LONTEC GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03005428

Incorporation date

02/01/1995

Size

Total Exemption Small

Classification

Printing not elsewhere classified (22.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/01/1995)

01/12/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/09/2010

Liquidators' statement of receipts and payments to 2010-08-23

View PDF (5 pages)

01/09/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

09/06/2010

Liquidators' statement of receipts and payments to 2010-05-23

View PDF (5 pages)

08/01/2010

Liquidators' statement of receipts and payments to 2009-11-23

View PDF (5 pages)

08/01/2010

Liquidators' statement of receipts and payments to 2009-05-23

View PDF (5 pages)

02/12/2008

Liquidators' statement of receipts and payments to 2008-11-23

View PDF (5 pages)

22/06/2008

Liquidators' statement of receipts and payments to 2008-11-23

View PDF (5 pages)

07/01/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

19/06/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

17/06/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

12/06/2006

Statement of affairs

View PDF (8 pages)

12/06/2006

Resolutions

View PDF (1 pages)

12/06/2006

Appointment of a voluntary liquidator

View PDF (1 pages)

16/05/2006

Registered office changed on 17/05/06 from: 12 barton road london W14 9HD

View PDF (1 pages)

19/02/2006

Return made up to 03/01/06; full list of members

View PDF (3 pages)

04/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (4 pages)

09/01/2005

Return made up to 03/01/05; full list of members

View PDF (8 pages)

24/02/2004

Accounts for a small company made up to 2003-09-30

View PDF (5 pages)

13/01/2004

Return made up to 03/01/04; full list of members

View PDF (8 pages)

15/07/2003

Accounts for a small company made up to 2002-09-30

View PDF (5 pages)

07/01/2003

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

View PDF (8 pages)

30/07/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (6 pages)

14/01/2002

Return made up to 03/01/02; full list of members

View PDF (8 pages)

14/01/2002

Secretary resigned

View PDF (0 pages)

17/07/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (5 pages)

09/01/2001

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

View PDF (8 pages)

19/12/2000

Resolutions

View PDF (1 pages)

23/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

15/06/2000

Director resigned

View PDF (1 pages)

08/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/01/2000

Return made up to 03/01/00; full list of members

View PDF (8 pages)

10/05/1999

Full group accounts made up to 1998-09-30

View PDF (14 pages)

29/03/1999

New director appointed

View PDF (0 pages)

21/01/1999

£ sr 90000@1 07/12/98

View PDF (1 pages)

07/01/1999

Return made up to 03/01/99; full list of members

View PDF (7 pages)

07/01/1999

Director's particulars changed

View PDF (0 pages)

27/10/1998

Declaration of shares redemption:auditor's report

View PDF (3 pages)

27/10/1998

Resolutions

View PDF (1 pages)

10/08/1998

Certificate of change of name and re-registration from Public Limited Company to Private

View PDF (1 pages)

10/08/1998

Resolutions

View PDF (0 pages)

10/08/1998

Resolutions

View PDF (1 pages)

09/08/1998

Re-registration of Memorandum and Articles

View PDF (16 pages)

09/08/1998

Application for reregistration from PLC to private

View PDF (1 pages)

07/05/1998

New secretary appointed

View PDF (0 pages)

05/05/1998

Full group accounts made up to 1997-09-30

View PDF (14 pages)

12/01/1998

Return made up to 03/01/98; full list of members

View PDF (6 pages)

30/07/1997

Full group accounts made up to 1996-09-30

View PDF (0 pages)

14/01/1997

Return made up to 03/01/97; full list of members

View PDF (7 pages)

19/10/1996

Director resigned

View PDF (1 pages)

16/10/1996

New director appointed

View PDF (2 pages)

15/07/1996

Accounts made up to 1995-09-30

View PDF (1 pages)

15/07/1996

Resolutions

View PDF (1 pages)

31/05/1996

Director resigned

View PDF (1 pages)

27/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

27/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

25/02/1996

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

25/02/1996

Re-registration of Memorandum and Articles

View PDF (15 pages)

25/02/1996

Application for reregistration from private to PLC

View PDF (1 pages)

25/02/1996

Declaration on reregistration from private to PLC

View PDF (1 pages)

25/02/1996

Resolutions

View PDF (0 pages)

25/02/1996

Resolutions

View PDF (1 pages)

25/02/1996

Auditor's report

View PDF (0 pages)

25/02/1996

Auditor's statement

View PDF (0 pages)

25/02/1996

Balance Sheet

View PDF (0 pages)

08/01/1996

Return made up to 03/01/96; full list of members

View PDF (6 pages)

19/11/1995

Ad 19/10/95--------- £ si 99998@1=99998 £ ic 2/100000

View PDF (2 pages)

19/11/1995

Resolutions

View PDF (1 pages)

19/11/1995

£ nc 1000/100000 18/10/95

View PDF (1 pages)

14/11/1995

Resolutions

View PDF (1 pages)

17/10/1995

New director appointed

View PDF (2 pages)

08/10/1995

New director appointed

View PDF (3 pages)

08/10/1995

Director resigned

View PDF (2 pages)

28/09/1995

Accounting reference date notified as 30/09

View PDF (1 pages)

09/01/1995

Secretary resigned

View PDF (0 pages)

02/01/1995

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of LONTEC GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/09/2004

Last change occurred

29/09/2004

Accounts

Total Exemption Small

Last made up date

29/09/2004

Next account date

29/09/2005

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

Person	Title	Period	Connections
Mayes, Peter Frederick	Director	02/01/1995 - 03/10/1995	-
Stirling, Sheila Jean	Secretary	26/04/1998 - Present	3
Stirling, David Andrew	Secretary	02/01/1995 - 30/08/2001	14
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	02/01/1995 - 02/01/1995	99600
Denham, Lyndsey George	Director	03/10/1996 - 07/10/1996	2

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About LONTEC GROUP LIMITED

LONTEC GROUP LIMITED is an(a) Dissolved company incorporated on 02/01/1995 with the registered office located at C/O Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG. 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 LONTEC GROUP LIMITED?

LONTEC GROUP LIMITED is currently Dissolved. It was registered on 02/01/1995 and dissolved on 01/12/2010.

Where is LONTEC GROUP LIMITED located?

LONTEC GROUP LIMITED is registered at C/O Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG.

What does LONTEC GROUP LIMITED do?

LONTEC GROUP LIMITED operates in the Printing not elsewhere classified (22.22 - SIC 2003) sector.

What is the latest filing for LONTEC GROUP LIMITED?

The latest filing was on 01/12/2010: Final Gazette dissolved following liquidation.