| Company Name | Lost World Number 2 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04827140 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 2003(20 years, 9 months ago) |
| Dissolution Date | 26 June 2012 (11 years, 10 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 | Mr David Donald Golton |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2012(8 years, 6 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (closed 26 June 2012) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Kestrel House 111 Heath Road Twickenham Middlesex TW1 4AH |
| Director Name | Mr Dominic Cochrane Mowbray |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 2003(same day as company formation) |
| Role | Photographer |
| Country of Residence | England |
| Correspondence Address | Tallboys 18 Main Street Keevil Trowbridge Wiltshire BA14 6LU |
| Director Name | Sebastian Charles Mowbray |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat B 43-45 Langton Street London SW10 0JL |
| Secretary Name | Caroline Maria Mowbray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Petersham Place London SW7 5PX |
| Director Name | Bradley Karae |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | Ni Vanuatu |
| Status | Resigned |
| Appointed | 30 August 2005(2 years, 1 month after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 01 February 2012) |
| Role | Manager Corporate Affairs |
| Country of Residence | Vanuatu |
| Correspondence Address | Apartment 8, Pollux Apartments Malapoa Estate Port Villa Foreign Vanuatu |
| Director Name | Laurie Johnson |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 31 August 2005(2 years, 1 month after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 01 February 2012) |
| Role | Geologist |
| Country of Residence | Australia |
| Correspondence Address | 5 Wallaby Place Sorrento Queensland 4217 Australia |
| Secretary Name | Laurie Johnson |
|---|---|
| Nationality | Australian |
| Status | Resigned |
| Appointed | 31 August 2005(2 years, 1 month after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 01 February 2012) |
| Role | Geologist |
| Country of Residence | Australia |
| Correspondence Address | 5 Wallaby Place Sorrento Queensland 4217 Australia |
| Director Name | Formation Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 2003(same day as company formation) |
| Correspondence Address | 2 Cathedral Road Cardiff South Glamorgan CF11 9LJ Wales |
| Secretary Name | Formation Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 2003(same day as company formation) |
| Correspondence Address | 2 Cathedral Road Cardiff South Glamorgan CF11 9LJ Wales |
Location
| Registered Address | Kestrel House 111 Heath Road Twickenham Middlesex TW1 4AH |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | South Twickenham |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 26 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 13 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 5 March 2012 | Application to strike the company off the register (3 pages) |
| 5 March 2012 | Application to strike the company off the register (3 pages) |
| 20 February 2012 | Termination of appointment of Laurie Johnson as a director (1 page) |
| 20 February 2012 | Appointment of Mr David Donald Golton as a director on 1 February 2012 (2 pages) |
| 20 February 2012 | Termination of appointment of Laurie Johnson as a secretary on 1 February 2012 (1 page) |
| 20 February 2012 | Appointment of Mr David Donald Golton as a director (2 pages) |
| 20 February 2012 | Termination of appointment of Laurie Johnson as a director on 1 February 2012 (1 page) |
| 20 February 2012 | Termination of appointment of Laurie Johnson as a secretary (1 page) |
| 20 February 2012 | Termination of appointment of Bradley Karae as a director (1 page) |
| 20 February 2012 | Termination of appointment of Bradley Karae as a director on 1 February 2012 (1 page) |
| 7 February 2012 | Total exemption full accounts made up to 31 March 2011 (1 page) |
| 7 February 2012 | Total exemption full accounts made up to 31 March 2011 (1 page) |
| 12 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders Statement of capital on 2011-07-12
|
| 12 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders Statement of capital on 2011-07-12
|
| 12 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders Statement of capital on 2011-07-12
|
| 10 August 2010 | Total exemption small company accounts made up to 31 March 2010 (1 page) |
| 10 August 2010 | Total exemption small company accounts made up to 31 March 2010 (1 page) |
| 12 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (5 pages) |
| 12 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (5 pages) |
| 12 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (5 pages) |
| 9 July 2010 | Director's details changed for Laurie Johnson on 9 July 2010 (2 pages) |
| 9 July 2010 | Director's details changed for Bradley Karae on 9 July 2010 (2 pages) |
| 9 July 2010 | Director's details changed for Bradley Karae on 9 July 2010 (2 pages) |
| 9 July 2010 | Director's details changed for Bradley Karae on 9 July 2010 (2 pages) |
| 9 July 2010 | Director's details changed for Laurie Johnson on 9 July 2010 (2 pages) |
| 9 July 2010 | Director's details changed for Laurie Johnson on 9 July 2010 (2 pages) |
| 16 January 2010 | Total exemption full accounts made up to 31 March 2009 (1 page) |
| 16 January 2010 | Total exemption full accounts made up to 31 March 2009 (1 page) |
| 9 July 2009 | Return made up to 09/07/09; full list of members (3 pages) |
| 9 July 2009 | Return made up to 09/07/09; full list of members (3 pages) |
| 5 September 2008 | Total exemption full accounts made up to 31 March 2008 (1 page) |
| 5 September 2008 | Total exemption full accounts made up to 31 March 2008 (1 page) |
| 10 July 2008 | Return made up to 09/07/08; full list of members (3 pages) |
| 10 July 2008 | Return made up to 09/07/08; full list of members (3 pages) |
| 25 January 2008 | Total exemption small company accounts made up to 31 March 2007 (1 page) |
| 25 January 2008 | Total exemption small company accounts made up to 31 March 2007 (1 page) |
| 11 July 2007 | Return made up to 09/07/07; full list of members (2 pages) |
| 11 July 2007 | Return made up to 09/07/07; full list of members (2 pages) |
| 7 February 2007 | Total exemption full accounts made up to 31 March 2006 (1 page) |
| 7 February 2007 | Total exemption full accounts made up to 31 March 2006 (1 page) |
| 9 November 2006 | Registered office changed on 09/11/06 from: f f leach & company 2 the square richmond surrey TW9 1DY (1 page) |
| 9 November 2006 | Registered office changed on 09/11/06 from: f f leach & company 2 the square richmond surrey TW9 1DY (1 page) |
| 25 October 2006 | New director appointed (1 page) |
| 25 October 2006 | Director resigned (1 page) |
| 25 October 2006 | Director resigned (1 page) |
| 25 October 2006 | Director resigned (1 page) |
| 25 October 2006 | Director resigned (1 page) |
| 25 October 2006 | New secretary appointed;new director appointed (1 page) |
| 25 October 2006 | New director appointed (1 page) |
| 25 October 2006 | Secretary resigned (1 page) |
| 25 October 2006 | New secretary appointed;new director appointed (1 page) |
| 25 October 2006 | Secretary resigned (1 page) |
| 7 September 2006 | Return made up to 09/07/06; full list of members (7 pages) |
| 7 September 2006 | Return made up to 09/07/06; full list of members (7 pages) |
| 4 February 2006 | Total exemption full accounts made up to 31 March 2005 (2 pages) |
| 4 February 2006 | Total exemption full accounts made up to 31 March 2005 (2 pages) |
| 29 July 2005 | Return made up to 09/07/05; full list of members (7 pages) |
| 29 July 2005 | Return made up to 09/07/05; full list of members (7 pages) |
| 21 February 2005 | Total exemption full accounts made up to 31 March 2004 (1 page) |
| 21 February 2005 | Total exemption full accounts made up to 31 March 2004 (1 page) |
| 15 September 2004 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
| 15 September 2004 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
| 5 August 2004 | Return made up to 09/07/04; full list of members (7 pages) |
| 5 August 2004 | Return made up to 09/07/04; full list of members (7 pages) |
| 22 August 2003 | New director appointed (2 pages) |
| 22 August 2003 | New director appointed (2 pages) |
| 22 August 2003 | New director appointed (2 pages) |
| 22 August 2003 | New director appointed (2 pages) |
| 31 July 2003 | Registered office changed on 31/07/03 from: 2 cathedral road cardiff south glam CF11 9RZ (1 page) |
| 31 July 2003 | New secretary appointed (2 pages) |
| 31 July 2003 | New secretary appointed (2 pages) |
| 31 July 2003 | Director resigned (1 page) |
| 31 July 2003 | Director resigned (1 page) |
| 31 July 2003 | Secretary resigned (1 page) |
| 31 July 2003 | Secretary resigned (1 page) |
| 31 July 2003 | Registered office changed on 31/07/03 from: 2 cathedral road cardiff south glam CF11 9RZ (1 page) |
| 9 July 2003 | Incorporation (12 pages) |
| 9 July 2003 | Incorporation (12 pages) |