Lundin Management Limited

Company Name	Lundin Management Limited
Company Status	Dissolved
Company Number	03423872
Category	Private Limited Company
Incorporation Date	22 August 1997(26 years, 8 months ago)
Dissolution Date	10 February 2004 (20 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Secretary Name	Sam Kotve
Nationality	British
Status	Closed
Appointed	01 July 1998(10 months, 1 week after company formation)
Appointment Duration	5 years, 7 months (closed 10 February 2004)
Role	Company Director
Correspondence Address	125 Clapham High Street London SW4 7SS

Director Name	Gorgia Kapina
Date of Birth	May 1952 (Born 72 years ago)
Nationality	Greek
Status	Closed
Appointed	20 October 2002(5 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (closed 10 February 2004)
Role	Accountant
Correspondence Address	39 Ashton Gardens Romford Essex RM6 6RT

Secretary Name	Ioannis Kapinas
Nationality	Greek
Status	Closed
Appointed	20 October 2002(5 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (closed 10 February 2004)
Role	Manager
Correspondence Address	39 Ashton Gardens Romford Essex RM6 6RT

Director Name	Adi Al-Saeedy
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Iraqi
Status	Resigned
Appointed	22 August 1997(same day as company formation)
Role	Engineer
Correspondence Address	25 Linden Gardens Notting Hill London N2 9SY

Director Name	Sam Kotve
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1998(4 months, 3 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 July 1998)
Role	Management Consultant
Correspondence Address	125 Clapham High Street London SW4 7SS

Secretary Name	Mary Susan Smith
Nationality	British
Status	Resigned
Appointed	30 March 1998(7 months, 1 week after company formation)
Appointment Duration	2 days (resigned 01 April 1998)
Role	Company Director
Correspondence Address	13 Rosebery Road Hounslow Middlesex TW3 2RG

Director Name	Mr Adi Alsaeedy
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(10 months, 1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 20 October 2002)
Role	Construction Manager/Consultan
Country of Residence	United Kingdom
Correspondence Address	39 Ashton Gardens Romford Essex RM6 6RT

Director Name	1st Contact Directors Limited (Corporation)
Status	Resigned
Appointed	22 August 1997(same day as company formation)
Correspondence Address	Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA

Secretary Name	1st Contact Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 August 1997(same day as company formation)
Correspondence Address	Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA

Location

Registered Address	39 Ashton Gardens Chadwell Heath Essex RM6 6RT
Region	London
Constituency	Dagenham and Rainham
County	Greater London
Ward	Chadwell Heath
Built Up Area	Greater London

Financials

Year	2014
Turnover	£23,287
Gross Profit	£11,951
Net Worth	£10
Cash	£10

Accounts

Latest Accounts	31 August 2002 (21 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

10 February 2004	Final Gazette dissolved via voluntary strike-off (1 page)
28 October 2003	First Gazette notice for voluntary strike-off (1 page)
17 September 2003	Application for striking-off (1 page)
2 September 2003	New director appointed (1 page)
2 September 2003	New secretary appointed (1 page)
2 September 2003	Director resigned (1 page)
27 June 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
22 October 2002	Return made up to 22/08/02; full list of members 363(287) ‐ Registered office changed on 22/10/02 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
21 June 2002	Total exemption small company accounts made up to 31 August 2001 (7 pages)
18 September 2001	Return made up to 22/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 July 2001	Total exemption small company accounts made up to 31 August 2000 (7 pages)
13 September 2000	Return made up to 22/08/00; full list of members (6 pages)
3 July 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
16 December 1999	Full accounts made up to 31 August 1998 (7 pages)
17 September 1999	Return made up to 22/08/99; full list of members (5 pages)
18 September 1998	Return made up to 22/08/98; full list of members 363(287) ‐ Registered office changed on 18/09/98 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
18 September 1998	New secretary appointed (2 pages)
4 August 1998	New director appointed (2 pages)
22 April 1998	New director appointed (2 pages)
22 April 1998	Director resigned (1 page)
22 September 1997	Secretary resigned (1 page)
10 September 1997	New director appointed (2 pages)
10 September 1997	Director resigned (1 page)
29 August 1997	Registered office changed on 29/08/97 from: unit 3 the arches arcade villiers street embankment place london WC2N 6NG (1 page)
22 August 1997	Incorporation (10 pages)

Lundin Management Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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