| Company Name | Lotus Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03713533 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 1999(25 years, 2 months ago) |
| Dissolution Date | 11 February 2009 (15 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Michael Kyriakides |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 1999(same day as company formation) |
| Role | Property Developer |
| Correspondence Address | The Garden Flat 145 Abbey Road London NW6 4SS |
| Secretary Name | Constantinos Kyriakides |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 2005(6 years, 7 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 11 February 2009) |
| Role | Company Director |
| Correspondence Address | Flat 11 34 Green Road London N14 4AU |
| Secretary Name | Johann Andreas Spendier |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1999(same day as company formation) |
| Role | Antique Dealer And Property De |
| Correspondence Address | Old Somerley Somerley Ringwood Hampshire BH24 3PL |
| Director Name | Mr Johann Spendier |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2002(3 years after company formation) |
| Appointment Duration | 3 years (resigned 01 March 2005) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 5 Randolph Road London W9 1AN |
| Secretary Name | Kyriakos Kyriakou |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2005(6 years after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 17 September 2005) |
| Role | Financial Controller |
| Correspondence Address | Flat 6 76a Fortune Green Road London NW6 1DS |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 6 Bristol Gardens London W9 2JG |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Little Venice |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £185,645 |
| Net Worth | -£33,344 |
| Cash | £1,216 |
| Current Liabilities | £45,819 |
Accounts
| Latest Accounts | 28 February 2005 (19 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 February |
Filing History
| 11 February 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 November 2008 | Completion of winding up (1 page) |
| 17 October 2007 | Order of court to wind up (1 page) |
| 7 August 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 13 April 2006 | Total exemption full accounts made up to 28 February 2005 (8 pages) |
| 23 March 2006 | Return made up to 15/02/06; full list of members (6 pages) |
| 8 December 2005 | Total exemption full accounts made up to 29 February 2004 (8 pages) |
| 10 November 2005 | Secretary resigned (1 page) |
| 25 October 2005 | New secretary appointed (2 pages) |
| 6 June 2005 | Return made up to 15/02/05; full list of members
|
| 9 March 2005 | New secretary appointed (1 page) |
| 9 March 2005 | Director resigned (1 page) |
| 9 March 2005 | Secretary resigned (1 page) |
| 29 December 2004 | Total exemption full accounts made up to 28 February 2003 (8 pages) |
| 16 March 2004 | Return made up to 15/02/04; full list of members (7 pages) |
| 10 April 2003 | Return made up to 15/02/03; full list of members (7 pages) |
| 13 January 2003 | Total exemption full accounts made up to 28 February 2002 (8 pages) |
| 27 November 2002 | Particulars of mortgage/charge (3 pages) |
| 11 March 2002 | New director appointed (2 pages) |
| 4 March 2002 | Return made up to 15/02/02; full list of members (6 pages) |
| 11 February 2002 | Total exemption full accounts made up to 28 February 2001 (8 pages) |
| 31 December 2001 | Registered office changed on 31/12/01 from: 230 belsize road london NW6 4BT (1 page) |
| 16 March 2001 | Return made up to 15/02/01; full list of members
|
| 10 March 2001 | Particulars of mortgage/charge (3 pages) |
| 15 December 2000 | Full accounts made up to 29 February 2000 (8 pages) |
| 1 November 2000 | Particulars of mortgage/charge (3 pages) |
| 12 May 2000 | Resolutions
|
| 12 May 2000 | Return made up to 15/02/00; full list of members
|
| 4 December 1999 | Particulars of mortgage/charge (3 pages) |
| 1 July 1999 | Particulars of mortgage/charge (3 pages) |
| 26 April 1999 | Registered office changed on 26/04/99 from: idalion house 275 green lanes palmers green london N13 4XE (1 page) |
| 12 March 1999 | New secretary appointed (2 pages) |
| 25 February 1999 | Director resigned (1 page) |
| 25 February 1999 | Secretary resigned (1 page) |
| 25 February 1999 | New director appointed (2 pages) |
| 15 February 1999 | Incorporation (15 pages) |