LUI'S COLLECTION LIMITED

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LUI'S COLLECTION LIMITED

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Key Data

Status

Dissolved

Company No.

03794934

Incorporation date

23/06/1999

Size

Total Exemption Small

Contacts

Registered address

Registered address

49 London Road, St Albans AL1 1LJCopy
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Latest events (Record since 23/06/1999)
dot icon12/07/2011
Final Gazette dissolved following liquidation
dot icon12/04/2011
Return of final meeting in a creditors' voluntary winding up
dot icon24/02/2011
Liquidators' statement of receipts and payments to 2011-02-06
dot icon18/08/2010
Liquidators' statement of receipts and payments to 2010-08-06
dot icon04/07/2010
Registered office address changed from Torrington House 47 Holywell Hill St Albans AL1 1HD on 2010-07-05
dot icon12/08/2009
Statement of affairs with form 4.19
dot icon12/08/2009
Appointment of a voluntary liquidator
dot icon12/08/2009
Resolutions
dot icon29/07/2009
Registered office changed on 30/07/2009 from shefford business centre 71 hitchin road shefford bedfordshire SG17 5JB
dot icon18/05/2009
Return made up to 16/05/09; full list of members
dot icon07/04/2009
Total exemption small company accounts made up to 2008-07-31
dot icon27/05/2008
Return made up to 16/05/08; full list of members
dot icon22/12/2007
Total exemption small company accounts made up to 2007-07-31
dot icon17/06/2007
Return made up to 16/05/07; full list of members
dot icon27/03/2007
Total exemption small company accounts made up to 2006-07-31
dot icon15/05/2006
Return made up to 16/05/06; full list of members
dot icon01/05/2006
Total exemption small company accounts made up to 2005-07-31
dot icon19/05/2005
Return made up to 20/05/05; full list of members
dot icon22/03/2005
Total exemption small company accounts made up to 2004-07-31
dot icon08/06/2004
Return made up to 01/06/04; full list of members
dot icon08/06/2004
Director's particulars changed
dot icon09/11/2003
Total exemption small company accounts made up to 2003-07-31
dot icon01/07/2003
Return made up to 11/06/03; full list of members
dot icon17/03/2003
Total exemption small company accounts made up to 2002-07-31
dot icon19/06/2002
Return made up to 11/06/02; full list of members
dot icon19/03/2002
Total exemption small company accounts made up to 2001-07-31
dot icon14/06/2001
Return made up to 11/06/01; full list of members
dot icon03/04/2001
Accounts for a small company made up to 2000-07-31
dot icon17/07/2000
Return made up to 16/06/00; full list of members
dot icon21/07/1999
New director appointed
dot icon21/07/1999
New secretary appointed
dot icon21/07/1999
New director appointed
dot icon21/07/1999
Accounting reference date extended from 30/06/00 to 31/07/00
dot icon01/07/1999
Ad 24/06/99--------- £ si 1@1=1 £ ic 1/2
dot icon01/07/1999
Registered office changed on 02/07/99 from: somerset house temple street birmingham west midlands B2 5DN
dot icon01/07/1999
Secretary resigned
dot icon01/07/1999
Director resigned
dot icon23/06/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/07/2008
dot iconLast change occurred
30/07/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/07/2008
dot iconNext account date
30/07/2009
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brewer, Kevin, Dr
Nominee Director
24/06/1999 - 24/06/1999
3041
Brewer, Suzanne
Nominee Secretary
24/06/1999 - 24/06/1999
3081
Lui, Isabel
Secretary
24/06/1999 - Present
-
Bulmer, Rowan
Director
24/06/1999 - Present
-
Lui, Isabel
Director
24/06/1999 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About LUI'S COLLECTION LIMITED

LUI'S COLLECTION LIMITED is an(a) Dissolved company incorporated on 23/06/1999 with the registered office located at 49 London Road, St Albans AL1 1LJ. 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 LUI'S COLLECTION LIMITED?

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LUI'S COLLECTION LIMITED is currently Dissolved. It was registered on 23/06/1999 and dissolved on 12/07/2011.

Where is LUI'S COLLECTION LIMITED located?

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LUI'S COLLECTION LIMITED is registered at 49 London Road, St Albans AL1 1LJ.

What does LUI'S COLLECTION LIMITED do?

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LUI'S COLLECTION LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for LUI'S COLLECTION LIMITED?

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The latest filing was on 12/07/2011: Final Gazette dissolved following liquidation.