| Company Name | Lumley Court Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04821485 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2003(20 years, 10 months ago) |
| Dissolution Date | 13 September 2011 (12 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Chutimon Prince |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | Thai |
| Status | Closed |
| Appointed | 04 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Maiden Lane London WC2E 7NA |
| Secretary Name | Nominee Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2007(4 years after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 19 October 2008) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
| Secretary Name | Nominee Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2007(4 years after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 19 October 2008) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
Location
| Registered Address | 7 Maiden Lane London WC2E 7NA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,598 |
| Cash | £45,679 |
| Current Liabilities | £17,398 |
Accounts
| Latest Accounts | 3 April 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 03 April |
Filing History
| 13 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 31 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 20 May 2011 | Application to strike the company off the register (3 pages) |
| 20 May 2011 | Application to strike the company off the register (3 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 3 April 2010 (6 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 3 April 2010 (6 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 3 April 2010 (6 pages) |
| 23 March 2011 | Previous accounting period shortened from 28 February 2011 to 3 April 2010 (1 page) |
| 23 March 2011 | Previous accounting period shortened from 28 February 2011 to 3 April 2010 (1 page) |
| 23 March 2011 | Previous accounting period shortened from 28 February 2011 to 3 April 2010 (1 page) |
| 2 December 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 2 December 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 25 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders Statement of capital on 2010-07-25
|
| 25 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders Statement of capital on 2010-07-25
|
| 25 July 2010 | Director's details changed for Chutimon Prince on 1 October 2009 (2 pages) |
| 25 July 2010 | Director's details changed for Chutimon Prince on 1 October 2009 (2 pages) |
| 25 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders Statement of capital on 2010-07-25
|
| 25 July 2010 | Director's details changed for Chutimon Prince on 1 October 2009 (2 pages) |
| 27 January 2010 | Current accounting period extended from 31 January 2010 to 28 February 2010 (3 pages) |
| 27 January 2010 | Current accounting period extended from 31 January 2010 to 28 February 2010 (3 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 13 July 2009 | Return made up to 04/07/09; full list of members (3 pages) |
| 13 July 2009 | Return made up to 04/07/09; full list of members (3 pages) |
| 19 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 19 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 20 October 2008 | Appointment terminated secretary nominee secretary LTD (1 page) |
| 20 October 2008 | Appointment Terminated Secretary nominee secretary LTD (1 page) |
| 28 July 2008 | Return made up to 04/07/08; full list of members (3 pages) |
| 28 July 2008 | Return made up to 04/07/08; full list of members (3 pages) |
| 21 November 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 21 November 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 1 August 2007 | Return made up to 04/07/07; no change of members (7 pages) |
| 1 August 2007 | Return made up to 04/07/07; no change of members (7 pages) |
| 18 July 2007 | New secretary appointed (1 page) |
| 18 July 2007 | New secretary appointed (1 page) |
| 8 May 2007 | Secretary resigned (1 page) |
| 8 May 2007 | Secretary resigned (1 page) |
| 18 September 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 18 September 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 3 August 2006 | Return made up to 04/07/06; full list of members (6 pages) |
| 3 August 2006 | Return made up to 04/07/06; full list of members (6 pages) |
| 28 November 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 28 November 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 5 August 2005 | Return made up to 04/07/05; full list of members (6 pages) |
| 5 August 2005 | Return made up to 04/07/05; full list of members (6 pages) |
| 2 August 2004 | Return made up to 04/07/04; full list of members
|
| 2 August 2004 | Return made up to 04/07/04; full list of members (6 pages) |
| 2 June 2004 | Accounting reference date shortened from 31/07/04 to 31/01/04 (1 page) |
| 2 June 2004 | Accounts made up to 31 January 2004 (1 page) |
| 2 June 2004 | Accounting reference date shortened from 31/07/04 to 31/01/04 (1 page) |
| 2 June 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 8 July 2003 | Director's particulars changed (1 page) |
| 8 July 2003 | Registered office changed on 08/07/03 from: 7 maiden lane london NW1 9YL (1 page) |
| 8 July 2003 | Director's particulars changed (1 page) |
| 8 July 2003 | Registered office changed on 08/07/03 from: 7 maiden lane london NW1 9YL (1 page) |
| 4 July 2003 | Incorporation (8 pages) |
| 4 July 2003 | Incorporation (8 pages) |