Company NameLutech UK Limited
Company StatusDissolved
Company Number04111075
CategoryPrivate Limited Company
Incorporation Date15 November 2000(23 years, 4 months ago)
Previous NameGPLV Partners UK Limited

Business Activity

Section CManufacturing
SIC 3002Manufacture computers & process equipment
SIC 26200Manufacture of computers and peripheral equipment

Directors

Director NameRaffaele Boccardo
Date of BirthOctober 1960 (Born 63 years ago)
NationalityItalian
StatusCurrent
Appointed15 November 2000(same day as company formation)
RoleManager
Correspondence AddressCorse Venezia 5
Milan
20121
Foreign
Director NameMario Giotti
Date of BirthApril 1949 (Born 75 years ago)
NationalityItalian
StatusCurrent
Appointed15 November 2000(same day as company formation)
RoleManager
Correspondence AddressCorso Paganini 33
Genova
16125
Italy
Director NameMr Samson James Johnson
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed15 November 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Barnock Close
Crayford
Dartford
Kent
DA1 3RS
Secretary NameMr Samson James Johnson
NationalityBritish
StatusCurrent
Appointed07 November 2001(11 months, 3 weeks after company formation)
Appointment Duration22 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Barnock Close
Crayford
Dartford
Kent
DA1 3RS
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed15 November 2000(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameCr Secretaries Limited (Corporation)
StatusResigned
Appointed15 November 2000(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed15 November 2000(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered AddressSt Andrew's House
18-20 St Andrew Street
London
EC4A 3AJ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2001 (22 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

15 December 2006Dissolved (1 page)
15 September 2006Liquidators statement of receipts and payments (5 pages)
15 September 2006Return of final meeting in a creditors' voluntary winding up (3 pages)
26 July 2006Liquidators statement of receipts and payments (5 pages)
17 February 2006Liquidators statement of receipts and payments (5 pages)
8 February 2006Registered office changed on 08/02/06 from: carolyn house 29-31 greville street london EC1N 8RB (1 page)
29 July 2005Liquidators statement of receipts and payments (5 pages)
20 January 2005Liquidators statement of receipts and payments (5 pages)
23 January 2004Registered office changed on 23/01/04 from: suite 16 beaufort court admirals way south quay waterside london E14 9XL (1 page)
19 January 2004Appointment of a voluntary liquidator (1 page)
19 January 2004Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
19 January 2004Statement of affairs (5 pages)
12 November 2003Return made up to 15/11/03; full list of members (7 pages)
23 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
8 May 2003Secretary resigned (2 pages)
8 May 2003Secretary's particulars changed;director's particulars changed (2 pages)
17 December 2002Secretary's particulars changed;director's particulars changed (1 page)
17 December 2002Return made up to 15/11/02; full list of members (8 pages)
13 May 2002Accounts for a small company made up to 31 December 2001 (7 pages)
21 February 2002Particulars of mortgage/charge (3 pages)
7 January 2002Return made up to 15/11/01; full list of members (7 pages)
14 November 2001New secretary appointed (2 pages)
7 June 2001Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
27 April 2001Accounting reference date extended from 30/11/01 to 30/04/02 (1 page)
11 April 2001Registered office changed on 11/04/01 from: 120 east road london N1 6AA (1 page)
5 December 2000Ad 15/11/00--------- £ si 9000@1=9000 £ ic 1000/10000 (2 pages)
5 December 2000Ad 15/11/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
22 November 2000New director appointed (2 pages)
22 November 2000New secretary appointed (2 pages)
22 November 2000New director appointed (2 pages)
22 November 2000Secretary resigned (1 page)
22 November 2000Director resigned (1 page)
22 November 2000New director appointed (2 pages)
15 November 2000Incorporation (15 pages)