C M Louca Consultancy Limited

Company Name	C M Louca Consultancy Limited
Company Status	Dissolved
Company Number	04276931
Category	Private Limited Company
Incorporation Date	24 August 2001(22 years, 8 months ago)
Dissolution Date	10 November 2020 (3 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mario Louca
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	24 August 2001(same day as company formation)
Role	Workshop Controller
Country of Residence	England
Correspondence Address	92 The Greenway Colindale London NW9 5AP

Director Name	Mr Costas Louca
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	24 August 2001(same day as company formation)
Role	Hardware And Software Consulta
Country of Residence	England
Correspondence Address	6 Stagbury Close Chipstead Coulsdon Surrey CR5 3PH

Secretary Name	Costas Louca
Nationality	British
Status	Closed
Appointed	24 August 2001(same day as company formation)
Role	Hardware And Software Consulta
Country of Residence	England
Correspondence Address	6 Stagbury Close Chipstead Coulsdon Surrey CR5 3PH

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	24 August 2001(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	24 August 2001(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	Portland House 228 Portland Crescent Stanmore Middlesex HA7 1LS
Region	London
Constituency	Harrow East
County	Greater London
Ward	Queensbury
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Mr Costas Louca 100.00% Ordinary

Financials

Year	2014
Net Worth	£35,207
Cash	£19,060
Current Liabilities	£16,793

Accounts

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

Filing History

10 November 2020	Final Gazette dissolved via voluntary strike-off (1 page)
25 August 2020	First Gazette notice for voluntary strike-off (1 page)
17 August 2020	Application to strike the company off the register (1 page)
17 August 2020	Micro company accounts made up to 30 June 2020 (8 pages)
30 June 2020	Previous accounting period shortened from 31 August 2020 to 30 June 2020 (1 page)
17 January 2020	Micro company accounts made up to 31 August 2019 (8 pages)
29 August 2019	Confirmation statement made on 24 August 2019 with no updates (3 pages)
24 January 2019	Micro company accounts made up to 31 August 2018 (8 pages)
5 September 2018	Confirmation statement made on 24 August 2018 with no updates (3 pages)
27 April 2018	Micro company accounts made up to 31 August 2017 (3 pages)
14 September 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
16 March 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
16 March 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
30 August 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
30 August 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
16 March 2016	Registered office address changed from Finance House 15 Wilberforce Road Hendon London NW9 6BB to Portland House 228 Portland Crescent Stanmore Middlesex HA7 1LS on 16 March 2016 (1 page)
16 March 2016	Registered office address changed from Finance House 15 Wilberforce Road Hendon London NW9 6BB to Portland House 228 Portland Crescent Stanmore Middlesex HA7 1LS on 16 March 2016 (1 page)
15 March 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
15 March 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
11 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 1 (5 pages)
11 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 1 (5 pages)
26 March 2015	Director's details changed for Mr Costas Louca on 25 March 2015 (2 pages)
26 March 2015	Director's details changed for Mr Costas Louca on 25 March 2015 (2 pages)
26 March 2015	Secretary's details changed for Costas Louca on 25 March 2015 (1 page)
26 March 2015	Secretary's details changed for Costas Louca on 25 March 2015 (1 page)
19 January 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
19 January 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
3 September 2014	Register inspection address has been changed to Finance House 15 Wilberforce Road London NW9 6BA (1 page)
3 September 2014	Register inspection address has been changed to Finance House 15 Wilberforce Road London NW9 6BA (1 page)
3 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 1 (5 pages)
3 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 1 (5 pages)
27 January 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
27 January 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
3 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 1 (5 pages)
3 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 1 (5 pages)
28 January 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
28 January 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
6 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (5 pages)
6 September 2012	Secretary's details changed for Costas Louca on 24 August 2012 (2 pages)
6 September 2012	Director's details changed for Costas Louca on 24 August 2012 (3 pages)
6 September 2012	Director's details changed for Costas Louca on 24 August 2012 (3 pages)
6 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (5 pages)
6 September 2012	Secretary's details changed for Costas Louca on 24 August 2012 (2 pages)
11 January 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
11 January 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
9 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (5 pages)
9 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (5 pages)
6 April 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
6 April 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
28 September 2010	Director's details changed for Costas Louca on 24 August 2010 (2 pages)
28 September 2010	Director's details changed for Costas Louca on 24 August 2010 (2 pages)
28 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (5 pages)
28 September 2010	Director's details changed for Mario Louca on 24 August 2010 (2 pages)
28 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (5 pages)
28 September 2010	Director's details changed for Mario Louca on 24 August 2010 (2 pages)
19 January 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
19 January 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
28 September 2009	Return made up to 24/08/09; full list of members (3 pages)
28 September 2009	Return made up to 24/08/09; full list of members (3 pages)
27 September 2009	Director and secretary's change of particulars / costas louca / 26/09/2009 (1 page)
27 September 2009	Director and secretary's change of particulars / costas louca / 26/09/2009 (1 page)
18 November 2008	Total exemption small company accounts made up to 31 August 2008 (6 pages)
18 November 2008	Total exemption small company accounts made up to 31 August 2008 (6 pages)
23 September 2008	Return made up to 24/08/08; full list of members (3 pages)
23 September 2008	Return made up to 24/08/08; full list of members (3 pages)
1 December 2007	Total exemption small company accounts made up to 31 August 2007 (6 pages)
1 December 2007	Total exemption small company accounts made up to 31 August 2007 (6 pages)
25 September 2007	Return made up to 24/08/07; no change of members (7 pages)
25 September 2007	Return made up to 24/08/07; no change of members (7 pages)
18 December 2006	Total exemption small company accounts made up to 31 August 2006 (6 pages)
18 December 2006	Total exemption small company accounts made up to 31 August 2006 (6 pages)
9 October 2006	Return made up to 24/08/06; full list of members (7 pages)
9 October 2006	Return made up to 24/08/06; full list of members (7 pages)
29 March 2006	Registered office changed on 29/03/06 from: 97 watford way hendon london NW4 4RS (1 page)
29 March 2006	Registered office changed on 29/03/06 from: 97 watford way, hendon, london, NW4 4RS (1 page)
28 December 2005	Total exemption small company accounts made up to 31 August 2005 (6 pages)
28 December 2005	Total exemption small company accounts made up to 31 August 2005 (6 pages)
29 September 2005	Return made up to 24/08/05; full list of members (7 pages)
29 September 2005	Return made up to 24/08/05; full list of members (7 pages)
10 November 2004	Total exemption small company accounts made up to 31 August 2004 (7 pages)
10 November 2004	Total exemption small company accounts made up to 31 August 2004 (7 pages)
30 September 2004	Return made up to 24/08/04; full list of members (7 pages)
30 September 2004	Return made up to 24/08/04; full list of members (7 pages)
19 December 2003	Total exemption small company accounts made up to 31 August 2003 (7 pages)
19 December 2003	Total exemption small company accounts made up to 31 August 2003 (7 pages)
27 September 2003	Return made up to 24/08/03; full list of members (7 pages)
27 September 2003	Return made up to 24/08/03; full list of members (7 pages)
25 November 2002	Total exemption small company accounts made up to 31 August 2002 (6 pages)
25 November 2002	Total exemption small company accounts made up to 31 August 2002 (6 pages)
12 September 2002	Return made up to 24/08/02; full list of members (7 pages)
12 September 2002	Return made up to 24/08/02; full list of members (7 pages)
26 September 2001	New secretary appointed (2 pages)
26 September 2001	New secretary appointed (2 pages)
26 September 2001	Registered office changed on 26/09/01 from: 97 watford way hendon london NW4 4RS (1 page)
26 September 2001	New director appointed (2 pages)
26 September 2001	Registered office changed on 26/09/01 from: 97 watford way, hendon, london, NW4 4RS (1 page)
26 September 2001	New director appointed (2 pages)
26 September 2001	New director appointed (2 pages)
26 September 2001	New director appointed (2 pages)
30 August 2001	Director resigned (1 page)
30 August 2001	Director resigned (1 page)
30 August 2001	Secretary resigned (1 page)
30 August 2001	Secretary resigned (1 page)
24 August 2001	Incorporation (9 pages)
24 August 2001	Incorporation (9 pages)

C M Louca Consultancy Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London