| Company Name | Loch Tulla Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04547337 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 2002(21 years, 7 months ago) |
| Dissolution Date | 14 April 2009 (15 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Dr George Vinas |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 27 September 2002(same day as company formation) |
| Role | Mechanical Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 231 Nithsdale Road Glasgow Lanarkshire G41 5HA Scotland |
| Secretary Name | Mr Wenceslaus Faria |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2003(6 months after company formation) |
| Appointment Duration | 6 years (closed 14 April 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Hinton Avenue Hounslow Middlesex TW4 6AP |
| Secretary Name | John Fairley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2003(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 24 July 2006) |
| Role | Service Manager |
| Correspondence Address | 34 Laggan Road Burnfoot Airdrie Lanarkshire ML6 0LH Scotland |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2002(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2002(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Location
| Registered Address | 21 Hinton Avenue Hounslow Middx TW4 6AP |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Hounslow West |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £57,542 |
Accounts
| Latest Accounts | 30 September 2006 (17 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 14 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 11 February 2008 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 16 November 2007 | Return made up to 27/09/06; full list of members (2 pages) |
| 10 October 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
| 31 July 2006 | Secretary resigned (1 page) |
| 6 December 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
| 2 November 2005 | Return made up to 27/09/05; full list of members (7 pages) |
| 21 October 2004 | Return made up to 27/09/04; full list of members (7 pages) |
| 5 July 2004 | Accounts for a dormant company made up to 30 September 2003 (4 pages) |
| 25 June 2004 | Particulars of mortgage/charge (4 pages) |
| 6 April 2004 | Particulars of mortgage/charge (5 pages) |
| 28 February 2004 | Ad 23/02/04--------- £ si 100@1=100 £ ic 101/201 (2 pages) |
| 25 February 2004 | Particulars of mortgage/charge (3 pages) |
| 24 February 2004 | Ad 17/02/04--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 31 December 2003 | New secretary appointed (2 pages) |
| 5 December 2003 | Return made up to 27/09/03; full list of members (6 pages) |
| 10 May 2003 | New secretary appointed (1 page) |
| 7 October 2002 | New director appointed (1 page) |
| 4 October 2002 | Director resigned (1 page) |
| 4 October 2002 | Secretary resigned (1 page) |