
Category:Officers
Date:20-06-2001
Legacy
Category:Officers
Date:20-06-2001
Legacy
Category:Officers
Date:01-06-2001
Legacy
Category:Officers
Date:01-06-2001
Legacy
Category:Address
Date:01-06-2001
Incorporation Company
Category:Incorporation
Date:28-12-2000

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption small
Due Date30/09/2011
Filing Date11/10/2010
Latest Accounts30/12/2009

Trading Addresses

37 Warren Street, London, W1T6AD

Contact

37 Warren Street, London, W1T6AD