LUAGA SYSTEMS LIMITED

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LUAGA SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

02199486Copy
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Incorporation date

26/11/1987

Size

Total Exemption Small

Contacts

Registered address

Registered address

4 Hands Paddock, Newbold On Stour, Warwickshire CV37 8UDCopy
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Latest events (Record since 26/11/1987)
dot icon23/02/2015
Final Gazette dissolved via voluntary strike-off
dot icon10/11/2014
First Gazette notice for voluntary strike-off
dot icon03/11/2014
Application to strike the company off the register
dot icon26/10/2014
Total exemption small company accounts made up to 2014-03-31
dot icon31/08/2014
Annual return made up to 2014-08-07 with full list of shareholders
dot icon20/10/2013
Total exemption small company accounts made up to 2013-03-31
dot icon20/08/2013
Annual return made up to 2013-08-07 with full list of shareholders
dot icon26/08/2012
Annual return made up to 2012-08-07 with full list of shareholders
dot icon25/07/2012
Total exemption small company accounts made up to 2012-03-31
dot icon15/09/2011
Annual return made up to 2011-08-07 with full list of shareholders
dot icon23/06/2011
Total exemption small company accounts made up to 2011-03-31
dot icon21/11/2010
Total exemption small company accounts made up to 2010-03-31
dot icon06/08/2010
Annual return made up to 2010-08-07 with full list of shareholders
dot icon06/08/2010
Director's details changed for Mrs Trudy Elizabeth Baddeley on 2010-08-07
dot icon06/08/2010
Director's details changed for Mr Kim Baddeley on 2010-08-07
dot icon23/11/2009
Total exemption small company accounts made up to 2009-03-31
dot icon06/08/2009
Return made up to 07/08/09; full list of members
dot icon07/08/2008
Return made up to 07/08/08; full list of members
dot icon04/06/2008
Total exemption small company accounts made up to 2008-03-31
dot icon21/12/2007
Total exemption small company accounts made up to 2007-03-31
dot icon27/09/2007
Return made up to 07/08/07; full list of members
dot icon15/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon10/08/2006
Return made up to 07/08/06; full list of members
dot icon29/08/2005
Return made up to 07/08/05; full list of members
dot icon21/06/2005
Total exemption small company accounts made up to 2005-03-31
dot icon06/01/2005
Total exemption small company accounts made up to 2004-03-31
dot icon06/09/2004
Return made up to 07/08/04; full list of members
dot icon21/12/2003
Total exemption small company accounts made up to 2003-03-31
dot icon01/10/2003
Return made up to 07/08/03; full list of members
dot icon08/12/2002
Total exemption small company accounts made up to 2002-03-31
dot icon08/08/2002
Return made up to 07/08/02; full list of members
dot icon31/10/2001
Total exemption small company accounts made up to 2001-03-31
dot icon12/09/2001
Return made up to 07/08/01; full list of members
dot icon17/09/2000
-
dot icon07/08/2000
Return made up to 07/08/00; full list of members
dot icon07/08/2000
Accounting reference date extended from 30/11/99 to 31/03/00
dot icon22/09/1999
Return made up to 07/08/99; no change of members
dot icon13/07/1999
-
dot icon27/09/1998
-
dot icon21/09/1998
Return made up to 07/08/98; full list of members
dot icon22/09/1997
-
dot icon16/09/1997
Director's particulars changed
dot icon16/09/1997
Director's particulars changed
dot icon16/09/1997
Registered office changed on 17/09/97 from: four hands paddock newbold on stour warwickshire. CV37 8UD
dot icon16/09/1997
Return made up to 07/08/97; no change of members
dot icon10/11/1996
Return made up to 07/08/96; no change of members
dot icon24/09/1996
-
dot icon21/08/1995
-
dot icon21/08/1995
Return made up to 07/08/95; full list of members
dot icon22/08/1994
-
dot icon22/08/1994
Return made up to 07/08/94; no change of members
dot icon28/09/1993
Return made up to 07/08/93; no change of members
dot icon19/04/1993
-
dot icon06/09/1992
Return made up to 07/08/92; full list of members
dot icon31/08/1992
-
dot icon18/01/1992
-
dot icon22/10/1991
Return made up to 07/08/91; no change of members
dot icon17/09/1990
-
dot icon17/09/1990
Return made up to 07/08/90; full list of members
dot icon14/06/1989
-
dot icon14/06/1989
Return made up to 15/03/89; full list of members
dot icon14/07/1988
Registered office changed on 15/07/88 from: 14, meadowsweet road, stratford upon avon, warwickshire. CV37 oth
dot icon19/01/1988
Wd 21/12/87 ad 27/11/87-02/12/87 £ si 98@1=98 £ ic 2/100
dot icon03/01/1988
Accounting reference date notified as 30/11
dot icon03/12/1987
Registered office changed on 04/12/87 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon03/12/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon26/11/1987
Incorporation
dot icon26/11/1987
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/03/2015
dot iconLast accounts made up to
30/03/2014View PDF

Confirmation

dot iconLast statement dated
30/03/2014
See more events →

Financial Ratios

LUAGA SYSTEMS LIMITED has not submitted financial statements

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

Credit report

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People

Officers

0

No officers data available.

Persons with Significant Control

0

No PSC data available.

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Description

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About LUAGA SYSTEMS LIMITED

LUAGA SYSTEMS LIMITED is a Dissolved company incorporated on 26/11/1987 with the registered office located at 4 Hands Paddock, Newbold On Stour, Warwickshire CV37 8UD. There is currently no 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 LUAGA SYSTEMS LIMITED?

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LUAGA SYSTEMS LIMITED is currently Dissolved. It was registered on 26/11/1987 and dissolved on 23/02/2015.

Where is LUAGA SYSTEMS LIMITED located?

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LUAGA SYSTEMS LIMITED is registered at 4 Hands Paddock, Newbold On Stour, Warwickshire CV37 8UD.

What does LUAGA SYSTEMS LIMITED do?

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LUAGA SYSTEMS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for LUAGA SYSTEMS LIMITED?

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The latest filing was on 23/02/2015: Final Gazette dissolved via voluntary strike-off.