About

Registered Number: 02730393
Date of Incorporation: 10/07/1992 (31 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 05/11/2019 (4 years and 7 months ago)
Registered Address: Enterprise House 73 Warren Road, Wanstead, London, E11 2LX,

 

Luggage Point Ltd was established in 1992, it has a status of "Dissolved". The current directors of the company are listed as Day, Gillian Avril, Day, Matthew John, Day, Nicholas Edward. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAY, Gillian Avril 18 August 1992 - 1
DAY, Nicholas Edward 10 July 1992 14 August 1992 1
Secretary Name Appointed Resigned Total Appointments
DAY, Matthew John 10 July 1992 19 August 1992 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 05 November 2019
GAZ1(A) - First notification of strike-off in London Gazette) 20 August 2019
DS01 - Striking off application by a company 08 August 2019
AA - Annual Accounts 13 May 2019
CS01 - N/A 19 July 2018
AA - Annual Accounts 08 June 2018
CS01 - N/A 10 July 2017
AD01 - Change of registered office address 24 May 2017
AA - Annual Accounts 10 April 2017
CH01 - Change of particulars for director 04 October 2016
CH01 - Change of particulars for director 04 October 2016
CH03 - Change of particulars for secretary 04 October 2016
AD01 - Change of registered office address 04 October 2016
CS01 - N/A 19 July 2016
AA - Annual Accounts 27 April 2016
AR01 - Annual Return 28 July 2015
AA - Annual Accounts 20 May 2015
AR01 - Annual Return 14 July 2014
AA - Annual Accounts 20 February 2014
AR01 - Annual Return 19 July 2013
AA - Annual Accounts 16 April 2013
AR01 - Annual Return 24 July 2012
AA - Annual Accounts 25 April 2012
AR01 - Annual Return 13 September 2011
AA - Annual Accounts 06 July 2011
AR01 - Annual Return 10 August 2010
CH01 - Change of particulars for director 09 August 2010
CH01 - Change of particulars for director 09 August 2010
AA - Annual Accounts 04 June 2010
AA - Annual Accounts 15 July 2009
363a - Annual Return 15 July 2009
363a - Annual Return 31 July 2008
AA - Annual Accounts 23 April 2008
AA - Annual Accounts 25 July 2007
363s - Annual Return 17 July 2007
AA - Annual Accounts 26 July 2006
363s - Annual Return 24 July 2006
363s - Annual Return 15 August 2005
AA - Annual Accounts 23 July 2005
363s - Annual Return 31 August 2004
AA - Annual Accounts 28 July 2004
363s - Annual Return 29 July 2003
AA - Annual Accounts 30 June 2003
363s - Annual Return 19 July 2002
AA - Annual Accounts 17 July 2002
363s - Annual Return 03 August 2001
AA - Annual Accounts 28 June 2001
363s - Annual Return 28 July 2000
AA - Annual Accounts 12 July 2000
363s - Annual Return 06 July 1999
AA - Annual Accounts 25 March 1999
363s - Annual Return 29 July 1998
AA - Annual Accounts 19 May 1998
AA - Annual Accounts 03 August 1997
363s - Annual Return 15 July 1997
363s - Annual Return 05 August 1996
AA - Annual Accounts 30 July 1996
363s - Annual Return 30 June 1995
AA - Annual Accounts 08 June 1995
363s - Annual Return 08 September 1994
AA - Annual Accounts 06 May 1994
363s - Annual Return 16 July 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 15 March 1993
288 - N/A 09 September 1992
288 - N/A 09 September 1992
288 - N/A 31 July 1992
287 - Change in situation or address of Registered Office 31 July 1992
288 - N/A 31 July 1992
NEWINC - New incorporation documents 10 July 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.