| Company Name | The Lugano Corporation Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04100932 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2000(23 years, 5 months ago) |
| Dissolution Date | 5 June 2007 (16 years, 10 months ago) |
| Previous Name | Butler Norton Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Lynne Brooke |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2002(1 year, 2 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 05 June 2007) |
| Role | Company Director |
| Correspondence Address | 42 Bedford Row London WC1R 4JL |
| Secretary Name | BBR Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 January 2001(2 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 4 months (closed 05 June 2007) |
| Correspondence Address | 42 Bedford Row London WC1R 4JL |
| Director Name | Mark Alexander Robbert-Rasmussen |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 25 January 2001(2 months, 3 weeks after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 01 January 2002) |
| Role | Company Director |
| Correspondence Address | 45 Lennon Gardens London |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 2000(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 2000(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 42 Bedford Row London WC1R 4JL |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2006 (17 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 5 June 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 February 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 9 January 2007 | Application for striking-off (1 page) |
| 17 November 2006 | Return made up to 02/11/06; full list of members (6 pages) |
| 25 May 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 8 December 2005 | Return made up to 02/11/05; full list of members (6 pages) |
| 13 June 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 24 January 2005 | Return made up to 02/11/04; full list of members (6 pages) |
| 2 March 2004 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 11 December 2003 | Return made up to 02/11/03; full list of members (6 pages) |
| 6 January 2003 | Return made up to 02/11/02; full list of members (6 pages) |
| 24 September 2002 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
| 10 July 2002 | Registered office changed on 10/07/02 from: 3RD floor therese house 29/30 glasshouse yard london EC1A 4JN (1 page) |
| 30 May 2002 | New director appointed (2 pages) |
| 30 May 2002 | Director resigned (1 page) |
| 20 December 2001 | Return made up to 02/11/01; full list of members (6 pages) |
| 26 February 2001 | Accounting reference date extended from 30/11/01 to 30/04/02 (1 page) |
| 15 February 2001 | Director resigned (1 page) |
| 15 February 2001 | New director appointed (2 pages) |
| 15 February 2001 | Registered office changed on 15/02/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 15 February 2001 | Secretary resigned (1 page) |
| 15 February 2001 | New secretary appointed (2 pages) |
| 26 January 2001 | Company name changed fineweald LIMITED\certificate issued on 26/01/01 (2 pages) |
| 2 November 2000 | Incorporation (34 pages) |