About

Registered Number: 05487046
Date of Incorporation: 21/06/2005 (18 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 06/10/2020 (3 years and 6 months ago)
Registered Address: Npc, 71 Worcester Court, Tonyrefail, Porth, Mid Glamorgan, CF39 8JU,

 

Based in Tonyrefail, Porth, Lux-design Europe Ltd was established in 2005, it's status at Companies House is "Dissolved". We do not know the number of employees at the company. The current directors of this organisation are listed as Kvalvaag, Rune, Varjag Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KVALVAAG, Rune 21 June 2005 - 1
Secretary Name Appointed Resigned Total Appointments
VARJAG LTD 21 June 2005 01 April 2020 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 06 October 2020
GAZ1(A) - First notification of strike-off in London Gazette) 14 April 2020
DS01 - Striking off application by a company 01 April 2020
TM02 - Termination of appointment of secretary 01 April 2020
AD01 - Change of registered office address 01 April 2020
AA - Annual Accounts 31 January 2020
CS01 - N/A 25 June 2019
AA - Annual Accounts 04 February 2019
CS01 - N/A 27 June 2018
AA - Annual Accounts 23 January 2018
CS01 - N/A 08 June 2017
AA - Annual Accounts 02 June 2017
AR01 - Annual Return 17 June 2016
AD01 - Change of registered office address 18 April 2016
AA - Annual Accounts 12 January 2016
AD01 - Change of registered office address 14 November 2015
AR01 - Annual Return 12 June 2015
AA - Annual Accounts 05 January 2015
AR01 - Annual Return 16 June 2014
AA - Annual Accounts 27 February 2014
AR01 - Annual Return 12 September 2013
AA - Annual Accounts 09 August 2013
AA - Annual Accounts 18 September 2012
AR01 - Annual Return 06 June 2012
AA - Annual Accounts 20 September 2011
AR01 - Annual Return 07 June 2011
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 08 June 2010
AA - Annual Accounts 27 July 2009
363a - Annual Return 05 June 2009
363a - Annual Return 04 June 2008
AA - Annual Accounts 12 March 2008
288c - Notice of change of directors or secretaries or in their particulars 29 August 2007
AA - Annual Accounts 23 July 2007
363a - Annual Return 06 June 2007
287 - Change in situation or address of Registered Office 04 June 2007
225 - Change of Accounting Reference Date 10 January 2007
AA - Annual Accounts 08 November 2006
363a - Annual Return 03 July 2006
287 - Change in situation or address of Registered Office 07 December 2005
NEWINC - New incorporation documents 21 June 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.