Lotol Professional Services Limited

Company Name	Lotol Professional Services Limited
Company Status	Dissolved
Company Number	01932360
Category	Private Limited Company
Incorporation Date	22 July 1985(38 years, 9 months ago)
Dissolution Date	3 March 2015 (9 years, 2 months ago)
Previous Name	Oman Professional Services Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Florence Hilary Hahn
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	23 January 1992(6 years, 6 months after company formation)
Appointment Duration	23 years, 1 month (closed 03 March 2015)
Role	Speech Therapist
Country of Residence	England
Correspondence Address	15 Woodgate Crescent Northwood Middlesex HA6 3RB

Secretary Name	Mrs Florence Hilary Hahn
Nationality	British
Status	Closed
Appointed	23 January 1992(6 years, 6 months after company formation)
Appointment Duration	23 years, 1 month (closed 03 March 2015)
Role	Speech Therapist
Country of Residence	England
Correspondence Address	15 Woodgate Crescent Northwood Middlesex HA6 3RB

Director Name	Mr Lothar Hahn
Date of Birth	April 1939 (Born 85 years ago)
Nationality	German
Status	Closed
Appointed	24 November 2009(24 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (closed 03 March 2015)
Role	Freight Forwarder
Country of Residence	England
Correspondence Address	Sunninghill 15 Woodgate Crescent Northwood Middlesex HA6 3RB

Director Name	Mr Lothar Hahn
Date of Birth	April 1939 (Born 85 years ago)
Nationality	German
Status	Resigned
Appointed	24 January 1991(5 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 07 March 1995)
Role	Freight Forwarder
Country of Residence	England
Correspondence Address	15 Woodgate Crescent Northwood Middlesex HA6 3RB

Director Name	Mr Hamoud Soud Al-Said
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Omani
Status	Resigned
Appointed	24 January 1991(5 years, 6 months after company formation)
Appointment Duration	16 years, 11 months (resigned 03 January 2008)
Role	Public Relations Director
Correspondence Address	PO Box 2953 Postal Code 112 Ruwi Sultanate Of Oman

Secretary Name	Mr Lothar Hahn
Nationality	German
Status	Resigned
Appointed	24 January 1991(5 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 07 March 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Woodgate Crescent Northwood Middlesex HA6 3RB

Director Name	Mrs Virginia Ann James
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1992(6 years, 6 months after company formation)
Appointment Duration	15 years, 7 months (resigned 31 August 2007)
Role	Process Secretary
Correspondence Address	23 Plough Rise Upminster Essex RM14 1XR

Location

Registered Address	Griffin Centre Unit 14 Lyon Way Greenford Middlesex UB6 0BN
Region	London
Constituency	Ealing North
County	Greater London
Ward	Greenford Green
Built Up Area	Greater London

Shareholders

99 at £1	Lothar Hahn 99.00% Ordinary
1 at £1	Hamoud Soud Al-said 1.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
18 November 2014	First Gazette notice for voluntary strike-off (1 page)
5 November 2014	Application to strike the company off the register (3 pages)
11 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 100 (5 pages)
11 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 100 (5 pages)
2 October 2013	Accounts made up to 31 December 2012 (3 pages)
13 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
13 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
10 April 2012	Accounts made up to 31 December 2011 (3 pages)
8 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
8 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
28 April 2011	Accounts made up to 31 December 2010 (3 pages)
19 April 2011	Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
19 April 2011	Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
6 July 2010	Registered office address changed from 15 Woodgate Crescent Northwood Middlesex HA6 3RB on 6 July 2010 (1 page)
6 July 2010	Registered office address changed from 15 Woodgate Crescent Northwood Middlesex HA6 3RB on 6 July 2010 (1 page)
4 June 2010	Accounts made up to 31 December 2009 (3 pages)
10 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
10 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
10 March 2010	Director's details changed for Florence Hilary Hahn on 1 January 2010 (2 pages)
10 March 2010	Director's details changed for Florence Hilary Hahn on 1 January 2010 (2 pages)
9 December 2009	Appointment of Mr Lothar Hahn as a director (2 pages)
23 April 2009	Accounts made up to 31 December 2008 (5 pages)
26 March 2009	Return made up to 06/03/09; full list of members (4 pages)
14 August 2008	Appointment terminated director hamoud soud al-said (1 page)
14 August 2008	Appointment terminated director virginia james (1 page)
14 August 2008	Director appointed mr lothar hahn (1 page)
14 August 2008	Return made up to 06/03/08; full list of members (4 pages)
12 August 2008	Accounts made up to 31 December 2007 (3 pages)
8 January 2008	Company name changed oman professional services limit ed\certificate issued on 08/01/08 (2 pages)
24 October 2007	Accounts made up to 31 December 2006 (3 pages)
20 April 2007	Return made up to 06/03/07; full list of members (7 pages)
10 August 2006	Accounts made up to 31 December 2005 (3 pages)
7 April 2006	Return made up to 06/03/06; full list of members (7 pages)
26 August 2005	Accounts made up to 31 December 2004 (3 pages)
4 April 2005	Return made up to 06/03/05; full list of members (7 pages)
24 May 2004	Accounts made up to 31 December 2003 (3 pages)
14 April 2004	Return made up to 06/03/04; full list of members (7 pages)
6 August 2003	Accounts made up to 31 December 2002 (4 pages)
27 March 2003	Return made up to 06/03/03; full list of members (7 pages)
5 September 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
2 April 2002	Return made up to 06/03/02; full list of members (7 pages)
3 September 2001	Accounts made up to 31 December 2000 (3 pages)
5 April 2001	Return made up to 06/03/01; full list of members (7 pages)
24 October 2000	(6 pages)
28 March 2000	Return made up to 06/03/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
1 November 1999	(5 pages)
29 April 1999	Return made up to 06/03/99; full list of members (8 pages)
22 September 1998	(4 pages)
30 April 1998	Return made up to 06/03/98; full list of members (8 pages)
31 October 1997	(4 pages)
9 April 1997	Return made up to 06/03/97; full list of members (8 pages)
14 October 1996	(4 pages)
5 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
17 October 1995	Secretary resigned;director resigned (1 page)
17 October 1995	(4 pages)

Lotol Professional Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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