| Company Name | Lookcool Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03432421 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 1997(26 years, 7 months ago) |
| Dissolution Date | 19 July 2005 (18 years, 9 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 | Polly Anna Robinson |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 1997(2 weeks, 1 day after company formation) |
| Appointment Duration | 7 years, 9 months (closed 19 July 2005) |
| Role | Company Director |
| Correspondence Address | Manor Cottage Bampton Road Black Bourton Bampton Oxfordshire OX18 2PD |
| Secretary Name | Talia Robinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 1997(2 weeks, 1 day after company formation) |
| Appointment Duration | 7 years, 9 months (closed 19 July 2005) |
| Role | Company Director |
| Correspondence Address | Manor Cottage Bampton Road Black Bourton Bampton Oxfordshire OX18 2PD |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 1997(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Augustine House 6a Austin Friars London EC2N 2HA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Broad Street |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £352 |
| Cash | £12,553 |
| Current Liabilities | £12,201 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 19 July 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 April 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 24 February 2005 | Application for striking-off (1 page) |
| 16 February 2005 | Registered office changed on 16/02/05 from: 2 tavistock place london WC1H 9SS (1 page) |
| 8 October 2004 | Return made up to 11/09/04; full list of members (6 pages) |
| 22 October 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 24 September 2003 | Return made up to 11/09/03; full list of members (6 pages) |
| 6 August 2003 | Registered office changed on 06/08/03 from: 3 albemarle street london W1S 4AU (1 page) |
| 29 October 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 11 October 2002 | Return made up to 11/09/02; full list of members (6 pages) |
| 23 October 2001 | Return made up to 11/09/01; full list of members
|
| 26 July 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 1 November 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 17 October 2000 | Return made up to 11/09/00; full list of members (6 pages) |
| 10 November 1999 | Return made up to 11/09/99; no change of members (4 pages) |
| 5 July 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 19 October 1998 | Return made up to 11/09/98; full list of members (6 pages) |
| 27 October 1997 | New secretary appointed (2 pages) |
| 27 October 1997 | Secretary resigned (1 page) |
| 27 October 1997 | Registered office changed on 27/10/97 from: 1 mitchell laneuse bristol BS1 6BU (1 page) |
| 27 October 1997 | Director resigned (1 page) |
| 27 October 1997 | New director appointed (2 pages) |
| 11 September 1997 | Incorporation (9 pages) |