Lumuce Investments Limited

Company Name	Lumuce Investments Limited
Company Status	Dissolved
Company Number	00643296
Category	Private Limited Company
Incorporation Date	30 November 1959(64 years, 5 months ago)
Dissolution Date	8 September 2015 (8 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Anthony Newman
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2010(50 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (closed 08 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Brook Point 1412 High Road London N20 9BH

Director Name	KROK Productions Ltd (Corporation)
Status	Closed
Appointed	20 December 1996(37 years, 1 month after company formation)
Appointment Duration	18 years, 8 months (closed 08 September 2015)
Correspondence Address	Pob 37010 George Hamelek St 16 Jerusalem 91370 Israel

Secretary Name	K R O K Productions Ltd (Corporation)
Status	Closed
Appointed	12 July 2000(40 years, 7 months after company formation)
Appointment Duration	15 years, 2 months (closed 08 September 2015)
Correspondence Address	PO Box 37010 George Hamelek St 16 Jerusalem 91370 Jerusalem Israel

Director Name	Mary Dorina Casburn
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(31 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 May 1998)
Role	Company Director
Correspondence Address	Longridge London Road Harrow On The Hill Harrow Middlesex HA1 3JQ

Secretary Name	Paul Casburn
Nationality	British
Status	Resigned
Appointed	19 July 1991(31 years, 7 months after company formation)
Appointment Duration	1 week (resigned 26 July 1991)
Role	Company Director
Correspondence Address	179 Gloucester Avenue London NW1 8LA

Secretary Name	Barbara Lilian Etherington
Nationality	British
Status	Resigned
Appointed	26 July 1991(31 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 12 December 1991)
Role	Company Director
Correspondence Address	10 Watford Road Northwood Middlesex HA6 3NR

Secretary Name	Mrs Elizabeth Newman
Nationality	British
Status	Resigned
Appointed	15 December 1991(32 years after company formation)
Appointment Duration	5 years (resigned 20 December 1996)
Role	Company Director
Correspondence Address	179 Gloucester Avenue London NW1 8LA

Director Name	Antony Newman
Date of Birth	October 1939 (Born 84 years ago)
Nationality	Israeli
Status	Resigned
Appointed	20 December 1996(37 years, 1 month after company formation)
Appointment Duration	12 years, 1 month (resigned 06 February 2009)
Role	Producer
Correspondence Address	Flat 10 Rechuv Joni Netanyahu 20 Givat Shmuel

Secretary Name	Mary Casburn
Nationality	British
Status	Resigned
Appointed	20 December 1996(37 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 10 July 1998)
Role	Company Director
Correspondence Address	3 Longridge Harrow On The Hill Middlesex HA1 3JQ

Secretary Name	Mary Casburn
Nationality	British
Status	Resigned
Appointed	20 December 1996(37 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 10 July 1998)
Role	Company Director
Correspondence Address	3 Longridge Harrow On The Hill Middlesex HA1 3JQ

Secretary Name	Legal Consultants Limited (Corporation)
Status	Resigned
Appointed	10 July 1998(38 years, 7 months after company formation)
Appointment Duration	2 years (resigned 12 July 2000)
Correspondence Address	Brook Point 1412 High Road London N20 9BH

Location

Registered Address	Brook Point 1412 High Road London N20 9BH
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Oakleigh
Built Up Area	Greater London

Shareholders

82 at £1	Haddas Saad 82.00% Ordinary
18 at £1	Krok Productions LTD 18.00% Ordinary

Financials

Year	2014
Net Worth	£507,258
Cash	£1,276
Current Liabilities	£4,406

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

8 September 2015	Final Gazette dissolved via compulsory strike-off (1 page)
8 September 2015	Final Gazette dissolved via compulsory strike-off (1 page)
18 July 2015	Compulsory strike-off action has been suspended (1 page)
18 July 2015	Compulsory strike-off action has been suspended (1 page)
26 May 2015	First Gazette notice for voluntary strike-off (1 page)
26 May 2015	First Gazette notice for voluntary strike-off (1 page)
12 November 2014	Compulsory strike-off action has been suspended (1 page)
12 November 2014	Compulsory strike-off action has been suspended (1 page)
7 October 2014	First Gazette notice for compulsory strike-off (1 page)
7 October 2014	First Gazette notice for compulsory strike-off (1 page)
19 March 2014	Compulsory strike-off action has been suspended (1 page)
19 March 2014	Compulsory strike-off action has been suspended (1 page)
14 January 2014	First Gazette notice for compulsory strike-off (1 page)
14 January 2014	First Gazette notice for compulsory strike-off (1 page)
1 October 2013	Notice of ceasing to act as receiver or manager (1 page)
1 October 2013	Notice of ceasing to act as receiver or manager (1 page)
2 June 2011	Appointment of Anthony Newman as a director (3 pages)
2 June 2011	Appointment of Anthony Newman as a director (3 pages)
27 May 2011	Secretary's details changed for K R O K Productions Ltd on 19 July 2010 (2 pages)
27 May 2011	Annual return made up to 19 July 2010 with a full list of shareholders Statement of capital on 2011-05-27 GBP 100 (3 pages)
27 May 2011	Secretary's details changed for K R O K Productions Ltd on 19 July 2010 (2 pages)
27 May 2011	Director's details changed for Krok Productions Ltd on 19 July 2010 (2 pages)
27 May 2011	Annual return made up to 19 July 2010 with a full list of shareholders Statement of capital on 2011-05-27 GBP 100 (3 pages)
27 May 2011	Director's details changed for Krok Productions Ltd on 19 July 2010 (2 pages)
8 March 2011	Statement of capital following an allotment of shares on 24 March 2010 GBP 100 (4 pages)
8 March 2011	Statement of capital following an allotment of shares on 24 March 2010 GBP 100 (4 pages)
13 August 2010	Notice of appointment of receiver or manager (3 pages)
13 August 2010	Notice of appointment of receiver or manager (3 pages)
23 September 2009	Return made up to 19/07/09; full list of members (3 pages)
23 September 2009	Return made up to 19/07/09; full list of members (3 pages)
16 February 2009	Appointment terminated director antony newman (1 page)
16 February 2009	Appointment terminated director antony newman (1 page)
13 February 2009	Compulsory strike-off action has been discontinued (1 page)
13 February 2009	Compulsory strike-off action has been discontinued (1 page)
12 February 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
12 February 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
3 February 2009	First Gazette notice for compulsory strike-off (1 page)
3 February 2009	First Gazette notice for compulsory strike-off (1 page)
11 August 2008	Return made up to 19/07/08; full list of members (3 pages)
11 August 2008	Return made up to 19/07/08; full list of members (3 pages)
4 September 2007	Return made up to 19/07/07; full list of members (2 pages)
4 September 2007	Return made up to 19/07/07; full list of members (2 pages)
4 May 2007	Accounts for a small company made up to 31 December 2005 (7 pages)
4 May 2007	Accounts for a small company made up to 31 December 2005 (7 pages)
13 September 2006	Return made up to 19/07/06; full list of members (2 pages)
13 September 2006	Return made up to 19/07/06; full list of members (2 pages)
9 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
9 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
7 October 2005	Return made up to 19/07/05; full list of members (7 pages)
7 October 2005	Return made up to 19/07/05; full list of members (7 pages)
9 September 2005	Director's particulars changed (1 page)
9 September 2005	Director's particulars changed (1 page)
5 May 2005	Accounts for a small company made up to 31 December 2003 (7 pages)
5 May 2005	Accounts for a small company made up to 31 December 2003 (7 pages)
22 July 2004	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
22 July 2004	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
16 July 2004	Return made up to 19/07/04; full list of members (7 pages)
16 July 2004	Return made up to 19/07/04; full list of members (7 pages)
30 April 2004	Particulars of mortgage/charge (7 pages)
30 April 2004	Particulars of mortgage/charge (7 pages)
30 April 2004	Particulars of mortgage/charge (7 pages)
30 April 2004	Particulars of mortgage/charge (7 pages)
6 October 2003	Accounts for a small company made up to 30 September 2002 (8 pages)
6 October 2003	Accounts for a small company made up to 30 September 2002 (8 pages)
4 September 2003	Return made up to 19/07/03; full list of members (7 pages)
4 September 2003	Return made up to 19/07/03; full list of members (7 pages)
4 December 2002	Particulars of mortgage/charge (3 pages)
4 December 2002	Particulars of mortgage/charge (3 pages)
2 August 2002	Accounts for a small company made up to 30 September 2001 (8 pages)
2 August 2002	Accounts for a small company made up to 30 September 2001 (8 pages)
17 July 2002	Return made up to 19/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 July 2002	Return made up to 19/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 April 2002	Particulars of mortgage/charge (5 pages)
3 April 2002	Particulars of mortgage/charge (5 pages)
21 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
21 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
21 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
21 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
21 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
21 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
21 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
21 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
21 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
21 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
21 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
21 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
21 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
21 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
2 August 2001	Accounts for a small company made up to 30 September 2000 (8 pages)
2 August 2001	Accounts for a small company made up to 30 September 2000 (8 pages)
1 August 2001	Return made up to 19/07/01; full list of members (6 pages)
1 August 2001	Return made up to 19/07/01; full list of members (6 pages)
14 February 2001	Accounting reference date extended from 30/04/00 to 30/09/00 (1 page)
14 February 2001	Accounting reference date extended from 30/04/00 to 30/09/00 (1 page)
1 November 2000	Return made up to 19/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 November 2000	Return made up to 19/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 October 2000	New secretary appointed (2 pages)
17 October 2000	Secretary resigned (1 page)
17 October 2000	New secretary appointed (2 pages)
17 October 2000	Secretary resigned (1 page)
20 April 2000	Particulars of mortgage/charge (7 pages)
20 April 2000	Particulars of mortgage/charge (7 pages)
3 March 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
3 March 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
26 August 1999	Return made up to 19/07/99; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
26 August 1999	Return made up to 19/07/99; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
10 November 1998	Registered office changed on 10/11/98 from: brook point 1412 high road whetstone london N20 9BH (1 page)
10 November 1998	Registered office changed on 10/11/98 from: brook point 1412 high road whetstone london N20 9BH (1 page)
30 July 1998	Return made up to 19/07/98; no change of members 363(288) ‐ Secretary resigned (4 pages)
30 July 1998	Return made up to 19/07/98; no change of members 363(288) ‐ Secretary resigned (4 pages)
30 July 1998	New secretary appointed (2 pages)
30 July 1998	New secretary appointed (2 pages)
29 July 1998	Registered office changed on 29/07/98 from: 235 old marylebone road london NW1 5QT (1 page)
29 July 1998	Registered office changed on 29/07/98 from: 235 old marylebone road london NW1 5QT (1 page)
27 May 1998	Director resigned (1 page)
27 May 1998	Director resigned (1 page)
20 March 1998	Auditor's resignation (1 page)
20 March 1998	Auditor's resignation (1 page)
2 March 1998	Accounts for a small company made up to 30 April 1997 (8 pages)
2 March 1998	Accounts for a small company made up to 30 April 1997 (8 pages)
17 March 1997	New director appointed (2 pages)
17 March 1997	New director appointed (2 pages)
14 March 1997	Accounts for a small company made up to 30 April 1996 (9 pages)
14 March 1997	Secretary resigned (1 page)
14 March 1997	Secretary resigned (1 page)
14 March 1997	New secretary appointed (2 pages)
14 March 1997	Accounts for a small company made up to 30 April 1996 (9 pages)
14 March 1997	New secretary appointed (2 pages)
26 February 1997	New secretary appointed (2 pages)
26 February 1997	New secretary appointed (2 pages)
6 February 1997	New director appointed (2 pages)
6 February 1997	New director appointed (2 pages)
31 December 1996	Location of register of directors' interests (1 page)
31 December 1996	Return made up to 19/07/96; full list of members (7 pages)
31 December 1996	Location of register of directors' interests (1 page)
31 December 1996	Registered office changed on 31/12/96 from: 871, high road, north finchley, london, N12 8QA. (1 page)
31 December 1996	Registered office changed on 31/12/96 from: 871, high road, north finchley, london, N12 8QA. (1 page)
31 December 1996	Location of register of members (1 page)
31 December 1996	Location of register of members (1 page)
31 December 1996	Return made up to 19/07/96; full list of members (7 pages)
30 July 1996	Accounts for a small company made up to 30 April 1995 (8 pages)
30 July 1996	Accounts for a small company made up to 30 April 1995 (8 pages)
31 August 1995	Return made up to 19/07/95; no change of members (4 pages)
31 August 1995	Return made up to 19/07/95; no change of members (4 pages)
28 April 1995	Accounts for a small company made up to 30 April 1994 (5 pages)
28 April 1995	Accounts for a small company made up to 30 April 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (11 pages)

Lumuce Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London