Company NameThe Luxe Rose Family Ltd
Company StatusDissolved
Company NumberSC558956
CategoryPrivate Limited Company
Incorporation Date28 February 2017(7 years, 1 month ago)
Dissolution Date26 February 2019 (5 years, 1 month ago)
Previous NameDiversity Gym Gear Ltd

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameMrs Charlene Rebecca Abbott
Date of BirthJuly 1987 (Born 36 years ago)
NationalityScottish
StatusClosed
Appointed28 February 2017(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address50 Toll House Grove
Tranent
EH33 2QR
Scotland
Director NameMr Kenneth James Abbott
Date of BirthJuly 1980 (Born 43 years ago)
NationalityScottish
StatusClosed
Appointed28 February 2017(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address50 Toll House Grove
Tranent
EH33 2QR
Scotland

Location

Registered Address50 Toll House Grove
Tranent
EH33 2QR
Scotland
ConstituencyEast Lothian
WardFa'side
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

26 February 2019Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2018First Gazette notice for voluntary strike-off (1 page)
30 November 2018Application to strike the company off the register (1 page)
25 August 2018Compulsory strike-off action has been discontinued (1 page)
24 August 2018Confirmation statement made on 27 February 2018 with no updates (3 pages)
24 August 2018Registered office address changed from 41 Orchard Way Inchture Perth PH14 9QB Scotland to 50 Toll House Grove Tranent EH33 2QR on 24 August 2018 (1 page)
29 May 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-25
(3 pages)
22 May 2018First Gazette notice for compulsory strike-off (1 page)
28 February 2017Incorporation
Statement of capital on 2017-02-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)
28 February 2017Incorporation
Statement of capital on 2017-02-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)