Company NameLusan Farma Limited
Company StatusDissolved
Company Number04844866
CategoryPrivate Limited Company
Incorporation Date24 July 2003(20 years, 8 months ago)
Dissolution Date25 April 2006 (17 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameLuis Gerard Monasterios
Date of BirthOctober 1971 (Born 52 years ago)
NationalityVenezuelan
StatusClosed
Appointed24 July 2003(same day as company formation)
RoleCompany Director
Correspondence AddressCalle Camuri
Caracas
Miranda
Foreign
Secretary NameEilyn Marina Ramirez
NationalityVenezulan
StatusClosed
Appointed24 July 2003(same day as company formation)
RoleSecretary
Correspondence AddressEdif America
Caracas
Distrito Federal
Foreign
Director NameAlpha Direct Limited (Corporation)
StatusResigned
Appointed24 July 2003(same day as company formation)
Correspondence Address5th Floor Signet House
49-51 Farringdon Road
London
EC1M 3JP
Secretary NameAlpha Secretarial Limited (Corporation)
StatusResigned
Appointed24 July 2003(same day as company formation)
Correspondence Address5th Floor Signet House
49-51 Farringdon Road
London
EC1M 3JP

Location

Registered Address12 Hendon Avenue
Finchley
London
N3 1UE
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

25 April 2006Final Gazette dissolved via compulsory strike-off (1 page)
10 January 2006First Gazette notice for compulsory strike-off (1 page)
22 December 2004Return made up to 24/07/04; full list of members (6 pages)
8 November 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
30 September 2003New director appointed (2 pages)
14 August 2003Director resigned (1 page)
14 August 2003New secretary appointed (2 pages)
14 August 2003Secretary resigned (1 page)
14 August 2003Registered office changed on 14/08/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page)
24 July 2003Incorporation (14 pages)