Limecross Limited

Company Name	Limecross Limited
Company Status	Dissolved
Company Number	03613302
Category	Private Limited Company
Incorporation Date	11 August 1998(25 years, 9 months ago)
Dissolution Date	10 October 2017 (6 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Secretary Name	Mr Boris Petkov
Status	Closed
Appointed	01 September 2013(15 years after company formation)
Appointment Duration	4 years, 1 month (closed 10 October 2017)
Role	Company Director
Correspondence Address	66 Farnham Road Welling Kent DA16 1LQ

Director Name	Mr Lubomir Petkov
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	27 April 2017(18 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (closed 10 October 2017)
Role	Engineer
Country of Residence	England
Correspondence Address	66 Farnham Road Welling Kent DA16 1LQ

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	11 August 1998(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Lubomira Petkova
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	26 August 1998(2 weeks, 1 day after company formation)
Appointment Duration	6 years (resigned 01 September 2004)
Role	Business Woman
Correspondence Address	7 Nye Bevan Estate Presburg Street London E5 0AG

Secretary Name	Richard Wierzbicki
Nationality	British
Status	Resigned
Appointed	26 August 1998(2 weeks, 1 day after company formation)
Appointment Duration	5 months, 4 weeks (resigned 21 February 1999)
Role	Company Director
Correspondence Address	75 Hanover Road London NW10 3DL

Secretary Name	Paulina McNab
Nationality	British
Status	Resigned
Appointed	22 February 1999(6 months, 2 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 01 September 2004)
Role	Computer Programmer
Correspondence Address	75 Hanover Road London NW10 3DL

Director Name	Mr Lubomir Petkov
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(6 years after company formation)
Appointment Duration	11 years, 9 months (resigned 30 May 2016)
Role	Telecoms, It
Country of Residence	England
Correspondence Address	66 Farnham Road Welling Kent DA16 1LQ

Secretary Name	Lubomira Petkova
Nationality	Bulgarian
Status	Resigned
Appointed	01 September 2004(6 years after company formation)
Appointment Duration	Resigned same day (resigned 01 September 2004)
Role	Company Director
Correspondence Address	66 Farnham Road Welling Kent DA16 1LQ

Director Name	Mrs Lubomira Petkova
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2016(17 years, 9 months after company formation)
Appointment Duration	11 months (resigned 27 April 2017)
Role	IT Consultancy
Country of Residence	United Kingdom
Correspondence Address	66 Farnham Road Welling Kent DA16 1LQ

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	11 August 1998(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	66 Farnham Road Welling Kent DA16 1LQ
Region	London
Constituency	Bexleyheath and Crayford
County	Greater London
Ward	St Michael's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Mrs Lubomir Petkov 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,141
Cash	£5,141

Accounts

Latest Accounts	31 March 2017 (7 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

10 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
25 July 2017	First Gazette notice for voluntary strike-off (1 page)
12 July 2017	Application to strike the company off the register (3 pages)
8 June 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
5 June 2017	Micro company accounts made up to 31 March 2017 (9 pages)
29 April 2017	Appointment of Mr Lubomir Petkov as a director on 27 April 2017 (2 pages)
29 April 2017	Termination of appointment of Lubomira Petkova as a director on 27 April 2017 (1 page)
7 December 2016	Micro company accounts made up to 31 March 2016 (4 pages)
15 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
31 May 2016	Director's details changed for Mrs. Lubomira Petkova on 31 May 2016 (2 pages)
30 May 2016	Termination of appointment of Lubomir Petkov as a director on 30 May 2016 (1 page)
30 May 2016	Appointment of Mrs. Lubomira Petkova as a director on 30 May 2016 (2 pages)
30 May 2016	Termination of appointment of Lubomir Petkov as a director on 30 May 2016 (1 page)
12 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1 (3 pages)
7 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
5 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-05 GBP 1 (3 pages)
5 July 2014	Appointment of Mr Boris Petkov as a secretary (2 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
1 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (3 pages)
9 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
23 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (3 pages)
20 January 2012	Amended accounts made up to 31 March 2011 (4 pages)
20 December 2011	Total exemption full accounts made up to 31 March 2011 (5 pages)
16 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders (3 pages)
20 August 2010	Total exemption full accounts made up to 31 March 2010 (4 pages)
21 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (3 pages)
21 July 2010	Director's details changed for Lubomir Petkov on 19 June 2010 (2 pages)
14 July 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
19 June 2009	Return made up to 19/06/09; full list of members (3 pages)
19 June 2009	Appointment terminated secretary lubomira petkova (1 page)
9 January 2009	Total exemption small company accounts made up to 31 March 2008 (2 pages)
8 August 2008	Return made up to 04/08/08; full list of members (3 pages)
8 August 2007	Return made up to 04/08/07; full list of members (2 pages)
14 June 2007	Total exemption small company accounts made up to 31 March 2007 (1 page)
16 August 2006	Return made up to 04/08/06; full list of members (2 pages)
31 May 2006	Total exemption small company accounts made up to 31 March 2006 (1 page)
16 January 2006	Total exemption small company accounts made up to 31 March 2005 (1 page)
15 August 2005	Return made up to 04/08/05; full list of members (6 pages)
5 January 2005	Secretary resigned (1 page)
5 January 2005	New secretary appointed (2 pages)
5 January 2005	New director appointed (2 pages)
5 January 2005	Director resigned (1 page)
5 January 2005	Registered office changed on 05/01/05 from: 7 nye bevan estate presburg street london E5 0AG (1 page)
23 December 2004	Total exemption small company accounts made up to 31 March 2004 (1 page)
17 August 2004	Return made up to 11/08/04; full list of members (6 pages)
20 August 2003	Return made up to 11/08/03; full list of members (6 pages)
27 May 2003	Total exemption small company accounts made up to 31 March 2003 (1 page)
30 August 2002	Total exemption small company accounts made up to 31 March 2002 (1 page)
17 August 2002	Return made up to 11/08/02; full list of members (6 pages)
23 August 2001	Return made up to 11/08/01; full list of members (6 pages)
9 July 2001	Total exemption small company accounts made up to 31 March 2001 (1 page)
25 August 2000	Return made up to 11/08/00; full list of members 363(287) ‐ Registered office changed on 25/08/00 363(288) ‐ Director's particulars changed (6 pages)
14 August 2000	Registered office changed on 14/08/00 from: 193A glyn road london E5 0JS (1 page)
8 June 2000	Accounts for a small company made up to 31 March 2000 (1 page)
8 June 2000	Accounting reference date shortened from 31/08/00 to 31/03/00 (1 page)
8 February 2000	Registered office changed on 08/02/00 from: 2A clarendon road cheshunt waltham cross hertfordshire EN8 9DL (1 page)
27 January 2000	Accounts for a small company made up to 31 August 1999 (1 page)
24 August 1999	Return made up to 11/08/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
17 August 1999	New secretary appointed (2 pages)
7 April 1999	Secretary's particulars changed (2 pages)
16 March 1999	Director's particulars changed (1 page)
5 March 1999	Registered office changed on 05/03/99 from: 35 staines road twickenham TW2 5BG (1 page)
17 February 1999	Director's particulars changed (1 page)
17 February 1999	Registered office changed on 17/02/99 from: 17 pennine parade pennine drive london NW2 1NT (1 page)
15 September 1998	New secretary appointed (2 pages)
15 September 1998	Registered office changed on 15/09/98 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
15 September 1998	New director appointed (2 pages)
28 August 1998	Director resigned (1 page)
28 August 1998	Secretary resigned (1 page)
11 August 1998	Incorporation (17 pages)

Limecross Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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