LUNAR SEA LIMITED

Key Data

Status

Dissolved

Company No.

04956819

Incorporation date

06/11/2003

Size

Full

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/11/2003)

27/08/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/05/2014

Completion of winding up

View PDF (1 pages)

10/10/2013

Insolvency filing

View PDF (1 pages)

29/01/2013

Order of court to wind up

View PDF (2 pages)

15/05/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/02/2012

Termination of appointment of John Barrett as a director

View PDF (1 pages)

01/11/2011

Appointment of Mr Michael Whelan as a director

View PDF (2 pages)

04/04/2011

Full accounts made up to 2010-06-30

View PDF (13 pages)

22/03/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/03/2011

Annual return made up to 2010-11-07 with full list of shareholders

View PDF (3 pages)

14/03/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/07/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/07/2010

Full accounts made up to 2009-06-30

View PDF (13 pages)

28/06/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/02/2010

Termination of appointment of Stephen Traub as a director

View PDF (1 pages)

07/02/2010

Termination of appointment of Stephen Traub as a secretary

View PDF (1 pages)

02/12/2009

Annual return made up to 2009-11-07 with full list of shareholders

View PDF (5 pages)

30/12/2008

Appointment terminated director tyrone allard

View PDF (1 pages)

30/12/2008

Appointment terminated secretary tyrone allard

View PDF (1 pages)

29/12/2008

Secretary appointed mr stephen eric cameron traub

View PDF (2 pages)

29/12/2008

Director appointed mr stephen eric cameron traub

View PDF (2 pages)

08/12/2008

Full accounts made up to 2008-06-30

View PDF (12 pages)

01/12/2008

Return made up to 07/11/08; full list of members

View PDF (3 pages)

10/04/2008

Return made up to 07/11/07; full list of members

View PDF (3 pages)

19/12/2007

Full accounts made up to 2007-06-30

View PDF (12 pages)

03/04/2007

Full accounts made up to 2006-06-30

View PDF (12 pages)

11/12/2006

Return made up to 07/11/06; full list of members

View PDF (7 pages)

04/09/2006

Full accounts made up to 2005-06-30

View PDF (12 pages)

01/08/2006

Return made up to 07/11/05; full list of members

View PDF (5 pages)

05/05/2005

Amended full accounts made up to 2004-06-30

View PDF (11 pages)

13/03/2005

Return made up to 07/11/04; full list of members

View PDF (5 pages)

28/12/2004

Full accounts made up to 2004-06-30

View PDF (11 pages)

21/11/2004

Accounting reference date shortened from 30/11/04 to 30/06/04

View PDF (1 pages)

10/06/2004

Statement of affairs

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10/06/2004

Ad 08/04/04--------- £ si 31300000@1=31300000 £ ic 1/31300001

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10/06/2004

Nc inc already adjusted 08/04/04

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10/06/2004

Resolutions

View PDF (4 pages)

10/06/2004

Resolutions

View PDF (4 pages)

10/06/2004

Resolutions

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10/06/2004

Registered office changed on 11/06/04 from: 16 denham lodge oxford road uxbridge london UB9 4AA

View PDF (1 pages)

18/11/2003

Secretary resigned

View PDF (1 pages)

18/11/2003

New secretary appointed;new director appointed

View PDF (3 pages)

06/11/2003

Incorporation

View PDF (19 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

29/06/2010

Last change occurred

29/06/2010

Accounts

Full

Last made up date

29/06/2010

Next account date

29/06/2011

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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
Kane, Dorothy May	Secretary	07/11/2003 - 07/11/2003	2893
Traub, Stephen Eric Cameron	Secretary	23/12/2008 - 05/02/2010	8
Allard, Tyrone James	Secretary	07/11/2003 - 23/12/2008	13
Traub, Stephen Eric Cameron	Director	23/12/2008 - 05/02/2010	17
Allard, Tyrone James	Director	07/11/2003 - 23/12/2008	67

Persons with Significant Control

No PSC data available.

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Description

About LUNAR SEA LIMITED

LUNAR SEA LIMITED is an(a) Dissolved company incorporated on 06/11/2003 with the registered office located at Victoria House, Bloomsbury Square, London WC1B 4OA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LUNAR SEA LIMITED?

LUNAR SEA LIMITED is currently Dissolved. It was registered on 06/11/2003 and dissolved on 27/08/2014.

Where is LUNAR SEA LIMITED located?

LUNAR SEA LIMITED is registered at Victoria House, Bloomsbury Square, London WC1B 4OA.

What does LUNAR SEA LIMITED do?

LUNAR SEA LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for LUNAR SEA LIMITED?

The latest filing was on 27/08/2014: Final Gazette dissolved following liquidation.