| Company Name | Ludgate 149 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03393590 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 1997(26 years, 10 months ago) |
| Dissolution Date | 2 April 2002 (22 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Mehran Eftekhar |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 1997(4 months, 1 week after company formation) |
| Appointment Duration | 4 years, 5 months (closed 02 April 2002) |
| Role | Chartered Accountant |
| Country of Residence | Cyprus |
| Correspondence Address | 2 Dragastantou Street PO Box 54857 Limassol Cyprus 3728 |
| Director Name | Wael Khatib |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 1997(4 months, 1 week after company formation) |
| Appointment Duration | 4 years, 5 months (closed 02 April 2002) |
| Role | Company Director |
| Correspondence Address | 42 Park Avenue Hutton Brentwood Essex CM13 2QP |
| Secretary Name | Ludgate Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 June 1997(same day as company formation) |
| Correspondence Address | 7 Pilgrim Street London EC4V 6DR |
| Director Name | Ludgate Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 1997(same day as company formation) |
| Correspondence Address | 7 Pilgrim Street London EC4V 6DR |
| Director Name | Ludgate Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 1997(same day as company formation) |
| Correspondence Address | 7 Pilgrim Street London EC4V 6DR |
Location
| Registered Address | 4th Floor 107 Fenchurch Street London EC3M 5JF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 30 June 2000 (23 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 2 April 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 December 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 2001 | Application for striking-off (1 page) |
| 13 July 2001 | Return made up to 27/06/01; full list of members (6 pages) |
| 12 April 2001 | Accounts for a dormant company made up to 30 June 2000 (3 pages) |
| 26 March 2001 | Registered office changed on 26/03/01 from: 7 pilgrim street london EC4V 6DR (1 page) |
| 25 October 2000 | Return made up to 27/06/00; full list of members (6 pages) |
| 18 May 2000 | Accounts for a dormant company made up to 30 June 1999 (3 pages) |
| 28 July 1999 | Return made up to 27/06/99; full list of members (6 pages) |
| 26 April 1999 | Accounts for a dormant company made up to 30 June 1998 (3 pages) |
| 14 November 1997 | Ad 03/11/97--------- £ si 488@1=488 £ ic 2/490 (2 pages) |
| 14 November 1997 | Director resigned (1 page) |
| 14 November 1997 | New director appointed (2 pages) |
| 14 November 1997 | Secretary resigned;director resigned (1 page) |
| 14 November 1997 | New director appointed (2 pages) |
| 27 June 1997 | Incorporation (20 pages) |