| Company Name | Luarria Real Estate Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03767735 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 1999(24 years, 11 months ago) |
| Dissolution Date | 9 July 2013 (10 years, 9 months ago) |
| Previous Name | Italmanagers Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Ms Paola Maras |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 01 June 2010(11 years after company formation) |
| Appointment Duration | 3 years, 1 month (closed 09 July 2013) |
| Role | Consulatnct |
| Country of Residence | England |
| Correspondence Address | Suite 12 8 Shepherd Market London W1J 7JY |
| Director Name | Annalisa Menini |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 12 May 1999(1 day after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 01 March 2008) |
| Role | Lecturer |
| Correspondence Address | Flat 12 8 Shepherd Market London W1J 7JY |
| Director Name | Triple Check Ltd. (Corporation) |
|---|---|
| Date of Birth | January 1997 (Born 27 years ago) |
| Status | Resigned |
| Appointed | 11 May 1999(same day as company formation) |
| Correspondence Address | 368 City Road London EC1V 2QA |
| Secretary Name | P & L Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 1999(same day as company formation) |
| Correspondence Address | 16 Grosvenor Place Belgravia London SW1X 7HH |
| Secretary Name | SIL Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 2003(4 years after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 10 May 2011) |
| Correspondence Address | Suite 12 - 8 Shepherd Market London W1J 7JY |
| Director Name | SIL Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2008(8 years, 9 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 01 June 2012) |
| Correspondence Address | Suite 12 - 8 Shepherd Market London W1J 7JY |
Location
| Registered Address | Suite 12 8 Shepherd Market London W1J 7JY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Sil Secretaries LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2012 (11 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 9 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 26 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 14 March 2013 | Application to strike the company off the register (3 pages) |
| 14 March 2013 | Application to strike the company off the register (3 pages) |
| 8 March 2013 | Termination of appointment of Sil Directors Limited as a director on 1 June 2012 (1 page) |
| 8 March 2013 | Termination of appointment of Sil Directors Limited as a director (1 page) |
| 27 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 27 February 2013 | Registered office address changed from Ground Floor Right 64 Paul Street London EC2A 4NG United Kingdom on 27 February 2013 (1 page) |
| 27 February 2013 | Registered office address changed from Ground Floor Right 64 Paul Street London EC2A 4NG United Kingdom on 27 February 2013 (1 page) |
| 27 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 11 July 2012 | Registered office address changed from Unit 2 5 Baldwin Street London EC1V 9NU United Kingdom on 11 July 2012 (1 page) |
| 11 July 2012 | Registered office address changed from Unit 2 5 Baldwin Street London EC1V 9NU United Kingdom on 11 July 2012 (1 page) |
| 14 May 2012 | Annual return made up to 11 May 2012 with a full list of shareholders Statement of capital on 2012-05-14
|
| 14 May 2012 | Annual return made up to 11 May 2012 with a full list of shareholders Statement of capital on 2012-05-14
|
| 30 January 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 30 January 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 20 October 2011 | Registered office address changed from 27 Hill Street Mayfair London W1J 5LP on 20 October 2011 (1 page) |
| 20 October 2011 | Registered office address changed from 27 Hill Street Mayfair London W1J 5LP on 20 October 2011 (1 page) |
| 26 May 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (3 pages) |
| 26 May 2011 | Termination of appointment of Sil Secretaries Limited as a secretary (1 page) |
| 26 May 2011 | Appointment of Ms Paola Maras as a director (2 pages) |
| 26 May 2011 | Termination of appointment of Sil Secretaries Limited as a secretary (1 page) |
| 26 May 2011 | Appointment of Ms Paola Maras as a director (2 pages) |
| 26 May 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (3 pages) |
| 17 June 2010 | Director's details changed for Sil Directors Limited on 2 October 2009 (2 pages) |
| 17 June 2010 | Secretary's details changed for Sil Secretaries Limited on 2 October 2009 (2 pages) |
| 17 June 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (4 pages) |
| 17 June 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (4 pages) |
| 17 June 2010 | Director's details changed for Sil Directors Limited on 2 October 2009 (2 pages) |
| 17 June 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 17 June 2010 | Director's details changed for Sil Directors Limited on 2 October 2009 (2 pages) |
| 17 June 2010 | Secretary's details changed for Sil Secretaries Limited on 2 October 2009 (2 pages) |
| 17 June 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 17 June 2010 | Secretary's details changed for Sil Secretaries Limited on 2 October 2009 (2 pages) |
| 8 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 8 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 22 September 2009 | Registered office changed on 22/09/2009 from 27 hill street mayfair london W1J 7LP (1 page) |
| 22 September 2009 | Registered office changed on 22/09/2009 from 27 hill street mayfair london W1J 7LP (1 page) |
| 22 June 2009 | Return made up to 11/05/09; full list of members (3 pages) |
| 22 June 2009 | Return made up to 11/05/09; full list of members (3 pages) |
| 13 May 2009 | Registered office changed on 13/05/2009 from suite 12 8 shepherd market london W1J 7JY (1 page) |
| 13 May 2009 | Registered office changed on 13/05/2009 from suite 12 8 shepherd market london W1J 7JY (1 page) |
| 20 August 2008 | Return made up to 11/05/08; full list of members (3 pages) |
| 20 August 2008 | Accounts made up to 31 May 2008 (2 pages) |
| 20 August 2008 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 20 August 2008 | Return made up to 11/05/08; full list of members (3 pages) |
| 7 April 2008 | Company name changed italmanagers LIMITED\certificate issued on 11/04/08 (2 pages) |
| 7 April 2008 | Company name changed italmanagers LIMITED\certificate issued on 11/04/08 (2 pages) |
| 28 March 2008 | Director appointed sil directors LIMITED (2 pages) |
| 28 March 2008 | Director appointed sil directors LIMITED (2 pages) |
| 27 March 2008 | Appointment terminated director annalisa menini (1 page) |
| 27 March 2008 | Appointment Terminated Director annalisa menini (1 page) |
| 15 June 2007 | Return made up to 11/05/07; full list of members (2 pages) |
| 15 June 2007 | Secretary's particulars changed (1 page) |
| 15 June 2007 | Accounts made up to 31 May 2007 (2 pages) |
| 15 June 2007 | Registered office changed on 15/06/07 from: suite 12 8 shepherd market london W1J 7JY (1 page) |
| 15 June 2007 | Return made up to 11/05/07; full list of members (2 pages) |
| 15 June 2007 | Registered office changed on 15/06/07 from: suite 12 8 shepherd market london W1J 7JY (1 page) |
| 15 June 2007 | Director's particulars changed (1 page) |
| 15 June 2007 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 15 June 2007 | Director's particulars changed (1 page) |
| 15 June 2007 | Secretary's particulars changed (1 page) |
| 24 August 2006 | Return made up to 11/05/06; full list of members (2 pages) |
| 24 August 2006 | Director's particulars changed (1 page) |
| 24 August 2006 | Accounts made up to 31 May 2006 (2 pages) |
| 24 August 2006 | Return made up to 11/05/06; full list of members (2 pages) |
| 24 August 2006 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
| 24 August 2006 | Director's particulars changed (1 page) |
| 17 August 2005 | Return made up to 11/05/05; full list of members (6 pages) |
| 17 August 2005 | Return made up to 11/05/05; full list of members (6 pages) |
| 17 August 2005 | Accounts made up to 31 May 2005 (1 page) |
| 17 August 2005 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 23 September 2004 | Director's particulars changed (1 page) |
| 23 September 2004 | Director's particulars changed (1 page) |
| 22 September 2004 | Secretary's particulars changed (1 page) |
| 22 September 2004 | Secretary's particulars changed (1 page) |
| 16 September 2004 | Registered office changed on 16/09/04 from: suite b 53 lancaster gate london W2 3NA (1 page) |
| 16 September 2004 | Accounts made up to 31 May 2004 (1 page) |
| 16 September 2004 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 16 September 2004 | Registered office changed on 16/09/04 from: suite b 53 lancaster gate london W2 3NA (1 page) |
| 18 June 2004 | Return made up to 11/05/04; full list of members (6 pages) |
| 18 June 2004 | Return made up to 11/05/04; full list of members (6 pages) |
| 10 July 2003 | Secretary resigned (1 page) |
| 10 July 2003 | Secretary resigned (1 page) |
| 10 July 2003 | New secretary appointed (2 pages) |
| 10 July 2003 | Return made up to 11/05/03; full list of members (6 pages) |
| 10 July 2003 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 10 July 2003 | Accounts made up to 31 May 2003 (1 page) |
| 10 July 2003 | Return made up to 11/05/03; full list of members (6 pages) |
| 10 July 2003 | New secretary appointed (2 pages) |
| 7 June 2002 | Accounts made up to 31 May 2002 (2 pages) |
| 7 June 2002 | Accounts for a dormant company made up to 31 May 2002 (2 pages) |
| 17 May 2002 | Return made up to 11/05/02; full list of members (6 pages) |
| 17 May 2002 | Return made up to 11/05/02; full list of members
|
| 14 January 2002 | Accounts made up to 31 May 2001 (2 pages) |
| 14 January 2002 | Accounts for a dormant company made up to 31 May 2001 (2 pages) |
| 8 May 2001 | Return made up to 11/05/01; full list of members (6 pages) |
| 8 May 2001 | Return made up to 11/05/01; full list of members
|
| 31 January 2001 | Accounts for a dormant company made up to 31 May 2000 (2 pages) |
| 31 January 2001 | Accounts made up to 31 May 2000 (2 pages) |
| 2 August 2000 | Return made up to 11/05/00; full list of members (6 pages) |
| 2 August 2000 | Return made up to 11/05/00; full list of members (6 pages) |
| 24 May 1999 | Director resigned (1 page) |
| 24 May 1999 | New director appointed (2 pages) |
| 24 May 1999 | New director appointed (2 pages) |
| 24 May 1999 | Director resigned (1 page) |
| 11 May 1999 | Incorporation (15 pages) |