Company NameJuan St Lucie Limited
Company StatusDissolved
Company Number04761915
CategoryPrivate Limited Company
Incorporation Date13 May 2003(20 years, 12 months ago)
Dissolution Date21 June 2005 (18 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Brian Mesmain
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed13 May 2003(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address99 Lynn Road
Ilford
Essex
IG2 7DX
Secretary NameMorounke Akingbola
NationalityBritish
StatusClosed
Appointed13 May 2003(same day as company formation)
RoleAccountant
Correspondence AddressFlat A 82 Maygrove Road
London
NW6 2ED
Director NameCFL Directors Limited (Corporation)
StatusResigned
Appointed13 May 2003(same day as company formation)
Correspondence Address82 Whitchurch Road
Cardiff
CF14 3LX
Wales
Secretary NameCFL Secretaries Limited (Corporation)
StatusResigned
Appointed13 May 2003(same day as company formation)
Correspondence Address82 Whitchurch Road
Cardiff
CF14 3LX
Wales

Location

Registered Address99 Lynn Road
Newbury Parc
Ilford
Essex
IG2 7DX
RegionLondon
ConstituencyIlford South
CountyGreater London
WardNewbury
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

21 June 2005Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2005First Gazette notice for voluntary strike-off (1 page)
27 January 2005Application for striking-off (1 page)
28 July 2004Return made up to 13/05/04; full list of members; amend (8 pages)
1 June 2004Return made up to 13/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
23 May 2003Secretary resigned (1 page)
23 May 2003Director resigned (1 page)
23 May 2003Ad 13/05/03--------- £ si 9@1=9 £ ic 1/10 (2 pages)
23 May 2003New secretary appointed (2 pages)
23 May 2003New director appointed (2 pages)
23 May 2003Registered office changed on 23/05/03 from: enterprise house, 82 whitchurch road, cardiff south glamorgan CF14 3LX (1 page)
13 May 2003Incorporation (12 pages)