Company NameLontosa Limited
Company StatusDissolved
Company Number04637874
CategoryPrivate Limited Company
Incorporation Date15 January 2003(21 years, 3 months ago)
Dissolution Date12 May 2009 (14 years, 11 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMin Chyang Yeoh
Date of BirthMay 1969 (Born 55 years ago)
NationalityMalaysian
StatusClosed
Appointed15 January 2003(same day as company formation)
RoleCompany Director
Correspondence Address85 Colindale Avenue
Colindale
London
NW9 5HB
Secretary NamePaul Ho
NationalityBritish
StatusResigned
Appointed15 January 2003(same day as company formation)
RoleCompany Director
Correspondence Address152 Station Road
Harrow
HA1 2RH
Secretary NameMs Lee Jiun Foong
NationalityMalaysian
StatusResigned
Appointed05 March 2003(1 month, 2 weeks after company formation)
Appointment Duration5 years, 2 months (resigned 31 May 2008)
RoleBusiness Woman
Country of ResidenceUnited Kingdom
Correspondence Address152 Station Road
Harrow
London
HA1 2RH
Director NameIncorporate Directors Limited (Corporation)
StatusResigned
Appointed15 January 2003(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed15 January 2003(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY

Location

Registered Address152 Station Road
Harrow
HA1 2RH
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London

Financials

Year2014
Net Worth-£5,389
Cash£9,114
Current Liabilities£6,628

Accounts

Latest Accounts31 January 2007 (17 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

12 May 2009Final Gazette dissolved via compulsory strike-off (1 page)
27 January 2009First Gazette notice for compulsory strike-off (1 page)
18 November 2008Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
30 June 2008Appointment terminated secretary lee foong (1 page)
17 December 2007Total exemption small company accounts made up to 31 January 2007 (7 pages)
13 February 2007Return made up to 15/01/07; full list of members (6 pages)
30 November 2006Total exemption small company accounts made up to 31 January 2006 (7 pages)
2 December 2005Total exemption small company accounts made up to 31 January 2005 (7 pages)
12 April 2005Return made up to 15/01/05; full list of members (6 pages)
7 October 2004Total exemption small company accounts made up to 31 January 2004 (7 pages)
12 March 2004Return made up to 15/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
12 June 2003Particulars of mortgage/charge (3 pages)
22 April 2003Secretary resigned (1 page)
22 April 2003New secretary appointed (2 pages)
15 January 2003Incorporation (16 pages)
15 January 2003Director resigned (1 page)
15 January 2003New director appointed (1 page)
15 January 2003Secretary resigned (1 page)
15 January 2003New secretary appointed (1 page)