Company NameLuxure Events Limited
Company StatusDissolved
Company Number07869257
CategoryPrivate Limited Company
Incorporation Date2 December 2011(12 years, 4 months ago)
Dissolution Date24 May 2016 (7 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 2215Other publishing
SIC 58190Other publishing activities

Directors

Director NameMr Reggie Ansah
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed02 December 2011(same day as company formation)
RolePhotographer
Country of ResidenceEngland
Correspondence Address6th Floor Blackfriars House
The Parsonage
Manchester
Lancashire
M3 2JA
Director NameMr Philip Thomas Tucker
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed02 December 2011(same day as company formation)
RoleProducer
Country of ResidenceEngland
Correspondence Address6th Floor Blackfriars House
The Parsonage
Manchester
Lancashire
M3 2JA
Director NameMr Simon Paul Tucker
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed02 December 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6th Floor Blackfriars House
The Parsonage
Manchester
Lancashire
M3 2JA
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR
Director NameMiss Joanne James
Date of BirthDecember 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2012(10 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 January 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6th Floor Blackfriars House
The Parsonage
Manchester
Lancashire
M3 2JA

Location

Registered Address6th Floor Blackfriars House
The Parsonage
Manchester
Lancashire
M3 2JA
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Shareholders

1 at £1Luxure Media Group LTD
100.00%
Ordinary

Accounts

Latest Accounts30 June 2014 (9 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

24 May 2016Final Gazette dissolved via compulsory strike-off (1 page)
8 March 2016First Gazette notice for compulsory strike-off (1 page)
25 February 2015Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1
(4 pages)
25 February 2015Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1
(4 pages)
12 September 2014Accounts for a dormant company made up to 30 June 2014 (2 pages)
18 February 2014Termination of appointment of Joanne James as a director (2 pages)
10 January 2014Annual return made up to 2 December 2013 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 1
(4 pages)
10 January 2014Annual return made up to 2 December 2013 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 1
(4 pages)
27 August 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
17 January 2013Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
17 January 2013Appointment of Miss Joanne James as a director (2 pages)
17 January 2013Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
17 January 2013Appointment of Mr Simon Paul Tucker as a director (2 pages)
17 January 2013Appointment of Mr Reggie Ansah as a director (2 pages)
15 June 2012Appointment of Mr Philip Thomas Tucker as a director (2 pages)
9 December 2011Termination of appointment of Barbara Kahan as a director (2 pages)
2 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
2 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)