LOUIS-MARCUS LIMITED

Key Data

Status

Dissolved

Company No.

05132781

Incorporation date

18/05/2004

Size

Full

Classification

Manufacture of wines (15.93 - SIC 2003);Wholesale of alcoholic and other beverages (51.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/05/2004)

20/02/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

04/10/2011

Registered office address changed from 12 Plumtree Court London EC4A 4HT on 2011-10-05

View PDF (2 pages)

12/09/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/10/2010

Full accounts made up to 2010-06-30

View PDF (17 pages)

24/09/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/09/2010

Annual return made up to 2010-05-19 with full list of shareholders

View PDF (3 pages)

21/09/2010

Certificate of change of name

View PDF (2 pages)

21/09/2010

Change of name notice

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20/09/2010

Termination of appointment of Bryan Anderson as a director

View PDF (2 pages)

20/09/2010

Termination of appointment of Marian Kopp as a director

View PDF (2 pages)

20/09/2010

Termination of appointment of Matthys Loubser as a director

View PDF (2 pages)

13/09/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/06/2010

Termination of appointment of Wendelin Grass as a director

View PDF (2 pages)

25/10/2009

Termination of appointment of Andreas Weis as a secretary

View PDF (1 pages)

23/09/2009

Full accounts made up to 2009-06-30

View PDF (18 pages)

10/09/2009

Auditor's resignation

View PDF (1 pages)

30/06/2009

Amended full accounts made up to 2008-06-30

View PDF (16 pages)

29/06/2009

Full accounts made up to 2008-06-30

View PDF (16 pages)

24/06/2009

Return made up to 19/05/09; full list of members

View PDF (7 pages)

14/06/2009

Director appointed bryan gary anderson

View PDF (2 pages)

14/06/2009

Appointment Terminated Director craig stewart

View PDF (1 pages)

14/06/2009

Secretary's Change of Particulars / andreas weis / 01/04/2009 / Street was: rosenweg 8, now: altscheuer 26

View PDF (1 pages)

28/05/2008

Return made up to 19/05/08; full list of members

View PDF (8 pages)

28/05/2008

Appointment Terminated Director willem bestbier

View PDF (1 pages)

28/05/2008

Director appointed craig stewart

View PDF (2 pages)

28/04/2008

Total exemption full accounts made up to 2007-06-30

View PDF (11 pages)

05/08/2007

Director's particulars changed

View PDF (1 pages)

12/07/2007

New director appointed

View PDF (2 pages)

26/06/2007

Return made up to 19/05/07; full list of members

View PDF (7 pages)

12/06/2007

Resolutions

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12/06/2007

Resolutions

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12/06/2007

Resolutions

View PDF (1 pages)

12/06/2007

Director resigned

View PDF (1 pages)

12/06/2007

New director appointed

View PDF (3 pages)

09/05/2007

Total exemption full accounts made up to 2006-06-30

View PDF (11 pages)

17/07/2006

New secretary appointed

View PDF (3 pages)

17/07/2006

New director appointed

View PDF (3 pages)

17/07/2006

Secretary resigned;director resigned

View PDF (1 pages)

29/06/2006

Return made up to 19/05/06; full list of members

View PDF (7 pages)

29/06/2006

Total exemption full accounts made up to 2005-06-30

View PDF (12 pages)

20/03/2006

Delivery ext'd 3 mth 30/06/05

View PDF (2 pages)

05/06/2005

Return made up to 19/05/05; full list of members

View PDF (7 pages)

13/06/2004

Director resigned

View PDF (1 pages)

13/06/2004

Secretary resigned

View PDF (1 pages)

03/06/2004

New director appointed

View PDF (2 pages)

03/06/2004

New director appointed

View PDF (2 pages)

03/06/2004

New director appointed

View PDF (2 pages)

03/06/2004

New secretary appointed;new director appointed

View PDF (2 pages)

03/06/2004

New director appointed

View PDF (2 pages)

03/06/2004

Accounting reference date extended from 31/05/05 to 30/06/05

View PDF (1 pages)

03/06/2004

Ad 19/05/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

18/05/2004

Incorporation

View PDF (14 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

29/06/2010

Last change occurred

29/06/2010

Accounts

Full

Last made up date

29/06/2010

Next account date

29/06/2011

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	18/05/2004 - 18/05/2004	99600
INSTANT COMPANIES LIMITED	Nominee Director	18/05/2004 - 18/05/2004	43699
Moller Racke, Marcus Christopher	Director	18/05/2004 - Present	-
Peters, Jurgen Helmut	Secretary	18/05/2004 - 29/06/2006	-
Grass, Wendelin Josef	Director	30/06/2006 - 30/03/2010	-

Persons with Significant Control

No PSC data available.

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Description

About LOUIS-MARCUS LIMITED

LOUIS-MARCUS LIMITED is an(a) Dissolved company incorporated on 18/05/2004 with the registered office located at C/O RODL & PARTNER LEGAL LIMITED, 170 Edmund Street, Birmingham B3 2HB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LOUIS-MARCUS LIMITED?

LOUIS-MARCUS LIMITED is currently Dissolved. It was registered on 18/05/2004 and dissolved on 20/02/2012.

Where is LOUIS-MARCUS LIMITED located?

LOUIS-MARCUS LIMITED is registered at C/O RODL & PARTNER LEGAL LIMITED, 170 Edmund Street, Birmingham B3 2HB.

What does LOUIS-MARCUS LIMITED do?

LOUIS-MARCUS LIMITED operates in the Manufacture of wines (15.93 - SIC 2003) sector.

What is the latest filing for LOUIS-MARCUS LIMITED?

The latest filing was on 20/02/2012: Final Gazette dissolved via compulsory strike-off.