Company number 08474344
Status Active
Incorporation Date 5 April 2013
Company Type Private Limited Company
Address 58 PADDINGTON STREET, LONDON, W1U 4JA
Home Country United Kingdom
Nature of Business 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Resolutions
RES15 ‐
Change company name resolution on 2016-10-12
. The most likely internet sites of THE LUXURY AVENUE LTD are www.theluxuryavenue.co.uk, and www.the-luxury-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The Luxury Avenue Ltd is a Private Limited Company.
The company registration number is 08474344. The Luxury Avenue Ltd has been working since 05 April 2013.
The present status of the company is Active. The registered address of The Luxury Avenue Ltd is 58 Paddington Street London W1u 4ja. . INANGIRAY, Evren is a Director of the company. The company operates in "Agents involved in the sale of textiles, clothing, fur, footwear and leather goods".
Current Directors
Persons With Significant Control
Mr Evren Inangiray
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more
THE LUXURY AVENUE LTD Events
18 Apr 2017
Confirmation statement made on 5 April 2017 with updates
24 Jan 2017
Accounts for a dormant company made up to 30 April 2016
27 Oct 2016
Resolutions
-
RES15 ‐
Change company name resolution on 2016-10-12
27 Oct 2016
Change of name notice
05 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
...
... and 3 more events
30 Apr 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
30 Apr 2015
Director's details changed for Evren Inangiray on 1 March 2014
21 Apr 2015
First Gazette notice for compulsory strike-off
02 Jun 2014
Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-06-02
05 Apr 2013
Incorporation