Longdart Limited

Company Name	Longdart Limited
Company Status	Dissolved
Company Number	04202660
Category	Private Limited Company
Incorporation Date	20 April 2001(23 years ago)
Dissolution Date	11 October 2022 (1 year, 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	Mr Jamie Edward Thompson
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	16 January 2019(17 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (closed 11 October 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Trustige Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU

Secretary Name	Wigmore Secretaries Limited (Corporation)
Status	Closed
Appointed	20 April 2001(same day as company formation)
Correspondence Address	C/O Trustige Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU

Director Name	Epsilon Directors Limited (Corporation)
Status	Closed
Appointed	30 September 2019(18 years, 5 months after company formation)
Appointment Duration	3 years (closed 11 October 2022)
Correspondence Address	C/O Trustige Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU

Director Name	Ms Nira Amar
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Israeli
Status	Resigned
Appointed	01 August 2010(9 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (resigned 16 January 2019)
Role	Business Consultant
Country of Residence	Israel
Correspondence Address	Charles House 108-110 Finchley Road London NW3 5JJ

Director Name	Wigmore Directors Limited (Corporation)
Date of Birth	October 1941 (Born 82 years ago)
Status	Resigned
Appointed	20 April 2001(same day as company formation)
Correspondence Address	66 Wigmore Street London W1U 2HQ

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 April 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Director Name	Gamma Directors Limited (Corporation)
Status	Resigned
Appointed	10 December 2001(7 months, 3 weeks after company formation)
Appointment Duration	17 years, 9 months (resigned 30 September 2019)
Correspondence Address	38 Wigmore Street London W1U 2HA

Contact

Website	intrust.co.uk
Telephone	020 74672100
Telephone region	London

Location

Registered Address	19 Leyden Street London E1 7LE
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Wigmore Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£100

Accounts

Latest Accounts	30 June 2020 (3 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Filing History

11 October 2022	Final Gazette dissolved via voluntary strike-off (1 page)
12 July 2022	Voluntary strike-off action has been suspended (1 page)
28 June 2022	First Gazette notice for voluntary strike-off (1 page)
15 June 2022	Application to strike the company off the register (1 page)
31 May 2022	First Gazette notice for compulsory strike-off (1 page)
9 July 2021	Confirmation statement made on 2 July 2021 with updates (4 pages)
5 July 2021	Secretary's details changed for Wigmore Secretaries Limited on 14 June 2021 (1 page)
28 June 2021	Register(s) moved to registered inspection location C/O Trustige Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU (1 page)
28 June 2021	Register inspection address has been changed to C/O Trustige Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU (1 page)
25 June 2021	Director's details changed for Epsilon Directors Limited on 14 June 2021 (1 page)
25 June 2021	Change of details for Mr Domenico Colli as a person with significant control on 14 June 2021 (2 pages)
25 June 2021	Director's details changed for Mr Jamie Edward Thompson on 14 June 2021 (2 pages)
25 June 2021	Registered office address changed from Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY United Kingdom to 19 Leyden Street London E1 7LE on 25 June 2021 (1 page)
14 July 2020	Director's details changed for Mr Jamie Edward Thompson on 18 May 2020 (2 pages)
13 July 2020	Confirmation statement made on 2 July 2020 with updates (4 pages)
10 July 2020	Micro company accounts made up to 30 June 2019 (6 pages)
10 July 2020	Micro company accounts made up to 30 June 2020 (6 pages)
15 October 2019	Termination of appointment of Gamma Directors Limited as a director on 30 September 2019 (1 page)
15 October 2019	Appointment of Epsilon Directors Limited as a director on 30 September 2019 (2 pages)
4 July 2019	Director's details changed for Mr Jamie Edward Thompson on 10 June 2019 (2 pages)
2 July 2019	Confirmation statement made on 2 July 2019 with updates (5 pages)
1 July 2019	Secretary's details changed for Wigmore Secretaries Limited on 7 June 2019 (1 page)
10 June 2019	Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ to Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY on 10 June 2019 (1 page)
1 April 2019	Secretary's details changed for Wigmore Secretaries Limited on 1 April 2019 (1 page)
24 January 2019	Termination of appointment of Nira Amar as a director on 16 January 2019 (1 page)
24 January 2019	Appointment of Mr Jamie Edward Thompson as a director on 16 January 2019 (2 pages)
8 January 2019	Micro company accounts made up to 30 June 2018 (5 pages)
27 June 2018	Confirmation statement made on 27 June 2018 with updates (4 pages)
27 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
23 June 2017	Confirmation statement made on 23 June 2017 with updates (5 pages)
23 June 2017	Confirmation statement made on 23 June 2017 with updates (5 pages)
23 February 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
23 February 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
22 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 (5 pages)
22 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 (5 pages)
21 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 100 (5 pages)
21 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 100 (5 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
21 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 100 (5 pages)
21 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 100 (5 pages)
22 February 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
22 February 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
23 April 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100 (5 pages)
23 April 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100 (5 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
29 May 2013	Director's details changed for Ms Nira Amar on 29 May 2013 (2 pages)
29 May 2013	Director's details changed for Ms Nira Amar on 29 May 2013 (2 pages)
13 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (5 pages)
13 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (5 pages)
20 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
20 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
2 November 2012	Registered office address changed from 38 Wigmore Street London W1U 2HA on 2 November 2012 (1 page)
2 November 2012	Registered office address changed from 38 Wigmore Street London W1U 2HA on 2 November 2012 (1 page)
2 November 2012	Registered office address changed from 38 Wigmore Street London W1U 2HA on 2 November 2012 (1 page)
26 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (5 pages)
26 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (5 pages)
21 March 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
21 March 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
26 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (5 pages)
26 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (5 pages)
2 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
2 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
23 August 2010	Appointment of Ms Nira Amar as a director (2 pages)
23 August 2010	Appointment of Ms Nira Amar as a director (2 pages)
20 April 2010	Annual return made up to 20 April 2010 with a full list of shareholders (4 pages)
20 April 2010	Annual return made up to 20 April 2010 with a full list of shareholders (4 pages)
4 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
4 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
23 December 2009	Particulars of variation of rights attached to shares (2 pages)
23 December 2009	Particulars of variation of rights attached to shares (2 pages)
22 April 2009	Return made up to 20/04/09; full list of members (3 pages)
22 April 2009	Return made up to 20/04/09; full list of members (3 pages)
17 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
17 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
21 April 2008	Return made up to 20/04/08; full list of members (3 pages)
21 April 2008	Return made up to 20/04/08; full list of members (3 pages)
7 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
7 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
1 May 2007	Total exemption full accounts made up to 30 June 2006 (7 pages)
1 May 2007	Total exemption full accounts made up to 30 June 2006 (7 pages)
24 April 2007	Return made up to 20/04/07; full list of members (2 pages)
24 April 2007	Return made up to 20/04/07; full list of members (2 pages)
3 July 2006	Return made up to 20/04/06; full list of members (2 pages)
3 July 2006	Return made up to 20/04/06; full list of members (2 pages)
31 March 2006	Total exemption full accounts made up to 30 June 2005 (7 pages)
31 March 2006	Total exemption full accounts made up to 30 June 2005 (7 pages)
22 December 2005	Secretary's particulars changed (1 page)
22 December 2005	Secretary's particulars changed (1 page)
7 July 2005	Delivery ext'd 3 mth 30/06/05 (2 pages)
7 July 2005	Delivery ext'd 3 mth 30/06/05 (2 pages)
7 June 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
7 June 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
5 May 2005	Return made up to 20/04/05; full list of members (2 pages)
5 May 2005	Return made up to 20/04/05; full list of members (2 pages)
24 November 2004	Delivery ext'd 3 mth 30/06/04 (1 page)
24 November 2004	Delivery ext'd 3 mth 30/06/04 (1 page)
14 June 2004	Total exemption full accounts made up to 30 June 2003 (7 pages)
14 June 2004	Total exemption full accounts made up to 30 June 2003 (7 pages)
30 April 2004	Delivery ext'd 3 mth 30/06/03 (2 pages)
30 April 2004	Delivery ext'd 3 mth 30/06/03 (2 pages)
22 April 2004	Return made up to 20/04/04; full list of members (5 pages)
22 April 2004	Return made up to 20/04/04; full list of members (5 pages)
27 April 2003	Return made up to 20/04/03; full list of members (5 pages)
27 April 2003	Return made up to 20/04/03; full list of members (5 pages)
3 April 2003	Total exemption full accounts made up to 30 June 2002 (7 pages)
3 April 2003	Total exemption full accounts made up to 30 June 2002 (7 pages)
25 April 2002	Return made up to 20/04/02; full list of members (5 pages)
25 April 2002	Return made up to 20/04/02; full list of members (5 pages)
14 December 2001	Director resigned (1 page)
14 December 2001	New director appointed (2 pages)
14 December 2001	Director resigned (1 page)
14 December 2001	New director appointed (2 pages)
15 June 2001	Delivery ext'd 3 mth 30/06/02 (2 pages)
15 June 2001	Delivery ext'd 3 mth 30/06/02 (2 pages)
12 June 2001	Accounting reference date extended from 30/04/02 to 30/06/02 (1 page)
12 June 2001	Accounting reference date extended from 30/04/02 to 30/06/02 (1 page)
12 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
12 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
12 June 2001	Ad 20/04/01--------- £ si 99@1=99 £ ic 1/100 (2 pages)
12 June 2001	Ad 20/04/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
30 April 2001	Secretary resigned (1 page)
30 April 2001	Secretary resigned (1 page)
20 April 2001	Incorporation (17 pages)
20 April 2001	Incorporation (17 pages)

Longdart Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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