| Company Name | Lietta Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03137998 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 1995(28 years, 4 months ago) |
| Dissolution Date | 18 May 2010 (13 years, 11 months ago) |
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 | Costas Panayis |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 1995(same day as company formation) |
| Role | Manager |
| Correspondence Address | 103 Hillside Gardens Barnet EN5 2NH |
| Secretary Name | Emilia Panayis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 103 Hillside Gardens Barnet EN5 2NH |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 1995(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 1995(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 229 Linen Hall 162 - 168 Regent Street London W1B 5TB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 18 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 16 February 2009 | Registered office changed on 16/02/2009 from 1 old court mews 311 chase road london N14 6JS united kingdom (1 page) |
| 16 February 2009 | Registered office changed on 16/02/2009 from 1 old court mews 311 chase road london N14 6JS united kingdom (1 page) |
| 9 February 2009 | Registered office changed on 09/02/2009 from c/o ck partnership 229 linen hall 162-168 regent street london W1B 5TB (1 page) |
| 9 February 2009 | Return made up to 14/12/08; full list of members (3 pages) |
| 9 February 2009 | Registered office changed on 09/02/2009 from c/o ck partnership 229 linen hall 162-168 regent street london W1B 5TB (1 page) |
| 9 February 2009 | Return made up to 14/12/08; full list of members (3 pages) |
| 1 December 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 1 December 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 11 January 2008 | Return made up to 14/12/07; full list of members (2 pages) |
| 11 January 2008 | Return made up to 14/12/07; full list of members (2 pages) |
| 31 December 2007 | Return made up to 14/12/06; full list of members (2 pages) |
| 31 December 2007 | Return made up to 14/12/06; full list of members (2 pages) |
| 3 November 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 3 November 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 20 November 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 20 November 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 24 January 2006 | Return made up to 14/12/05; full list of members (6 pages) |
| 24 January 2006 | Return made up to 14/12/05; full list of members (6 pages) |
| 8 December 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 8 December 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 8 April 2005 | Return made up to 14/12/04; full list of members (6 pages) |
| 8 April 2005 | Return made up to 14/12/04; full list of members
|
| 19 November 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 19 November 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 14 January 2004 | Return made up to 14/12/03; full list of members (6 pages) |
| 14 January 2004 | Return made up to 14/12/03; full list of members (6 pages) |
| 12 November 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 12 November 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 16 May 2003 | Return made up to 14/12/02; full list of members (6 pages) |
| 16 May 2003 | Return made up to 14/12/02; full list of members
|
| 19 November 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 19 November 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 17 January 2002 | Return made up to 14/12/01; full list of members (6 pages) |
| 17 January 2002 | Return made up to 14/12/01; full list of members (6 pages) |
| 2 November 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 2 November 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 21 January 2001 | Return made up to 14/12/00; full list of members (6 pages) |
| 21 January 2001 | Return made up to 14/12/00; full list of members (6 pages) |
| 24 July 2000 | Particulars of mortgage/charge (3 pages) |
| 24 July 2000 | Particulars of mortgage/charge (3 pages) |
| 16 April 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 16 April 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 23 January 2000 | Return made up to 14/12/99; full list of members (6 pages) |
| 23 January 2000 | Return made up to 14/12/99; full list of members (6 pages) |
| 22 September 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 22 September 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 23 July 1999 | Return made up to 14/12/98; no change of members
|
| 23 July 1999 | Return made up to 14/12/98; no change of members (4 pages) |
| 25 November 1998 | Return made up to 14/12/97; no change of members (4 pages) |
| 25 November 1998 | Return made up to 14/12/97; no change of members (4 pages) |
| 4 November 1998 | Full accounts made up to 31 December 1997 (6 pages) |
| 4 November 1998 | Full accounts made up to 31 December 1997 (6 pages) |
| 20 November 1997 | Registered office changed on 20/11/97 from: 32 clarendon road london N8 0DJ (1 page) |
| 20 November 1997 | Registered office changed on 20/11/97 from: 32 clarendon road london N8 0DJ (1 page) |
| 2 November 1997 | Full accounts made up to 31 December 1996 (6 pages) |
| 2 November 1997 | Full accounts made up to 31 December 1996 (6 pages) |
| 12 February 1997 | Return made up to 14/12/96; full list of members (6 pages) |
| 12 February 1997 | Return made up to 14/12/96; full list of members (6 pages) |
| 9 January 1996 | Director resigned;new director appointed (2 pages) |
| 9 January 1996 | Registered office changed on 09/01/96 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
| 9 January 1996 | Secretary resigned;new secretary appointed (2 pages) |
| 9 January 1996 | Registered office changed on 09/01/96 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
| 14 December 1995 | Incorporation (20 pages) |