LITT CORPORATION LTD

Key Data

Status

Dissolved

Company No.

02360771

Incorporation date

14/03/1989

Size

Total Exemption Small

Classification

Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/1989)

26/07/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/04/2025

Notice of final account prior to dissolution

View PDF (15 pages)

24/03/2025

Registered office address changed from 27 Church Street Rickmansworth Hertfordshire WD3 1DE to Leonard House 7 Newman Road Bromley Kent BR1 1RJ on 2025-03-24

View PDF (3 pages)

22/07/2024

Progress report in a winding up by the court

View PDF (11 pages)

25/07/2023

Progress report in a winding up by the court

View PDF (15 pages)

24/05/2023

Progress report in a winding up by the court

View PDF (18 pages)

18/05/2023

Restoration by order of court - previously in Compulsory Liquidation

View PDF (3 pages)

01/06/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/07/2021

Progress report in a winding up by the court

View PDF (11 pages)

19/07/2020

Progress report in a winding up by the court

View PDF (12 pages)

23/07/2019

Progress report in a winding up by the court

View PDF (13 pages)

30/07/2018

Progress report in a winding up by the court

View PDF (12 pages)

24/07/2017

Progress report in a winding up by the court

View PDF (21 pages)

05/07/2016

Registered office address changed from , 5 North Parade, North Road, Southall, Middlesex, UB1 2LF, United Kingdom to 27 Church Street Rickmansworth Hertfordshire WD3 1DE on 2016-07-06

View PDF (2 pages)

29/06/2016

Appointment of a liquidator

View PDF (1 pages)

14/06/2016

Dissolution deferment

View PDF (1 pages)

25/04/2016

Completion of winding up

View PDF (1 pages)

07/12/2015

Order of court to wind up

View PDF (3 pages)

20/01/2015

Annual return made up to 2014-12-13 with full list of shareholders

View PDF (13 pages)

07/01/2015

Registered office address changed from , 116 Green Lane, Northwood, Middlesex, HA6 1AW, United Kingdom to 5 North Parade North Road Southall Middlesex UB1 2LF on 2015-01-08

View PDF (1 pages)

21/12/2014

Registered office address changed from , 5 North Parade, North Road, Southall, Middlesex, UB1 2LF, United Kingdom to 5 North Parade North Road Southall Middlesex UB1 2LF on 2014-12-22

View PDF (1 pages)

21/12/2014

Registered office address changed from , 8a Holyhead Road, First Floor, Birmingham, B21 0LT, United Kingdom to 5 North Parade North Road Southall Middlesex UB1 2LF on 2014-12-22

View PDF (1 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

03/08/2014

Appointment of Mr. Jaswinder Singh as a director on 2014-05-01

View PDF (2 pages)

29/06/2014

Statement of capital following an allotment of shares on 2014-05-01

View PDF (3 pages)

30/04/2014

Registered office address changed from , Radio House Bridge Road, Southall, Middlesex, UB2 4AT on 2014-05-01

View PDF (1 pages)

15/04/2014

Director's details changed for Mr. Nirmal Singh Sethi on 2014-04-09

View PDF (2 pages)

13/04/2014

Appointment of Mr. Nirmal Singh Sethi as a director on 2014-04-09

View PDF (2 pages)

13/04/2014

Termination of appointment of Avtar Lit as a director on 2014-04-09

View PDF (1 pages)

17/03/2014

Termination of appointment of Anita Lit as a director on 2014-03-18

View PDF (1 pages)

17/03/2014

Appointment of Mrs Anita Lit as a director on 2014-03-18

View PDF (2 pages)

12/02/2014

Termination of appointment of Sonia Daggar as a secretary on 2014-01-13

View PDF (1 pages)

12/12/2013

Statement of capital following an allotment of shares on 2013-05-05

View PDF (3 pages)

12/12/2013

Annual return made up to 2013-12-13 with full list of shareholders

View PDF (4 pages)

03/10/2013

Director's details changed for Dr Avtar Lit on 2013-09-20

View PDF (2 pages)

26/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

28/08/2013

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

06/05/2013

Annual return made up to 2013-03-14 with full list of shareholders

View PDF (4 pages)

09/09/2012

Amended group of companies' accounts made up to 2009-12-31

View PDF (22 pages)

23/04/2012

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

04/04/2012

Annual return made up to 2012-03-14 with full list of shareholders

View PDF (4 pages)

13/01/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/12/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/03/2011

Annual return made up to 2011-03-14 with full list of shareholders

View PDF (4 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

13/04/2010

Termination of appointment of Arrumadura Silva as a director

View PDF (2 pages)

08/04/2010

Annual return made up to 2010-03-14 with full list of shareholders

View PDF (4 pages)

08/04/2010

Termination of appointment of Arrumadura Silva as a director

View PDF (1 pages)

04/11/2009

Accounts for a medium company made up to 2008-12-31

View PDF (10 pages)

06/04/2009

Return made up to 14/03/09; full list of members

View PDF (3 pages)

06/04/2009

Location of register of members

View PDF (1 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

09/06/2008

Resolutions

View PDF (23 pages)

13/04/2008

Return made up to 14/03/08; full list of members

View PDF (3 pages)

11/04/2008

Location of register of members

View PDF (1 pages)

10/04/2008

Location of debenture register

View PDF (1 pages)

10/04/2008

Registered office changed on 11/04/2008 from, radio house, bridge road, southall, middlesex, UB2 4AT

View PDF (1 pages)

23/01/2008

New director appointed

View PDF (1 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

18/10/2007

Return made up to 14/03/07; full list of members; amend

View PDF (7 pages)

18/10/2007

Return made up to 14/03/06; full list of members; amend

View PDF (7 pages)

18/10/2007

Return made up to 14/03/05; full list of members; amend

View PDF (7 pages)

18/10/2007

Return made up to 14/03/04; full list of members; amend

View PDF (8 pages)

08/10/2007

Ad 17/10/05--------- £ si 200000@1

View PDF (4 pages)

13/09/2007

Certificate of change of name

View PDF (2 pages)

12/07/2007

Director resigned

View PDF (1 pages)

31/05/2007

Return made up to 14/03/07; full list of members

View PDF (7 pages)

26/11/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

04/06/2006

Nc inc already adjusted 17/10/05

View PDF (1 pages)

22/05/2006

Return made up to 14/03/06; full list of members

View PDF (7 pages)

22/05/2006

Ad 17/10/05--------- £ si 200000@1=200000 £ ic 81968/281968

View PDF (2 pages)

22/05/2006

Resolutions

View PDF (0 pages)

22/05/2006

Resolutions

View PDF (2 pages)

26/04/2006

Full accounts made up to 2004-12-31

View PDF (10 pages)

29/08/2005

Secretary resigned

View PDF (1 pages)

29/08/2005

New secretary appointed

View PDF (2 pages)

27/04/2005

Return made up to 14/03/05; full list of members

View PDF (7 pages)

07/02/2005

Full accounts made up to 2003-12-31

View PDF (10 pages)

10/10/2004

Full accounts made up to 2002-12-31

View PDF (10 pages)

06/10/2004

Resolutions

View PDF (23 pages)

06/10/2004

Director's particulars changed

View PDF (1 pages)

06/10/2004

Location of register of members

View PDF (1 pages)

06/10/2004

Return made up to 14/03/04; full list of members

View PDF (8 pages)

13/07/2004

Registered office changed on 14/07/04 from: 116 green lane, northwood, middlesex, HA6 1AW

View PDF (1 pages)

11/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

11/07/2004

New secretary appointed

View PDF (2 pages)

10/03/2003

Return made up to 14/03/03; full list of members

View PDF (7 pages)

04/02/2003

Full accounts made up to 2001-12-31

View PDF (10 pages)

20/01/2003

Return made up to 14/03/02; full list of members

View PDF (6 pages)

20/01/2003

Return made up to 14/03/01; full list of members

View PDF (6 pages)

16/01/2003

New director appointed

View PDF (2 pages)

16/01/2003

New director appointed

View PDF (2 pages)

28/03/2002

Accounting reference date shortened from 31/03/02 to 31/12/01

View PDF (1 pages)

01/02/2002

Full accounts made up to 2001-03-31

View PDF (10 pages)

04/02/2001

Full accounts made up to 2000-03-31

View PDF (10 pages)

11/10/2000

Return made up to 14/03/00; full list of members

View PDF (6 pages)

03/02/2000

Full accounts made up to 1999-03-31

View PDF (10 pages)

30/01/2000

Return made up to 14/03/98; no change of members

View PDF (4 pages)

20/01/2000

Return made up to 14/03/99; full list of members

View PDF (6 pages)

20/01/2000

Return made up to 14/03/97; no change of members

View PDF (4 pages)

21/10/1998

Secretary resigned

View PDF (1 pages)

21/10/1998

New secretary appointed

View PDF (2 pages)

10/09/1998

Full accounts made up to 1998-03-31

View PDF (10 pages)

04/06/1998

Full accounts made up to 1997-03-31

View PDF (10 pages)

05/08/1997

Full accounts made up to 1996-03-31

View PDF (10 pages)

23/02/1997

Return made up to 14/03/96; full list of members

View PDF (8 pages)

29/07/1996

Full accounts made up to 1995-03-31

View PDF (14 pages)

14/08/1995

Return made up to 14/03/95; no change of members

View PDF (4 pages)

28/02/1995

Full accounts made up to 1994-03-31

View PDF (14 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (43 pages)

18/10/1994

Return made up to 14/03/94; no change of members

View PDF (4 pages)

11/07/1994

Accounts for a small company made up to 1993-03-31

View PDF (14 pages)

27/11/1993

Accounts for a small company made up to 1992-03-31

View PDF (13 pages)

27/11/1993

Return made up to 14/03/93; full list of members

View PDF (6 pages)

14/06/1992

Director resigned

View PDF (2 pages)

14/06/1992

Return made up to 14/03/92; no change of members

View PDF (4 pages)

01/04/1992

Accounts for a dormant company made up to 1991-03-31

View PDF (1 pages)

01/04/1992

Resolutions

View PDF (1 pages)

25/07/1991

Accounts for a dormant company made up to 1990-03-31

View PDF (1 pages)

25/07/1991

Resolutions

View PDF (1 pages)

16/06/1991

Return made up to 14/03/91; no change of members

View PDF (4 pages)

16/06/1991

Memorandum and Articles of Association

View PDF (12 pages)

13/06/1991

Certificate of change of name

View PDF (2 pages)

27/03/1991

Return made up to 07/09/90; full list of members

View PDF (7 pages)

26/10/1989

Registered office changed on 27/10/89 from: 68 cambridge road, north harrow, middlesex, HA2 7LE

View PDF (1 pages)

17/05/1989

Director resigned;new director appointed

View PDF (2 pages)

17/05/1989

Secretary resigned;new secretary appointed

View PDF (2 pages)

17/05/1989

Registered office changed on 18/05/89 from: 2 baches street london N1 6UB

View PDF (1 pages)

16/05/1989

Memorandum and Articles of Association

View PDF (10 pages)

16/05/1989

Resolutions

View PDF (2 pages)

15/05/1989

Nc inc already adjusted

View PDF (1 pages)

15/05/1989

Resolutions

View PDF (0 pages)

15/05/1989

Resolutions

View PDF (1 pages)

01/05/1989

Certificate of change of name

View PDF (2 pages)

13/03/1989

Incorporation

View PDF (9 pages)

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

31/12/2013

Last change occurred

31/12/2013

Accounts

Total Exemption Small

Last made up date

31/12/2013

Next account date

31/12/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About LITT CORPORATION LTD

LITT CORPORATION LTD is an(a) Dissolved company incorporated on 14/03/1989 with the registered office located at Leonard House 7, Newman Road, Bromley, Kent BR1 1RJ. 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 LITT CORPORATION LTD?

LITT CORPORATION LTD is currently Dissolved. It was registered on 14/03/1989 and dissolved on 26/07/2025.

Where is LITT CORPORATION LTD located?

LITT CORPORATION LTD is registered at Leonard House 7, Newman Road, Bromley, Kent BR1 1RJ.

What does LITT CORPORATION LTD do?

LITT CORPORATION LTD operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

What is the latest filing for LITT CORPORATION LTD?

The latest filing was on 26/07/2025: Final Gazette dissolved following liquidation.