EMILIO LUSTAU (LONDON) LIMITED

Key Data

Status

Dissolved

Company No.

01034293

Incorporation date

10/12/1971

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 30/06/1986)

09/08/2011

Final Gazette dissolved via voluntary strike-off

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26/04/2011

First Gazette notice for voluntary strike-off

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14/04/2011

Application to strike the company off the register

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03/03/2011

Total exemption small company accounts made up to 2010-06-30

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22/02/2011

Registered office address changed from 42-46 High Street Esher Surrey KT10 9QY on 2011-02-22

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13/05/2010

Annual return made up to 2010-05-07 with full list of shareholders

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13/05/2010

Director's details changed for Manuel Arcila-Martin on 2010-01-01

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25/09/2009

Total exemption small company accounts made up to 2009-06-30

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16/06/2009

Return made up to 07/05/09; full list of members

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02/12/2008

Total exemption small company accounts made up to 2008-06-30

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12/05/2008

Return made up to 07/05/08; full list of members

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27/02/2008

Total exemption small company accounts made up to 2007-06-30

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14/06/2007

Return made up to 07/05/07; full list of members

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25/05/2007

Total exemption small company accounts made up to 2006-06-30

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30/06/2006

Return made up to 07/05/06; full list of members

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19/09/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

17/06/2005

Return made up to 07/05/05; full list of members

View PDF (7 pages)

26/08/2004

Total exemption small company accounts made up to 2004-06-30

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26/05/2004

Return made up to 07/05/04; full list of members

View PDF (7 pages)

11/09/2003

Accounts made up to 2003-06-30

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27/05/2003

Return made up to 07/05/03; full list of members

View PDF (7 pages)

27/10/2002

Total exemption small company accounts made up to 2002-06-30

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15/05/2002

Return made up to 07/05/02; full list of members

View PDF (7 pages)

21/12/2001

Total exemption small company accounts made up to 2001-06-30

View PDF (4 pages)

22/05/2001

Return made up to 07/05/01; full list of members

View PDF (6 pages)

08/03/2001

Accounts for a small company made up to 2000-06-30

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30/05/2000

Return made up to 07/05/00; full list of members

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30/05/2000

Registered office changed on 30/05/00

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30/05/2000

Location of register of members address changed

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05/11/1999

Accounts for a small company made up to 1999-06-30

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09/06/1999

Return made up to 07/05/99; full list of members

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26/02/1999

Accounts made up to 1998-06-30

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29/06/1998

Full accounts made up to 1997-06-30

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23/06/1998

Return made up to 07/05/98; no change of members

View PDF (3 pages)

24/03/1998

Registered office changed on 24/03/98 from: 42/50., hersham road, walton on thames, surrey, KT12 1RY.

View PDF (1 pages)

03/06/1997

Accounts for a small company made up to 1996-06-30

View PDF (6 pages)

03/06/1997

Return made up to 07/05/97; no change of members

View PDF (4 pages)

12/05/1996

Return made up to 07/05/96; full list of members

View PDF (6 pages)

16/04/1996

Accounts for a small company made up to 1995-06-30

View PDF (5 pages)

11/05/1995

Return made up to 07/05/95; no change of members

View PDF (4 pages)

27/04/1995

Accounts for a small company made up to 1994-06-30

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05/07/1994

Return made up to 07/05/94; no change of members

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07/04/1994

Accounts for a small company made up to 1993-06-30

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15/02/1994

Director resigned

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03/08/1993

Registered office changed on 03/08/93 from: collins house, 32-38, station road, gerrards cross, bucks, SL9 8EL.

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25/06/1993

Return made up to 07/05/93; full list of members

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25/06/1993

Location of register of members address changed

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25/06/1993

Secretary's particulars changed;secretary resigned

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20/05/1993

Secretary resigned;new secretary appointed

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29/01/1993

Accounts for a small company made up to 1992-06-30

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01/12/1992

New director appointed

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04/06/1992

Return made up to 07/05/92; no change of members

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13/04/1992

Accounts for a small company made up to 1991-06-30

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29/11/1991

Secretary resigned;new secretary appointed

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18/09/1991

Director resigned

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15/06/1991

Director resigned

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12/06/1991

Return made up to 07/05/91; full list of members

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15/05/1991

Accounts for a small company made up to 1990-06-30

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11/06/1990

Director's particulars changed

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04/06/1990

Accounts for a small company made up to 1989-06-30

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04/06/1990

Return made up to 07/05/90; full list of members

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01/12/1989

Director resigned

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22/05/1989

Accounts for a small company made up to 1988-06-30

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22/05/1989

Return made up to 02/05/89; full list of members

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27/01/1989

Registered office changed on 27/01/89 from: room 150 20 copthall avenue london EC2R 7JD

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01/09/1988

Location of register of members

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12/05/1988

Accounts for a small company made up to 1987-06-30

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12/05/1988

Return made up to 04/04/88; full list of members

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27/05/1987

Accounts for a small company made up to 1986-06-30

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27/05/1987

Return made up to 02/04/87; full list of members

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19/07/1986

Director resigned

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30/06/1986

Accounts for a small company made up to 1985-06-30

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30/06/1986

Return made up to 30/04/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2010

Last change occurred

30/06/2010

Accounts

Total Exemption Small

Last made up date

30/06/2010

Next account date

30/06/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Arcila-Martin, Manuel	Secretary	29/01/1993 - Present	-
Hall, Michael Denis	Director	29/10/1992 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About EMILIO LUSTAU (LONDON) LIMITED

EMILIO LUSTAU (LONDON) LIMITED is an(a) Dissolved company incorporated on 10/12/1971 with the registered office located at C/O RICHARDS & COMPANY, 34 Anyards Road, Cobham, Surrey KT11 2LA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EMILIO LUSTAU (LONDON) LIMITED?

EMILIO LUSTAU (LONDON) LIMITED is currently Dissolved. It was registered on 10/12/1971 and dissolved on 09/08/2011.

Where is EMILIO LUSTAU (LONDON) LIMITED located?

EMILIO LUSTAU (LONDON) LIMITED is registered at C/O RICHARDS & COMPANY, 34 Anyards Road, Cobham, Surrey KT11 2LA.

What is the latest filing for EMILIO LUSTAU (LONDON) LIMITED?

The latest filing was on 09/08/2011: Final Gazette dissolved via voluntary strike-off.