| Company Name | Longlast Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02822678 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 1993(30 years, 11 months ago) |
| Dissolution Date | 4 February 2003 (21 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Nicholas Vincent Somerset Paravicini |
|---|---|
| Date of Birth | October 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1993(1 month after company formation) |
| Appointment Duration | 9 years, 7 months (closed 04 February 2003) |
| Role | Private Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | Glyn Celyn House Brecon Powys LD3 0TY Wales |
| Secretary Name | Susan Rose Paravicini |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 1994(1 year, 5 months after company formation) |
| Appointment Duration | 8 years, 2 months (closed 04 February 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Glyn Celyn House Llanfilo Brecon Powys LD3 0TY Wales |
| Secretary Name | John Whatley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1993(1 month after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 15 November 1994) |
| Role | Company Director |
| Correspondence Address | 28 Ely Place London EI1N 6RL |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 28 May 1993(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 1993(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | Southampton House 317 High Holborn London WC1V 7NL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £139,931 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 4 February 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 April 2002 | Voluntary strike-off action has been suspended (1 page) |
| 12 February 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 2001 | Total exemption full accounts made up to 31 December 2000 (6 pages) |
| 31 July 2001 | Voluntary strike-off action has been suspended (1 page) |
| 28 June 2001 | Application for striking-off (1 page) |
| 14 May 2001 | Registered office changed on 14/05/01 from: 28 ely place london EC1N 6RL (1 page) |
| 2 November 2000 | Accounts made up to 31 December 1999 (7 pages) |
| 13 June 2000 | Return made up to 28/05/00; full list of members (9 pages) |
| 22 December 1999 | Ad 19/09/99--------- £ si 99110@1=99110 £ ic 1128/100238 (2 pages) |
| 9 November 1999 | Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page) |
| 5 November 1999 | Accounts made up to 31 May 1999 (7 pages) |
| 1 September 1999 | Resolutions
|
| 23 June 1999 | Return made up to 28/05/99; full list of members (6 pages) |
| 30 March 1999 | Accounts made up to 31 May 1998 (7 pages) |
| 9 June 1998 | Accounts made up to 31 May 1997 (8 pages) |
| 24 May 1998 | Return made up to 28/05/98; full list of members (6 pages) |
| 31 March 1998 | Ad 27/03/98--------- £ si 75@1=75 £ ic 1053/1128 (2 pages) |
| 24 January 1997 | Accounts made up to 31 May 1996 (7 pages) |
| 6 June 1996 | Return made up to 28/05/96; full list of members (6 pages) |
| 10 January 1996 | Accounts made up to 31 May 1995 (8 pages) |
| 5 October 1995 | Accounts made up to 31 May 1994 (6 pages) |
| 5 June 1995 | Return made up to 28/05/95; full list of members (14 pages) |
| 29 August 1993 | Ad 29/07/93--------- £ si 563@1=563 £ ic 490/1053 (2 pages) |