LUHNS UK LIMITED

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LUHNS UK LIMITED

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Key Data

Status

Dissolved

Company No.

02434776

Incorporation date

19/10/1989

Size

Total Exemption Small

Contacts

Registered address

Registered address

Palmerston House, 814 Brighton Road, Purley, Surrey CR8 2BRCopy
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Latest events (Record since 19/10/1989)
dot icon12/12/2011
Final Gazette dissolved via voluntary strike-off
dot icon29/08/2011
First Gazette notice for voluntary strike-off
dot icon16/08/2011
Application to strike the company off the register
dot icon14/10/2010
Annual return made up to 2010-09-30 with full list of shareholders
dot icon29/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon29/12/2009
Accounts for a small company made up to 2008-12-31
dot icon29/09/2009
Return made up to 30/09/09; full list of members
dot icon11/01/2009
Accounts for a small company made up to 2007-12-31
dot icon11/01/2009
Director appointed niklas johannes hainlein
dot icon08/01/2009
Appointment Terminated Director adrian ayad
dot icon15/10/2008
Return made up to 30/09/08; full list of members
dot icon31/01/2008
Accounts for a small company made up to 2006-12-31
dot icon01/10/2007
Return made up to 30/09/07; full list of members
dot icon05/10/2006
Return made up to 30/09/06; full list of members
dot icon03/10/2006
Accounts for a small company made up to 2005-12-31
dot icon06/10/2005
Return made up to 30/09/05; full list of members
dot icon26/07/2005
Accounts for a small company made up to 2004-12-31
dot icon26/07/2005
Accounts for a small company made up to 2003-12-31
dot icon10/11/2004
Return made up to 20/10/04; full list of members
dot icon01/11/2004
Delivery ext'd 3 mth 31/12/03
dot icon01/10/2004
Declaration of satisfaction of mortgage/charge
dot icon20/11/2003
Return made up to 20/10/03; full list of members
dot icon03/11/2003
Accounts for a small company made up to 2002-12-31
dot icon29/10/2002
Accounts for a small company made up to 2001-12-31
dot icon28/10/2002
Return made up to 20/10/02; full list of members
dot icon15/11/2001
Return made up to 20/10/01; full list of members
dot icon06/11/2001
Secretary's particulars changed
dot icon05/11/2001
Registered office changed on 06/11/01 from: palmerston business centre 11 palmerston road sutton surrey SM1 4QL
dot icon31/10/2001
Accounts for a small company made up to 2000-12-31
dot icon29/05/2001
Director resigned
dot icon30/10/2000
Accounts for a small company made up to 1999-12-31
dot icon25/10/2000
Return made up to 20/10/00; full list of members
dot icon27/03/2000
Director resigned
dot icon08/03/2000
New director appointed
dot icon11/11/1999
Director resigned
dot icon11/11/1999
New director appointed
dot icon11/11/1999
Return made up to 20/10/99; full list of members
dot icon18/07/1999
Accounts for a small company made up to 1998-12-31
dot icon29/12/1998
Return made up to 20/10/98; full list of members
dot icon28/10/1998
Accounts for a small company made up to 1997-12-31
dot icon16/12/1997
Return made up to 20/10/97; full list of members
dot icon16/12/1997
New director appointed
dot icon23/11/1997
Accounts for a small company made up to 1996-12-31
dot icon24/01/1997
Accounts for a small company made up to 1995-12-31
dot icon18/12/1996
Certificate of change of name
dot icon31/10/1996
Return made up to 20/10/96; full list of members
dot icon27/10/1996
Particulars of mortgage/charge
dot icon21/10/1996
Delivery ext'd 3 mth 31/12/95
dot icon30/07/1996
New director appointed
dot icon30/07/1996
Director resigned
dot icon31/10/1995
Full accounts made up to 1994-12-31
dot icon24/10/1995
Return made up to 20/10/95; full list of members
dot icon29/10/1994
Secretary resigned
dot icon29/10/1994
Secretary resigned;new secretary appointed
dot icon29/10/1994
Return made up to 20/10/94; full list of members
dot icon29/10/1994
Secretary resigned;director resigned
dot icon17/10/1994
Full accounts made up to 1993-12-31
dot icon19/07/1994
Return made up to 20/10/93; full list of members
dot icon10/02/1994
Full accounts made up to 1992-12-31
dot icon01/11/1993
Delivery ext'd 3 mth 31/12/92
dot icon08/02/1993
Return made up to 20/10/92; full list of members
dot icon08/02/1993
Secretary's particulars changed
dot icon12/01/1993
Director resigned;new director appointed
dot icon04/11/1992
Full accounts made up to 1991-12-31
dot icon24/02/1992
Full accounts made up to 1990-12-31
dot icon04/11/1991
Return made up to 20/10/91; full list of members
dot icon11/07/1991
New secretary appointed
dot icon11/07/1991
Return made up to 20/10/90; full list of members
dot icon02/05/1991
Ad 28/11/89--------- £ si 34998@1=34998 £ ic 2/35000
dot icon18/12/1989
Accounting reference date notified as 31/12
dot icon29/11/1989
Resolutions
dot icon29/11/1989
Nc inc already adjusted 10/11/89
dot icon29/11/1989
Resolutions
dot icon28/11/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon28/11/1989
Registered office changed on 29/11/89 from: 11 palmerston road sutton surrey SM1 4QL
dot icon23/11/1989
Certificate of change of name
dot icon15/11/1989
Registered office changed on 16/11/89 from: classic house 174-180 old street london EC1V 9BP
dot icon19/10/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
PALMERSTON SECRETARIES LIMITED
Corporate Secretary
30/09/1994 - Present
137
Hainlein, Niklas Johannes
Director
25/11/2008 - Present
11
Jeb, Rolf
Director
30/09/1997 - 10/02/2000
-
Kloth, Rainer
Director
31/01/1996 - 30/06/1999
-
Muller, Harald Gunther
Director
31/12/1992 - 31/01/1996
-

Persons with Significant Control

0

No PSC data available.

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Description

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About LUHNS UK LIMITED

LUHNS UK LIMITED is an(a) Dissolved company incorporated on 19/10/1989 with the registered office located at Palmerston House, 814 Brighton Road, Purley, Surrey CR8 2BR. 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 LUHNS UK LIMITED?

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LUHNS UK LIMITED is currently Dissolved. It was registered on 19/10/1989 and dissolved on 12/12/2011.

Where is LUHNS UK LIMITED located?

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LUHNS UK LIMITED is registered at Palmerston House, 814 Brighton Road, Purley, Surrey CR8 2BR.

What does LUHNS UK LIMITED do?

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LUHNS UK LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for LUHNS UK LIMITED?

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The latest filing was on 12/12/2011: Final Gazette dissolved via voluntary strike-off.