Luhns UK Limited

Company Name	Luhns UK Limited
Company Status	Dissolved
Company Number	02434776
Category	Private Limited Company
Incorporation Date	20 October 1989(34 years, 6 months ago)
Dissolution Date	13 December 2011 (12 years, 4 months ago)
Previous Names	Rapid 9117 Limited and Cosmina Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Niklas Johannes Hainlein
Date of Birth	December 1971 (Born 52 years ago)
Nationality	German
Status	Closed
Appointed	26 November 2008(19 years, 1 month after company formation)
Appointment Duration	3 years (closed 13 December 2011)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	14 Gunterstone Road London W14 9BU

Secretary Name	Palmerston Secretaries Limited (Corporation)
Status	Closed
Appointed	01 October 1994(4 years, 11 months after company formation)
Appointment Duration	17 years, 2 months (closed 13 December 2011)
Correspondence Address	Palmerston House 814 Brighton Road Purley Surrey CR8 2BR

Director Name	Mr Jean Willy Mathieu Petry
Date of Birth	April 1935 (Born 89 years ago)
Nationality	Belgian
Status	Resigned
Appointed	20 October 1991(2 years after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	Steekspel Straat (Kok) 7/9 8460 Koksijde Foreign

Secretary Name	Mr Antony Victor Hawker
Nationality	British
Status	Resigned
Appointed	20 October 1991(2 years after company formation)
Appointment Duration	2 years, 11 months (resigned 01 October 1994)
Role	Company Director
Correspondence Address	11 Palmerston Road Sutton Surrey SM1 4QL

Secretary Name	Mr Michael Edward Reading
Nationality	British
Status	Resigned
Appointed	20 October 1991(2 years after company formation)
Appointment Duration	2 years, 11 months (resigned 01 October 1994)
Role	Company Director
Correspondence Address	11 Palmerston Road Sutton Surrey SM1 4QL

Director Name	Harald Gunther Muller
Date of Birth	February 1947 (Born 77 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 1993(3 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 February 1996)
Role	Industriekaufmann
Correspondence Address	Untere Lichtenplatzerstr 80 5600 Wuppertal 2 Germany

Director Name	Rainer Kloth
Date of Birth	September 1941 (Born 82 years ago)
Nationality	German
Status	Resigned
Appointed	01 February 1996(6 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 July 1999)
Role	Company Director
Correspondence Address	Elsa Brandstrom Strasse 28 42781 Haan Germany

Director Name	Rolf Jeb
Date of Birth	September 1946 (Born 77 years ago)
Nationality	German
Status	Resigned
Appointed	01 October 1997(7 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 February 2000)
Role	Company Director
Correspondence Address	Wildermannstr 10 53859 Niederkassel Germany Foreign

Director Name	Walter Pohl
Date of Birth	January 1945 (Born 79 years ago)
Nationality	German
Status	Resigned
Appointed	01 July 1999(9 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 March 2001)
Role	Company Director
Correspondence Address	Lessingstrasse 27 D 5o717 Kerpen Germany

Director Name	Adrian Ayad
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1999(10 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 26 November 2008)
Role	Company Director
Correspondence Address	Heinrich-Schmeissling Strasse 22 D-42389 Wuppertal Germany

Location

Registered Address	Palmerston House 814 Brighton Road Purley Surrey CR8 2BR
Region	London
Constituency	Croydon South
County	Greater London
Ward	Purley
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£1,358,180
Cash	£1,271
Current Liabilities	£572,608

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

13 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2011	First Gazette notice for voluntary strike-off (1 page)
30 August 2011	First Gazette notice for voluntary strike-off (1 page)
17 August 2011	Application to strike the company off the register (3 pages)
17 August 2011	Application to strike the company off the register (3 pages)
15 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders Statement of capital on 2010-10-15 GBP 35,000 (4 pages)
15 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders Statement of capital on 2010-10-15 GBP 35,000 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 December 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
30 December 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
30 September 2009	Return made up to 30/09/09; full list of members (3 pages)
30 September 2009	Return made up to 30/09/09; full list of members (3 pages)
12 January 2009	Director appointed niklas johannes hainlein (1 page)
12 January 2009	Accounts for a small company made up to 31 December 2007 (5 pages)
12 January 2009	Accounts for a small company made up to 31 December 2007 (5 pages)
12 January 2009	Director appointed niklas johannes hainlein (1 page)
9 January 2009	Appointment Terminated Director adrian ayad (1 page)
9 January 2009	Appointment terminated director adrian ayad (1 page)
16 October 2008	Return made up to 30/09/08; full list of members (3 pages)
16 October 2008	Return made up to 30/09/08; full list of members (3 pages)
1 February 2008	Accounts for a small company made up to 31 December 2006 (6 pages)
1 February 2008	Accounts for a small company made up to 31 December 2006 (6 pages)
2 October 2007	Return made up to 30/09/07; full list of members (2 pages)
2 October 2007	Return made up to 30/09/07; full list of members (2 pages)
6 October 2006	Return made up to 30/09/06; full list of members (2 pages)
6 October 2006	Return made up to 30/09/06; full list of members (2 pages)
4 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
4 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
7 October 2005	Return made up to 30/09/05; full list of members (2 pages)
7 October 2005	Return made up to 30/09/05; full list of members (2 pages)
27 July 2005	Accounts for a small company made up to 31 December 2003 (6 pages)
27 July 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
27 July 2005	Accounts for a small company made up to 31 December 2003 (6 pages)
27 July 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
11 November 2004	Return made up to 20/10/04; full list of members (5 pages)
11 November 2004	Return made up to 20/10/04; full list of members (5 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
2 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
2 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
21 November 2003	Return made up to 20/10/03; full list of members (5 pages)
21 November 2003	Return made up to 20/10/03; full list of members (5 pages)
4 November 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
4 November 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
30 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
30 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
29 October 2002	Return made up to 20/10/02; full list of members (5 pages)
29 October 2002	Return made up to 20/10/02; full list of members (5 pages)
16 November 2001	Return made up to 20/10/01; full list of members (5 pages)
16 November 2001	Return made up to 20/10/01; full list of members (5 pages)
7 November 2001	Secretary's particulars changed (1 page)
7 November 2001	Secretary's particulars changed (1 page)
6 November 2001	Registered office changed on 06/11/01 from: palmerston business centre 11 palmerston road sutton surrey SM1 4QL (1 page)
6 November 2001	Registered office changed on 06/11/01 from: palmerston business centre 11 palmerston road sutton surrey SM1 4QL (1 page)
1 November 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
1 November 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
30 May 2001	Director resigned (1 page)
30 May 2001	Director resigned (1 page)
31 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
26 October 2000	Return made up to 20/10/00; full list of members (5 pages)
26 October 2000	Return made up to 20/10/00; full list of members (5 pages)
28 March 2000	Director resigned (1 page)
28 March 2000	Director resigned (1 page)
9 March 2000	New director appointed (2 pages)
9 March 2000	New director appointed (2 pages)
12 November 1999	Director resigned (1 page)
12 November 1999	New director appointed (2 pages)
12 November 1999	Director resigned (1 page)
12 November 1999	Return made up to 20/10/99; full list of members (5 pages)
12 November 1999	New director appointed (2 pages)
12 November 1999	Return made up to 20/10/99; full list of members (5 pages)
19 July 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
19 July 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
30 December 1998	Return made up to 20/10/98; full list of members (5 pages)
30 December 1998	Return made up to 20/10/98; full list of members (5 pages)
29 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
29 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
17 December 1997	New director appointed (2 pages)
17 December 1997	Return made up to 20/10/97; full list of members (6 pages)
17 December 1997	New director appointed (2 pages)
17 December 1997	Return made up to 20/10/97; full list of members (6 pages)
24 November 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
24 November 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
25 January 1997	Accounts for a small company made up to 31 December 1995 (5 pages)
25 January 1997	Accounts for a small company made up to 31 December 1995 (5 pages)
19 December 1996	Company name changed cosmina LIMITED\certificate issued on 20/12/96 (2 pages)
19 December 1996	Company name changed cosmina LIMITED\certificate issued on 20/12/96 (2 pages)
1 November 1996	Return made up to 20/10/96; full list of members (6 pages)
1 November 1996	Return made up to 20/10/96; full list of members (6 pages)
28 October 1996	Particulars of mortgage/charge (7 pages)
28 October 1996	Particulars of mortgage/charge (7 pages)
22 October 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
22 October 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
31 July 1996	Director resigned (2 pages)
31 July 1996	Director resigned (2 pages)
31 July 1996	New director appointed (1 page)
30 November 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)

Luhns UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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