Company NameL.G. (UK) Limited
Company StatusDissolved
Company Number05434659
CategoryPrivate Limited Company
Incorporation Date25 April 2005(19 years ago)
Dissolution Date24 August 2010 (13 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameLuc Marie Paul Gabriel Girardeau
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityFrench
StatusClosed
Appointed25 April 2005(same day as company formation)
RoleMarket Trader
Correspondence Address2 Rue Jean Yole
Bois De Cene
85710
France
Secretary NameBruno Girardeau
NationalityFrench
StatusResigned
Appointed25 April 2005(same day as company formation)
RoleCompany Director
Correspondence Address7 Buckland Road
Lower Kingswood
Tadworth
Surrey
KT20 7DN
Director NameRWL Directors Limited (Corporation)
StatusResigned
Appointed25 April 2005(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU
Secretary NameRWL Registrars Limited (Corporation)
StatusResigned
Appointed25 April 2005(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU

Location

Registered AddressParkside House 41 Walsingham Road
Enfield
Middlesex
EN2 6EY
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardGrange
Built Up AreaGreater London

Financials

Year2014
Turnover£49,347
Gross Profit£29,233
Net Worth£319
Cash£1,772
Current Liabilities£3,836

Accounts

Latest Accounts30 April 2008 (16 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 April

Filing History

24 August 2010Final Gazette dissolved via compulsory strike-off (1 page)
24 August 2010Final Gazette dissolved via compulsory strike-off (1 page)
11 May 2010First Gazette notice for compulsory strike-off (1 page)
11 May 2010First Gazette notice for compulsory strike-off (1 page)
2 September 2009Compulsory strike-off action has been discontinued (1 page)
2 September 2009Compulsory strike-off action has been discontinued (1 page)
1 September 2009Return made up to 25/04/09; full list of members (3 pages)
1 September 2009Return made up to 25/04/09; full list of members (3 pages)
25 August 2009First Gazette notice for compulsory strike-off (1 page)
25 August 2009First Gazette notice for compulsory strike-off (1 page)
18 August 2009Appointment Terminated Secretary bruno girardeau (1 page)
18 August 2009Registered office changed on 18/08/2009 from 119 westmead road sutton surrey SM1 4JE (1 page)
18 August 2009Registered office changed on 18/08/2009 from 119 westmead road sutton surrey SM1 4JE (1 page)
18 August 2009Appointment terminated secretary bruno girardeau (1 page)
28 August 2008Total exemption full accounts made up to 30 April 2008 (7 pages)
28 August 2008Total exemption full accounts made up to 30 April 2008 (7 pages)
28 August 2008Total exemption full accounts made up to 30 April 2007 (7 pages)
28 August 2008Total exemption full accounts made up to 30 April 2007 (7 pages)
22 May 2008Return made up to 25/04/08; no change of members (6 pages)
22 May 2008Return made up to 25/04/08; no change of members (6 pages)
21 April 2007Total exemption full accounts made up to 30 April 2006 (7 pages)
21 April 2007Total exemption full accounts made up to 30 April 2006 (7 pages)
1 August 2006Return made up to 25/04/06; full list of members (6 pages)
1 August 2006Return made up to 25/04/06; full list of members (6 pages)
20 July 2005New secretary appointed (2 pages)
20 July 2005New secretary appointed (2 pages)
20 July 2005New director appointed (2 pages)
20 July 2005New director appointed (2 pages)
3 May 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
3 May 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
27 April 2005Secretary resigned (1 page)
27 April 2005Director resigned (1 page)
27 April 2005Secretary resigned (1 page)
27 April 2005Director resigned (1 page)
25 April 2005Incorporation (11 pages)
25 April 2005Incorporation (11 pages)