Company number 06628797
Status Liquidation
Incorporation Date 24 June 2008
Company Type Private Limited Company
Address VALENTINE & CO, 5 STIRLING COURT, STIRLING WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 2FX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Liquidators' statement of receipts and payments to 3 August 2016; Registered office address changed from C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 20 October 2015; Liquidators' statement of receipts and payments to 3 August 2015. The most likely internet sites of THE LUXURY EVENTS COMPANY LIMITED are www.theluxuryeventscompany.co.uk, and www.the-luxury-events-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The Luxury Events Company Limited is a Private Limited Company.
The company registration number is 06628797. The Luxury Events Company Limited has been working since 24 June 2008.
The present status of the company is Liquidation. The registered address of The Luxury Events Company Limited is Valentine Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire Wd6 2fx. . SOLE ASSOCIATES ACCOUNTANTS LTD is a Secretary of the company. TAYLOR, Monica is a Director of the company. Secretary ATTWELL, Nick has been resigned. Secretary ATTWELLS SOLICITORS LLP has been resigned. Director HOWIE, Alastair Nigel Gwatkin has been resigned. Director REATCHLOUS, James Richard has been resigned. Director TAYLOR, James has been resigned. Director TAYLOR, Philip Arthur Michael has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
SOLE ASSOCIATES ACCOUNTANTS LTD
Appointed Date: 01 June 2014
Resigned Directors
Secretary
ATTWELL, Nick
Resigned: 25 June 2008
Appointed Date: 24 June 2008
Secretary
ATTWELLS SOLICITORS LLP
Resigned: 01 June 2014
Appointed Date: 25 June 2008
Director
TAYLOR, James
Resigned: 01 March 2014
Appointed Date: 24 June 2008
55 years old
THE LUXURY EVENTS COMPANY LIMITED Events
07 Sep 2016
Liquidators' statement of receipts and payments to 3 August 2016
20 Oct 2015
Registered office address changed from C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 20 October 2015
08 Oct 2015
Liquidators' statement of receipts and payments to 3 August 2015
13 Aug 2014
Registered office address changed from Drake Suite, Globe House Lavender Park Road West Byfleet Surrey KT14 6ND to C/O Valentine & Co 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 13 August 2014
11 Aug 2014
Statement of affairs with form 4.19
...
... and 29 more events
30 Jun 2008
Ad 25/06/08\gbp si 96@1=96\gbp ic 4/100\
30 Jun 2008
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
30 Jun 2008
Appointment terminated secretary nick attwell
30 Jun 2008
Secretary appointed attwells solicitors LLP
24 Jun 2008
Incorporation