Company NameLunville Limited
Company StatusDissolved
Company Number02838929
CategoryPrivate Limited Company
Incorporation Date23 July 1993(30 years, 9 months ago)
Dissolution Date20 June 2000 (23 years, 10 months ago)
Previous NameBase Metal Trading (U.K.) Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameRuslan Borisovich Shamurin
Date of BirthAugust 1967 (Born 56 years ago)
NationalityRussian
StatusClosed
Appointed12 August 1993(2 weeks, 6 days after company formation)
Appointment Duration6 years, 10 months (closed 20 June 2000)
RoleCompany Director
Correspondence Address10 Letija Oktyagrja St 11 2nd Floor
Moscow 119048
Russia
Secretary NameFuwah Yuen
NationalityBritish
StatusClosed
Appointed12 August 1993(2 weeks, 6 days after company formation)
Appointment Duration6 years, 10 months (closed 20 June 2000)
RoleSecretary
Correspondence Address57a Ayling Lane
Aldershot
Hampshire
GU11 3LZ
Director NameChettleburgh's Limited (Corporation)
Date of BirthAugust 1958 (Born 65 years ago)
StatusResigned
Appointed23 July 1993(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed23 July 1993(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Location

Registered Address124/130 Seymour Place
London
W1H 6AA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1997 (26 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

20 June 2000Final Gazette dissolved via compulsory strike-off (1 page)
22 February 2000First Gazette notice for compulsory strike-off (1 page)
23 September 1998Company name changed base metal trading (U.K.) limite d\certificate issued on 24/09/98 (2 pages)
20 August 1998Return made up to 23/07/98; full list of members (5 pages)
13 August 1998Accounts for a dormant company made up to 30 September 1997 (6 pages)
7 October 1997Location of register of members (1 page)
4 September 1997Registered office changed on 04/09/97 from: 57A ayling lane aldershot hants GU11 3LZ (1 page)
8 August 1997Return made up to 23/07/97; no change of members (4 pages)
1 August 1997Accounts for a dormant company made up to 30 September 1996 (4 pages)
13 September 1996Return made up to 23/07/96; full list of members (6 pages)
30 January 1996Accounts for a dormant company made up to 30 September 1995 (3 pages)
28 March 1995Accounts for a dormant company made up to 30 September 1994 (3 pages)