LITO Limited

Company Name	LITO Limited
Company Status	Dissolved
Company Number	03312428
Category	Private Limited Company
Incorporation Date	4 February 1997(27 years, 3 months ago)
Dissolution Date	9 March 2010 (14 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 1822	Manufacture of other outerwear
SIC 14132	Manufacture of other women's outerwear

Directors

Director Name	Mr Peter Georgiou
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	27 October 2005(8 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (closed 09 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Park Way Golders Green London NW11 0EX

Secretary Name	CPA Accounting Services Limited (Corporation)
Status	Closed
Appointed	15 January 2003(5 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (closed 09 March 2010)
Correspondence Address	1st Floor 10 Hampden Square Southgate London N14 5JR

Director Name	George Georgiou
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1997(1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 17 October 2000)
Role	Manager
Correspondence Address	28 Parkway Golders Green London NW11 0EX

Secretary Name	Alexandros Georgiou
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1997(1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 17 October 2000)
Role	Company Director
Correspondence Address	28 Parkway Golders Green London NW11 0EX

Director Name	Alexandros Georgiou
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2000(3 years, 8 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 12 February 2001)
Role	Sales Director
Correspondence Address	28 Parkway Golders Green London NW11 0EX

Director Name	Mr Peter Georgiou
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2001(4 years after company formation)
Appointment Duration	3 years, 8 months (resigned 25 October 2004)
Role	Sales Director
Country of Residence	England
Correspondence Address	28 Park Way Golders Green London NW11 0EX

Secretary Name	Alexandros Georgiou
Nationality	British
Status	Resigned
Appointed	12 February 2001(4 years after company formation)
Appointment Duration	1 year, 11 months (resigned 15 January 2003)
Role	Company Director
Correspondence Address	28 Parkway Golders Green London NW11 0EX

Director Name	Mr Demetrios Sarkas
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2004(7 years, 8 months after company formation)
Appointment Duration	1 year (resigned 27 October 2005)
Role	Managing Director
Country of Residence	England
Correspondence Address	White Cottage 41 Quakers Lane Potters Bar Hertfordshire EN6 1RH

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	04 February 1997(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	04 February 1997(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	CPA Accounting Services Limited (Corporation)
Status	Resigned
Appointed	17 October 2000(3 years, 8 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 12 February 2001)
Correspondence Address	1st Floor 103a Tollington Park London N4 3AH

Location

Registered Address	10 Hampden Square 1st Floor Southgate London N14 5JR
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Brunswick Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£23,033
Current Liabilities	£52,392

Accounts

Latest Accounts	31 January 2008 (16 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

9 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
9 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
24 November 2009	First Gazette notice for voluntary strike-off (1 page)
24 November 2009	First Gazette notice for voluntary strike-off (1 page)
16 November 2009	Application to strike the company off the register (4 pages)
16 November 2009	Application to strike the company off the register (4 pages)
6 April 2009	Return made up to 04/02/09; full list of members (3 pages)
6 April 2009	Return made up to 04/02/09; full list of members (3 pages)
25 November 2008	Total exemption small company accounts made up to 31 January 2008 (3 pages)
25 November 2008	Total exemption small company accounts made up to 31 January 2008 (3 pages)
4 April 2008	Return made up to 04/02/08; full list of members (3 pages)
4 April 2008	Return made up to 04/02/08; full list of members (3 pages)
29 November 2007	Total exemption small company accounts made up to 31 January 2007 (3 pages)
29 November 2007	Total exemption small company accounts made up to 31 January 2007 (3 pages)
21 February 2007	Return made up to 04/02/07; full list of members (2 pages)
21 February 2007	Return made up to 04/02/07; full list of members (2 pages)
17 November 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
17 November 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
23 March 2006	Return made up to 04/02/06; full list of members (2 pages)
23 March 2006	Return made up to 04/02/06; full list of members (2 pages)
23 November 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
23 November 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
21 November 2005	New director appointed (2 pages)
21 November 2005	New director appointed (2 pages)
21 November 2005	Director resigned (1 page)
21 November 2005	Director resigned (1 page)
31 March 2005	Return made up to 04/02/05; full list of members (2 pages)
31 March 2005	Return made up to 04/02/05; full list of members (2 pages)
4 March 2005	Accounting reference date shortened from 30/06/05 to 31/01/05 (1 page)
4 March 2005	Accounting reference date shortened from 30/06/05 to 31/01/05 (1 page)
10 November 2004	Total exemption small company accounts made up to 30 June 2004 (4 pages)
10 November 2004	Total exemption small company accounts made up to 30 June 2004 (4 pages)
4 November 2004	New director appointed (2 pages)
4 November 2004	Director resigned (1 page)
4 November 2004	New director appointed (2 pages)
4 November 2004	Director resigned (1 page)
20 April 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
20 April 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
29 January 2004	Return made up to 04/02/04; full list of members (6 pages)
29 January 2004	Return made up to 04/02/04; full list of members (6 pages)
11 March 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
11 March 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
11 February 2003	Return made up to 04/02/03; full list of members (6 pages)
11 February 2003	Return made up to 04/02/03; full list of members (6 pages)
21 January 2003	New secretary appointed (2 pages)
21 January 2003	Secretary resigned (1 page)
21 January 2003	Secretary resigned (1 page)
21 January 2003	New secretary appointed (2 pages)
5 June 2002	Registered office changed on 05/06/02 from: 1ST floor 103A tollington park london N4 3AH (1 page)
5 June 2002	Registered office changed on 05/06/02 from: 1ST floor 103A tollington park london N4 3AH (1 page)
25 February 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
25 February 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
5 February 2002	Return made up to 04/02/02; full list of members (6 pages)
5 February 2002	Return made up to 04/02/02; full list of members (6 pages)
5 April 2001	Particulars of mortgage/charge (3 pages)
5 April 2001	Particulars of mortgage/charge (3 pages)
20 March 2001	Ad 12/02/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 March 2001	Accounting reference date extended from 28/02/01 to 30/06/01 (1 page)
20 March 2001	Accounting reference date extended from 28/02/01 to 30/06/01 (1 page)
20 March 2001	Ad 12/02/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
27 February 2001	Return made up to 04/02/01; full list of members (6 pages)
27 February 2001	Secretary resigned (1 page)
27 February 2001	New director appointed (2 pages)
27 February 2001	Director resigned (1 page)
27 February 2001	Return made up to 04/02/01; full list of members (6 pages)
27 February 2001	New secretary appointed (2 pages)
27 February 2001	Director resigned (1 page)
27 February 2001	Secretary resigned (1 page)
27 February 2001	New director appointed (2 pages)
27 February 2001	New secretary appointed (2 pages)
20 December 2000	Accounts made up to 29 February 2000 (1 page)
20 December 2000	Accounts made up to 29 February 2000 (1 page)
20 December 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 December 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 October 2000	New director appointed (2 pages)
25 October 2000	Director resigned (1 page)
25 October 2000	Secretary resigned (1 page)
25 October 2000	New secretary appointed (2 pages)
25 October 2000	New director appointed (2 pages)
25 October 2000	New secretary appointed (2 pages)
25 October 2000	Director resigned (1 page)
25 October 2000	Secretary resigned (1 page)
28 February 2000	Return made up to 04/02/00; full list of members (6 pages)
28 February 2000	Return made up to 04/02/00; full list of members (6 pages)
19 October 1999	Return made up to 04/02/99; full list of members (6 pages)
19 October 1999	Return made up to 04/02/99; full list of members (6 pages)
23 September 1999	Accounts made up to 28 February 1999 (1 page)
23 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 September 1999	Registered office changed on 23/09/99 from: 433 holloway road london N7 6LJ (1 page)
23 September 1999	Registered office changed on 23/09/99 from: 433 holloway road london N7 6LJ (1 page)
23 September 1999	Accounts made up to 28 February 1999 (1 page)
23 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 April 1998	Return made up to 04/02/98; full list of members (6 pages)
14 April 1998	Accounts made up to 28 February 1998 (1 page)
14 April 1998	Return made up to 04/02/98; full list of members (6 pages)
14 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 April 1998	Accounts made up to 28 February 1998 (1 page)
13 March 1997	New director appointed (2 pages)
13 March 1997	New secretary appointed (2 pages)
13 March 1997	Secretary resigned (1 page)
13 March 1997	Registered office changed on 13/03/97 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page)
13 March 1997	Director resigned (1 page)
13 March 1997	New secretary appointed (2 pages)
13 March 1997	New director appointed (2 pages)
13 March 1997	Registered office changed on 13/03/97 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page)
13 March 1997	Secretary resigned (1 page)
13 March 1997	Director resigned (1 page)
4 February 1997	Incorporation (12 pages)

LITO Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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