| Company Name | Lunaloox Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05005624 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 2004(20 years, 3 months ago) |
| Dissolution Date | 24 February 2009 (15 years, 2 months ago) |
| Previous Name | Lunalook Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Jiyoung Wolff |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 10 December 2004(11 months, 1 week after company formation) |
| Appointment Duration | 4 years, 2 months (closed 24 February 2009) |
| Role | Company Director |
| Correspondence Address | Flat 4 55 Eaton Place London SW1X 8DE |
| Secretary Name | Paul Taylor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2004(11 months, 1 week after company formation) |
| Appointment Duration | 4 years, 2 months (closed 24 February 2009) |
| Role | Company Director |
| Correspondence Address | Flat 4 55 Eaton Place London SW1X 8DE |
| Director Name | Irina Townsend |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2004(3 weeks after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 10 December 2004) |
| Role | Marketing |
| Correspondence Address | 53 St Georges Court Brompton Road London SW3 2AT |
| Secretary Name | Mr Vaughan Brendon Townsend |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2004(3 weeks after company formation) |
| Appointment Duration | 11 months (resigned 23 December 2004) |
| Role | Advertising |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 5 13 Draycott Place London SW3 2SE |
| Director Name | Jiyoung Wolff |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 30 March 2004(2 months, 3 weeks after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 11 November 2004) |
| Role | Fashion Design |
| Correspondence Address | 7 Wyndham House Sloane Square London SW1W 8AR |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 2004(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 2004(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | 25 Glover Road Pinner Middlesex HA5 1LQ |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner South |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2006 (18 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 24 February 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 October 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2006 | Total exemption full accounts made up to 31 January 2006 (6 pages) |
| 24 January 2006 | Return made up to 05/01/06; full list of members
|
| 9 November 2005 | Total exemption full accounts made up to 31 January 2005 (6 pages) |
| 5 April 2005 | Return made up to 05/01/05; full list of members (6 pages) |
| 11 January 2005 | New director appointed (2 pages) |
| 11 January 2005 | Director resigned (1 page) |
| 30 December 2004 | New secretary appointed (2 pages) |
| 30 December 2004 | Registered office changed on 30/12/04 from: flat 5 13 draycott place london SW3 2SE (1 page) |
| 30 December 2004 | Secretary resigned (1 page) |
| 15 December 2004 | Director's particulars changed (1 page) |
| 18 November 2004 | Director resigned (1 page) |
| 12 November 2004 | Registered office changed on 12/11/04 from: flat 5 13 draycott place london SW3 2SE (1 page) |
| 12 November 2004 | Director resigned (1 page) |
| 12 November 2004 | Registered office changed on 12/11/04 from: 25 glover road pinner middlesex HA5 1LQ (1 page) |
| 8 July 2004 | Director's particulars changed (1 page) |
| 8 July 2004 | Director's particulars changed (1 page) |
| 2 July 2004 | Company name changed lunalook LTD\certificate issued on 02/07/04 (4 pages) |
| 29 June 2004 | Registered office changed on 29/06/04 from: flat 5 13 draycott place london SW3 2SE (1 page) |
| 31 March 2004 | New director appointed (1 page) |
| 26 January 2004 | Secretary resigned (1 page) |
| 26 January 2004 | New secretary appointed (1 page) |
| 26 January 2004 | Director resigned (1 page) |
| 26 January 2004 | New director appointed (1 page) |