| Company Name | EUCV Luxus Investments UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06656431 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2008(15 years, 9 months ago) |
| Dissolution Date | 17 August 2010 (13 years, 8 months ago) |
Directors
| Director Name | Luca Cardella |
|---|---|
| Date of Birth | October 1983 (Born 40 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 25 July 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Bosgraaf 32 Maasmechelen 3630 Belgium |
| Director Name | Fabio Romagnoli |
|---|---|
| Date of Birth | March 1986 (Born 38 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 25 July 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Sint Martinusplein 9 Bus 88 Genk 3600 Belgium |
| Secretary Name | Octopus Secretarial Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 February 2010(1 year, 7 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (closed 17 August 2010) |
| Correspondence Address | Suite 8 Batley Business Park Technology Drive Grange Road Batley WF17 6ER |
| Secretary Name | Companies Secretary Service Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2008(same day as company formation) |
| Correspondence Address | Dept 1, 196 High Road London N22 8HH |
Location
| Registered Address | Suite 8 Batley Business Park Technology Drive Grange Road Batley West Yorkshire WF17 6ER |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Batley East |
| Built Up Area | West Yorkshire |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 17 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 4 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 26 April 2010 | Application to strike the company off the register (3 pages) |
| 26 April 2010 | Application to strike the company off the register (3 pages) |
| 24 March 2010 | Appointment of Octopus Secretarial Services Ltd as a secretary (3 pages) |
| 24 March 2010 | Appointment of Octopus Secretarial Services Ltd as a secretary (3 pages) |
| 18 March 2010 | Appointment of Octopus Secretarial Services Ltd as a secretary (3 pages) |
| 18 March 2010 | Appointment of Octopus Secretarial Services Ltd as a secretary (3 pages) |
| 3 March 2010 | Registered office address changed from Dept-1 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA England on 3 March 2010 (1 page) |
| 3 March 2010 | Registered office address changed from Dept-1 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA England on 3 March 2010 (1 page) |
| 3 March 2010 | Termination of appointment of Companies Secretary Service Ltd as a secretary (2 pages) |
| 3 March 2010 | Registered office address changed from Dept-1 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA England on 3 March 2010 (1 page) |
| 3 March 2010 | Termination of appointment of Companies Secretary Service Ltd as a secretary (2 pages) |
| 1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 5 August 2009 | Registered office changed on 05/08/2009 from dept 1 43 owston road carcroft doncaster DN6 8DA england (1 page) |
| 5 August 2009 | Registered office changed on 05/08/2009 from dept 1 43 owston road carcroft doncaster DN6 8DA england (1 page) |
| 25 July 2008 | Incorporation (10 pages) |
| 25 July 2008 | Incorporation (10 pages) |