| Company Name | LUK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03377678 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 1997(26 years, 11 months ago) |
| Dissolution Date | 28 February 2006 (18 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
| Section M | Professional, scientific and technical activities |
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Mieczyslaw Cezary Olszewski |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 30 May 1997(1 day after company formation) |
| Appointment Duration | 8 years, 9 months (closed 28 February 2006) |
| Role | Publisher And Editor |
| Country of Residence | England |
| Correspondence Address | 11 Woodrow Close Perivale Greenford Middlesex UB6 7HU |
| Secretary Name | Dr Wieslawa Olszewska |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 1997(2 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 6 months (closed 28 February 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Woodrow Close Greenford Middlesex UB6 7HU |
| Director Name | Mr Peter John Watling |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 1997(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 70 Southdown Avenue Hanwell London W7 2AF |
| Secretary Name | Melanie Verity Fairclough |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 124 Stafford Avenue Slough Berkshire SL2 1AT |
| Director Name | Robert Gajdzinski |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 1997(1 day after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 18 August 1997) |
| Role | Editor And Publisher |
| Correspondence Address | 27 The Drive Wembley Park Middlesex HA9 9EF |
| Secretary Name | Mr Mieczyslaw Cezary Olszewski |
|---|---|
| Nationality | Polish |
| Status | Resigned |
| Appointed | 30 May 1997(1 day after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 12 May 2000) |
| Role | Publisher And Editor |
| Country of Residence | England |
| Correspondence Address | 11 Woodrow Close Perivale Greenford Middlesex UB6 7HU |
Location
| Registered Address | 214 King Street Hammersmith London W6 0RA |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Ravenscourt Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,287 |
| Cash | £4 |
| Current Liabilities | £2,291 |
Accounts
| Latest Accounts | 28 November 2002 (21 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 05 April |
Filing History
| 15 November 2005 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 30 June 2004 | Return made up to 29/05/04; full list of members
|
| 26 November 2003 | Accounting reference date extended from 28/11/03 to 05/04/04 (1 page) |
| 26 November 2003 | Accounts for a dormant company made up to 28 November 2002 (2 pages) |
| 26 November 2003 | Resolutions
|
| 6 November 2003 | Resolutions
|
| 25 July 2003 | Return made up to 29/05/03; full list of members (6 pages) |
| 22 November 2002 | Accounts for a dormant company made up to 28 November 2001 (2 pages) |
| 10 June 2002 | Return made up to 29/05/02; full list of members (6 pages) |
| 1 October 2001 | Accounts for a dormant company made up to 28 November 2000 (2 pages) |
| 28 June 2001 | Return made up to 29/05/01; full list of members (6 pages) |
| 29 September 2000 | Resolutions
|
| 27 September 2000 | Accounts for a small company made up to 28 November 1999 (5 pages) |
| 22 June 2000 | Secretary resigned (1 page) |
| 22 June 2000 | Return made up to 29/05/00; full list of members (7 pages) |
| 1 July 1999 | Return made up to 29/05/99; full list of members
|
| 26 March 1999 | Accounts for a small company made up to 28 November 1998 (6 pages) |
| 26 February 1999 | Registered office changed on 26/02/99 from: 69 ruislip road greenford middlesex UB6 9QD (1 page) |
| 9 July 1998 | Return made up to 29/05/98; full list of members
|
| 30 June 1998 | Director resigned (1 page) |
| 30 June 1998 | New secretary appointed (2 pages) |
| 15 May 1998 | Accounting reference date extended from 31/05/98 to 28/11/98 (1 page) |
| 6 June 1997 | Director resigned (1 page) |
| 6 June 1997 | New secretary appointed;new director appointed (2 pages) |
| 6 June 1997 | New director appointed (2 pages) |
| 6 June 1997 | Registered office changed on 06/06/97 from: the company shop 82 whitchurch road cardiff CF4 3LX (1 page) |
| 6 June 1997 | Secretary resigned (1 page) |
| 29 May 1997 | Incorporation (12 pages) |