L. Loughton Ltd

Company Name	L. Loughton Ltd
Company Status	Dissolved
Company Number	04311974
Category	Private Limited Company
Incorporation Date	26 October 2001(22 years, 6 months ago)
Dissolution Date	30 July 2013 (10 years, 8 months ago)
Previous Names	Peter Grynn Enterprises Limited and Famway Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Director Name	Mr Andres Maximino Sanchez
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Panamanian
Status	Closed
Appointed	27 August 2010(8 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (closed 30 July 2013)
Role	Company Director
Country of Residence	Panama
Correspondence Address	Casa No. 131 Barriada 9 De Enero, Sector 1 Amelia Denis De Icaza Panama Republic Of Panama

Director Name	Ludgate Corporate Management Ltd (Corporation)
Status	Closed
Appointed	12 January 2012(10 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (closed 30 July 2013)
Correspondence Address	6th Floor 32 Ludgate Hill London EC4M 7DR

Director Name	Trumpwise Limited (Corporation)
Status	Resigned
Appointed	26 October 2001(same day as company formation)
Correspondence Address	1 Knightrider Court London EC4V 5JU

Secretary Name	Musterasset Limited (Corporation)
Status	Resigned
Appointed	26 October 2001(same day as company formation)
Correspondence Address	1 Knightrider Court London EC4V 5JU

Director Name	JAYA Services Limited (Corporation)
Status	Resigned
Appointed	09 November 2001(2 weeks after company formation)
Appointment Duration	10 years, 2 months (resigned 11 January 2012)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	CMS Management Services Limited (Corporation)
Status	Resigned
Appointed	09 November 2001(2 weeks after company formation)
Appointment Duration	10 years, 4 months (resigned 29 March 2012)
Correspondence Address	3rd Floor Geneva Place Waterfront Drive P.O Box 3175 Road Town Tortola BVI

Director Name	JAYA Services Limited (Corporation)
Status	Resigned
Appointed	11 January 2012(10 years, 2 months after company formation)
Appointment Duration	1 day (resigned 12 January 2012)
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Location

Registered Address	6th Floor 32 Ludgate Hill London EC4M 7DR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2011 (12 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

30 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
16 April 2013	First Gazette notice for voluntary strike-off (1 page)
16 April 2013	First Gazette notice for voluntary strike-off (1 page)
9 April 2013	Application to strike the company off the register (3 pages)
9 April 2013	Application to strike the company off the register (3 pages)
2 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders Statement of capital on 2012-11-02 GBP 2 (5 pages)
2 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders Statement of capital on 2012-11-02 GBP 2 (5 pages)
13 August 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
13 August 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
4 April 2012	Termination of appointment of Cms Management Services Limited as a secretary (1 page)
4 April 2012	Termination of appointment of Cms Management Services Limited as a secretary on 29 March 2012 (1 page)
19 January 2012	Termination of appointment of Jaya Services Limited as a director on 12 January 2012 (1 page)
19 January 2012	Appointment of Ludgate Corporate Management Ltd as a director on 12 January 2012 (2 pages)
19 January 2012	Termination of appointment of Jaya Services Limited as a director (1 page)
19 January 2012	Appointment of Jaya Services Limited as a director (2 pages)
19 January 2012	Termination of appointment of Jaya Services Limited as a director on 11 January 2012 (1 page)
19 January 2012	Termination of appointment of Jaya Services Limited as a director (1 page)
19 January 2012	Appointment of Jaya Services Limited as a director on 11 January 2012 (2 pages)
19 January 2012	Appointment of Ludgate Corporate Management Ltd as a director (2 pages)
7 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (5 pages)
7 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (5 pages)
28 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
28 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
3 December 2010	Annual return made up to 26 October 2010 with a full list of shareholders (5 pages)
3 December 2010	Annual return made up to 26 October 2010 with a full list of shareholders (5 pages)
19 November 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
19 November 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
28 September 2010	Appointment of Mr. Andres Maximino Sanchez as a director (2 pages)
28 September 2010	Appointment of Mr. Andres Maximino Sanchez as a director (2 pages)
7 January 2010	Director's details changed for Jaya Services Limited on 26 October 2009 (2 pages)
7 January 2010	Annual return made up to 26 October 2009 with a full list of shareholders (4 pages)
7 January 2010	Annual return made up to 26 October 2009 with a full list of shareholders (4 pages)
7 January 2010	Director's details changed for Jaya Services Limited on 26 October 2009 (2 pages)
6 January 2010	Secretary's details changed for Cms Management Services Limited on 26 October 2009 (2 pages)
6 January 2010	Secretary's details changed for Cms Management Services Limited on 26 October 2009 (2 pages)
31 August 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
31 August 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
18 December 2008	Return made up to 26/10/08; full list of members (3 pages)
18 December 2008	Secretary's change of particulars / cms management services LIMITED / 10/11/2001 (1 page)
18 December 2008	Secretary's Change of Particulars / cms management services LIMITED / 10/11/2001 / HouseName/Number was: , now: 3RD; Street was: P.o box 3175, now: floor geneva place; Area was: road town, now: waterfront drive P.o box 3175 road town (1 page)
18 December 2008	Return made up to 26/10/08; full list of members (3 pages)
15 August 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
15 August 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
31 October 2007	Return made up to 26/10/07; full list of members (2 pages)
31 October 2007	Return made up to 26/10/07; full list of members (2 pages)
11 July 2007	Registered office changed on 11/07/07 from: 788-790 finchley road london NW11 7TJ (1 page)
11 July 2007	Registered office changed on 11/07/07 from: 788-790 finchley road london NW11 7TJ (1 page)
21 June 2007	Memorandum and Articles of Association (18 pages)
21 June 2007	Memorandum and Articles of Association (18 pages)
15 June 2007	Company name changed famway LIMITED\certificate issued on 15/06/07 (2 pages)
15 June 2007	Company name changed famway LIMITED\certificate issued on 15/06/07 (2 pages)
25 April 2007	Secretary's particulars changed (1 page)
25 April 2007	Secretary's particulars changed (1 page)
21 April 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
21 April 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
16 November 2006	Return made up to 26/10/06; full list of members (2 pages)
16 November 2006	Return made up to 26/10/06; full list of members (2 pages)
5 September 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
5 September 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
21 June 2006	Delivery ext'd 3 mth 31/10/05 (1 page)
21 June 2006	Delivery ext'd 3 mth 31/10/05 (1 page)
1 November 2005	Return made up to 26/10/05; full list of members (2 pages)
1 November 2005	Return made up to 26/10/05; full list of members (2 pages)
16 March 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
16 March 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
18 November 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
18 November 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
9 November 2004	Return made up to 26/10/04; full list of members (6 pages)
9 November 2004	Return made up to 26/10/04; full list of members (6 pages)
9 July 2004	Delivery ext'd 3 mth 31/10/03 (1 page)
9 July 2004	Delivery ext'd 3 mth 31/10/03 (1 page)
3 February 2004	Director's particulars changed (1 page)
3 February 2004	Director's particulars changed (1 page)
23 October 2003	Return made up to 26/10/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 October 2003	Return made up to 26/10/03; full list of members (6 pages)
4 August 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
4 August 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
25 March 2003	Delivery ext'd 3 mth 31/10/02 (1 page)
25 March 2003	Delivery ext'd 3 mth 31/10/02 (1 page)
1 November 2002	Return made up to 26/10/02; full list of members (6 pages)
1 November 2002	Return made up to 26/10/02; full list of members 363(287) ‐ Registered office changed on 01/11/02 (6 pages)
11 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
11 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
27 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
27 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
31 December 2001	Registered office changed on 31/12/01 from: 1 knightrider court london EC4V 5JU (1 page)
31 December 2001	Registered office changed on 31/12/01 from: 1 knightrider court london EC4V 5JU (1 page)
19 December 2001	Secretary resigned (1 page)
19 December 2001	Director resigned (1 page)
19 December 2001	New secretary appointed (2 pages)
19 December 2001	New secretary appointed (2 pages)
19 December 2001	Secretary resigned (1 page)
19 December 2001	Director resigned (1 page)
14 December 2001	New director appointed (2 pages)
14 December 2001	New director appointed (2 pages)
22 November 2001	Memorandum and Articles of Association (16 pages)
22 November 2001	Memorandum and Articles of Association (16 pages)
9 November 2001	Company name changed peter grynn enterprises LIMITED\certificate issued on 09/11/01 (2 pages)
9 November 2001	Company name changed peter grynn enterprises LIMITED\certificate issued on 09/11/01 (2 pages)
26 October 2001	Incorporation (24 pages)
26 October 2001	Incorporation (24 pages)

L. Loughton Ltd

Business Activity

Directors

Location

Accounts

Filing History

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