| Company Name | Lordz Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 05591794 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 2005(18 years, 6 months ago) |
| Dissolution Date | 26 May 2015 (8 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47770 | Retail sale of watches and jewellery in specialised stores |
Directors
| Director Name | Mr Najah Jawad |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Edgware Road London W2 2JE |
| Secretary Name | Mr Najah Jawad |
|---|---|
| Status | Closed |
| Appointed | 01 November 2010(5 years after company formation) |
| Appointment Duration | 4 years, 6 months (closed 26 May 2015) |
| Role | Company Director |
| Correspondence Address | 23 Edgware Road London W2 2JE |
| Secretary Name | Khamael Najah Jawad |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 193 Quadrangle Tower Cambridge Square London W2 2PJ |
| Secretary Name | Hussain Jawad |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2009(3 years, 11 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 01 November 2010) |
| Role | Company Director |
| Correspondence Address | 51 Brondesbury Park London NW6 7DE |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 2005(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | 23 Edgware Road London W2 2JE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Najah Khamael Jawad 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£56,035 |
| Cash | £11,739 |
| Current Liabilities | £100,639 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 26 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 28 January 2015 | Application to strike the company off the register (3 pages) |
| 1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 21 January 2014 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 10 January 2013 | Annual return made up to 13 October 2012 with a full list of shareholders (3 pages) |
| 11 December 2012 | Amended accounts made up to 31 December 2011 (4 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 15 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 14 February 2012 | Annual return made up to 13 October 2011 with a full list of shareholders (3 pages) |
| 7 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 16 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 23 November 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (3 pages) |
| 23 November 2010 | Termination of appointment of Hussain Jawad as a secretary (1 page) |
| 23 November 2010 | Director's details changed for Najah Jawad on 1 November 2010 (2 pages) |
| 23 November 2010 | Registered office address changed from 23 Edgware Road London W2 2JE on 23 November 2010 (1 page) |
| 23 November 2010 | Director's details changed for Najah Jawad on 1 November 2010 (2 pages) |
| 23 November 2010 | Appointment of Mr Najah Jawad as a secretary (1 page) |
| 15 July 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 12 May 2010 | Director's details changed for Najah Jawad on 17 November 2009 (1 page) |
| 5 May 2010 | Termination of appointment of Khamael Jawad as a secretary (1 page) |
| 5 May 2010 | Appointment of Hussain Jawad as a secretary (1 page) |
| 17 November 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (4 pages) |
| 9 September 2009 | Return made up to 13/10/08; full list of members (3 pages) |
| 25 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 26 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 25 March 2009 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 25 April 2008 | Return made up to 13/10/07; full list of members (3 pages) |
| 1 March 2007 | Accounting reference date extended from 31/10/06 to 31/12/06 (1 page) |
| 6 December 2006 | Return made up to 13/10/06; full list of members (2 pages) |
| 25 October 2005 | Secretary resigned (1 page) |
| 13 October 2005 | Incorporation (19 pages) |