| Company Name | Lucylia Fashion (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05570658 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 2005(18 years, 7 months ago) |
| Dissolution Date | 7 July 2009 (14 years, 9 months ago) |
| Previous Name | Delastone Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | Lucylia Ko Lin Chan Rohmig |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 05 October 2005(2 weeks after company formation) |
| Appointment Duration | 3 years, 9 months (closed 07 July 2009) |
| Role | Company Director |
| Correspondence Address | Flat 168 Eustace Building 372 Queens Town Road London SW8 4PP |
| Director Name | Larissa Patricia Rohmig |
|---|---|
| Date of Birth | August 1984 (Born 39 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 05 October 2005(2 weeks after company formation) |
| Appointment Duration | 3 years, 9 months (closed 07 July 2009) |
| Role | Company Director |
| Correspondence Address | Flat 168 Eustace Building 372 Queenstown Road London SW8 4PP |
| Secretary Name | Larissa Patricia Rohmig |
|---|---|
| Nationality | German |
| Status | Closed |
| Appointed | 05 October 2005(2 weeks after company formation) |
| Appointment Duration | 3 years, 9 months (closed 07 July 2009) |
| Role | Company Director |
| Correspondence Address | Flat 168 Eustace Building 372 Queenstown Road London SW8 4PP |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 68 Great Portland Street London W1W 7NG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2006 (17 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 7 July 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 22 September 2008 | Return made up to 21/09/08; full list of members (3 pages) |
| 12 May 2008 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 6 May 2008 | Return made up to 21/09/07; no change of members
|
| 5 March 2008 | Director and secretary's change of particulars / larissa rohmig / 30/01/2008 (1 page) |
| 8 January 2007 | Return made up to 21/09/06; full list of members
|
| 3 April 2006 | Company name changed delastone LIMITED\certificate issued on 03/04/06 (2 pages) |
| 24 March 2006 | New director appointed (2 pages) |
| 24 March 2006 | New secretary appointed (2 pages) |
| 21 March 2006 | Ad 07/03/06--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 17 March 2006 | Director resigned (1 page) |
| 17 March 2006 | New director appointed (2 pages) |
| 17 March 2006 | Secretary resigned (1 page) |
| 14 October 2005 | Registered office changed on 14/10/05 from: 788-790 finchley road london NW11 7TJ (1 page) |