Company NameLuttrell Limited
Company StatusDissolved
Company Number04095229
CategoryPrivate Limited Company
Incorporation Date24 October 2000(23 years, 6 months ago)
Dissolution Date29 July 2003 (20 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameChristian Crevatacis
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityGreek
StatusClosed
Appointed07 February 2001(3 months, 2 weeks after company formation)
Appointment Duration2 years, 5 months (closed 29 July 2003)
RoleCompany Director
Correspondence AddressPossberg Weg 1
40629
Dusseldorf
Foreign
Germany
Secretary NameJosef Holzmann
NationalityGerman
StatusClosed
Appointed07 February 2001(3 months, 2 weeks after company formation)
Appointment Duration2 years, 5 months (closed 29 July 2003)
RoleCompany Director
Correspondence AddressBlvmen Str 51
Meersbusch
Nrw 40667
Germany
Director NameDMCS Directors Limited (Corporation)
StatusResigned
Appointed24 October 2000(same day as company formation)
Correspondence Address7 Leonard Street
London
EC2A 4AQ
Secretary NameDMCS Secretaries Limited (Corporation)
StatusResigned
Appointed24 October 2000(same day as company formation)
Correspondence Address7 Leonard Street
London
EC2A 4AQ

Location

Registered AddressRotherwick House
3 Thomas More Street
London
E1W 1YX
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardWhitechapel
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

29 July 2003Final Gazette dissolved via compulsory strike-off (1 page)
15 April 2003First Gazette notice for compulsory strike-off (1 page)
28 December 2001Return made up to 24/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
14 May 2001New director appointed (2 pages)
14 May 2001New secretary appointed (2 pages)
21 March 2001Director resigned (1 page)
21 March 2001Secretary resigned (1 page)
13 February 2001Registered office changed on 13/02/01 from: room 5 7 leonard street london EC2A 4AQ (1 page)