Looza (U.K.) Limited

Company Name	Looza (U.K.) Limited
Company Status	Dissolved
Company Number	02434497
Category	Private Limited Company
Incorporation Date	20 October 1989(34 years, 6 months ago)
Dissolution Date	13 November 2001 (22 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211	Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110	Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Secretary Name	Michel Noirhomme
Nationality	British
Status	Closed
Appointed	20 October 1991(2 years after company formation)
Appointment Duration	10 years (closed 13 November 2001)
Role	Company Director
Correspondence Address	Av Herbert Hoover 49 B 1030 Brussels Foreign

Director Name	Gary Rodkin
Date of Birth	April 1952 (Born 72 years ago)
Nationality	American
Status	Closed
Appointed	01 December 1998(9 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (closed 13 November 2001)
Role	Executive
Correspondence Address	Tropicana Products Inc 1001 13 Th Avenue East Bradenton Florida 34208 United States

Director Name	Thomas J Ryan
Date of Birth	September 1945 (Born 78 years ago)
Nationality	American
Status	Closed
Appointed	01 December 1998(9 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (closed 13 November 2001)
Role	Executive
Correspondence Address	1001 13th Avenue East Bradenton Florida Fl 34208

Director Name	Brian Cornell
Date of Birth	February 1959 (Born 65 years ago)
Nationality	American
Status	Closed
Appointed	09 July 1999(9 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (closed 13 November 2001)
Role	Company Director
Correspondence Address	Clos De La Fontaine 16 Lasne, B-1380 Belgium Foreign

Director Name	Abbas Bayat
Date of Birth	July 1947 (Born 76 years ago)
Nationality	Iranian
Status	Resigned
Appointed	20 October 1991(2 years after company formation)
Appointment Duration	5 years, 6 months (resigned 20 April 1997)
Role	Managing Director
Correspondence Address	3 Grovers Courts Princeton New Jersey 08550 Foreign

Director Name	Cary Pollack
Date of Birth	June 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	20 October 1991(2 years after company formation)
Appointment Duration	3 years, 7 months (resigned 19 May 1995)
Role	Executive
Correspondence Address	Fifth Avenue 2 New York Foreign

Director Name	Roland Vavedin
Date of Birth	July 1938 (Born 85 years ago)
Nationality	Belgian
Status	Resigned
Appointed	20 October 1991(2 years after company formation)
Appointment Duration	5 years, 6 months (resigned 21 April 1997)
Role	Executive
Correspondence Address	Hasseltsesteenweg 374 3800 Sint-Truiden Belgium Foreign

Director Name	Richard Ford Hamm
Date of Birth	June 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	19 May 1995(5 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 December 1998)
Role	Executive
Correspondence Address	5318 Siesta Cove Drive Sarasota 34242 Florida U S A Foreign

Director Name	Kenneth Ralph Diveley
Date of Birth	October 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	25 April 1997(7 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 July 1999)
Role	Company Director
Correspondence Address	923 80th Street Nw Bradenton 34209 Florida Usa

Director Name	Ellen R Marram
Date of Birth	March 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	25 April 1997(7 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 December 1998)
Role	Managing Director
Correspondence Address	54 Riverside Drive Apt 12a New York 10024-6509 Usa

Location

Registered Address	Senator House. 2,Graham Road.Hendon Central. London NW4 3HJ
Region	London
Constituency	Hendon
County	Greater London
Ward	West Hendon
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£14,132
Cash	£14,450
Current Liabilities	£3,455

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

13 November 2001	Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2001	First Gazette notice for voluntary strike-off (1 page)
7 June 2001	Application for striking-off (1 page)
19 February 2001	Accounts for a small company made up to 31 December 1999 (4 pages)
29 December 2000	Return made up to 20/10/00; full list of members (7 pages)
25 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
26 November 1999	Return made up to 20/10/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
18 October 1999	New director appointed (2 pages)
18 October 1999	Director resigned (1 page)
6 October 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
13 August 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
22 April 1999	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
10 February 1999	Director resigned (1 page)
10 February 1999	New director appointed (2 pages)
10 February 1999	Director resigned (1 page)
10 February 1999	New director appointed (2 pages)
17 December 1998	Return made up to 20/10/98; no change of members 363(288) ‐ Director resigned (4 pages)
17 August 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
20 March 1998	Delivery ext'd 3 mth 30/06/97 (1 page)
27 January 1998	Return made up to 20/10/97; no change of members (4 pages)
21 August 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
12 June 1997	New director appointed (2 pages)
12 June 1997	New director appointed (2 pages)
28 May 1997	Director resigned (1 page)
28 May 1997	Director resigned (1 page)
4 March 1997	Delivery ext'd 3 mth 30/06/96 (1 page)
30 January 1997	Return made up to 20/10/96; full list of members (6 pages)
27 June 1996	Accounting reference date extended from 28/02/96 to 30/06/96 (1 page)
31 January 1996	Return made up to 20/10/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 December 1995	Accounts for a small company made up to 28 February 1995 (5 pages)
14 November 1995	Delivery ext'd 3 mth 28/02/95 (2 pages)
30 March 1995	Accounts for a small company made up to 28 February 1994 (5 pages)
30 March 1995	Return made up to 20/10/94; no change of members (4 pages)

Looza (U.K.) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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