| Company Name | Luxel Consultancy Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09462776 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2015(9 years, 1 month ago) |
| Dissolution Date | 15 June 2021 (2 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 46480 | Wholesale of watches and jewellery |
Directors
| Director Name | Mr Aaron Michael Frost |
|---|---|
| Date of Birth | February 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Green Stacks Farm Saltersford Rainow Macclesfield SK10 5XL |
| Secretary Name | Aaron Frost |
|---|---|
| Status | Closed |
| Appointed | 27 February 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Green Stacks Farm Saltersford Rainow Macclesfield SK10 5XL |
Location
| Registered Address | Green Stacks Farm Saltersford Rainow Macclesfield SK10 5XL |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Rainow |
| Ward | Sutton |
Accounts
| Latest Accounts | 28 February 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Filing History
| 15 June 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 October 2018 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Green Stacks Farm Saltersford Rainow Macclesfield SK10 5XL on 10 October 2018 (1 page) |
| 9 September 2017 | Voluntary strike-off action has been suspended (1 page) |
| 9 September 2017 | Voluntary strike-off action has been suspended (1 page) |
| 22 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 22 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 10 August 2017 | Application to strike the company off the register (3 pages) |
| 10 August 2017 | Application to strike the company off the register (3 pages) |
| 4 January 2017 | Micro company accounts made up to 28 February 2016 (3 pages) |
| 4 January 2017 | Micro company accounts made up to 28 February 2016 (3 pages) |
| 1 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
| 1 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
| 19 April 2016 | Registered office address changed from 71-75 Shelton Street London WC2H 9JQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 19 April 2016 (1 page) |
| 19 April 2016 | Registered office address changed from C/O a Frost Greenstacks Farm Saltersford Rainow Macclesfield Cheshire SK10 5XL England to 71-75 Shelton Street London WC2H 9JQ on 19 April 2016 (1 page) |
| 19 April 2016 | Registered office address changed from 71-75 Shelton Street London WC2H 9JQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 19 April 2016 (1 page) |
| 19 April 2016 | Registered office address changed from C/O a Frost Greenstacks Farm Saltersford Rainow Macclesfield Cheshire SK10 5XL England to 71-75 Shelton Street London WC2H 9JQ on 19 April 2016 (1 page) |
| 8 April 2016 | Registered office address changed from Robins Cob Fanshawe Lane Macclesfield SK11 9PP United Kingdom to C/O a Frost Greenstacks Farm Saltersford Rainow Macclesfield Cheshire SK10 5XL on 8 April 2016 (1 page) |
| 8 April 2016 | Registered office address changed from Robins Cob Fanshawe Lane Macclesfield SK11 9PP United Kingdom to C/O a Frost Greenstacks Farm Saltersford Rainow Macclesfield Cheshire SK10 5XL on 8 April 2016 (1 page) |
| 8 April 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 8 April 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 18 March 2016 | Registered office address changed from 71-75 Shelton Street London WC2H 9JQ United Kingdom to Robins Cob Fanshawe Lane Macclesfield SK11 9PP on 18 March 2016 (1 page) |
| 18 March 2016 | Registered office address changed from 71-75 Shelton Street London WC2H 9JQ United Kingdom to Robins Cob Fanshawe Lane Macclesfield SK11 9PP on 18 March 2016 (1 page) |
| 27 February 2015 | Incorporation Statement of capital on 2015-02-27
|
| 27 February 2015 | Incorporation Statement of capital on 2015-02-27
|