| Company Name | LFM Butchers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05050573 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 2004(20 years, 2 months ago) |
| Dissolution Date | 16 June 2015 (8 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5132 | Wholesale of meat and meat products |
| SIC 46320 | Wholesale of meat and meat products |
Directors
| Director Name | Luigi Ferrari |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 20 February 2004(same day as company formation) |
| Role | Butcher |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Coombs House Williams Lane Mortlake London SW14 7QU |
| Director Name | Mario Ferrari |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2008(4 years after company formation) |
| Appointment Duration | 7 years, 3 months (closed 16 June 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Somerton Avenue Richmond Surrey TW9 4QP |
| Secretary Name | Grosvenor Company Secretariats & Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 February 2004(same day as company formation) |
| Correspondence Address | 12 Upper Berkeley Street London W1H 7QD |
| Director Name | Janet Richards |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2004(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 52 Windsor Drive Dartford Kent DA1 3HN |
Location
| Registered Address | 5 New Broadway Hampton Road Hampton Hill Middlesex TW12 1JG |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Fulwell and Hampton Hill |
| Built Up Area | Greater London |
Shareholders
| 99 at £1 | Luigi Ferrari 99.00% Ordinary |
|---|---|
| 1 at £1 | Manchuen Chi 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,453 |
| Cash | £750 |
| Current Liabilities | £4,090 |
Accounts
| Latest Accounts | 28 February 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 16 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 25 September 2014 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 12 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 12 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 9 April 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 9 April 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 4 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 9 April 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (5 pages) |
| 9 April 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (5 pages) |
| 4 May 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
| 4 May 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
| 24 February 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (5 pages) |
| 24 February 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (5 pages) |
| 26 July 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 26 July 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 4 March 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (5 pages) |
| 4 March 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (5 pages) |
| 2 February 2011 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 2 February 2011 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 29 April 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (5 pages) |
| 29 April 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (5 pages) |
| 27 April 2010 | Director's details changed for Mario Ferrari on 1 October 2009 (2 pages) |
| 27 April 2010 | Director's details changed for Luigi Ferrari on 1 October 2009 (2 pages) |
| 27 April 2010 | Secretary's details changed for Grosvenor Company Secretariats & Nominees Limited on 1 October 2009 (2 pages) |
| 27 April 2010 | Director's details changed for Luigi Ferrari on 1 October 2009 (2 pages) |
| 27 April 2010 | Director's details changed for Mario Ferrari on 1 October 2009 (2 pages) |
| 27 April 2010 | Secretary's details changed for Grosvenor Company Secretariats & Nominees Limited on 1 October 2009 (2 pages) |
| 27 April 2010 | Director's details changed for Luigi Ferrari on 1 October 2009 (2 pages) |
| 27 April 2010 | Secretary's details changed for Grosvenor Company Secretariats & Nominees Limited on 1 October 2009 (2 pages) |
| 27 April 2010 | Director's details changed for Mario Ferrari on 1 October 2009 (2 pages) |
| 6 January 2010 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 6 January 2010 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 8 May 2009 | Return made up to 20/02/09; full list of members (4 pages) |
| 8 May 2009 | Return made up to 20/02/09; full list of members (4 pages) |
| 16 January 2009 | Director appointed mario ferrari (2 pages) |
| 16 January 2009 | Director appointed mario ferrari (2 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 17 March 2008 | Return made up to 20/02/08; full list of members (6 pages) |
| 17 March 2008 | Return made up to 20/02/08; full list of members (6 pages) |
| 7 February 2008 | Registered office changed on 07/02/08 from: 12 upper berkeley street london W1H 7QD (1 page) |
| 7 February 2008 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 7 February 2008 | Registered office changed on 07/02/08 from: 12 upper berkeley street london W1H 7QD (1 page) |
| 7 February 2008 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 20 March 2007 | Return made up to 20/02/07; no change of members (6 pages) |
| 20 March 2007 | Return made up to 20/02/07; no change of members (6 pages) |
| 11 October 2006 | Total exemption full accounts made up to 28 February 2006 (10 pages) |
| 11 October 2006 | Total exemption full accounts made up to 28 February 2006 (10 pages) |
| 14 June 2006 | Return made up to 20/02/06; no change of members (6 pages) |
| 14 June 2006 | Return made up to 20/02/06; no change of members (6 pages) |
| 15 July 2005 | Total exemption full accounts made up to 28 February 2005 (11 pages) |
| 15 July 2005 | Total exemption full accounts made up to 28 February 2005 (11 pages) |
| 18 March 2005 | Return made up to 20/02/05; full list of members
|
| 18 March 2005 | Return made up to 20/02/05; full list of members
|
| 6 March 2004 | Director resigned (1 page) |
| 6 March 2004 | New director appointed (2 pages) |
| 6 March 2004 | Ad 20/02/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 6 March 2004 | Director resigned (1 page) |
| 6 March 2004 | Ad 20/02/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 6 March 2004 | New director appointed (2 pages) |
| 20 February 2004 | Incorporation (16 pages) |
| 20 February 2004 | Incorporation (16 pages) |