| Company Name | Lonworld Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05147337 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 2004(19 years, 10 months ago) |
| Dissolution Date | 18 January 2022 (2 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Moez Asghar Malik |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 2021(17 years, 4 months after company formation) |
| Appointment Duration | 3 months, 1 week (closed 18 January 2022) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Park Street London W1K 2JB |
| Director Name | Mr Saeb Eigner |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | Austrian |
| Status | Resigned |
| Appointed | 07 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Park Street London W1K 2JB |
| Director Name | Abdul Mohamed |
|---|---|
| Date of Birth | September 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 2012(8 years after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 31 March 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Park Street London W1K 2JB |
| Director Name | Glassmill Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 2004(same day as company formation) |
| Correspondence Address | The Quadrant 118 London Road Kingston Surrey KT2 6QJ |
| Secretary Name | Eden Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 2004(same day as company formation) |
| Correspondence Address | The Quadrant 118 London Road Kingston Upon Thames Surrey KT2 6QJ |
| Secretary Name | M & N Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 2004(same day as company formation) |
| Correspondence Address | The Quadrant 118 London Road Kingston Surrey KT2 6QJ |
Contact
| Website | lonworld.co.uk |
|---|
Location
| Registered Address | 22 Park Street London W1K 2JB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Lonworld Sa 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 18 January 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 November 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 21 October 2021 | Application to strike the company off the register (3 pages) |
| 12 October 2021 | Appointment of Mr Moez Asghar Malik as a director on 12 October 2021 (2 pages) |
| 12 October 2021 | Termination of appointment of Saeb Eigner as a director on 12 October 2021 (1 page) |
| 3 August 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 17 June 2021 | Confirmation statement made on 7 June 2021 with no updates (3 pages) |
| 16 April 2021 | Termination of appointment of Abdul Mohamed as a director on 31 March 2021 (1 page) |
| 10 November 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 4 August 2020 | Confirmation statement made on 7 June 2020 with no updates (3 pages) |
| 30 July 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 24 June 2019 | Confirmation statement made on 7 June 2019 with no updates (3 pages) |
| 6 July 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 26 June 2018 | Confirmation statement made on 7 June 2018 with no updates (3 pages) |
| 27 June 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 27 June 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 14 June 2017 | Confirmation statement made on 7 June 2017 with updates (5 pages) |
| 14 June 2017 | Confirmation statement made on 7 June 2017 with updates (5 pages) |
| 30 June 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 30 June 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 21 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 21 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 29 June 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 29 June 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 25 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 25 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 25 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 9 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 23 May 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 23 May 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 7 August 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 7 August 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 1 August 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (4 pages) |
| 1 August 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (4 pages) |
| 1 August 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (4 pages) |
| 21 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 21 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 11 July 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (3 pages) |
| 11 July 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (3 pages) |
| 11 July 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (3 pages) |
| 25 June 2012 | Appointment of Abdul Mohamed as a director (2 pages) |
| 25 June 2012 | Appointment of Abdul Mohamed as a director (2 pages) |
| 4 July 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 4 July 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 28 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (3 pages) |
| 28 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (3 pages) |
| 28 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (3 pages) |
| 25 August 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (3 pages) |
| 25 August 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (3 pages) |
| 25 August 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (3 pages) |
| 25 June 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 25 June 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 29 March 2010 | Termination of appointment of M & N Secretaries Limited as a secretary (2 pages) |
| 29 March 2010 | Termination of appointment of M & N Secretaries Limited as a secretary (2 pages) |
| 7 July 2009 | Return made up to 07/06/09; full list of members (3 pages) |
| 7 July 2009 | Return made up to 07/06/09; full list of members (3 pages) |
| 20 May 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 20 May 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 17 July 2008 | Return made up to 07/06/08; full list of members (3 pages) |
| 17 July 2008 | Return made up to 07/06/08; full list of members (3 pages) |
| 18 June 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 18 June 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 23 July 2007 | Return made up to 07/06/07; full list of members (2 pages) |
| 23 July 2007 | Location of register of members (1 page) |
| 23 July 2007 | Return made up to 07/06/07; full list of members (2 pages) |
| 23 July 2007 | Location of register of members (1 page) |
| 20 July 2007 | Director's particulars changed (1 page) |
| 20 July 2007 | Director's particulars changed (1 page) |
| 26 June 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 26 June 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 6 December 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 6 December 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 11 September 2006 | Director's particulars changed (1 page) |
| 11 September 2006 | Director's particulars changed (1 page) |
| 21 August 2006 | Return made up to 07/06/06; full list of members
|
| 21 August 2006 | Return made up to 07/06/06; full list of members
|
| 18 January 2006 | Director's particulars changed (1 page) |
| 18 January 2006 | Director's particulars changed (1 page) |
| 14 July 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 14 July 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 1 July 2005 | Return made up to 07/06/05; full list of members (6 pages) |
| 1 July 2005 | Return made up to 07/06/05; full list of members (6 pages) |
| 31 March 2005 | Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page) |
| 31 March 2005 | Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page) |
| 24 August 2004 | Ad 27/07/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 24 August 2004 | Ad 27/07/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 5 July 2004 | New director appointed (2 pages) |
| 5 July 2004 | Registered office changed on 05/07/04 from: the quadrant, 118 london road kingston upon thames surrey KT2 6QJ (1 page) |
| 5 July 2004 | Director resigned (1 page) |
| 5 July 2004 | New secretary appointed (2 pages) |
| 5 July 2004 | Registered office changed on 05/07/04 from: the quadrant, 118 london road kingston upon thames surrey KT2 6QJ (1 page) |
| 5 July 2004 | Secretary resigned (1 page) |
| 5 July 2004 | Director resigned (1 page) |
| 5 July 2004 | New secretary appointed (2 pages) |
| 5 July 2004 | New director appointed (2 pages) |
| 5 July 2004 | Secretary resigned (1 page) |
| 7 June 2004 | Incorporation (16 pages) |
| 7 June 2004 | Incorporation (16 pages) |