Company NameLuke Management (London) Limited
Company StatusDissolved
Company Number06977123
CategoryPrivate Limited Company
Incorporation Date30 July 2009(14 years, 9 months ago)
Dissolution Date29 January 2019 (5 years, 2 months ago)
Previous NamesMartin Luke Trading Limited and Vox Markets Limited

Business Activity

Section KFinancial and insurance activities
SIC 6712Security broking & fund management
SIC 66120Security and commodity contracts dealing activities

Directors

Director NameMartin John Luke
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed30 July 2009(same day as company formation)
RoleStockbroker
Country of ResidenceEngland
Correspondence AddressAbacus House 14-18 Forest Road
Loughton
Essex
IG10 1DX
Director NameMrs Zoe-Billington Luke
Date of BirthJune 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed25 March 2013(3 years, 7 months after company formation)
Appointment Duration5 years, 10 months (closed 29 January 2019)
RoleHouse Wife
Country of ResidenceEngland
Correspondence AddressAbacus House 14-18 Forest Road
Loughton
Essex
IG10 1DX

Location

Registered AddressAbacus House
14-18 Forest Road
Loughton
Essex
IG10 1DX
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton Forest
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1Martin John Luke
50.00%
Ordinary
50 at £1Zoe- Billington Luke
50.00%
Ordinary

Financials

Year2014
Net Worth-£167,406
Cash£3,252
Current Liabilities£2,000

Accounts

Latest Accounts31 January 2016 (8 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

29 January 2019Final Gazette dissolved via compulsory strike-off (1 page)
11 November 2017Compulsory strike-off action has been suspended (1 page)
11 November 2017Compulsory strike-off action has been suspended (1 page)
24 October 2017First Gazette notice for compulsory strike-off (1 page)
24 October 2017First Gazette notice for compulsory strike-off (1 page)
27 October 2016Total exemption small company accounts made up to 31 January 2016 (7 pages)
27 October 2016Total exemption small company accounts made up to 31 January 2016 (7 pages)
30 September 2016Director's details changed for Martin John Luke on 10 April 2016 (2 pages)
30 September 2016Director's details changed for Martin John Luke on 10 April 2016 (2 pages)
29 September 2016Confirmation statement made on 30 July 2016 with updates (6 pages)
29 September 2016Confirmation statement made on 30 July 2016 with updates (6 pages)
28 November 2015Compulsory strike-off action has been discontinued (1 page)
28 November 2015Compulsory strike-off action has been discontinued (1 page)
25 November 2015Annual return made up to 30 July 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
(4 pages)
25 November 2015Annual return made up to 30 July 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
(4 pages)
24 November 2015First Gazette notice for compulsory strike-off (1 page)
24 November 2015First Gazette notice for compulsory strike-off (1 page)
6 August 2015Total exemption small company accounts made up to 31 January 2015 (7 pages)
6 August 2015Total exemption small company accounts made up to 31 January 2015 (7 pages)
31 October 2014Total exemption small company accounts made up to 31 January 2014 (4 pages)
31 October 2014Total exemption small company accounts made up to 31 January 2014 (4 pages)
30 August 2014Change of name notice (2 pages)
30 August 2014Company name changed vox markets LIMITED\certificate issued on 30/08/14 (2 pages)
30 August 2014Company name changed vox markets LIMITED\certificate issued on 30/08/14
  • RES15 ‐ Change company name resolution on 2014-08-13
(2 pages)
30 August 2014Change of name notice (2 pages)
31 July 2014Annual return made up to 30 July 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 100
(4 pages)
31 July 2014Annual return made up to 30 July 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 100
(4 pages)
31 October 2013Total exemption small company accounts made up to 31 January 2013 (4 pages)
31 October 2013Total exemption small company accounts made up to 31 January 2013 (4 pages)
6 August 2013Annual return made up to 30 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
(4 pages)
6 August 2013Annual return made up to 30 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
(4 pages)
21 June 2013Change of name notice (2 pages)
21 June 2013Company name changed martin luke trading LIMITED\certificate issued on 21/06/13
  • RES15 ‐ Change company name resolution on 2013-06-09
(2 pages)
21 June 2013Change of name notice (2 pages)
21 June 2013Company name changed martin luke trading LIMITED\certificate issued on 21/06/13
  • RES15 ‐ Change company name resolution on 2013-06-09
(2 pages)
25 March 2013Appointment of Mrs Zoe-Billington Luke as a director (2 pages)
25 March 2013Appointment of Mrs Zoe-Billington Luke as a director (2 pages)
14 August 2012Annual return made up to 30 July 2012 with a full list of shareholders (3 pages)
14 August 2012Annual return made up to 30 July 2012 with a full list of shareholders (3 pages)
3 August 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
3 August 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
16 January 2012Current accounting period extended from 31 July 2011 to 31 January 2012 (1 page)
16 January 2012Current accounting period extended from 31 July 2011 to 31 January 2012 (1 page)
25 August 2011Annual return made up to 30 July 2011 with a full list of shareholders (3 pages)
25 August 2011Annual return made up to 30 July 2011 with a full list of shareholders (3 pages)
26 April 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
26 April 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
2 August 2010Annual return made up to 30 July 2010 with a full list of shareholders (3 pages)
2 August 2010Director's details changed for Martin John Luke on 30 July 2010 (2 pages)
2 August 2010Director's details changed for Martin John Luke on 30 July 2010 (2 pages)
2 August 2010Annual return made up to 30 July 2010 with a full list of shareholders (3 pages)
30 July 2009Incorporation (12 pages)
30 July 2009Incorporation (12 pages)