Lulubean Ltd

Company Name	Lulubean Ltd
Company Status	Dissolved
Company Number	04078477
Category	Private Limited Company
Incorporation Date	21 September 2000(23 years, 7 months ago)
Dissolution Date	30 September 2020 (3 years, 6 months ago)
Previous Name	Metropolitan Limited

Business Activity

Section H	Transportation and storage
SIC 6023	Other passenger land transport
SIC 49390	Other passenger land transport
Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities
SIC 7460	Investigation & security
SIC 80100	Private security activities
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Annette Zita Ponniah
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2013(13 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (closed 30 September 2020)
Role	Systems Analyst
Country of Residence	England
Correspondence Address	4th Floor Allan House 10 John Princes Street London W1G 0AH

Director Name	Benedict Ponniah
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	22 October 2000(1 month after company formation)
Appointment Duration	2 months, 4 weeks (resigned 19 January 2001)
Role	Company Director
Correspondence Address	24 Brook Street London W1Y 1AE

Secretary Name	Denise Weston
Nationality	British
Status	Resigned
Appointed	22 October 2000(1 month after company formation)
Appointment Duration	17 years, 2 months (resigned 15 January 2018)
Role	Secretary
Correspondence Address	Stephen H Ross & Co Flat 1, 14 Dollis Avenue London N3 1TX

Director Name	Mr Colin Somervell Howard
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2000(2 months, 2 weeks after company formation)
Appointment Duration	13 years (resigned 06 December 2013)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	33 Foxham Road London N19 4RR

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	21 September 2000(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	21 September 2000(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Contact

Website	dmg-media.co.uk
Telephone	020 79386000
Telephone region	London

Location

Registered Address	4th Floor Allan House 10 John Princes Street London W1G 0AH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

50 at £1	A. Ponniah 50.00% Ordinary
50 at £1	Net Echo Est 50.00% Ordinary

Financials

Year	2014
Net Worth	£254,427
Cash	£169,076
Current Liabilities	£321,986

Accounts

Latest Accounts	28 February 2017 (7 years, 1 month ago)
Accounts Category	Unaudited Abridged
Accounts Year End	28 February

Charges

30 January 2001	Delivered on: 31 January 2001 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

30 January 2001

Delivered on: 31 January 2001
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

30 September 2020	Final Gazette dissolved following liquidation (1 page)
30 June 2020	Return of final meeting in a members' voluntary winding up (13 pages)
30 March 2020	Liquidators' statement of receipts and payments to 7 February 2020 (14 pages)
28 January 2020	Resolutions RES15 ‐ Change company name resolution on 2019-12-06 (2 pages)
15 January 2020	Resolutions RES15 ‐ Change company name resolution on 2019-12-06 (1 page)
15 January 2020	Change of name notice (2 pages)
9 April 2019	Liquidators' statement of receipts and payments to 7 February 2019 (12 pages)
21 February 2018	Registered office address changed from Stephen H Ross & Co Flat 1, 14 Dollis Avenue London N3 1TX United Kingdom to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 21 February 2018 (2 pages)
19 February 2018	Appointment of a voluntary liquidator (3 pages)
19 February 2018	Declaration of solvency (5 pages)
19 February 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-02-08 (1 page)
3 February 2018	Satisfaction of charge 1 in full (1 page)
3 February 2018	All of the property or undertaking has been released from charge 1 (2 pages)
31 January 2018	Termination of appointment of Denise Weston as a secretary on 15 January 2018 (1 page)
30 November 2017	Unaudited abridged accounts made up to 28 February 2017 (8 pages)
30 November 2017	Unaudited abridged accounts made up to 28 February 2017 (8 pages)
2 November 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
2 November 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
14 February 2017	Secretary's details changed for Denise Weston on 1 February 2017 (1 page)
14 February 2017	Director's details changed for Mrs Annette Zita Ponniah on 1 February 2017 (2 pages)
14 February 2017	Director's details changed for Mrs Annette Zita Ponniah on 1 February 2017 (2 pages)
14 February 2017	Secretary's details changed for Denise Weston on 1 February 2017 (1 page)
30 January 2017	Total exemption small company accounts made up to 28 February 2016 (4 pages)
30 January 2017	Total exemption small company accounts made up to 28 February 2016 (4 pages)
11 October 2016	Confirmation statement made on 21 September 2016 with updates (6 pages)
11 October 2016	Confirmation statement made on 21 September 2016 with updates (6 pages)
11 October 2016	Registered office address changed from C/O Stephen H Ross & Co Flat 1 14 Dollis Avenue Charles Street London N3 1TX United Kingdom to Stephen H Ross & Co Flat 1, 14 Dollis Avenue London N3 1TX on 11 October 2016 (1 page)
11 October 2016	Registered office address changed from C/O Stephen H Ross & Co Flat 1 14 Dollis Avenue Charles Street London N3 1TX United Kingdom to Stephen H Ross & Co Flat 1, 14 Dollis Avenue London N3 1TX on 11 October 2016 (1 page)
24 May 2016	Registered office address changed from 2 Charles Street London W1J 5DB to C/O Stephen H Ross & Co Flat 1 14 Dollis Avenue Charles Street London N3 1TX on 24 May 2016 (1 page)
24 May 2016	Registered office address changed from 2 Charles Street London W1J 5DB to C/O Stephen H Ross & Co Flat 1 14 Dollis Avenue Charles Street London N3 1TX on 24 May 2016 (1 page)
29 February 2016	Total exemption small company accounts made up to 28 February 2015 (5 pages)
29 February 2016	Total exemption small company accounts made up to 28 February 2015 (5 pages)
15 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 100 (4 pages)
15 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 100 (4 pages)
27 February 2015	Total exemption small company accounts made up to 28 February 2014 (5 pages)
27 February 2015	Total exemption small company accounts made up to 28 February 2014 (5 pages)
17 October 2014	Register inspection address has been changed from 21 Alverstone Road London NW2 5JS to 2 Charles Street London W1J 5DB (1 page)
17 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 100 (4 pages)
17 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 100 (4 pages)
17 October 2014	Register inspection address has been changed from 21 Alverstone Road London NW2 5JS to 2 Charles Street London W1J 5DB (1 page)
18 January 2014	Total exemption small company accounts made up to 28 February 2013 (5 pages)
18 January 2014	Total exemption small company accounts made up to 28 February 2013 (5 pages)
16 January 2014	Termination of appointment of Colin Howard as a director (1 page)
16 January 2014	Termination of appointment of Colin Howard as a director (1 page)
9 January 2014	Appointment of Mrs Annette Zita Ponniah as a director (2 pages)
9 January 2014	Appointment of Mrs Annette Zita Ponniah as a director (2 pages)
17 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 100 (4 pages)
17 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 100 (4 pages)
6 March 2013	Compulsory strike-off action has been discontinued (1 page)
6 March 2013	Compulsory strike-off action has been discontinued (1 page)
5 March 2013	First Gazette notice for compulsory strike-off (1 page)
5 March 2013	First Gazette notice for compulsory strike-off (1 page)
28 February 2013	Total exemption small company accounts made up to 28 February 2012 (4 pages)
28 February 2013	Total exemption small company accounts made up to 28 February 2012 (4 pages)
16 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (4 pages)
16 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (4 pages)
30 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
30 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
28 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (4 pages)
28 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (4 pages)
21 January 2011	Total exemption small company accounts made up to 28 February 2010 (4 pages)
21 January 2011	Total exemption small company accounts made up to 28 February 2010 (4 pages)
12 November 2010	Register inspection address has been changed (2 pages)
12 November 2010	Annual return made up to 21 September 2010 (14 pages)
12 November 2010	Register inspection address has been changed (2 pages)
12 November 2010	Annual return made up to 21 September 2010 (14 pages)
3 March 2010	Total exemption small company accounts made up to 28 February 2009 (4 pages)
3 March 2010	Total exemption small company accounts made up to 28 February 2009 (4 pages)
2 December 2009	Annual return made up to 21 September 2009 with a full list of shareholders (8 pages)
2 December 2009	Annual return made up to 21 September 2009 with a full list of shareholders (8 pages)
2 August 2009	Registered office changed on 02/08/2009 from 2 charles street london W1J 5DB (1 page)
2 August 2009	Registered office changed on 02/08/2009 from 2 charles street london W1J 5DB (1 page)
28 July 2009	Registered office changed on 28/07/2009 from c/o stephen h ross & co elliott house 28A devonshire street london W1J 5DB (1 page)
28 July 2009	Registered office changed on 28/07/2009 from c/o stephen h ross & co elliott house 28A devonshire street london W1J 5DB (1 page)
30 June 2009	Total exemption small company accounts made up to 29 February 2008 (4 pages)
30 June 2009	Total exemption small company accounts made up to 29 February 2008 (4 pages)
5 June 2009	Return made up to 21/09/08; full list of members (5 pages)
5 June 2009	Return made up to 21/09/08; full list of members (5 pages)
11 May 2009	Registered office changed on 11/05/2009 from 3RD floor, elliott house 28A devonshire street london W1G 6FP (1 page)
11 May 2009	Registered office changed on 11/05/2009 from 3RD floor, elliott house 28A devonshire street london W1G 6FP (1 page)
20 March 2009	Total exemption small company accounts made up to 28 February 2007 (4 pages)
20 March 2009	Total exemption small company accounts made up to 28 February 2007 (4 pages)
24 October 2007	Return made up to 21/09/07; full list of members (6 pages)
24 October 2007	Return made up to 21/09/07; full list of members (6 pages)
14 July 2007	Total exemption small company accounts made up to 28 February 2006 (4 pages)
14 July 2007	Total exemption small company accounts made up to 28 February 2006 (4 pages)
8 January 2007	Total exemption small company accounts made up to 28 February 2005 (4 pages)
8 January 2007	Total exemption small company accounts made up to 28 February 2005 (4 pages)
8 November 2006	Return made up to 21/09/06; full list of members (6 pages)
8 November 2006	Return made up to 21/09/06; full list of members (6 pages)
4 January 2006	Total exemption small company accounts made up to 28 February 2004 (4 pages)
4 January 2006	Total exemption small company accounts made up to 28 February 2004 (4 pages)
28 September 2005	Return made up to 21/09/05; full list of members (6 pages)
28 September 2005	Return made up to 21/09/05; full list of members (6 pages)
21 October 2004	Return made up to 21/09/04; full list of members (6 pages)
21 October 2004	Return made up to 21/09/04; full list of members (6 pages)
18 December 2003	Total exemption small company accounts made up to 28 February 2003 (4 pages)
18 December 2003	Total exemption small company accounts made up to 28 February 2003 (4 pages)
23 October 2003	Return made up to 21/09/03; full list of members (6 pages)
23 October 2003	Return made up to 21/09/03; full list of members (6 pages)
28 February 2003	Total exemption small company accounts made up to 28 February 2002 (4 pages)
28 February 2003	Total exemption small company accounts made up to 28 February 2002 (4 pages)
13 February 2003	Return made up to 21/09/02; full list of members 363(287) ‐ Registered office changed on 13/02/03 (6 pages)
13 February 2003	Return made up to 21/09/02; full list of members 363(287) ‐ Registered office changed on 13/02/03 (6 pages)
14 July 2002	Delivery ext'd 3 mth 28/02/02 (2 pages)
14 July 2002	Delivery ext'd 3 mth 28/02/02 (2 pages)
5 April 2002	Accounting reference date extended from 30/09/01 to 28/02/02 (1 page)
5 April 2002	Accounting reference date extended from 30/09/01 to 28/02/02 (1 page)
13 February 2002	Return made up to 21/09/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 February 2002	Return made up to 21/09/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 February 2001	New director appointed (2 pages)
27 February 2001	New director appointed (2 pages)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
31 January 2001	Particulars of mortgage/charge (3 pages)
31 January 2001	Particulars of mortgage/charge (3 pages)
9 November 2000	New secretary appointed (2 pages)
9 November 2000	New secretary appointed (2 pages)
30 October 2000	New director appointed (2 pages)
30 October 2000	New director appointed (2 pages)
29 September 2000	Director resigned (1 page)
29 September 2000	Secretary resigned (1 page)
29 September 2000	Secretary resigned (1 page)
29 September 2000	Registered office changed on 29/09/00 from: suite 17 city business centre lower road london SE16 2XB (1 page)
29 September 2000	Director resigned (1 page)
29 September 2000	Registered office changed on 29/09/00 from: suite 17 city business centre lower road london SE16 2XB (1 page)
21 September 2000	Incorporation (11 pages)
21 September 2000	Incorporation (11 pages)