Luxurytravel.Com Uk Limited

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dissolved
Unknown

Luxurytravel.com Uk Limited

03934404•Private Limited With Share Capital

4B Victoria House, Bloomsbury Square, London, WC1B4DA

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Incorporated

28/02/2000

Company Age

26 years

Directors

2

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Luxurytravel.com Uk Limited (03934404) is a private limited with share capital incorporated on 28/02/2000 (26 years old) and registered in london, WC1B4DA. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 28/02/2000
WC1B4DA

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
A
abigail jill hunt
director
V
veronique robin-amour
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:08-02-2022
Gazette Notice Voluntary
Category:Gazette
Date:23-11-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:10-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:08-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2014
Resolution
Category:Resolution
Date:20-03-2014
Capital Allotment Shares
Category:Capital
Date:20-03-2014
Resolution
Category:Resolution
Date:14-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-10-2013
Termination Director Company With Name
Category:Officers
Date:04-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2012
Termination Director Company With Name
Category:Officers
Date:19-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-11-2009
Legacy
Category:Officers
Date:08-09-2009
Legacy
Category:Officers
Date:07-09-2009
Legacy
Category:Officers
Date:07-09-2009
Legacy
Category:Officers
Date:28-08-2009
Legacy
Category:Officers
Date:28-08-2009
Legacy
Category:Annual Return
Date:06-03-2009
Legacy
Category:Capital
Date:06-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-10-2008
Resolution
Category:Resolution
Date:07-05-2008
Legacy
Category:Officers
Date:07-05-2008
Legacy
Category:Officers
Date:07-05-2008
Legacy
Category:Officers
Date:07-05-2008
Legacy
Category:Officers
Date:07-05-2008
Legacy
Category:Capital
Date:07-05-2008
Memorandum Articles
Category:Incorporation
Date:06-03-2008
Legacy
Category:Annual Return
Date:29-02-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:28-02-2008
Legacy
Category:Officers
Date:17-09-2007
Legacy
Category:Officers
Date:17-09-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-08-2007
Legacy
Category:Annual Return
Date:13-03-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-12-2006
Legacy
Category:Annual Return
Date:13-03-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-11-2005
Legacy
Category:Officers
Date:21-10-2005
Legacy
Category:Officers
Date:21-10-2005
Legacy
Category:Officers
Date:19-10-2005
Legacy
Category:Officers
Date:18-10-2005
Legacy
Category:Annual Return
Date:14-03-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:12-03-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2003
Legacy
Category:Officers
Date:07-05-2003
Legacy
Category:Officers
Date:07-05-2003
Legacy
Category:Annual Return
Date:17-03-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-10-2002
Legacy
Category:Officers
Date:01-10-2002
Legacy
Category:Annual Return
Date:12-03-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2001
Legacy
Category:Officers
Date:30-05-2001
Legacy
Category:Officers
Date:30-05-2001
Legacy
Category:Annual Return
Date:21-03-2001
Legacy
Category:Address
Date:09-03-2000
Resolution
Category:Resolution
Date:07-03-2000
Resolution
Category:Resolution
Date:07-03-2000
Resolution
Category:Resolution
Date:07-03-2000
Resolution
Category:Resolution
Date:07-03-2000
Legacy
Category:Accounts
Date:07-03-2000
Legacy
Category:Officers
Date:07-03-2000
Legacy
Category:Officers
Date:07-03-2000
Legacy
Category:Officers
Date:07-03-2000
Legacy
Category:Officers
Date:07-03-2000
Legacy
Category:Officers
Date:07-03-2000

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date30/09/2022
Filing Date02/10/2021
Latest Accounts31/12/2020

Trading Addresses

4B Victoria House, Bloomsbury Square, London, Wc1B 4Da, WC1B4DARegistered

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Contact

4B Victoria House, Bloomsbury Square, London, WC1B4DA