LUCENA REALTY LIMITED

Key Data

Status

Dissolved

Company No.

01743439

Incorporation date

28/07/1983

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 28/07/1983)

16/08/2010

Final Gazette dissolved via voluntary strike-off

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03/05/2010

First Gazette notice for voluntary strike-off

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16/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

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16/01/2010

Secretary's details changed for Bnw Nominees Ltd on 2009-10-01

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16/01/2010

Director's details changed for Bnw Nominees Ltd on 2009-10-01

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27/10/2009

Voluntary strike-off action has been suspended

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03/08/2009

First Gazette notice for voluntary strike-off

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20/07/2009

Application for striking-off

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23/01/2009

Return made up to 31/12/08; full list of members

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23/01/2009

Director appointed bnw nominees LTD

View PDF (1 pages)

23/01/2009

Appointment Terminated Director david norris

View PDF (1 pages)

28/09/2008

Total exemption small company accounts made up to 2007-12-31

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29/01/2008

Return made up to 31/12/07; full list of members

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20/01/2007

Secretary resigned

View PDF (1 pages)

20/01/2007

New secretary appointed

View PDF (1 pages)

19/01/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

11/01/2007

Return made up to 31/12/06; full list of members

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08/02/2006

Return made up to 31/12/05; full list of members

View PDF (6 pages)

07/02/2006

Total exemption small company accounts made up to 2005-12-31

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05/01/2005

Return made up to 31/12/04; full list of members

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05/01/2005

Total exemption small company accounts made up to 2004-12-31

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05/01/2005

Registered office changed on 06/01/05 from: premier house 309 ballards lane finchley london N12 8LU

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06/10/2004

Total exemption small company accounts made up to 2003-12-31

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03/03/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

17/11/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

17/11/2003

Director resigned

View PDF (1 pages)

17/11/2003

New secretary appointed

View PDF (1 pages)

17/11/2003

New director appointed

View PDF (1 pages)

10/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

17/10/2003

Director resigned

View PDF (1 pages)

17/10/2003

Secretary resigned

View PDF (1 pages)

27/03/2002

Accounts made up to 2001-12-31

View PDF (1 pages)

25/03/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

22/08/2001

Director resigned

View PDF (1 pages)

22/08/2001

New director appointed

View PDF (3 pages)

27/03/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

27/03/2001

Secretary's particulars changed

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27/03/2001

Accounts made up to 2000-12-31

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24/02/2000

Accounts made up to 1999-12-31

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09/02/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

31/01/1999

Accounts made up to 1998-12-31

View PDF (2 pages)

31/01/1999

Return made up to 31/12/98; no change of members

View PDF (5 pages)

18/02/1998

Accounts made up to 1997-12-31

View PDF (2 pages)

18/02/1998

Return made up to 31/12/97; no change of members

View PDF (5 pages)

18/02/1998

Director's particulars changed

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28/04/1997

Return made up to 31/12/96; full list of members

View PDF (7 pages)

28/04/1997

Accounts made up to 1996-12-31

View PDF (2 pages)

27/10/1996

Accounts made up to 1995-12-31

View PDF (2 pages)

27/10/1996

Return made up to 31/12/95; no change of members

View PDF (5 pages)

27/10/1996

Secretary resigned

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27/10/1996

New secretary appointed

View PDF (2 pages)

29/05/1996

New director appointed

View PDF (1 pages)

29/05/1996

Director resigned

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26/07/1995

Accounts made up to 1994-12-31

View PDF (3 pages)

26/07/1995

Return made up to 31/12/94; no change of members

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02/07/1994

Accounts made up to 1993-12-31

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02/07/1994

Return made up to 31/12/93; full list of members

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04/05/1993

Accounts made up to 1992-12-31

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04/05/1993

Return made up to 31/12/92; no change of members

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04/05/1993

Director's particulars changed

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31/05/1992

Director resigned;new director appointed

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25/02/1992

Accounts made up to 1991-12-31

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25/02/1992

Return made up to 31/12/91; no change of members

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25/02/1992

Registered office changed on 26/02/92

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25/02/1992

Resolutions

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15/06/1991

Full accounts made up to 1990-12-31

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30/05/1991

Return made up to 31/12/90; full list of members

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24/05/1990

Return made up to 31/12/89; no change of members

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24/05/1990

Full accounts made up to 1989-12-31

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14/08/1989

Return made up to 31/12/88; full list of members

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14/08/1989

Full accounts made up to 1988-12-31

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12/03/1989

Full accounts made up to 1987-12-31

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04/07/1988

Director resigned;new director appointed

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03/07/1988

Full accounts made up to 1986-12-31

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03/07/1988

Return made up to 31/12/87; full list of members

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23/06/1988

First gazette

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26/05/1988

Secretary resigned;new secretary appointed

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10/11/1987

Secretary resigned;new secretary appointed

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15/02/1987

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

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25/11/1986

Full accounts made up to 1985-12-31

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25/11/1986

Return made up to 16/11/86; full list of members

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19/05/1986

Return made up to 23/10/85; full list of members

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28/07/1983

Incorporation

View PDF (27 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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
BNW NOMINEES LTD	Corporate Secretary	31/12/2006 - Present	26
Morgan, Christopher David St Clair	Director	04/07/2001 - 12/10/2003	15
LOFTING ROAD SECRETARIES LTD	Corporate Secretary	31/10/2003 - 31/12/2006	14
Morgan, Nicholas St Clair	Secretary	30/12/1990 - 12/10/2003	7
BNW NOMINEES LTD	Corporate Director	31/12/2007 - Present	26

Persons with Significant Control

No PSC data available.

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Description

About LUCENA REALTY LIMITED

LUCENA REALTY LIMITED is an(a) Dissolved company incorporated on 28/07/1983 with the registered office located at 51 Queen Anne Street, London, W1G 9HS. 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 LUCENA REALTY LIMITED?

LUCENA REALTY LIMITED is currently Dissolved. It was registered on 28/07/1983 and dissolved on 16/08/2010.

Where is LUCENA REALTY LIMITED located?

LUCENA REALTY LIMITED is registered at 51 Queen Anne Street, London, W1G 9HS.

What is the latest filing for LUCENA REALTY LIMITED?

The latest filing was on 16/08/2010: Final Gazette dissolved via voluntary strike-off.