Company NameLuvit Ltd.
Company StatusDissolved
Company Number03684819
CategoryPrivate Limited Company
Incorporation Date16 December 1998(25 years, 4 months ago)
Dissolution Date29 May 2001 (22 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 6330Travel agencies etc; tourist
SIC 79110Travel agency activities

Directors

Director NameSarah Louise Stuckings
Date of BirthDecember 1972 (Born 51 years ago)
NationalityAustralian
StatusClosed
Appointed17 December 1998(1 day after company formation)
Appointment Duration2 years, 5 months (closed 29 May 2001)
RoleTravel Agent
Correspondence AddressFlat 3
Sinclair Gardens
London
W14 0AY
Secretary NameKaren Stuckings
NationalityAustralian
StatusClosed
Appointed17 December 1998(1 day after company formation)
Appointment Duration2 years, 5 months (closed 29 May 2001)
RoleCashier
Correspondence AddressFlat 3
Sinclair Gardens
London
W14 0AY
Director NameDamon Newall
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed16 December 1998(same day as company formation)
RoleConsultant
Country of ResidenceAustralia
Correspondence Address9 Churchfield Road
Acton
London
W3 6BH
Secretary NameNicola Price
NationalityAustralian
StatusResigned
Appointed16 December 1998(same day as company formation)
RoleCompany Director
Correspondence Address38 Lowfield Road
Acton
London
W3 0AY

Location

Registered AddressFlat 3 25 Sinclair Gardens
London
W14 0AU
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardAddison
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1999 (24 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

29 May 2001Final Gazette dissolved via voluntary strike-off (1 page)
6 February 2001First Gazette notice for voluntary strike-off (1 page)
22 December 2000Application for striking-off (1 page)
24 May 2000Full accounts made up to 31 December 1999 (6 pages)
6 January 2000Return made up to 16/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
7 July 1999Registered office changed on 07/07/99 from: flat 2 3 greenhill road willesden london NW10 8UD (1 page)
22 January 1999Director resigned (1 page)
22 January 1999Registered office changed on 22/01/99 from: 176 horn lane acton london W3 6PJ (1 page)
22 January 1999New director appointed (2 pages)
22 January 1999Secretary resigned (1 page)
22 January 1999New secretary appointed (2 pages)
16 December 1998Incorporation (20 pages)