| Company Name | Loton Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03163914 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 1996(28 years, 2 months ago) |
| Dissolution Date | 15 February 2000 (24 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Maurice Tinivelli |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 04 March 1996(1 week, 3 days after company formation) |
| Appointment Duration | 3 years, 11 months (closed 15 February 2000) |
| Role | Restauranteur |
| Correspondence Address | 26 Liverpool Road Islington Niopo Islington London N1 0PU |
| Director Name | Maxime Tinivelli |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 04 March 1996(1 week, 3 days after company formation) |
| Appointment Duration | 3 years, 11 months (closed 15 February 2000) |
| Role | Restauranteur |
| Correspondence Address | 24 Liverpool Road Islington London N1 0PU |
| Secretary Name | Maurice Tinivelli |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 04 March 1996(1 week, 3 days after company formation) |
| Appointment Duration | 3 years, 11 months (closed 15 February 2000) |
| Role | Restauranteur |
| Correspondence Address | 26 Liverpool Road Islington Niopo Islington London N1 0PU |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 23 February 1996(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 1996(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 1996(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | Rosewood Suite Teresa Gavin House Woodford Green Essex IG8 8FH |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Clayhall |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 27 April 1998 (26 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 27 April |
Filing History
| 15 February 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 September 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 2 June 1999 | Application for striking-off (1 page) |
| 12 March 1999 | Return made up to 23/02/99; no change of members (4 pages) |
| 18 January 1999 | Accounts for a small company made up to 27 April 1998 (5 pages) |
| 23 November 1998 | Registered office changed on 23/11/98 from: sacre coeur 18 theberton street islington london N1 0QX (1 page) |
| 9 November 1998 | Accounting reference date extended from 28/02/98 to 27/04/98 (1 page) |
| 5 March 1998 | Return made up to 23/02/98; no change of members (4 pages) |
| 16 July 1997 | Accounts for a small company made up to 28 February 1997 (8 pages) |
| 8 April 1997 | Return made up to 23/02/97; full list of members
|
| 11 September 1996 | Amending form 123 (2 pages) |
| 11 September 1996 | Amending form 88(2) (2 pages) |
| 12 March 1996 | Conso 04/03/96 (1 page) |
| 12 March 1996 | Director resigned (1 page) |
| 12 March 1996 | New director appointed (1 page) |
| 12 March 1996 | Resolutions
|
| 12 March 1996 | New director appointed (1 page) |
| 12 March 1996 | New secretary appointed (1 page) |
| 12 March 1996 | Ad 04/03/96--------- £ si 8@500=4000 £ ic 2/4002 (2 pages) |
| 12 March 1996 | Resolutions
|
| 12 March 1996 | Secretary resigned;director resigned (1 page) |
| 12 March 1996 | £ nc 100/5000 04/03/96 (1 page) |
| 12 March 1996 | Registered office changed on 12/03/96 from: 33 crwys road cardiff CF2 4YF (1 page) |
| 23 February 1996 | Incorporation (16 pages) |