Company NameLusotex (Imps/Exps) & Co. Limited
DirectorsJoao Rodrigues Da Costa and Manuel Rodrigues Da Costa
Company StatusDissolved
Company Number01463357
CategoryPrivate Limited Company
Incorporation Date27 November 1979(41 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142Wholesale of clothing and footwear
SIC 46420Wholesale of clothing and footwear

Directors

Director NameMr Joao Rodrigues Da Costa
Date of BirthDecember 1937 (Born 83 years ago)
NationalityPortuguese
StatusCurrent
Appointed31 December 1990(11 years, 1 month after company formation)
Appointment Duration30 years, 9 months
RoleGarments Wholesale
Correspondence Address17 Warwick Road
New Barnet
Barnet
Hertfordshire
EN5 5EE
Director NameMr Manuel Rodrigues Da Costa
Date of BirthMay 1944 (Born 77 years ago)
NationalityPortuguese
StatusCurrent
Appointed31 December 1990(11 years, 1 month after company formation)
Appointment Duration30 years, 9 months
RoleGarments Wholesale
Correspondence Address4 Hillside Grove
Mill Hill
London
NW7 2LR
Secretary NameMr Manuel Rodrigues Da Costa
NationalityPortuguese
StatusCurrent
Appointed31 December 1990(11 years, 1 month after company formation)
Appointment Duration30 years, 9 months
RoleCompany Director
Correspondence Address4 Hillside Grove
Mill Hill
London
NW7 2LR
Director NameMrs Esmeralda Da Costa
Date of BirthJuly 1944 (Born 77 years ago)
NationalityPortuguese
StatusResigned
Appointed31 December 1990(11 years, 1 month after company formation)
Appointment Duration4 years, 2 months (resigned 03 March 1995)
RoleHousewife
Correspondence Address17 Warwick Road
New Barnet
Barnet
Hertfordshire
EN5 5EE
Director NameMrs Maria De Lurdes Lufinah Da Costa
Date of BirthJanuary 1944 (Born 77 years ago)
NationalityPortuguese
StatusResigned
Appointed31 December 1990(11 years, 1 month after company formation)
Appointment Duration4 years, 2 months (resigned 03 March 1995)
RoleHousewife
Correspondence Address4 Hillside Grove
Mill Hill
London
NW7 2LR

Location

Registered Address6 Southwick Mews
Paddington
London
W2 1JG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1994 (26 years, 9 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

17 April 1998Return of final meeting in a creditors' voluntary winding up (4 pages)
9 February 1998Liquidators statement of receipts and payments (5 pages)
10 February 1997Registered office changed on 10/02/97 from: 2 martin house 179/181 north end road london W14 9NL (1 page)
10 February 1997Appointment of a voluntary liquidator (1 page)
10 February 1997Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
10 February 1997Statement of affairs (7 pages)
27 December 1996Return made up to 19/12/96; no change of members (4 pages)
22 December 1995Return made up to 19/12/95; full list of members (4 pages)
3 November 1995Accounts for a small company made up to 31 December 1994 (7 pages)
8 March 1995Director resigned (2 pages)
8 March 1995Director resigned (2 pages)