| Company Name | Lolita Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03562425 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 1998(25 years, 11 months ago) |
| Dissolution Date | 5 December 2000 (23 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Susan Jane Hentschke |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 26 May 1998(2 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (closed 05 December 2000) |
| Role | Chartered Accountant |
| Correspondence Address | 4 Creek House 144 Narrow Street London E14 8BP |
| Secretary Name | Gavin Christopher Bates |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 26 May 1998(2 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (closed 05 December 2000) |
| Role | Chartered Accountant |
| Correspondence Address | 4 Creek House 144 Narrow Street London E14 8BP |
| Director Name | L.O.Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 1998(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
| Secretary Name | L.O. Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 1998(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
Location
| Registered Address | 4 Creek House 144 Narrow Street London E14 8BP |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Limehouse |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2000 (23 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 5 December 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 August 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 6 July 2000 | Application for striking-off (1 page) |
| 14 June 2000 | Full accounts made up to 31 May 2000 (10 pages) |
| 5 June 2000 | Return made up to 12/05/00; full list of members (6 pages) |
| 29 February 2000 | Full accounts made up to 31 May 1999 (8 pages) |
| 2 November 1999 | Director's particulars changed (1 page) |
| 2 November 1999 | Registered office changed on 02/11/99 from: 30 cotman close london SW15 6RG (1 page) |
| 8 June 1999 | Secretary's particulars changed (1 page) |
| 18 May 1999 | Return made up to 12/05/99; full list of members
|
| 17 May 1999 | Registered office changed on 17/05/99 from: 10 goodwood court devonshire street regents park london W1N 1LR (1 page) |
| 17 May 1999 | Director's particulars changed (1 page) |
| 11 February 1999 | Secretary's particulars changed (1 page) |
| 11 February 1999 | Registered office changed on 11/02/99 from: 11 lanfrey place west kensington (1 page) |
| 11 February 1999 | Director's particulars changed (1 page) |
| 12 June 1998 | Director's particulars changed (1 page) |
| 12 June 1998 | Secretary's particulars changed (1 page) |
| 12 June 1998 | Registered office changed on 12/06/98 from: 19 barton road west kensington london W14 9HB (1 page) |
| 31 May 1998 | Registered office changed on 31/05/98 from: 1ST floor 19-20 garlick hill london EC4V 2AL (1 page) |
| 31 May 1998 | Director resigned (1 page) |
| 31 May 1998 | New director appointed (2 pages) |
| 31 May 1998 | New secretary appointed (2 pages) |
| 31 May 1998 | Secretary resigned (1 page) |
| 12 May 1998 | Incorporation (11 pages) |