Company NameLostorstolen (Germany) Limited
Company StatusDissolved
Company Number05241053
CategoryPrivate Limited Company
Incorporation Date24 September 2004(19 years, 6 months ago)
Dissolution Date21 August 2012 (11 years, 7 months ago)
Previous NameVilla 2 Go Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameTerence Ralph Hussey
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed24 September 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address29 Cuthbert Road
Croydon
Surrey
CR0 3RB
Secretary NameMs Jane Doran
NationalityBritish
StatusClosed
Appointed24 September 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address29 Cuthbert Road
Croydon
Surrey
CR0 3RB
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed24 September 2004(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed24 September 2004(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address29 Cuthbert Road
Croydon
Surrey
CR0 3RB
RegionLondon
ConstituencyCroydon North
CountyGreater London
WardBroad Green
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts30 September 2010 (13 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

21 August 2012Final Gazette dissolved via voluntary strike-off (1 page)
21 August 2012Final Gazette dissolved via voluntary strike-off (1 page)
8 May 2012First Gazette notice for voluntary strike-off (1 page)
8 May 2012First Gazette notice for voluntary strike-off (1 page)
1 May 2012Application to strike the company off the register (3 pages)
1 May 2012Application to strike the company off the register (3 pages)
26 September 2011Annual return made up to 24 September 2011 with a full list of shareholders
Statement of capital on 2011-09-26
  • GBP 100
(3 pages)
26 September 2011Annual return made up to 24 September 2011 with a full list of shareholders
Statement of capital on 2011-09-26
  • GBP 100
(3 pages)
15 June 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
15 June 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
27 September 2010Annual return made up to 24 September 2010 with a full list of shareholders (3 pages)
27 September 2010Secretary's details changed for Jane Doran on 1 January 2010 (1 page)
27 September 2010Director's details changed for Terence Ralph Hussey on 1 January 2010 (2 pages)
27 September 2010Director's details changed for Terence Ralph Hussey on 1 January 2010 (2 pages)
27 September 2010Annual return made up to 24 September 2010 with a full list of shareholders (3 pages)
27 September 2010Director's details changed for Terence Ralph Hussey on 1 January 2010 (2 pages)
27 September 2010Secretary's details changed for Jane Doran on 1 January 2010 (1 page)
27 September 2010Secretary's details changed for Jane Doran on 1 January 2010 (1 page)
1 June 2010Memorandum and Articles of Association (23 pages)
1 June 2010Memorandum and Articles of Association (23 pages)
20 May 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-05-12
(2 pages)
20 May 2010Change of name notice (2 pages)
20 May 2010Company name changed villa 2 go LIMITED\certificate issued on 20/05/10
  • RES15 ‐ Change company name resolution on 2010-05-12
(2 pages)
20 May 2010Change of name notice (2 pages)
12 May 2010Accounts for a dormant company made up to 30 September 2009 (2 pages)
12 May 2010Accounts for a dormant company made up to 30 September 2009 (2 pages)
24 September 2009Return made up to 24/09/09; full list of members (3 pages)
24 September 2009Return made up to 24/09/09; full list of members (3 pages)
17 June 2009Accounts made up to 30 September 2008 (2 pages)
17 June 2009Accounts for a dormant company made up to 30 September 2008 (2 pages)
25 September 2008Return made up to 24/09/08; full list of members (3 pages)
25 September 2008Return made up to 24/09/08; full list of members (3 pages)
3 March 2008Accounts for a dormant company made up to 30 September 2007 (5 pages)
3 March 2008Accounts made up to 30 September 2007 (5 pages)
1 October 2007Return made up to 24/09/07; full list of members (3 pages)
1 October 2007Return made up to 24/09/07; full list of members (3 pages)
13 June 2007Accounts for a dormant company made up to 30 September 2006 (5 pages)
13 June 2007Accounts made up to 30 September 2006 (5 pages)
28 September 2006Return made up to 24/09/06; full list of members (3 pages)
28 September 2006Return made up to 24/09/06; full list of members (3 pages)
31 July 2006Accounts for a dormant company made up to 30 September 2005 (5 pages)
31 July 2006Accounts made up to 30 September 2005 (5 pages)
22 December 2005Ad 01/10/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
22 December 2005Ad 01/10/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
28 September 2005Return made up to 24/09/05; full list of members (2 pages)
28 September 2005Return made up to 24/09/05; full list of members (2 pages)
27 October 2004Ad 24/09/04--------- £ si 1@1=1 £ ic 1/2 (2 pages)
27 October 2004Ad 24/09/04--------- £ si 1@1=1 £ ic 1/2 (2 pages)
14 October 2004New secretary appointed (2 pages)
14 October 2004Director resigned (1 page)
14 October 2004Director resigned (1 page)
14 October 2004Secretary resigned (1 page)
14 October 2004New director appointed (2 pages)
14 October 2004New secretary appointed (2 pages)
14 October 2004New director appointed (2 pages)
14 October 2004Secretary resigned (1 page)
24 September 2004Incorporation (16 pages)
24 September 2004Incorporation (16 pages)