| Company Name | Limerston Partners Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04599341 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 2002(21 years, 5 months ago) |
| Dissolution Date | 21 October 2014 (9 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Director Name | Bruno Giancotti |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 16 November 2005(2 years, 11 months after company formation) |
| Appointment Duration | 8 years, 11 months (closed 21 October 2014) |
| Role | Company Director |
| Country of Residence | Russia |
| Correspondence Address | Apt 3, House 7, Furmanniy Pereoulok Moscow 105064 |
| Secretary Name | Unitrust Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 July 2004(1 year, 8 months after company formation) |
| Appointment Duration | 10 years, 2 months (closed 21 October 2014) |
| Correspondence Address | Room 103 14 Crooms Hill London SE10 8ER |
| Director Name | Mrs Sarah Louise Petre-Mears |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2002(same day as company formation) |
| Role | Consultant |
| Country of Residence | Saint Kitts And Nevis |
| Correspondence Address | Winwood Villa Shaws Estate Newcastle, St James Parish Nevis Wi West Indies |
| Secretary Name | IMC Company Secretarial Services (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 2002(same day as company formation) |
| Correspondence Address | Thurston House 80 Lincoln Road Peterborough Cambridgeshire PE1 2SN |
Location
| Registered Address | Room 103 14 Crooms Hill Greenwich London SE10 8ER |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Greenwich West |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Bruno Giancotti 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,025 |
| Cash | £1,072 |
| Current Liabilities | £7,097 |
Accounts
| Latest Accounts | 30 November 2011 (12 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 21 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2013 | Voluntary strike-off action has been suspended (1 page) |
| 8 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 30 September 2013 | Application to strike the company off the register (3 pages) |
| 28 November 2012 | Annual return made up to 25 November 2012 with a full list of shareholders Statement of capital on 2012-11-28
|
| 28 July 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 30 November 2011 | Secretary's details changed for Unitrust Corporate Services Limited on 1 February 2011 (2 pages) |
| 30 November 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (4 pages) |
| 30 November 2011 | Secretary's details changed for Unitrust Corporate Services Limited on 1 February 2011 (2 pages) |
| 12 August 2011 | Total exemption full accounts made up to 30 November 2010 (9 pages) |
| 25 January 2011 | Registered office address changed from Room 104,1St Floor Meridian House, Royal Hill Greenwich London SE10 8RD United Kingdom on 25 January 2011 (1 page) |
| 15 December 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (4 pages) |
| 16 July 2010 | Total exemption full accounts made up to 30 November 2009 (8 pages) |
| 24 December 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (4 pages) |
| 17 December 2009 | Director's details changed for Bruno Giancotti on 1 October 2009 (2 pages) |
| 17 December 2009 | Secretary's details changed for Unitrust Corporate Services Limited on 1 October 2009 (2 pages) |
| 17 December 2009 | Secretary's details changed for Unitrust Corporate Services Limited on 1 October 2009 (2 pages) |
| 17 December 2009 | Director's details changed for Bruno Giancotti on 1 October 2009 (2 pages) |
| 10 August 2009 | Total exemption full accounts made up to 30 November 2008 (9 pages) |
| 30 January 2009 | Registered office changed on 30/01/2009 from john humphries house, room 304 4-10 stockwell street, greenwich london SE10 9JN (1 page) |
| 4 December 2008 | Return made up to 25/11/08; full list of members (3 pages) |
| 29 September 2008 | Total exemption full accounts made up to 30 November 2007 (9 pages) |
| 28 November 2007 | Return made up to 18/11/07; full list of members (2 pages) |
| 31 March 2007 | Total exemption full accounts made up to 30 November 2006 (10 pages) |
| 23 November 2006 | Return made up to 18/11/06; full list of members (2 pages) |
| 23 November 2006 | Secretary's particulars changed (1 page) |
| 6 September 2006 | Registered office changed on 06/09/06 from: unit 1 115A trafalgar road greenwich london SE10 9TS (1 page) |
| 29 August 2006 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
| 2 February 2006 | Registered office changed on 02/02/06 from: 12 charlton church lane london SE7 7AF (1 page) |
| 20 November 2005 | Return made up to 18/11/05; full list of members (2 pages) |
| 17 November 2005 | New director appointed (1 page) |
| 16 November 2005 | Director resigned (1 page) |
| 16 November 2005 | Ad 16/11/05--------- £ si [email protected]=1 £ ic 1/2 (1 page) |
| 3 March 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 23 December 2004 | Return made up to 25/11/04; full list of members
|
| 18 August 2004 | Secretary resigned (1 page) |
| 18 August 2004 | Registered office changed on 18/08/04 from: thurston house 80 lincoln road peterborough cambridgeshire PE1 2SN (1 page) |
| 18 August 2004 | New secretary appointed (2 pages) |
| 26 January 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 17 December 2003 | Return made up to 25/11/03; full list of members (6 pages) |
| 25 November 2002 | Incorporation (14 pages) |