Loukya Limited

Company Name	Loukya Limited
Company Status	Dissolved
Company Number	05285721
Category	Private Limited Company
Incorporation Date	12 November 2004(19 years, 5 months ago)
Dissolution Date	31 March 2015 (9 years, 1 month ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Sunil Sharma
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Indian
Status	Closed
Appointed	24 March 2012(7 years, 4 months after company formation)
Appointment Duration	3 years (closed 31 March 2015)
Role	Directors
Country of Residence	United Kingdom
Correspondence Address	Unit 39 56 Tavistock Place London WC1H 9RG

Director Name	Mr Arun Tuli
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat E, 105 Seven Sisters Road London N7 7QP

Director Name	Mrs Shakuntal Sodhi
Date of Birth	September 1922 (Born 101 years ago)
Nationality	Indian
Status	Resigned
Appointed	23 February 2009(4 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	105 Seven Sisters Road London N7 7QP

Director Name	Mr Puscas Teodor Alin Teodor Alin
Date of Birth	April 1986 (Born 38 years ago)
Nationality	Romanian
Status	Resigned
Appointed	02 May 2011(6 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 23 February 2012)
Role	Directors
Country of Residence	United Kingdom
Correspondence Address	Unit 39 56 Tavistock Place London WC1H 9RG

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	12 November 2004(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 November 2004(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Secretary Name	Baron Secretaries Ltd (Corporation)
Status	Resigned
Appointed	01 November 2007(2 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 October 2009)
Correspondence Address	56 Baron House 28-30 Rivington Street London EC2A 3DZ

Location

Registered Address	Unit 39 56 Tavistock Place London WC1H 9RG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Shareholders

285k at £1	Lewis Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£187,138
Cash	£59
Current Liabilities	£326,515

Accounts

Latest Accounts	30 November 2007 (16 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

31 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
16 December 2014	First Gazette notice for voluntary strike-off (1 page)
31 May 2014	Compulsory strike-off action has been suspended (1 page)
29 April 2014	First Gazette notice for voluntary strike-off (1 page)
16 October 2013	Compulsory strike-off action has been suspended (1 page)
13 August 2013	First Gazette notice for compulsory strike-off (1 page)
26 March 2012	Appointment of Mr Sunil Sharma as a director on 24 March 2012 (2 pages)
25 March 2012	Termination of appointment of Puscas Teodor Alin Teodor Alin as a director on 23 February 2012 (1 page)
20 October 2011	Compulsory strike-off action has been suspended (1 page)
13 September 2011	First Gazette notice for compulsory strike-off (1 page)
16 May 2011	Appointment of Mr Puscas Teodor Alin Teodor Alin as a director (2 pages)
15 May 2011	Termination of appointment of Shakuntal Sodhi as a director (1 page)
6 February 2011	Annual return made up to 12 November 2010 with a full list of shareholders Statement of capital on 2011-02-06 GBP 285,000 (3 pages)
25 January 2011	Compulsory strike-off action has been discontinued (1 page)
23 January 2011	Termination of appointment of Baron Secretaries Ltd as a secretary (1 page)
23 January 2011	Director's details changed for Mrs Shakuntal Sodhi on 1 October 2009 (2 pages)
23 January 2011	Annual return made up to 12 November 2009 with a full list of shareholders (3 pages)
23 January 2011	Director's details changed for Mrs Shakuntal Sodhi on 1 October 2009 (2 pages)
14 December 2010	First Gazette notice for compulsory strike-off (1 page)
8 February 2010	Registered office address changed from Unit 846 19-21 Crawford Street London London W1 1PJ United Kingdom on 8 February 2010 (1 page)
8 February 2010	Registered office address changed from Unit 846 19-21 Crawford Street London London W1 1PJ United Kingdom on 8 February 2010 (1 page)
4 February 2010	Registered office address changed from Unit 86 Langham House 28-30 Rivington Street London EC2A 3DZ on 4 February 2010 (1 page)
4 February 2010	Registered office address changed from Unit 86 Langham House 28-30 Rivington Street London EC2A 3DZ on 4 February 2010 (1 page)
29 January 2010	Compulsory strike-off action has been suspended (1 page)
5 January 2010	First Gazette notice for compulsory strike-off (1 page)
6 June 2009	Director appointed mrs shakuntal sodhi (1 page)
20 March 2009	Appointment terminated director arun tuli (1 page)
17 March 2009	Capitals not rolled up (2 pages)
3 March 2009	Total exemption small company accounts made up to 30 November 2007 (6 pages)
24 February 2009	Return made up to 12/11/08; full list of members (3 pages)
24 February 2009	Registered office changed on 24/02/2009 from unit 105 baron house 28-30 rivington street london EC2A 3DZ (1 page)
27 November 2008	Memorandum and Articles of Association (6 pages)
20 November 2008	Company name changed baron city LIMITED\certificate issued on 24/11/08 (2 pages)
5 November 2008	Return made up to 12/11/07; full list of members; amend (10 pages)
18 September 2008	Gbp nc 250000/500000\01/08/07 (2 pages)
29 November 2007	Particulars of mortgage/charge (9 pages)
22 November 2007	New secretary appointed (1 page)
21 November 2007	Secretary resigned (1 page)
12 November 2007	Return made up to 12/11/07; full list of members (2 pages)
1 October 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
18 December 2006	Registered office changed on 18/12/06 from: 105 seven sisters road london N7 7QP (1 page)
18 December 2006	Return made up to 12/11/06; full list of members (2 pages)
4 August 2006	Ad 02/11/05--------- Â£ si 10000@1 (2 pages)
29 June 2006	Ad 15/05/06--------- Â£ si 100000@1=100000 Â£ ic 10000/110000 (2 pages)
21 June 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
13 June 2006	Nc inc already adjusted 10/05/05 (2 pages)
9 June 2006	Return made up to 12/11/05; full list of members; amend (6 pages)
6 June 2006	Memorandum and Articles of Association (6 pages)
2 June 2006	Nc inc already adjusted 02/11/05 (2 pages)
24 May 2006	Company name changed althea trade LTD\certificate issued on 24/05/06 (2 pages)
13 December 2005	Return made up to 12/11/05; full list of members (2 pages)
27 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
6 July 2005	Company name changed althea commodities uk LTD\certificate issued on 06/07/05 (2 pages)
10 January 2005	Company name changed althea international LIMITED\certificate issued on 10/01/05 (2 pages)
10 December 2004	Director's particulars changed (1 page)
21 November 2004	New director appointed (1 page)
21 November 2004	Director resigned (1 page)
21 November 2004	Ad 12/11/04--------- Â£ si 1@1=1 Â£ ic 1/2 (1 page)
12 November 2004	Incorporation (9 pages)

Loukya Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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