| Company Name | LUCO Consult Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04493766 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 2002(21 years, 9 months ago) |
| Dissolution Date | 13 March 2007 (17 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | London Company Directors Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 June 2006(3 years, 10 months after company formation) |
| Appointment Duration | 9 months, 1 week (closed 13 March 2007) |
| Correspondence Address | 2nd Floor West Thrale House 44-46 Southwark Street London SE1 1UN |
| Director Name | Thomas Weigt |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 24 July 2002(same day as company formation) |
| Role | Business Consultant |
| Correspondence Address | 12 Penton Place London SE17 3JT |
| Secretary Name | London Citylink Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 2002(same day as company formation) |
| Correspondence Address | Thrale House 2nd Floor West 44-46 Southwark Street London SE1 1UN |
Location
| Registered Address | 2nd Floor West Thrale House 44-46 Southwark Street London SE1 1UN |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £131,674 |
| Gross Profit | £10,873 |
| Net Worth | £943 |
| Cash | £6,266 |
| Current Liabilities | £5,396 |
Accounts
| Latest Accounts | 31 July 2006 (17 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 13 March 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 November 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 2006 | Total exemption full accounts made up to 31 May 2006 (8 pages) |
| 19 October 2006 | Total exemption full accounts made up to 31 July 2006 (9 pages) |
| 19 October 2006 | Accounting reference date shortened from 31/07/06 to 31/05/06 (1 page) |
| 18 October 2006 | Application for striking-off (1 page) |
| 3 July 2006 | Secretary resigned (1 page) |
| 14 June 2006 | New director appointed (1 page) |
| 14 June 2006 | Director resigned (1 page) |
| 11 May 2006 | Delivery ext'd 3 mth 31/07/05 (1 page) |
| 8 May 2006 | Registered office changed on 08/05/06 from: 2ND floor west thrale house 44-46 southwark street london SE1 1UN (1 page) |
| 8 May 2006 | Registered office changed on 08/05/06 from: 12 penton place london SE1 7SJ (1 page) |
| 5 September 2005 | Total exemption full accounts made up to 31 July 2004 (9 pages) |
| 21 July 2005 | Return made up to 24/07/05; full list of members (6 pages) |
| 16 May 2005 | Delivery ext'd 3 mth 31/07/04 (1 page) |
| 10 September 2004 | Return made up to 24/07/04; full list of members
|
| 26 August 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 14 May 2004 | Delivery ext'd 3 mth 31/07/03 (1 page) |
| 20 August 2003 | Return made up to 24/07/03; full list of members
|
| 24 July 2002 | Incorporation (13 pages) |