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LUMUCE INVESTMENTS LIMITED

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LUMUCE INVESTMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

00643296

Incorporation date

30/11/1959

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

Registered address

Brook Point, 1412 High Road, London N20 9BHCopy
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Latest events (Record since 17/01/1987)
dot icon08/09/2015
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon18/07/2015
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon26/05/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon12/11/2014
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon07/10/2014
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon19/03/2014
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon14/01/2014
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon01/10/2013
Notice of ceasing to act as receiver or manager
View PDF (1 pages)
dot icon02/06/2011
Appointment of Anthony Newman as a director
View PDF (3 pages)
dot icon27/05/2011
Annual return made up to 2010-07-19 with full list of shareholders
View PDF (3 pages)
dot icon27/05/2011
Director's details changed for Krok Productions Ltd on 2010-07-19
View PDF (2 pages)
dot icon27/05/2011
Secretary's details changed for K R O K Productions Ltd on 2010-07-19
View PDF (2 pages)
dot icon08/03/2011
Statement of capital following an allotment of shares on 2010-03-24
View PDF (4 pages)
dot icon13/08/2010
Notice of appointment of receiver or manager
View PDF (3 pages)
dot icon23/09/2009
Return made up to 19/07/09; full list of members
View PDF (3 pages)
dot icon16/02/2009
Appointment terminated director antony newman
View PDF (1 pages)
dot icon13/02/2009
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon12/02/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon03/02/2009
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon11/08/2008
Return made up to 19/07/08; full list of members
View PDF (3 pages)
dot icon04/09/2007
Return made up to 19/07/07; full list of members
View PDF (2 pages)
dot icon04/05/2007
Accounts for a small company made up to 2005-12-31
View PDF (7 pages)
dot icon13/09/2006
Return made up to 19/07/06; full list of members
View PDF (2 pages)
dot icon09/11/2005
Accounts for a small company made up to 2004-12-31
View PDF (7 pages)
dot icon07/10/2005
Return made up to 19/07/05; full list of members
View PDF (7 pages)
dot icon09/09/2005
Director's particulars changed
View PDF (1 pages)
dot icon05/05/2005
Accounts for a small company made up to 2003-12-31
View PDF (7 pages)
dot icon22/07/2004
Accounting reference date extended from 30/09/03 to 31/12/03
View PDF (1 pages)
dot icon16/07/2004
Return made up to 19/07/04; full list of members
View PDF (7 pages)
dot icon30/04/2004
Particulars of mortgage/charge
View PDF (7 pages)
dot icon30/04/2004
Particulars of mortgage/charge
View PDF (7 pages)
dot icon06/10/2003
Accounts for a small company made up to 2002-09-30
View PDF (8 pages)
dot icon04/09/2003
Return made up to 19/07/03; full list of members
View PDF (7 pages)
dot icon04/12/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon02/08/2002
Accounts for a small company made up to 2001-09-30
View PDF (8 pages)
dot icon17/07/2002
Return made up to 19/07/02; full list of members
View PDF (7 pages)
dot icon03/04/2002
Particulars of mortgage/charge
View PDF (5 pages)
dot icon21/03/2002
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon21/03/2002
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon21/03/2002
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon21/03/2002
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon21/03/2002
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon21/03/2002
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon21/03/2002
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon02/08/2001
Accounts for a small company made up to 2000-09-30
View PDF (8 pages)
dot icon01/08/2001
Return made up to 19/07/01; full list of members
View PDF (6 pages)
dot icon14/02/2001
Accounting reference date extended from 30/04/00 to 30/09/00
View PDF (1 pages)
dot icon01/11/2000
Return made up to 19/07/00; full list of members
View PDF (6 pages)
dot icon17/10/2000
Secretary resigned
View PDF (1 pages)
dot icon17/10/2000
New secretary appointed
View PDF (2 pages)
dot icon20/04/2000
Particulars of mortgage/charge
View PDF (7 pages)
dot icon03/03/2000
Accounts for a small company made up to 1999-04-30
View PDF (7 pages)
dot icon26/08/1999
Return made up to 19/07/99; no change of members
View PDF (4 pages)
dot icon02/03/1999
Accounts for a small company made up to 1998-04-30
View PDF (7 pages)
dot icon10/11/1998
Registered office changed on 10/11/98 from: brook point 1412 high road whetstone london N20 9BH
View PDF (1 pages)
dot icon30/07/1998
Return made up to 19/07/98; no change of members
View PDF (4 pages)
dot icon30/07/1998
New secretary appointed
View PDF (2 pages)
dot icon29/07/1998
Registered office changed on 29/07/98 from: 235 old marylebone road london NW1 5QT
View PDF (1 pages)
dot icon27/05/1998
Director resigned
View PDF (1 pages)
dot icon20/03/1998
Auditor's resignation
View PDF (1 pages)
dot icon02/03/1998
Accounts for a small company made up to 1997-04-30
View PDF (8 pages)
dot icon17/09/1997
Return made up to 19/07/97; full list of members
View PDF (0 pages)
dot icon17/03/1997
New director appointed
View PDF (2 pages)
dot icon14/03/1997
Accounts for a small company made up to 1996-04-30
View PDF (9 pages)
dot icon14/03/1997
New secretary appointed
View PDF (2 pages)
dot icon14/03/1997
Secretary resigned
View PDF (1 pages)
dot icon26/02/1997
New secretary appointed
View PDF (2 pages)
dot icon06/02/1997
New director appointed
View PDF (2 pages)
dot icon31/12/1996
Return made up to 19/07/96; full list of members
View PDF (7 pages)
dot icon31/12/1996
Location of debenture register address changed
View PDF (0 pages)
dot icon31/12/1996
Location of register of directors' interests
View PDF (1 pages)
dot icon31/12/1996
Location of register of members
View PDF (1 pages)
dot icon31/12/1996
Registered office changed on 31/12/96 from: 871, high road, north finchley, london, N12 8QA.
View PDF (1 pages)
dot icon30/07/1996
Accounts for a small company made up to 1995-04-30
View PDF (8 pages)
dot icon31/08/1995
Return made up to 19/07/95; no change of members
View PDF (4 pages)
dot icon28/04/1995
Accounts for a small company made up to 1994-04-30
View PDF (5 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (11 pages)
dot icon30/08/1994
Return made up to 19/07/94; no change of members
View PDF (0 pages)
dot icon19/02/1994
Accounting reference date extended from 05/04 to 30/04
View PDF (0 pages)
dot icon18/02/1994
Accounts for a small company made up to 1993-04-05
View PDF (0 pages)
dot icon03/10/1993
Accounts for a small company made up to 1992-04-05
View PDF (0 pages)
dot icon27/09/1993
Return made up to 19/07/93; full list of members
View PDF (0 pages)
dot icon25/05/1993
Registered office changed on 25/05/93 from: 22 soho square london W1V 5FJ
View PDF (0 pages)
dot icon20/10/1992
Return made up to 19/07/92; no change of members
View PDF (0 pages)
dot icon16/06/1992
Full group accounts made up to 1991-04-05
View PDF (0 pages)
dot icon13/01/1992
New secretary appointed
View PDF (0 pages)
dot icon09/09/1991
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon05/08/1991
Full group accounts made up to 1990-04-05
View PDF (0 pages)
dot icon05/08/1991
Secretary's particulars changed
View PDF (0 pages)
dot icon05/08/1991
Return made up to 19/07/91; no change of members
View PDF (0 pages)
dot icon20/04/1990
Full group accounts made up to 1989-04-05
View PDF (0 pages)
dot icon20/04/1990
Return made up to 11/04/90; full list of members
View PDF (0 pages)
dot icon08/01/1990
Full group accounts made up to 1988-04-05
View PDF (0 pages)
dot icon08/01/1990
Director resigned
View PDF (0 pages)
dot icon08/01/1990
Return made up to 15/12/89; full list of members
View PDF (0 pages)
dot icon04/05/1989
Full group accounts made up to 1987-04-05
View PDF (0 pages)
dot icon04/05/1989
Return made up to 29/07/88; full list of members
View PDF (0 pages)
dot icon30/03/1988
Full group accounts made up to 1986-04-05
View PDF (0 pages)
dot icon30/03/1988
Return made up to 14/10/87; full list of members
View PDF (0 pages)
dot icon26/08/1987
Registered office changed on 26/08/87 from: 84-86 baker street london W1M 1DL
View PDF (0 pages)
dot icon17/01/1987
Full accounts made up to 1985-04-05
View PDF (0 pages)
dot icon17/01/1987
Return made up to 12/12/86; full list of members
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2008
dot iconLast change occurred
31/12/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/12/2008
dot iconNext account date
31/12/2009
See more events →

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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Casburn, Mary
Secretary
21/12/1996 - 10/07/1998
-
Etherington, Barbara Lilian
Secretary
26/07/1991 - 12/12/1991
-
Newman, Antony
Director
20/12/1996 - 06/02/2009
-
Newman, Elizabeth
Secretary
15/12/1991 - 20/12/1996
-
Casburn, Mary
Secretary
20/12/1996 - 10/07/1998
-

Persons with Significant Control

0

No PSC data available.

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Description

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About LUMUCE INVESTMENTS LIMITED

LUMUCE INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 30/11/1959 with the registered office located at Brook Point, 1412 High Road, London N20 9BH. 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 LUMUCE INVESTMENTS LIMITED?

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LUMUCE INVESTMENTS LIMITED is currently Dissolved. It was registered on 30/11/1959 and dissolved on 08/09/2015.

Where is LUMUCE INVESTMENTS LIMITED located?

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LUMUCE INVESTMENTS LIMITED is registered at Brook Point, 1412 High Road, London N20 9BH.

What does LUMUCE INVESTMENTS LIMITED do?

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LUMUCE INVESTMENTS LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for LUMUCE INVESTMENTS LIMITED?

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The latest filing was on 08/09/2015: Final Gazette dissolved via compulsory strike-off.