Loftmagic Limited

Company Name	Loftmagic Limited
Company Status	Dissolved
Company Number	05174208
Category	Private Limited Company
Incorporation Date	8 July 2004(19 years, 10 months ago)
Dissolution Date	15 December 2009 (14 years, 4 months ago)
Previous Name	Loftmajic Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Ms Milena Delkova Delcheva
Date of Birth	July 1978 (Born 45 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	27 September 2005(1 year, 2 months after company formation)
Appointment Duration	1 year (resigned 25 October 2006)
Role	Company Director
Correspondence Address	Flat 20 Cricket Court 13 Elderberry Way London E6 6JJ

Secretary Name	Inga Valunaite
Nationality	British
Status	Resigned
Appointed	27 September 2005(1 year, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 October 2006)
Role	Company Director
Correspondence Address	18 Montpelier Gardens London E6 3JD

Director Name	Inga Valunaite
Date of Birth	March 1981 (Born 43 years ago)
Nationality	Lithuanian
Status	Resigned
Appointed	30 October 2006(2 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 October 2008)
Role	Company Director
Correspondence Address	82 Kingsland Road London E13 9PA

Secretary Name	Adem Uka
Nationality	Yugoslavian
Status	Resigned
Appointed	30 October 2006(2 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 August 2008)
Role	Company Director
Correspondence Address	20 Cricket Court 3 Elderberry Way London E6 6JJ

Secretary Name	Ms Milena Delkova Delcheva
Nationality	Bulgarian
Status	Resigned
Appointed	04 August 2008(4 years after company formation)
Appointment Duration	3 months (resigned 03 November 2008)
Role	Company Director
Correspondence Address	Flat 20 Cricket Court 13 Elderberry Way London E6 6JJ

Director Name	Ms Milena Delkova Delcheva
Date of Birth	July 1978 (Born 45 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	07 October 2008(4 years, 3 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 03 November 2008)
Role	Company Director
Correspondence Address	187 Canbrook Road Ilford Essex IG1 4TA

Secretary Name	Miss Inga Bazeviciute
Nationality	Lithuanian
Status	Resigned
Appointed	15 October 2008(4 years, 3 months after company formation)
Appointment Duration	2 weeks, 5 days (resigned 03 November 2008)
Role	Company Director
Correspondence Address	8 Hollington Road London E6 3QL

Director Name	Miss Inga Bazeviciute
Date of Birth	July 1983 (Born 40 years ago)
Nationality	Lithuanian
Status	Resigned
Appointed	03 November 2008(4 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 12 March 2009)
Role	Company Director
Correspondence Address	8 Hollington Road London E6 3QL

Director Name	Kalyal Corporate Administration Limited (Corporation)
Status	Resigned
Appointed	08 July 2004(same day as company formation)
Correspondence Address	357 Katherine Road London E7 8LT

Secretary Name	Kalyal Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 July 2004(same day as company formation)
Correspondence Address	357 Katherine Road London E7 8LT

Location

Registered Address	187 Cranbrook Road Essex IG1 4TA
Region	London
Constituency	Ilford South
County	Greater London
Ward	Valentines
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2007 (16 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Filing History

15 December 2009	Final Gazette dissolved via compulsory strike-off (1 page)
1 September 2009	First Gazette notice for compulsory strike-off (1 page)
3 August 2009	Ad 07/10/08-01/06/09\gbp si 100@1=100\gbp ic 100/200\ (2 pages)
17 March 2009	Appointment terminated director inga bazeviciute (1 page)
11 March 2009	Appointment terminated secretary milena delcheva (1 page)
3 November 2008	Director appointed miss inga bazeviciute (1 page)
3 November 2008	Appointment terminated director milena delcheva (1 page)
3 November 2008	Appointment terminated secretary inga bazeviciute (1 page)
15 October 2008	Secretary appointed miss inga bazeviciute (1 page)
9 October 2008	Appointment terminated director inga valunaite (1 page)
9 October 2008	Director appointed ms milena delkova delcheva (1 page)
5 September 2008	Total exemption full accounts made up to 31 July 2007 (15 pages)
5 August 2008	Return made up to 04/08/08; full list of members (3 pages)
5 August 2008	Secretary appointed ms milena delkova delcheva (1 page)
4 August 2008	Appointment terminated secretary adem uka (1 page)
8 July 2008	Registered office changed on 08/07/2008 from 20 new road london E1 2AX (1 page)
14 December 2007	Return made up to 08/07/07; full list of members (2 pages)
17 May 2007	Accounts for a dormant company made up to 31 July 2006 (2 pages)
10 November 2006	Secretary resigned (1 page)
10 November 2006	Director resigned (1 page)
24 October 2006	Return made up to 08/07/06; full list of members (6 pages)
11 October 2006	Accounts for a dormant company made up to 31 July 2005 (2 pages)
15 February 2006	Registered office changed on 15/02/06 from: 357 katherine road london E7 8LT (1 page)
4 November 2005	Ad 27/09/05--------- Â£ si 99@1=99 Â£ ic 1/100 (1 page)
19 October 2005	New director appointed (1 page)
19 October 2005	Director resigned (1 page)
19 October 2005	New secretary appointed (1 page)
19 October 2005	Secretary resigned (1 page)
26 September 2005	Secretary's particulars changed (1 page)
26 September 2005	Director's particulars changed (1 page)
26 September 2005	Return made up to 08/07/05; full list of members (2 pages)
24 March 2005	Registered office changed on 24/03/05 from: 1 derby road london E7 8NH (1 page)
14 July 2004	Company name changed loftmajic LIMITED\certificate issued on 14/07/04 (2 pages)
8 July 2004	Incorporation (14 pages)

Loftmagic Limited

Business Activity

Directors

Location

Accounts

Filing History

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