| Company Name | LULU Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04017439 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 2000(23 years, 10 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
| Previous Name | Templeco 476 Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Lucinda Jane Guinness |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2003(3 years, 1 month after company formation) |
| Appointment Duration | 5 years, 9 months (closed 12 May 2009) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 87 Hereford Road London W2 5BB |
| Secretary Name | New Boathouse Capital Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 January 2005(4 years, 7 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 12 May 2009) |
| Correspondence Address | Shepherds West Rockley Road London W14 0DA |
| Director Name | Temple Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 2000(same day as company formation) |
| Correspondence Address | 16 Old Bailey London EC4M 7EG |
| Secretary Name | Temple Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 2000(same day as company formation) |
| Correspondence Address | 16 Old Bailey London EC4M 7EG |
Location
| Registered Address | 1st Floor, Shepherd's Building Rockley Road London W14 0DA |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Addison |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2007 (16 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 12 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 July 2007 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 18 June 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 27 June 2006 | Return made up to 19/06/06; full list of members (6 pages) |
| 20 April 2006 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
| 6 June 2005 | New secretary appointed (2 pages) |
| 6 June 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 29 April 2005 | Secretary resigned (1 page) |
| 29 April 2005 | Registered office changed on 29/04/05 from: 16 old bailey london EC4M 7EG (1 page) |
| 30 June 2004 | Return made up to 19/06/04; full list of members (5 pages) |
| 8 August 2003 | New director appointed (3 pages) |
| 8 August 2003 | Director resigned (1 page) |
| 28 July 2003 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 25 June 2003 | Return made up to 19/06/03; full list of members (5 pages) |
| 12 March 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 3 July 2002 | Return made up to 19/06/02; full list of members (5 pages) |
| 24 September 2001 | Resolutions
|
| 24 September 2001 | Accounts for a dormant company made up to 30 June 2001 (2 pages) |
| 3 July 2001 | Return made up to 19/06/01; full list of members (5 pages) |
| 26 January 2001 | Director's particulars changed (1 page) |
| 24 January 2001 | Secretary's particulars changed (1 page) |
| 5 January 2001 | Registered office changed on 05/01/01 from: 12 gough square london EC4A 3DW (1 page) |
| 28 June 2000 | Company name changed templeco 476 LIMITED\certificate issued on 28/06/00 (2 pages) |