Company NameLushside Limited
Company StatusDissolved
Company Number01954457
CategoryPrivate Limited Company
Incorporation Date4 November 1985(38 years, 5 months ago)
Dissolution Date29 November 2011 (12 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5243Retail of footwear & leather goods
SIC 47721Retail sale of footwear in specialised stores

Directors

Director NameDilipchand Mohanlal Shah
Date of BirthMay 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed29 March 1992(6 years, 4 months after company formation)
Appointment Duration19 years, 8 months (closed 29 November 2011)
RoleSales Director
Country of ResidenceEngland
Correspondence Address68 Green Lane
Thornton Heath
Surrey
CR7 8BE
Director NameJitendra Bharmal Shah
Date of BirthOctober 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed29 March 1992(6 years, 4 months after company formation)
Appointment Duration19 years, 8 months (closed 29 November 2011)
RoleSales Director
Country of ResidenceEngland
Correspondence Address41 Kenton Park Crescent
Kenton
Harrow
Middlesex
HA3 8TZ
Secretary NameDilipchand Mohanlal Shah
NationalityBritish
StatusClosed
Appointed31 October 1992(6 years, 12 months after company formation)
Appointment Duration19 years, 1 month (closed 29 November 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address68 Green Lane
Thornton Heath
Surrey
CR7 8BE
Secretary NameSobhna Dilipchand Shah
NationalityBritish
StatusResigned
Appointed29 March 1992(6 years, 4 months after company formation)
Appointment Duration7 months (resigned 31 October 1992)
RoleCompany Director
Correspondence Address68 Green Lane
Thornton Heath
Surrey
CR7 8BE

Location

Registered Address41 Kenton Park Crescent
Kenton
Harrow
Middlesex
HA3 8TZ
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardKenton West
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£423,978
Cash£416,699
Current Liabilities£111,007

Accounts

Latest Accounts30 January 2010 (14 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

29 November 2011Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2011Final Gazette dissolved via voluntary strike-off (1 page)
16 August 2011First Gazette notice for voluntary strike-off (1 page)
16 August 2011First Gazette notice for voluntary strike-off (1 page)
4 August 2011Application to strike the company off the register (3 pages)
4 August 2011Application to strike the company off the register (3 pages)
6 April 2011Annual return made up to 29 March 2011 with a full list of shareholders
Statement of capital on 2011-04-06
  • GBP 2
(5 pages)
6 April 2011Annual return made up to 29 March 2011 with a full list of shareholders
Statement of capital on 2011-04-06
  • GBP 2
(5 pages)
20 October 2010Total exemption small company accounts made up to 30 January 2010 (7 pages)
20 October 2010Total exemption small company accounts made up to 30 January 2010 (7 pages)
15 October 2010Registered office address changed from 58-60 Saint Johns Road Clapham Junction London SW11 1PR on 15 October 2010 (1 page)
15 October 2010Registered office address changed from 58-60 Saint Johns Road Clapham Junction London SW11 1PR on 15 October 2010 (1 page)
12 May 2010Director's details changed for Jitendra Bharmal Shah on 29 March 2010 (2 pages)
12 May 2010Director's details changed for Dilipchand Mohanlal Shah on 29 March 2010 (2 pages)
12 May 2010Annual return made up to 29 March 2010 with a full list of shareholders (5 pages)
12 May 2010Annual return made up to 29 March 2010 with a full list of shareholders (5 pages)
12 May 2010Director's details changed for Jitendra Bharmal Shah on 29 March 2010 (2 pages)
12 May 2010Director's details changed for Dilipchand Mohanlal Shah on 29 March 2010 (2 pages)
31 October 2009Total exemption small company accounts made up to 31 January 2009 (7 pages)
31 October 2009Total exemption small company accounts made up to 31 January 2009 (7 pages)
30 March 2009Return made up to 29/03/09; full list of members (4 pages)
30 March 2009Return made up to 29/03/09; full list of members (4 pages)
7 August 2008Return made up to 29/03/08; full list of members (4 pages)
7 August 2008Return made up to 29/03/08; full list of members (4 pages)
19 June 2008Total exemption small company accounts made up to 2 February 2008 (7 pages)
19 June 2008Total exemption small company accounts made up to 2 February 2008 (7 pages)
19 June 2008Total exemption small company accounts made up to 2 February 2008 (7 pages)
21 September 2007Total exemption small company accounts made up to 27 January 2007 (7 pages)
21 September 2007Total exemption small company accounts made up to 27 January 2007 (7 pages)
15 May 2007Location of debenture register (1 page)
15 May 2007Return made up to 29/03/07; full list of members (2 pages)
15 May 2007Location of debenture register (1 page)
15 May 2007Location of register of members (1 page)
15 May 2007Return made up to 29/03/07; full list of members (2 pages)
15 May 2007Location of register of members (1 page)
15 May 2007Registered office changed on 15/05/07 from: 58-60 saint johns road clapham junction london SW11 1[r (1 page)
15 May 2007Registered office changed on 15/05/07 from: 58-60 saint johns road clapham junction london SW11 1[r (1 page)
9 October 2006Total exemption small company accounts made up to 28 January 2006 (7 pages)
9 October 2006Total exemption small company accounts made up to 28 January 2006 (7 pages)
8 May 2006Return made up to 29/03/06; full list of members (2 pages)
8 May 2006Return made up to 29/03/06; full list of members (2 pages)
29 September 2005Total exemption small company accounts made up to 29 January 2005 (7 pages)
29 September 2005Total exemption small company accounts made up to 29 January 2005 (7 pages)
8 April 2005Return made up to 29/03/05; full list of members (7 pages)
8 April 2005Return made up to 29/03/05; full list of members (7 pages)
19 October 2004Total exemption small company accounts made up to 31 January 2004 (7 pages)
19 October 2004Total exemption small company accounts made up to 31 January 2004 (7 pages)
4 May 2004Return made up to 29/03/04; full list of members (7 pages)
4 May 2004Return made up to 29/03/04; full list of members (7 pages)
20 November 2003Total exemption full accounts made up to 1 February 2003 (13 pages)
20 November 2003Total exemption full accounts made up to 1 February 2003 (13 pages)
20 November 2003Total exemption full accounts made up to 1 February 2003 (13 pages)
26 March 2003Return made up to 29/03/03; full list of members (7 pages)
26 March 2003Return made up to 29/03/03; full list of members (7 pages)
4 December 2002Total exemption small company accounts made up to 2 February 2002 (5 pages)
4 December 2002Total exemption small company accounts made up to 2 February 2002 (5 pages)
4 December 2002Total exemption small company accounts made up to 2 February 2002 (5 pages)
9 May 2002Return made up to 29/03/02; full list of members (6 pages)
9 May 2002Return made up to 29/03/02; full list of members (6 pages)
3 December 2001Total exemption small company accounts made up to 27 January 2001 (6 pages)
3 December 2001Total exemption small company accounts made up to 27 January 2001 (6 pages)
25 April 2001Return made up to 29/03/01; full list of members (6 pages)
25 April 2001Return made up to 29/03/01; full list of members (6 pages)
28 November 2000Accounts for a small company made up to 29 January 2000 (6 pages)
28 November 2000Accounts for a small company made up to 29 January 2000 (6 pages)
15 November 2000Registered office changed on 15/11/00 from: 16 st johns road clapham junction london SW11 1PN (1 page)
15 November 2000Registered office changed on 15/11/00 from: 16 st johns road clapham junction london SW11 1PN (1 page)
28 March 2000Return made up to 29/03/00; full list of members (6 pages)
28 March 2000Return made up to 29/03/00; full list of members (6 pages)
25 November 1999Accounts for a small company made up to 30 January 1999 (6 pages)
25 November 1999Accounts for a small company made up to 30 January 1999 (6 pages)
6 April 1999Return made up to 29/03/99; no change of members (4 pages)
6 April 1999Return made up to 29/03/99; no change of members (4 pages)
26 November 1998Accounts for a small company made up to 31 January 1998 (6 pages)
26 November 1998Accounts for a small company made up to 31 January 1998 (6 pages)
6 November 1997Accounts for a small company made up to 1 February 1997 (6 pages)
6 November 1997Accounts for a small company made up to 1 February 1997 (6 pages)
6 November 1997Accounts for a small company made up to 1 February 1997 (6 pages)
11 April 1997Return made up to 29/03/97; no change of members (4 pages)
11 April 1997Return made up to 29/03/97; no change of members (4 pages)
6 November 1996Accounts for a small company made up to 3 February 1996 (6 pages)
6 November 1996Accounts for a small company made up to 3 February 1996 (6 pages)
6 November 1996Accounts for a small company made up to 3 February 1996 (6 pages)
20 March 1996Return made up to 29/03/96; no change of members (4 pages)
20 March 1996Return made up to 29/03/96; no change of members (4 pages)
10 November 1995Accounts for a small company made up to 28 January 1995 (6 pages)
10 November 1995Accounts for a small company made up to 28 January 1995 (6 pages)
20 March 1995Return made up to 29/03/95; full list of members (6 pages)
20 March 1995Return made up to 29/03/95; full list of members (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (28 pages)