| Company Name | Lusardi Sorel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04159260 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2001(23 years, 2 months ago) |
| Dissolution Date | 12 June 2012 (11 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Mario Axel Lusardi |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 2001(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 7d Maygrove Road London NW6 2EE |
| Secretary Name | Victor Arulananthan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | No 7 Flat D Maygrove Road London NW6 2EE |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 2001(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | Finance House 2a Maygrove Road Kilburn London NW6 2EB |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | West Hampstead |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2010 (14 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 12 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 6 April 2011 | Annual return made up to 13 February 2011 with a full list of shareholders Statement of capital on 2011-04-06
|
| 6 April 2011 | Registered office address changed from 7a Maygrove Road West Hampstead London NW6 2EE on 6 April 2011 (1 page) |
| 6 April 2011 | Annual return made up to 13 February 2011 with a full list of shareholders Statement of capital on 2011-04-06
|
| 6 April 2011 | Registered office address changed from 7a Maygrove Road West Hampstead London NW6 2EE on 6 April 2011 (1 page) |
| 6 April 2011 | Registered office address changed from 7a Maygrove Road West Hampstead London NW6 2EE on 6 April 2011 (1 page) |
| 16 February 2011 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 16 February 2011 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 27 March 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (4 pages) |
| 27 March 2010 | Director's details changed for Mario Axel Lusardi on 27 March 2010 (2 pages) |
| 27 March 2010 | Director's details changed for Mario Axel Lusardi on 27 March 2010 (2 pages) |
| 27 March 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (4 pages) |
| 10 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 10 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 13 February 2009 | Return made up to 13/02/09; full list of members (3 pages) |
| 13 February 2009 | Return made up to 13/02/09; full list of members (3 pages) |
| 22 September 2008 | Total exemption full accounts made up to 28 February 2008 (7 pages) |
| 22 September 2008 | Total exemption full accounts made up to 28 February 2008 (7 pages) |
| 22 August 2008 | Return made up to 13/02/08; full list of members (3 pages) |
| 22 August 2008 | Return made up to 13/02/08; full list of members (3 pages) |
| 21 August 2008 | Location of register of members (1 page) |
| 21 August 2008 | Location of register of members (1 page) |
| 18 August 2007 | Total exemption full accounts made up to 28 February 2007 (7 pages) |
| 18 August 2007 | Total exemption full accounts made up to 28 February 2007 (7 pages) |
| 26 February 2007 | Return made up to 13/02/07; full list of members (6 pages) |
| 26 February 2007 | Return made up to 13/02/07; full list of members (6 pages) |
| 22 August 2006 | Total exemption full accounts made up to 28 February 2006 (7 pages) |
| 22 August 2006 | Total exemption full accounts made up to 28 February 2006 (7 pages) |
| 27 February 2006 | Return made up to 13/02/06; full list of members (6 pages) |
| 27 February 2006 | Return made up to 13/02/06; full list of members (6 pages) |
| 19 October 2005 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 19 October 2005 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 28 February 2005 | Return made up to 13/02/05; full list of members (6 pages) |
| 28 February 2005 | Return made up to 13/02/05; full list of members (6 pages) |
| 7 September 2004 | Total exemption full accounts made up to 28 February 2004 (7 pages) |
| 7 September 2004 | Total exemption full accounts made up to 28 February 2004 (7 pages) |
| 20 February 2004 | Return made up to 13/02/04; full list of members (6 pages) |
| 20 February 2004 | Return made up to 13/02/04; full list of members (6 pages) |
| 27 January 2004 | Total exemption full accounts made up to 28 February 2003 (7 pages) |
| 27 January 2004 | Total exemption full accounts made up to 28 February 2003 (7 pages) |
| 7 August 2003 | Return made up to 13/02/03; no change of members (6 pages) |
| 7 August 2003 | New director appointed (2 pages) |
| 7 August 2003 | Return made up to 13/02/02; full list of members (8 pages) |
| 7 August 2003 | Restoration by order of the court (2 pages) |
| 7 August 2003 | New secretary appointed (2 pages) |
| 7 August 2003 | New director appointed (2 pages) |
| 7 August 2003 | Registered office changed on 07/08/03 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 7 August 2003 | New secretary appointed (2 pages) |
| 7 August 2003 | Restoration by order of the court (2 pages) |
| 7 August 2003 | Total exemption full accounts made up to 28 February 2002 (7 pages) |
| 7 August 2003 | Return made up to 13/02/02; full list of members (8 pages) |
| 7 August 2003 | Return made up to 13/02/03; no change of members (6 pages) |
| 7 August 2003 | Total exemption full accounts made up to 28 February 2002 (7 pages) |
| 7 August 2003 | Registered office changed on 07/08/03 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 28 May 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 May 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 February 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 5 February 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 5 March 2001 | Director resigned (1 page) |
| 5 March 2001 | Secretary resigned (1 page) |
| 5 March 2001 | Secretary resigned (1 page) |
| 5 March 2001 | Director resigned (1 page) |
| 13 February 2001 | Incorporation (15 pages) |
| 13 February 2001 | Incorporation (15 pages) |