Lusem Limited

Company Name	Lusem Limited
Company Status	Dissolved
Company Number	04657887
Category	Private Limited Company
Incorporation Date	5 February 2003(21 years, 2 months ago)
Dissolution Date	25 October 2011 (12 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Kirit Chimanbhai Patel Junior
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2004(1 year, 9 months after company formation)
Appointment Duration	6 years, 11 months (closed 25 October 2011)
Role	Pharmacist
Country of Residence	England
Correspondence Address	Quarry Hanger Spring Bottom Lane Bletchingley Surrey RH1 4QZ

Secretary Name	Mr Jayantibhai Chimanbhai Patel
Nationality	British
Status	Closed
Appointed	01 November 2004(1 year, 9 months after company formation)
Appointment Duration	6 years, 11 months (closed 25 October 2011)
Role	Businessman
Country of Residence	England
Correspondence Address	Quarry Hangers Spring Bottom Lane Bletchingley Surrey RH1 4QZ

Director Name	Clive Michael Heath
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2003(same day as company formation)
Role	Pharmacist
Correspondence Address	32 Wakerfield Close Emerson Park Honrchurch Essex RM11 2TH

Director Name	Muff Heath
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2003(same day as company formation)
Role	Purchasing Controller
Correspondence Address	32 Wakerfield Close Emerson Park Hornchurch Essex RM11 2TH

Secretary Name	Clive Michael Heath
Nationality	British
Status	Resigned
Appointed	05 February 2003(same day as company formation)
Role	Pharmacist
Correspondence Address	32 Wakerfield Close Emerson Park Honrchurch Essex RM11 2TH

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	05 February 2003(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 February 2003(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	6 Bruce Grove London N17 6RA
Region	London
Constituency	Tottenham
County	Greater London
Ward	Bruce Grove
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

25 October 2011	Final Gazette dissolved via compulsory strike-off (1 page)
25 October 2011	Final Gazette dissolved via compulsory strike-off (1 page)
12 July 2011	First Gazette notice for compulsory strike-off (1 page)
12 July 2011	First Gazette notice for compulsory strike-off (1 page)
11 May 2011	Solvency Statement dated 10/05/11 (2 pages)
11 May 2011	Solvency statement dated 10/05/11 (2 pages)
11 May 2011	Statement of capital on 11 May 2011 GBP 100 (4 pages)
11 May 2011	Statement of capital on 11 May 2011 GBP 100 (4 pages)
5 May 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 May 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 January 2011	Accounts for a dormant company made up to 31 March 2010 (6 pages)
20 January 2011	Accounts for a dormant company made up to 31 March 2010 (6 pages)
23 February 2010	Register(s) moved to registered inspection location (1 page)
23 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
23 February 2010	Register inspection address has been changed (1 page)
23 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
23 February 2010	Register inspection address has been changed (1 page)
23 February 2010	Register(s) moved to registered inspection location (1 page)
23 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
14 January 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
14 January 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
19 October 2009	Annual return made up to 5 February 2009 with a full list of shareholders (3 pages)
19 October 2009	Annual return made up to 5 February 2009 with a full list of shareholders (3 pages)
19 October 2009	Annual return made up to 5 February 2009 with a full list of shareholders (3 pages)
1 April 2009	Return made up to 05/02/08; full list of members (3 pages)
1 April 2009	Return made up to 05/02/08; full list of members (3 pages)
19 September 2008	Accounts made up to 31 March 2008 (6 pages)
19 September 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
22 May 2008	Withdrawal of application for striking off (1 page)
22 May 2008	Withdrawal of application for striking off (1 page)
30 April 2008	First Gazette notice for voluntary strike-off (1 page)
30 April 2008	First Gazette notice for voluntary strike-off (1 page)
27 February 2008	Application for striking-off (1 page)
27 February 2008	Application for striking-off (1 page)
6 November 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
6 November 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
13 February 2007	Return made up to 05/02/07; full list of members (2 pages)
13 February 2007	Return made up to 05/02/07; full list of members (2 pages)
24 November 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
24 November 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
16 February 2006	Return made up to 05/02/06; full list of members (6 pages)
16 February 2006	Return made up to 05/02/06; full list of members (6 pages)
5 February 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
5 February 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
1 March 2005	Return made up to 05/02/05; full list of members (6 pages)
1 March 2005	Return made up to 05/02/05; full list of members (6 pages)
12 November 2004	Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
12 November 2004	Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
11 November 2004	Auditor's resignation (1 page)
11 November 2004	Auditor's resignation (1 page)
9 November 2004	Registered office changed on 09/11/04 from: 149 broad street dagenham essex RM10 9JA (1 page)
9 November 2004	New secretary appointed (1 page)
9 November 2004	New director appointed (2 pages)
9 November 2004	Secretary resigned;director resigned (1 page)
9 November 2004	Secretary resigned;director resigned (1 page)
9 November 2004	Director resigned (1 page)
9 November 2004	Director resigned (1 page)
9 November 2004	New secretary appointed (1 page)
9 November 2004	New director appointed (2 pages)
9 November 2004	Registered office changed on 09/11/04 from: 149 broad street dagenham essex RM10 9JA (1 page)
29 July 2004	Return made up to 05/02/04; full list of members (8 pages)
29 July 2004	Return made up to 05/02/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 July 2004	Particulars of contract relating to shares (3 pages)
20 July 2004	Particulars of contract relating to shares (3 pages)
20 July 2004	Ad 01/04/03-01/04/03 Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
20 July 2004	Ad 01/04/03-01/04/03 Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
11 June 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
11 June 2004	Ad 05/02/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
11 June 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
11 June 2004	Ad 05/02/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
13 April 2004	Full accounts made up to 31 October 2003 (15 pages)
13 April 2004	Full accounts made up to 31 October 2003 (15 pages)
13 April 2004	Accounting reference date shortened from 29/02/04 to 31/10/03 (1 page)
13 April 2004	Accounting reference date shortened from 29/02/04 to 31/10/03 (1 page)
10 March 2003	Registered office changed on 10/03/03 from: 120 east road london N1 6AA (1 page)
10 March 2003	Registered office changed on 10/03/03 from: 120 east road london N1 6AA (1 page)
9 March 2003	Director resigned (1 page)
9 March 2003	Director resigned (1 page)
9 March 2003	Secretary resigned (1 page)
9 March 2003	New secretary appointed;new director appointed (2 pages)
9 March 2003	New director appointed (2 pages)
9 March 2003	New secretary appointed;new director appointed (2 pages)
9 March 2003	Secretary resigned (1 page)
9 March 2003	New director appointed (2 pages)
5 February 2003	Incorporation (16 pages)
5 February 2003	Incorporation (16 pages)

Lusem Limited

Business Activity

Directors

Location

Accounts

Filing History

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