| Company Name | Luanvi UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05357128 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 2005(19 years, 3 months ago) |
| Dissolution Date | 12 October 2010 (13 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Mr Guillermo Ganet |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 08 February 2005(same day as company formation) |
| Role | Sport Wear Distributor |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Millway Mill Hill London NW7 3QT |
| Secretary Name | Miss Marketa Koudelkova |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 51 Millway Mill Hill London NW7 3QT |
Location
| Registered Address | 51 Millway Mill Hill London NW7 3QT |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Mill Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2009 (15 years, 2 months ago) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 28 February |
Filing History
| 12 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 September 2010 | Termination of appointment of Marketa Koudelkova as a secretary (1 page) |
| 1 September 2010 | Termination of appointment of Marketa Koudelkova as a secretary (1 page) |
| 8 July 2010 | Voluntary strike-off action has been suspended (1 page) |
| 8 July 2010 | Voluntary strike-off action has been suspended (1 page) |
| 8 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 8 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 27 May 2010 | Application to strike the company off the register (3 pages) |
| 27 May 2010 | Application to strike the company off the register (3 pages) |
| 8 March 2010 | Secretary's details changed for Marketa Koudelkova on 7 March 2010 (1 page) |
| 8 March 2010 | Director's details changed for Guillermo Ganet on 7 March 2010 (2 pages) |
| 8 March 2010 | Annual return made up to 8 February 2010 with a full list of shareholders Statement of capital on 2010-03-08
|
| 8 March 2010 | Secretary's details changed for Marketa Koudelkova on 7 March 2010 (1 page) |
| 8 March 2010 | Director's details changed for Guillermo Ganet on 7 March 2010 (2 pages) |
| 8 March 2010 | Annual return made up to 8 February 2010 with a full list of shareholders Statement of capital on 2010-03-08
|
| 8 March 2010 | Secretary's details changed for Marketa Koudelkova on 7 March 2010 (1 page) |
| 8 March 2010 | Director's details changed for Guillermo Ganet on 7 March 2010 (2 pages) |
| 8 March 2010 | Annual return made up to 8 February 2010 with a full list of shareholders Statement of capital on 2010-03-08
|
| 4 January 2010 | Accounts for a dormant company made up to 28 February 2009 (7 pages) |
| 4 January 2010 | Accounts for a dormant company made up to 28 February 2009 (7 pages) |
| 10 March 2009 | Total exemption small company accounts made up to 28 February 2008 (7 pages) |
| 10 March 2009 | Total exemption small company accounts made up to 28 February 2008 (7 pages) |
| 12 February 2009 | Return made up to 08/02/09; full list of members (3 pages) |
| 12 February 2009 | Return made up to 08/02/09; full list of members (3 pages) |
| 21 March 2008 | Return made up to 08/02/08; full list of members (3 pages) |
| 21 March 2008 | Return made up to 08/02/08; full list of members (3 pages) |
| 8 October 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 8 October 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 5 March 2007 | Secretary's particulars changed (1 page) |
| 5 March 2007 | Secretary's particulars changed (1 page) |
| 5 March 2007 | Return made up to 08/02/07; full list of members (2 pages) |
| 5 March 2007 | Return made up to 08/02/07; full list of members (2 pages) |
| 8 January 2007 | Registered office changed on 08/01/07 from: flat 1 chiltern court 50 cameron road chesham bucks HP5 3BS (1 page) |
| 8 January 2007 | Registered office changed on 08/01/07 from: flat 1 chiltern court 50 cameron road chesham bucks HP5 3BS (1 page) |
| 13 December 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 13 December 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 7 April 2006 | Return made up to 08/02/06; full list of members (6 pages) |
| 7 April 2006 | Return made up to 08/02/06; full list of members (6 pages) |
| 11 January 2006 | Director's particulars changed (1 page) |
| 11 January 2006 | Director's particulars changed (1 page) |
| 13 December 2005 | Director's particulars changed (1 page) |
| 13 December 2005 | Director's particulars changed (1 page) |
| 8 February 2005 | Incorporation (17 pages) |
| 8 February 2005 | Incorporation (17 pages) |