| Company Name | Loughton Corporation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04622683 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2002(21 years, 4 months ago) |
| Dissolution Date | 26 January 2010 (14 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Jennifer Catherine Rene |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | Seychelloise |
| Status | Closed |
| Appointed | 07 February 2005(2 years, 1 month after company formation) |
| Appointment Duration | 4 years, 11 months (closed 26 January 2010) |
| Role | Assistant To Manage |
| Country of Residence | Seychelles |
| Correspondence Address | PO Box 344 Bel Ombre Mahe Seychelles |
| Secretary Name | Katya Trim |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2005(2 years, 1 month after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 01 July 2007) |
| Role | Secretary |
| Correspondence Address | 21 High Road Beeston Sandy Bedfordshire SG19 1NS |
| Director Name | Keystone Investments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2002(same day as company formation) |
| Correspondence Address | El Greco House 1st Floor Office 104 20 Queen Frederica Street Nicosia 1066 Cyprus |
| Secretary Name | Guernsey Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2002(same day as company formation) |
| Correspondence Address | Loyalist Plaza Don Mackay Boulevard Marsh Harbour Abaco Bahamas |
Location
| Registered Address | Office 4 59-60 Russell Square London WC1B 4HP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 26 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 13 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 13 October 2008 | Appointment Terminated Secretary katya trim (1 page) |
| 13 October 2008 | Appointment terminated secretary katya trim (1 page) |
| 22 September 2008 | Application for striking-off (1 page) |
| 22 September 2008 | Application for striking-off (1 page) |
| 22 December 2006 | Return made up to 20/12/06; full list of members (2 pages) |
| 22 December 2006 | Return made up to 20/12/06; full list of members (2 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 21 December 2005 | Return made up to 20/12/05; full list of members (2 pages) |
| 21 December 2005 | Return made up to 20/12/05; full list of members (2 pages) |
| 13 December 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 13 December 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 25 February 2005 | Return made up to 20/12/04; full list of members (2 pages) |
| 25 February 2005 | Return made up to 20/12/04; full list of members (2 pages) |
| 22 February 2005 | Secretary resigned (1 page) |
| 22 February 2005 | Registered office changed on 22/02/05 from: 186 hammersmith road london W6 7DJ (1 page) |
| 22 February 2005 | New secretary appointed (2 pages) |
| 22 February 2005 | Secretary resigned (1 page) |
| 22 February 2005 | Registered office changed on 22/02/05 from: 186 hammersmith road london W6 7DJ (1 page) |
| 22 February 2005 | New secretary appointed (2 pages) |
| 14 February 2005 | New director appointed (2 pages) |
| 14 February 2005 | New director appointed (2 pages) |
| 14 February 2005 | Director resigned (1 page) |
| 14 February 2005 | Director resigned (1 page) |
| 20 April 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 20 April 2004 | Return made up to 20/12/03; full list of members (6 pages) |
| 20 April 2004 | Accounts made up to 31 December 2003 (1 page) |
| 20 April 2004 | Resolutions
|
| 20 April 2004 | Resolutions
|
| 20 April 2004 | Return made up to 20/12/03; full list of members (6 pages) |
| 20 December 2002 | Incorporation (16 pages) |