| Company Name | Lunar Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04106228 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 2000(23 years, 5 months ago) |
| Dissolution Date | 18 October 2011 (12 years, 6 months ago) |
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 | Angela Maria Curtin |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2006(5 years, 2 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 18 October 2011) |
| Role | Property Manager |
| Country of Residence | England |
| Correspondence Address | 14 Havis Road Stanford Le Hope Essex SS17 8ET |
| Director Name | Mr Richard Emmerson |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2000(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 98 Cadogan Gardens South Woodford London E18 1LZ |
| Secretary Name | Matthew Russell Aucott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2000(same day as company formation) |
| Role | Chartered Surveyor |
| Correspondence Address | 98 Cadogan Gardens South Woodford London E18 1LZ |
| Director Name | Mr Michael Anthony Brett |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2006(5 years, 2 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 02 April 2007) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Bushwood Leytonstone London E11 3BW |
| Secretary Name | Mr Richard Emmerson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2006(5 years, 2 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 02 April 2007) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 98 Cadogan Gardens South Woodford London E18 1LZ |
Location
| Registered Address | 13 High Street Wanstead London E11 2AA |
|---|---|
| Region | London |
| Constituency | Leyton and Wanstead |
| County | Greater London |
| Ward | Snaresbrook |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2009 (14 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 18 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 27 June 2011 | Application to strike the company off the register (3 pages) |
| 27 June 2011 | Application to strike the company off the register (3 pages) |
| 4 February 2011 | Annual return made up to 10 November 2010 with a full list of shareholders Statement of capital on 2011-02-04
|
| 4 February 2011 | Annual return made up to 10 November 2010 with a full list of shareholders Statement of capital on 2011-02-04
|
| 25 June 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 25 June 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 13 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (4 pages) |
| 13 November 2009 | Director's details changed for Angela Maria Curtin on 2 October 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Angela Maria Curtin on 2 October 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Angela Maria Curtin on 2 October 2009 (2 pages) |
| 13 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (4 pages) |
| 1 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 1 September 2009 | Accounts made up to 30 November 2008 (2 pages) |
| 9 December 2008 | Return made up to 10/11/08; full list of members (3 pages) |
| 9 December 2008 | Return made up to 10/11/08; full list of members (3 pages) |
| 26 September 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 26 September 2008 | Accounts made up to 30 November 2007 (2 pages) |
| 21 April 2008 | Return made up to 10/11/07; full list of members (3 pages) |
| 21 April 2008 | Return made up to 10/11/07; full list of members (3 pages) |
| 28 February 2008 | Appointment terminated director richard emmerson (1 page) |
| 28 February 2008 | Appointment terminated secretary richard emmerson (1 page) |
| 28 February 2008 | Appointment Terminated Director richard emmerson (1 page) |
| 28 February 2008 | Appointment terminated director michael brett (1 page) |
| 28 February 2008 | Appointment Terminated Secretary richard emmerson (1 page) |
| 28 February 2008 | Appointment Terminated Director michael brett (1 page) |
| 3 October 2007 | Accounts made up to 30 November 2006 (2 pages) |
| 3 October 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 4 January 2007 | Return made up to 10/11/06; full list of members (7 pages) |
| 4 January 2007 | Return made up to 10/11/06; full list of members
|
| 13 November 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 13 November 2006 | Accounts made up to 30 November 2005 (1 page) |
| 5 October 2006 | Registered office changed on 05/10/06 from: 13 high street wanstead london E18 1LZ (1 page) |
| 5 October 2006 | Registered office changed on 05/10/06 from: 13 high street wanstead london E18 1LZ (1 page) |
| 27 January 2006 | New director appointed (1 page) |
| 27 January 2006 | New director appointed (1 page) |
| 17 January 2006 | Secretary resigned (1 page) |
| 17 January 2006 | Registered office changed on 17/01/06 from: 98 cadogan gardens south woodford london E18 1LZ (1 page) |
| 17 January 2006 | New secretary appointed (2 pages) |
| 17 January 2006 | Registered office changed on 17/01/06 from: 98 cadogan gardens south woodford london E18 1LZ (1 page) |
| 17 January 2006 | New director appointed (2 pages) |
| 17 January 2006 | Secretary resigned (1 page) |
| 17 January 2006 | New director appointed (2 pages) |
| 17 January 2006 | New secretary appointed (2 pages) |
| 5 December 2005 | Return made up to 10/11/05; full list of members (6 pages) |
| 5 December 2005 | Return made up to 10/11/05; full list of members (6 pages) |
| 9 July 2005 | Accounts made up to 30 November 2004 (1 page) |
| 9 July 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 17 December 2004 | Return made up to 10/11/04; full list of members (6 pages) |
| 17 December 2004 | Return made up to 10/11/04; full list of members (6 pages) |
| 24 September 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 24 September 2004 | Accounts made up to 30 November 2003 (1 page) |
| 11 December 2003 | Return made up to 10/11/03; full list of members (6 pages) |
| 11 December 2003 | Return made up to 10/11/03; full list of members (6 pages) |
| 30 December 2002 | Return made up to 10/11/02; full list of members (6 pages) |
| 30 December 2002 | Return made up to 10/11/02; full list of members (6 pages) |
| 16 December 2002 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
| 16 December 2002 | Accounts made up to 30 November 2002 (1 page) |
| 29 August 2002 | Total exemption small company accounts made up to 30 November 2001 (1 page) |
| 29 August 2002 | Total exemption small company accounts made up to 30 November 2001 (1 page) |
| 27 January 2002 | New director appointed (2 pages) |
| 27 January 2002 | New director appointed (2 pages) |
| 9 January 2002 | New director appointed (2 pages) |
| 9 January 2002 | Return made up to 10/11/01; full list of members
|
| 9 January 2002 | Return made up to 10/11/01; full list of members (7 pages) |
| 9 January 2002 | New director appointed (2 pages) |
| 10 November 2000 | Incorporation (17 pages) |