| Company Name | Lettinane Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02264166 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 1988(35 years, 11 months ago) |
| Dissolution Date | 31 July 2001 (22 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Secretary Name | Musterasset Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 March 1995(6 years, 9 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 31 July 2001) |
| Correspondence Address | 1 Knightrider Court London EC4V 5JU |
| Director Name | Trumpwise Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 April 1995(6 years, 10 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 31 July 2001) |
| Correspondence Address | 1 Knightrider Court London EC4V 5JU |
| Director Name | Mr Nicholas Warshaw |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1991(3 years, 6 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 06 April 1995) |
| Role | Marketing Director |
| Correspondence Address | 14 Nasmyth Street London W6 0HB |
| Secretary Name | Musterasset Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 1991(3 years, 6 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 22 March 1995) |
| Correspondence Address | Fourth Floor 50 Hans Crescent Knightsbridge London |
Location
| Registered Address | 1 Knightrider Court London EC4V 5JU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £26,522 |
| Cash | £363 |
| Current Liabilities | £6,504 |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 31 July 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 April 2001 | Registered office changed on 19/04/01 from: 1 knightrider court london EC4V 5JU (1 page) |
| 10 April 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 1 March 2001 | Application for striking-off (1 page) |
| 1 February 2001 | Return made up to 02/12/00; full list of members
|
| 20 January 2001 | Secretary's particulars changed (1 page) |
| 19 January 2001 | Director's particulars changed (1 page) |
| 10 January 2001 | Delivery ext'd 3 mth 31/03/00 (2 pages) |
| 21 December 2000 | Registered office changed on 21/12/00 from: fourth floor 50 hans crescent knightsbridge london SW1X onb (1 page) |
| 18 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 18 January 2000 | Delivery ext'd 3 mth 31/03/99 (1 page) |
| 17 January 2000 | Return made up to 02/12/99; full list of members
|
| 12 January 1999 | Return made up to 02/12/98; no change of members (7 pages) |
| 8 December 1998 | Delivery ext'd 3 mth 31/03/98 (1 page) |
| 6 May 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 13 January 1998 | Return made up to 02/12/97; full list of members (13 pages) |
| 8 January 1998 | Delivery ext'd 3 mth 31/03/97 (2 pages) |
| 2 May 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 4 February 1997 | Delivery ext'd 3 mth 31/03/96 (2 pages) |
| 2 January 1997 | Return made up to 02/12/96; full list of members (8 pages) |
| 8 January 1996 | Return made up to 02/12/95; full list of members (6 pages) |
| 11 May 1995 | New director appointed (10 pages) |
| 2 May 1995 | Director resigned (10 pages) |
| 7 April 1995 | Accounts for a small company made up to 31 March 1994 (6 pages) |
| 28 March 1995 | Secretary resigned;new secretary appointed (2 pages) |