About

Registered Number: 06046734
Date of Incorporation: 10/01/2007 (12 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 05/10/2016 (3 years and 2 months ago)
Registered Address: DUFF & PHELPS LTD, The Chancery, 58 Spring Gardens, Manchester, M2 1EW

 

Based in Manchester, Luxure Media Ltd was established in 2007, it has a status of "Dissolved". We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CADOGAN, Mark Kingsley 30 January 2012 01 October 2012 1
Secretary Name Appointed Resigned Total Appointments
BURNS, Elizabeth 10 January 2007 04 September 2014 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 05 October 2016
4.72 - Return of final meeting in creditors' voluntary winding-up 05 July 2016
AD01 - Change of registered office address 18 June 2015
RESOLUTIONS - N/A 12 June 2015
4.20 - N/A 12 June 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 12 June 2015
AR01 - Annual Return 13 April 2015
TM01 - Termination of appointment of director 04 December 2014
TM02 - Termination of appointment of secretary 04 December 2014
AA01 - Change of accounting reference date 10 September 2014
TM01 - Termination of appointment of director 27 February 2014
CERTNM - Change of name certificate 18 February 2014
AR01 - Annual Return 13 February 2014
AP01 - Appointment of director 13 February 2014
RESOLUTIONS - N/A 21 January 2014
RESOLUTIONS - N/A 14 January 2014
CONNOT - N/A 18 November 2013
AA - Annual Accounts 30 October 2013
AR01 - Annual Return 19 February 2013
TM01 - Termination of appointment of director 19 February 2013
AP01 - Appointment of director 25 January 2013
AA - Annual Accounts 30 October 2012
CH01 - Change of particulars for director 30 October 2012
AP01 - Appointment of director 30 October 2012
AP01 - Appointment of director 30 October 2012
SH01 - Return of Allotment of shares 26 October 2012
SH01 - Return of Allotment of shares 26 October 2012
AD01 - Change of registered office address 05 April 2012
AR01 - Annual Return 05 April 2012
AA - Annual Accounts 27 January 2012
AD01 - Change of registered office address 11 November 2011
AA01 - Change of accounting reference date 28 October 2011
AP01 - Appointment of director 13 June 2011
AR01 - Annual Return 10 February 2011
AA - Annual Accounts 19 October 2010
AR01 - Annual Return 29 January 2010
CH01 - Change of particulars for director 29 January 2010
AA - Annual Accounts 29 October 2009
363a - Annual Return 25 March 2009
AA - Annual Accounts 12 February 2008
363a - Annual Return 30 January 2008
NEWINC - New incorporation documents 10 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.