| Company Name | Emilio Lustau (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01034293 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 1971(52 years, 5 months ago) |
| Dissolution Date | 9 August 2011 (12 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Manuel Arcila-Martin |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 07 May 1992(20 years, 5 months after company formation) |
| Appointment Duration | 19 years, 3 months (closed 09 August 2011) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | Avenida Del Almendras 2 Monte Alto Jerez De La Frontera Spain |
| Director Name | Mr Michael Denis Hall |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 1992(20 years, 10 months after company formation) |
| Appointment Duration | 18 years, 9 months (closed 09 August 2011) |
| Role | Wine Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Pond Close Burwood Park Walton On Thames Surrey KT12 5DR |
| Secretary Name | Manuel Arcila-Martin |
|---|---|
| Nationality | Spanish |
| Status | Closed |
| Appointed | 29 January 1993(21 years, 1 month after company formation) |
| Appointment Duration | 18 years, 6 months (closed 09 August 2011) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | Avenida Del Almendras 2 Monte Alto Jerez De La Frontera Spain |
| Director Name | Rafael Balao-Chilla |
|---|---|
| Date of Birth | July 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 1992(20 years, 5 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 06 November 1993) |
| Role | Company Director |
| Correspondence Address | Avenida Del Tarajal 154/155 Chalet La Pradera Montealto Jerez De La Frontera Foreign |
| Secretary Name | Leszek Stanislaw Anthony Latos |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 1992(20 years, 5 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 29 January 1993) |
| Role | Company Director |
| Correspondence Address | 12 Elmstead Road Colchester Essex CO4 3AA |
Location
| Registered Address | 34 Anyards Road Cobham Surrey KT11 2LA |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Cobham and Downside |
| Built Up Area | Cobham (Elmbridge) |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,108 |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 9 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 26 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 14 April 2011 | Application to strike the company off the register (3 pages) |
| 14 April 2011 | Application to strike the company off the register (3 pages) |
| 3 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 3 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 22 February 2011 | Registered office address changed from 42-46 High Street Esher Surrey KT10 9QY on 22 February 2011 (2 pages) |
| 22 February 2011 | Registered office address changed from 42-46 High Street Esher Surrey KT10 9QY on 22 February 2011 (2 pages) |
| 13 May 2010 | Director's details changed for Manuel Arcila-Martin on 1 January 2010 (2 pages) |
| 13 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders Statement of capital on 2010-05-13
|
| 13 May 2010 | Director's details changed for Manuel Arcila-Martin on 1 January 2010 (2 pages) |
| 13 May 2010 | Director's details changed for Manuel Arcila-Martin on 1 January 2010 (2 pages) |
| 13 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders Statement of capital on 2010-05-13
|
| 13 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders Statement of capital on 2010-05-13
|
| 25 September 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 25 September 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 16 June 2009 | Return made up to 07/05/09; full list of members (3 pages) |
| 16 June 2009 | Return made up to 07/05/09; full list of members (3 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 12 May 2008 | Return made up to 07/05/08; full list of members (3 pages) |
| 12 May 2008 | Return made up to 07/05/08; full list of members (3 pages) |
| 27 February 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 27 February 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 14 June 2007 | Return made up to 07/05/07; full list of members (2 pages) |
| 14 June 2007 | Return made up to 07/05/07; full list of members (2 pages) |
| 25 May 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 25 May 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 30 June 2006 | Return made up to 07/05/06; full list of members (7 pages) |
| 30 June 2006 | Return made up to 07/05/06; full list of members (7 pages) |
| 19 September 2005 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 19 September 2005 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 17 June 2005 | Return made up to 07/05/05; full list of members (7 pages) |
| 17 June 2005 | Return made up to 07/05/05; full list of members (7 pages) |
| 26 August 2004 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 26 August 2004 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 26 May 2004 | Return made up to 07/05/04; full list of members (7 pages) |
| 26 May 2004 | Return made up to 07/05/04; full list of members (7 pages) |
| 11 September 2003 | Accounts made up to 30 June 2003 (4 pages) |
| 11 September 2003 | Accounts for a dormant company made up to 30 June 2003 (4 pages) |
| 27 May 2003 | Return made up to 07/05/03; full list of members (7 pages) |
| 27 May 2003 | Return made up to 07/05/03; full list of members (7 pages) |
| 27 October 2002 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 27 October 2002 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 15 May 2002 | Return made up to 07/05/02; full list of members (7 pages) |
| 15 May 2002 | Return made up to 07/05/02; full list of members (7 pages) |
| 21 December 2001 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 21 December 2001 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 22 May 2001 | Return made up to 07/05/01; full list of members (6 pages) |
| 22 May 2001 | Return made up to 07/05/01; full list of members (6 pages) |
| 8 March 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 8 March 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 30 May 2000 | Return made up to 07/05/00; full list of members (6 pages) |
| 30 May 2000 | Return made up to 07/05/00; full list of members
|
| 5 November 1999 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 5 November 1999 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 9 June 1999 | Return made up to 07/05/99; full list of members (8 pages) |
| 9 June 1999 | Return made up to 07/05/99; full list of members (8 pages) |
| 26 February 1999 | Accounts made up to 30 June 1998 (4 pages) |
| 26 February 1999 | Accounts for a dormant company made up to 30 June 1998 (4 pages) |
| 29 June 1998 | Full accounts made up to 30 June 1997 (9 pages) |
| 29 June 1998 | Full accounts made up to 30 June 1997 (9 pages) |
| 23 June 1998 | Return made up to 07/05/98; no change of members (3 pages) |
| 23 June 1998 | Return made up to 07/05/98; no change of members (3 pages) |
| 24 March 1998 | Registered office changed on 24/03/98 from: 42/50., hersham road, walton on thames, surrey, KT12 1RY. (1 page) |
| 24 March 1998 | Registered office changed on 24/03/98 from: 42/50., Hersham road, walton on thames, surrey, KT12 1RY. (1 page) |
| 3 June 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 3 June 1997 | Return made up to 07/05/97; no change of members (4 pages) |
| 3 June 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 3 June 1997 | Return made up to 07/05/97; no change of members (4 pages) |
| 12 May 1996 | Return made up to 07/05/96; full list of members (6 pages) |
| 12 May 1996 | Return made up to 07/05/96; full list of members (6 pages) |
| 16 April 1996 | Accounts for a small company made up to 30 June 1995 (5 pages) |
| 16 April 1996 | Accounts for a small company made up to 30 June 1995 (5 pages) |
| 11 May 1995 | Return made up to 07/05/95; no change of members (4 pages) |
| 11 May 1995 | Return made up to 07/05/95; no change of members (4 pages) |
| 27 April 1995 | Accounts for a small company made up to 30 June 1994 (6 pages) |
| 27 April 1995 | Accounts for a small company made up to 30 June 1994 (6 pages) |