LUNDIN SPECIALISTS LIMITED

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LUNDIN SPECIALISTS LIMITED

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Key Data

Status

Dissolved

Company No.

03488125

Incorporation date

04/01/1998

Size

Total Exemption Full

Contacts

Registered address

Registered address

Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London NW1 2EPCopy
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Latest events (Record since 04/01/1998)
dot icon02/03/2013
Final Gazette dissolved following liquidation
dot icon02/12/2012
Return of final meeting in a creditors' voluntary winding up
dot icon30/10/2012
Liquidators' statement of receipts and payments to 2012-10-13
dot icon25/04/2012
Liquidators' statement of receipts and payments to 2012-04-13
dot icon20/10/2011
Liquidators' statement of receipts and payments to 2011-10-13
dot icon04/05/2011
Liquidators' statement of receipts and payments to 2011-04-13
dot icon25/10/2010
Liquidators' statement of receipts and payments to 2010-10-13
dot icon27/04/2010
Liquidators' statement of receipts and payments to 2010-04-13
dot icon29/10/2009
Liquidators' statement of receipts and payments to 2009-10-13
dot icon13/05/2009
Liquidators' statement of receipts and payments to 2009-04-13
dot icon10/11/2008
Liquidators' statement of receipts and payments to 2008-10-13
dot icon22/06/2008
Liquidators' statement of receipts and payments to 2008-10-13
dot icon01/11/2007
Liquidators' statement of receipts and payments
dot icon01/05/2007
Liquidators' statement of receipts and payments
dot icon02/11/2006
Liquidators' statement of receipts and payments
dot icon15/05/2006
Notice of ceasing to act as a voluntary liquidator
dot icon14/05/2006
Liquidators' statement of receipts and payments
dot icon24/04/2006
Miscellaneous
dot icon17/04/2006
Appointment of a voluntary liquidator
dot icon11/04/2006
Registered office changed on 12/04/06 from: c/o hkm harlow khandhia mistry the old mill 9 soar lane leicester LE3 5DE
dot icon02/11/2005
Notice of ceasing to act as a voluntary liquidator
dot icon02/11/2005
Resignation of a liquidator
dot icon26/10/2005
Liquidators' statement of receipts and payments
dot icon28/04/2005
Liquidators' statement of receipts and payments
dot icon27/10/2004
Liquidators' statement of receipts and payments
dot icon25/10/2003
Statement of affairs
dot icon25/10/2003
Resolutions
dot icon25/10/2003
Appointment of a voluntary liquidator
dot icon21/10/2003
Registered office changed on 22/10/03 from: hampton house archer mews hampton hill middlesex TW12 1RN
dot icon01/03/2003
Return made up to 05/01/03; full list of members
dot icon16/02/2003
Secretary's particulars changed
dot icon09/05/2002
Registered office changed on 10/05/02 from: appleton house 139 king street hammersmith london W6 9JG
dot icon19/02/2002
Director resigned
dot icon19/02/2002
New director appointed
dot icon28/01/2002
Return made up to 05/01/02; full list of members
dot icon28/01/2002
Registered office changed on 29/01/02
dot icon08/08/2001
Total exemption full accounts made up to 2001-01-31
dot icon19/01/2001
Return made up to 05/01/01; full list of members
dot icon18/10/2000
Full accounts made up to 2000-01-31
dot icon10/07/2000
Return made up to 05/01/00; full list of members
dot icon10/07/2000
Secretary's particulars changed;director's particulars changed
dot icon10/07/2000
Registered office changed on 11/07/00
dot icon17/05/2000
Registered office changed on 18/05/00 from: 195 kings cross road london WC1X 9DB
dot icon21/04/2000
Full accounts made up to 1999-01-31
dot icon01/02/1999
Return made up to 05/01/99; full list of members
dot icon01/02/1999
Registered office changed on 02/02/99
dot icon27/08/1998
Resolutions
dot icon27/04/1998
Registered office changed on 28/04/98 from: room 3A britannia house 4-24 britannia street kings cross london WC1X 9JD
dot icon27/04/1998
Secretary resigned
dot icon27/04/1998
Director resigned
dot icon27/04/1998
New director appointed
dot icon27/04/1998
New secretary appointed
dot icon25/03/1998
Ad 23/03/98--------- £ si [email protected]=3 £ ic 1/4
dot icon25/03/1998
Resolutions
dot icon25/03/1998
Resolutions
dot icon25/03/1998
£ nc 1000/1005 23/03/98
dot icon17/03/1998
Registered office changed on 18/03/98 from: 20B dean road willesden green london NW2 5AD
dot icon18/01/1998
New secretary appointed
dot icon18/01/1998
New director appointed
dot icon18/01/1998
Director resigned
dot icon18/01/1998
Secretary resigned
dot icon12/01/1998
Director resigned
dot icon12/01/1998
Secretary resigned
dot icon12/01/1998
Registered office changed on 13/01/98 from: unit 3 the arches villiers street embankment place london. WC2N 6NG
dot icon12/01/1998
New secretary appointed
dot icon12/01/1998
New director appointed
dot icon04/01/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

Accounts

dot iconAccounts
Total Exemption Full
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
1ST CONTACT SECRETARIES LIMITED
Nominee Secretary
05/01/1998 - 06/01/1998
275
Ferguson, Nicholas Scott
Director
06/01/1998 - 21/04/1998
6
Aufrichtig, Jody
Secretary
06/01/1998 - 21/04/1998
4
1ST CONTACT DIRECTORS LIMITED
Nominee Director
05/01/1998 - 06/01/1998
297
SAFE SOLUTIONS SECRETARIES LIMITED
Corporate Secretary
21/04/1998 - Present
51

Persons with Significant Control

0

No PSC data available.

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Description

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About LUNDIN SPECIALISTS LIMITED

LUNDIN SPECIALISTS LIMITED is an(a) Dissolved company incorporated on 04/01/1998 with the registered office located at Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London NW1 2EP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of LUNDIN SPECIALISTS LIMITED?

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LUNDIN SPECIALISTS LIMITED is currently Dissolved. It was registered on 04/01/1998 and dissolved on 02/03/2013.

Where is LUNDIN SPECIALISTS LIMITED located?

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LUNDIN SPECIALISTS LIMITED is registered at Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London NW1 2EP.

What does LUNDIN SPECIALISTS LIMITED do?

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LUNDIN SPECIALISTS LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for LUNDIN SPECIALISTS LIMITED?

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The latest filing was on 02/03/2013: Final Gazette dissolved following liquidation.