| Company Name | St Lucia Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03093249 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 1995(28 years, 8 months ago) |
| Dissolution Date | 11 May 1999 (24 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Anna Louise Markey |
|---|---|
| Date of Birth | August 1995 (Born 28 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 05 September 1995(2 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 8 months (closed 11 May 1999) |
| Role | Client Services |
| Correspondence Address | Flat 2 130 Putney High Street London SW15 1RG |
| Director Name | Nigel Robert Markey |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 1995(2 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 8 months (closed 11 May 1999) |
| Role | Accountant |
| Correspondence Address | Flat 2 130 Putney High Street London SW15 1RG |
| Secretary Name | Anna Louise Markey |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 05 September 1995(2 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 8 months (closed 11 May 1999) |
| Role | Client Services |
| Correspondence Address | Flat 2 130 Putney High Street London SW15 1RG |
| Director Name | L.O.Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 1995(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
| Secretary Name | L.O. Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 1995(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
Location
| Registered Address | 180b Sussex Way London N19 4HZ |
|---|---|
| Region | London |
| Constituency | Islington North |
| County | Greater London |
| Ward | Tollington |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1996 (27 years, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Filing History
| 11 May 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 January 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 11 November 1996 | Accounts for a small company made up to 31 October 1996 (4 pages) |
| 8 November 1996 | Registered office changed on 08/11/96 from: flat 2 130 putney high street putney london SW15 1RG (1 page) |
| 8 November 1996 | Accounting reference date shortened from 31/01/97 to 31/10/96 (1 page) |
| 30 August 1996 | Return made up to 21/08/96; full list of members
|
| 23 February 1996 | Accounting reference date notified as 31/01 (1 page) |
| 17 October 1995 | Registered office changed on 17/10/95 from: flat 5 7 burston road putney london SW15 (1 page) |
| 11 September 1995 | New secretary appointed;new director appointed (2 pages) |
| 11 September 1995 | Secretary resigned (2 pages) |
| 7 September 1995 | Registered office changed on 07/09/95 from: 40 bow lane london EC4M 9DT (1 page) |
| 7 September 1995 | New director appointed (2 pages) |
| 7 September 1995 | Director resigned (2 pages) |
| 21 August 1995 | Incorporation (20 pages) |