Company NameLoft Extensions Limited
Company StatusDissolved
Company Number02003298
CategoryPrivate Limited Company
Incorporation Date24 March 1986(36 years, 10 months ago)
Dissolution Date3 September 2013 (9 years, 5 months ago)
Previous NameJuneworld Limited

Business Activity

Section FConstruction
SIC 4532Insulation work activities
SIC 43290Other construction installation

Directors

Director NameMr Sydney Newman
Date of BirthNovember 1938 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed30 December 1991(5 years, 9 months after company formation)
Appointment Duration21 years, 8 months (closed 03 September 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Leamington House
Stonegrove
Edgware
Middlesex
HA8 7TN
Secretary NameMarlene Anne Newman
NationalityBritish
StatusClosed
Appointed30 December 1991(5 years, 9 months after company formation)
Appointment Duration21 years, 8 months (closed 03 September 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Leamington House
Stonegrove
Edgware
Middlesex
HA8 7TN

Location

Registered Address28 Leamington House
Stonegrove
Edgware Middlesex
HA8 7TN
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardCanons
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2012 (10 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

3 September 2013Final Gazette dissolved via voluntary strike-off (1 page)
3 September 2013Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2013First Gazette notice for voluntary strike-off (1 page)
21 May 2013First Gazette notice for voluntary strike-off (1 page)
8 May 2013Application to strike the company off the register (3 pages)
8 May 2013Application to strike the company off the register (3 pages)
21 February 2013Total exemption small company accounts made up to 31 December 2012 (10 pages)
21 February 2013Total exemption small company accounts made up to 31 December 2012 (10 pages)
4 February 2013Previous accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
4 February 2013Previous accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
9 May 2012Total exemption small company accounts made up to 30 September 2011 (10 pages)
9 May 2012Total exemption small company accounts made up to 30 September 2011 (10 pages)
2 January 2012Annual return made up to 30 December 2011 with a full list of shareholders
Statement of capital on 2012-01-02
  • GBP 100
(4 pages)
2 January 2012Annual return made up to 30 December 2011 with a full list of shareholders
Statement of capital on 2012-01-02
  • GBP 100
(4 pages)
2 June 2011Total exemption small company accounts made up to 30 September 2010 (8 pages)
2 June 2011Total exemption small company accounts made up to 30 September 2010 (8 pages)
26 January 2011Annual return made up to 30 December 2010 with a full list of shareholders (4 pages)
26 January 2011Annual return made up to 30 December 2010 with a full list of shareholders (4 pages)
22 June 2010Total exemption small company accounts made up to 30 September 2009 (8 pages)
22 June 2010Total exemption small company accounts made up to 30 September 2009 (8 pages)
18 January 2010Annual return made up to 30 December 2009 with a full list of shareholders (4 pages)
18 January 2010Annual return made up to 30 December 2009 with a full list of shareholders (4 pages)
11 May 2009Total exemption small company accounts made up to 30 September 2008 (8 pages)
11 May 2009Total exemption small company accounts made up to 30 September 2008 (8 pages)
12 January 2009Return made up to 30/12/08; full list of members (4 pages)
12 January 2009Return made up to 30/12/08; full list of members (4 pages)
14 May 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
14 May 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
28 January 2008Return made up to 30/12/07; full list of members (3 pages)
28 January 2008Return made up to 30/12/07; full list of members (3 pages)
4 July 2007Total exemption small company accounts made up to 30 September 2006 (7 pages)
4 July 2007Total exemption small company accounts made up to 30 September 2006 (7 pages)
17 January 2007Return made up to 30/12/06; full list of members (3 pages)
17 January 2007Return made up to 30/12/06; full list of members (3 pages)
30 June 2006Total exemption small company accounts made up to 30 September 2005 (8 pages)
30 June 2006Total exemption small company accounts made up to 30 September 2005 (8 pages)
3 January 2006Return made up to 30/12/05; full list of members (3 pages)
3 January 2006Return made up to 30/12/05; full list of members (3 pages)
9 June 2005Total exemption small company accounts made up to 30 September 2004 (7 pages)
9 June 2005Total exemption small company accounts made up to 30 September 2004 (7 pages)
21 December 2004Return made up to 30/12/04; no change of members (6 pages)
21 December 2004Return made up to 30/12/04; no change of members (6 pages)
16 June 2004Total exemption small company accounts made up to 30 September 2003 (7 pages)
16 June 2004Total exemption small company accounts made up to 30 September 2003 (7 pages)
29 December 2003Return made up to 30/12/03; no change of members (6 pages)
29 December 2003Return made up to 30/12/03; no change of members (6 pages)
6 June 2003Total exemption small company accounts made up to 30 September 2002 (7 pages)
6 June 2003Total exemption small company accounts made up to 30 September 2002 (7 pages)
20 January 2003Return made up to 30/12/02; full list of members (6 pages)
20 January 2003Return made up to 30/12/02; full list of members (6 pages)
18 June 2002Total exemption small company accounts made up to 30 September 2001 (6 pages)
18 June 2002Total exemption small company accounts made up to 30 September 2001 (6 pages)
20 February 2002Return made up to 30/12/01; full list of members (6 pages)
20 February 2002Return made up to 30/12/01; full list of members (6 pages)
24 January 2001Accounts for a small company made up to 30 September 2000 (7 pages)
24 January 2001Accounts for a small company made up to 30 September 2000 (7 pages)
4 January 2001Return made up to 30/12/00; full list of members (6 pages)
4 January 2001Return made up to 30/12/00; full list of members (6 pages)
13 June 2000Accounts for a small company made up to 30 September 1999 (6 pages)
13 June 2000Accounts for a small company made up to 30 September 1999 (6 pages)
7 January 2000Return made up to 30/12/99; full list of members (6 pages)
7 January 2000Return made up to 30/12/99; full list of members (6 pages)
5 August 1999Accounts for a small company made up to 30 September 1998 (6 pages)
5 August 1999Accounts for a small company made up to 30 September 1998 (6 pages)
4 January 1999Return made up to 30/12/98; no change of members (4 pages)
4 January 1999Return made up to 30/12/98; no change of members (4 pages)
22 April 1998Accounts for a small company made up to 30 September 1997 (6 pages)
22 April 1998Accounts for a small company made up to 30 September 1997 (6 pages)
1 February 1998Return made up to 30/12/97; full list of members (6 pages)
1 February 1998Return made up to 30/12/97; full list of members (6 pages)
12 May 1997Accounts for a small company made up to 30 September 1996 (6 pages)
12 May 1997Accounts for a small company made up to 30 September 1996 (6 pages)
19 January 1997Return made up to 30/12/96; no change of members (4 pages)
19 January 1997Return made up to 30/12/96; no change of members (4 pages)
5 August 1996Accounts for a small company made up to 30 September 1995 (7 pages)
5 August 1996Accounts for a small company made up to 30 September 1995 (7 pages)
23 January 1996Return made up to 30/12/95; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
23 January 1996Return made up to 30/12/95; no change of members (4 pages)
21 November 1995Registered office changed on 21/11/95 from: 64 canons drive edgware middx HA8 7RD (1 page)
21 November 1995Registered office changed on 21/11/95 from: 64 canons drive edgware middx HA8 7RD (1 page)
2 August 1995Accounts for a small company made up to 30 September 1994 (6 pages)
2 August 1995Accounts for a small company made up to 30 September 1994 (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (32 pages)