LIGNUM VITAE LIMITED

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LIGNUM VITAE LIMITED

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Key Data

Status

Dissolved

Company No.

02738823

Incorporation date

10/08/1992

Size

Total Exemption Small

Contacts

Registered address

Registered address

Unit Two, 8 Gorst Road, London NW10 6LECopy
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Latest events (Record since 10/08/1992)
dot icon18/01/2016
Final Gazette dissolved via voluntary strike-off
dot icon05/10/2015
First Gazette notice for voluntary strike-off
dot icon28/09/2015
Application to strike the company off the register
dot icon16/08/2015
Annual return made up to 2015-08-11 with full list of shareholders
dot icon16/08/2015
Registered office address changed from 65 Kellet Road Kellett Road London SW2 1EA England to Unit Two 8 Gorst Road London NW10 6LE on 2015-08-17
dot icon30/07/2015
Registered office address changed from Unit 2 8 Gorst Road Park Royal London NW10 6LE to 65 Kellet Road Kellett Road London SW2 1EA on 2015-07-31
dot icon28/05/2015
Current accounting period shortened from 2015-08-31 to 2015-05-31
dot icon28/05/2015
Total exemption small company accounts made up to 2014-08-31
dot icon12/08/2014
Annual return made up to 2014-08-11 with full list of shareholders
dot icon19/05/2014
Total exemption small company accounts made up to 2013-08-31
dot icon24/09/2013
Annual return made up to 2013-08-11 with full list of shareholders
dot icon27/08/2013
Compulsory strike-off action has been discontinued
dot icon26/08/2013
First Gazette notice for compulsory strike-off
dot icon21/08/2013
Total exemption small company accounts made up to 2012-08-31
dot icon30/08/2012
Annual return made up to 2012-08-11 with full list of shareholders
dot icon25/07/2012
Total exemption small company accounts made up to 2011-08-31
dot icon15/08/2011
Annual return made up to 2011-08-11 with full list of shareholders
dot icon23/03/2011
Total exemption small company accounts made up to 2010-08-31
dot icon06/09/2010
Annual return made up to 2010-08-11 with full list of shareholders
dot icon06/09/2010
Director's details changed for Mr Darren Roger Collins on 2010-08-09
dot icon25/05/2010
Total exemption small company accounts made up to 2009-08-31
dot icon10/09/2009
Return made up to 11/08/09; full list of members
dot icon10/09/2009
Director's change of particulars / darren collins / 10/06/2009
dot icon28/04/2009
Total exemption small company accounts made up to 2008-08-31
dot icon08/09/2008
Return made up to 11/08/08; full list of members
dot icon24/06/2008
Total exemption small company accounts made up to 2007-08-31
dot icon11/09/2007
Return made up to 11/08/07; full list of members
dot icon02/07/2007
Total exemption small company accounts made up to 2006-08-31
dot icon21/09/2006
Return made up to 11/08/06; full list of members
dot icon26/06/2006
Total exemption small company accounts made up to 2005-08-31
dot icon23/03/2006
Registered office changed on 24/03/06 from: 7 granard business centre bunns lane mill hill london NW7 2DQ
dot icon12/12/2005
Return made up to 11/08/05; full list of members
dot icon12/12/2005
Registered office changed on 13/12/05 from: 7 granard business centre bunns lane mill hill london NW7 2DQ
dot icon06/07/2005
Total exemption small company accounts made up to 2004-08-31
dot icon29/09/2004
Return made up to 11/08/04; full list of members
dot icon21/07/2004
Total exemption small company accounts made up to 2003-08-31
dot icon02/09/2003
Return made up to 11/08/03; full list of members
dot icon18/06/2003
Total exemption small company accounts made up to 2002-08-31
dot icon19/12/2002
Total exemption small company accounts made up to 2001-08-31
dot icon29/08/2002
Return made up to 11/08/02; full list of members
dot icon18/08/2002
Registered office changed on 19/08/02 from: 6 latchmoor way gerrards cross bucks. SL9 8LP
dot icon27/12/2001
Return made up to 11/08/01; full list of members
dot icon24/04/2001
Accounts for a small company made up to 1999-08-31
dot icon17/04/2001
Full accounts made up to 2000-08-31
dot icon29/01/2001
Strike-off action suspended
dot icon22/01/2001
First Gazette notice for compulsory strike-off
dot icon29/09/1999
Accounts for a small company made up to 1998-08-31
dot icon28/09/1999
Resolutions
dot icon28/09/1999
Return made up to 11/08/99; no change of members
dot icon25/02/1999
Accounts for a small company made up to 1997-08-31
dot icon08/10/1998
Return made up to 11/08/98; full list of members
dot icon10/02/1998
Return made up to 11/08/97; no change of members
dot icon02/12/1997
Accounts for a small company made up to 1996-08-31
dot icon11/10/1997
Accounts for a small company made up to 1995-08-31
dot icon30/10/1996
Full accounts made up to 1994-08-31
dot icon25/09/1996
Return made up to 11/08/95; full list of members
dot icon23/09/1996
Compulsory strike-off action has been discontinued
dot icon23/09/1996
Return made up to 11/08/96; full list of members
dot icon15/07/1996
First Gazette notice for compulsory strike-off
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon24/10/1994
Accounts for a small company made up to 1993-08-31
dot icon24/10/1994
Return made up to 11/08/94; full list of members
dot icon15/11/1993
Return made up to 11/08/93; full list of members
dot icon15/11/1993
Ad 04/08/93--------- £ si 98@1=98 £ ic 2/100
dot icon25/01/1993
Particulars of mortgage/charge
dot icon13/09/1992
Director resigned;new director appointed
dot icon13/09/1992
New director appointed
dot icon23/08/1992
Secretary resigned;new secretary appointed
dot icon23/08/1992
Registered office changed on 24/08/92 from: temple house 20 holywell row london EC2A 4JB
dot icon10/08/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/08/2014
dot iconLast change occurred
30/08/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/08/2014
dot iconNext account date
30/08/2015
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CHETTLEBURGH INTERNATIONAL LIMITED
Nominee Secretary
10/08/1992 - 10/08/1992
7613
CHETTLEBURGH'S LIMITED
Nominee Director
10/08/1992 - 10/08/1992
3399
Collins, Richard Pullen
Director
10/08/1992 - Present
5
Collins, Darren Roger
Director
11/08/1992 - Present
1
Collins, Richard Pullen
Secretary
10/08/1992 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About LIGNUM VITAE LIMITED

LIGNUM VITAE LIMITED is an(a) Dissolved company incorporated on 10/08/1992 with the registered office located at Unit Two, 8 Gorst Road, London NW10 6LE. There are currently 3 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 LIGNUM VITAE LIMITED?

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LIGNUM VITAE LIMITED is currently Dissolved. It was registered on 10/08/1992 and dissolved on 18/01/2016.

Where is LIGNUM VITAE LIMITED located?

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LIGNUM VITAE LIMITED is registered at Unit Two, 8 Gorst Road, London NW10 6LE.

What does LIGNUM VITAE LIMITED do?

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LIGNUM VITAE LIMITED operates in the Manufacture of kitchen furniture (31.02 - SIC 2007) sector.

What is the latest filing for LIGNUM VITAE LIMITED?

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The latest filing was on 18/01/2016: Final Gazette dissolved via voluntary strike-off.