DELUXURING.COM LIMITED
LONDON EASYLUXURYTRAVEL.COM LIMITED

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Company number 08733794
Status Active
Incorporation Date 15 October 2013
Company Type Private Limited Company
Address 1ST FLOOR VICTORY HOUSE, 99-101 REGENT STREET, LONDON, W1B 4EZ
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 15 October 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of DELUXURING.COM LIMITED are www.deluxuringcom.co.uk, and www.deluxuring-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Deluxuring Com Limited is a Private Limited Company. The company registration number is 08733794. Deluxuring Com Limited has been working since 15 October 2013. The present status of the company is Active. The registered address of Deluxuring Com Limited is 1st Floor Victory House 99 101 Regent Street London W1b 4ez. . ALBANO, Pierluigi is a Director of the company. DE VITA, Maria Carla is a Director of the company. Secretary REGENT CORPORATE SECRETARIES LTD has been resigned. Director DE VITA, Maria Carla has been resigned. Director MINNETT, David Richard has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
ALBANO, Pierluigi
Appointed Date: 01 December 2015
30 years old
Director
DE VITA, Maria Carla
Appointed Date: 04 December 2013
56 years old

Resigned Directors

Secretary
REGENT CORPORATE SECRETARIES LTD
Resigned: 15 November 2013
Appointed Date: 15 October 2013
Director
DE VITA, Maria Carla
Resigned: 03 December 2013
Appointed Date: 15 October 2013
56 years old
Director
MINNETT, David Richard
Resigned: 15 November 2013
Appointed Date: 15 October 2013
74 years old

Persons With Significant Control

Luigi De Vita
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Maria Carla De Vita
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

DELUXURING.COM LIMITED Events

14 Jan 2017
Compulsory strike-off action has been discontinued
11 Jan 2017
Confirmation statement made on 15 October 2016 with updates
10 Jan 2017
First Gazette notice for compulsory strike-off
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Dec 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 120,000
...
... and 8 more events
15 Nov 2013
Termination of appointment of Regent Corporate Secretaries Ltd as a secretary
15 Nov 2013
Termination of appointment of David Minnett as a director
22 Oct 2013
Current accounting period extended from 31 October 2014 to 31 December 2014
16 Oct 2013
Secretary's details changed for Regent Corporate Secretaries Ltd on 15 October 2013
15 Oct 2013
Incorporation
Statement of capital on 2013-10-15
  • EUR 20,000

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