| Company Name | The L Boutique Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04194730 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 2001(23 years ago) |
| Dissolution Date | 15 January 2008 (16 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Ms Lucia Justine Silver |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2001(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Flat 31 Viscount Court 1 Pembridge Villas London W2 4XA |
| Secretary Name | Justine Hodgson Silver |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 2002(1 year, 6 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 15 January 2008) |
| Role | Company Director |
| Correspondence Address | 2 Dukes Lodge 80 Holland Park London W11 3SG |
| Secretary Name | Mr Stephen John Knapp |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Bovingdon Heights Marlow Buckinghamshire SL7 2JS |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Flat 31 Viscount Court 1 Pembridge Villas London W2 4XA |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Pembridge |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2006 (18 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 15 January 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 August 2007 | Application for striking-off (1 page) |
| 30 May 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 25 April 2007 | Return made up to 05/04/07; no change of members (6 pages) |
| 25 April 2006 | Return made up to 05/04/06; full list of members
|
| 30 August 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 26 April 2005 | Return made up to 05/04/05; no change of members (4 pages) |
| 27 October 2004 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 15 April 2004 | Return made up to 05/04/04; no change of members (4 pages) |
| 10 July 2003 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 16 April 2003 | Return made up to 05/04/03; full list of members (6 pages) |
| 2 December 2002 | Accounts for a dormant company made up to 30 April 2002 (2 pages) |
| 30 October 2002 | Registered office changed on 30/10/02 from: c/o sterling associates sterling house heathfield road high wycombe buckinghamshire HP12 4DQ (1 page) |
| 30 October 2002 | Secretary resigned (1 page) |
| 30 October 2002 | New secretary appointed (2 pages) |
| 4 July 2002 | Return made up to 05/04/02; full list of members (6 pages) |
| 14 April 2001 | New director appointed (2 pages) |
| 14 April 2001 | Director resigned (1 page) |
| 14 April 2001 | New secretary appointed (2 pages) |
| 14 April 2001 | Secretary resigned (1 page) |
| 5 April 2001 | Incorporation (20 pages) |