Lunarstorm UK Limited

Company Name	Lunarstorm UK Limited
Company Status	Dissolved
Company Number	05591799
Category	Private Limited Company
Incorporation Date	13 October 2005(18 years, 6 months ago)
Dissolution Date	16 February 2010 (14 years, 2 months ago)
Previous Name	Winsor Financial Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Erik Henry Klotz
Date of Birth	November 1944 (Born 79 years ago)
Nationality	Swedish
Status	Closed
Appointed	01 September 2008(2 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (closed 16 February 2010)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	86 Bondway London SW8 1SF

Director Name	Mr Alain Gustave Paul Millet
Date of Birth	January 1968 (Born 56 years ago)
Nationality	French
Status	Closed
Appointed	01 September 2008(2 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (closed 16 February 2010)
Role	Group Treasurer
Country of Residence	England
Correspondence Address	86 Bondway London SW8 1SF

Director Name	Tom Julian Lynall Wills
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2008(2 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (closed 16 February 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	86 Bondway London SW8 1SF

Secretary Name	Mr David Francis Fuller
Nationality	British
Status	Closed
Appointed	06 March 2009(3 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (closed 16 February 2010)
Role	Company Director
Correspondence Address	86 Bondway London SW8 1SF

Director Name	Mr Matthew David Colebourne
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2005(1 week, 6 days after company formation)
Appointment Duration	10 months, 4 weeks (resigned 19 September 2006)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	47a Nine Mile Ride Wokingham Berkshire RG40 4ND

Secretary Name	Steven Ian Parsons
Nationality	British
Status	Resigned
Appointed	26 October 2005(1 week, 6 days after company formation)
Appointment Duration	4 months (resigned 24 February 2006)
Role	Company Director
Correspondence Address	13 Moreton Road South Round Green Luton Bedfordshire LU2 0TL

Director Name	Hans Fredrick Eriksson
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Swedish
Status	Resigned
Appointed	03 February 2006(3 months, 3 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 12 September 2006)
Role	CEO
Correspondence Address	Birger Jarlsgatan 101, 4tr Stockholm 113 56 Foreign

Director Name	Anders Ljungh
Date of Birth	July 1942 (Born 81 years ago)
Nationality	Swedish
Status	Resigned
Appointed	03 February 2006(3 months, 3 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 22 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Astell House Astell Street London SW3 3RX

Director Name	Mr Mattias Lennart Seve Ljungman
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Swedish
Status	Resigned
Appointed	03 February 2006(3 months, 3 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 24 May 2006)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Flat 6 56 Belgrave Road London SW1V 2DA

Secretary Name	Sarah Ghinn
Nationality	British
Status	Resigned
Appointed	24 February 2006(4 months, 2 weeks after company formation)
Appointment Duration	3 years (resigned 06 March 2009)
Role	Deputy Group Secretary
Country of Residence	England
Correspondence Address	69 Thrale Road Streatham London SW16 1NU

Director Name	Tom Julian Lynall Wills
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2006(5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 September 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	16 Cherry Orchard Road West Molesey Surrey KT8 1QZ

Director Name	Sten Ake Mortstedt
Date of Birth	January 1940 (Born 84 years ago)
Nationality	Swedish
Status	Resigned
Appointed	03 October 2006(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 01 September 2008)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Chesa Corviglia Chantarella, Via Tinus 78, Postfach 207 7500 St Moritz Switzerland

Director Name	Per Henrik Sjoberg
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Swedish
Status	Resigned
Appointed	03 October 2006(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 01 September 2008)
Role	Chief Executive Officer
Correspondence Address	78 Madrid Road Barnes London SW13 9PG

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	13 October 2005(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 October 2005(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	86 Bondway London SW8 1SF
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Oval
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

16 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
16 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
7 December 2009	Director's details changed for Mr Erik Henry Klotz on 6 November 2009 (3 pages)
7 December 2009	Director's details changed for Mr Erik Henry Klotz on 6 November 2009 (3 pages)
7 December 2009	Director's details changed for Tom Julian Lynall Wills on 6 November 2009 (3 pages)
7 December 2009	Director's details changed for Mr Alain Gustave Paul Millet on 6 November 2009 (3 pages)
7 December 2009	Director's details changed for Tom Julian Lynall Wills on 6 November 2009 (3 pages)
7 December 2009	Director's details changed for Mr Alain Gustave Paul Millet on 6 November 2009 (3 pages)
7 December 2009	Director's details changed for Mr Erik Henry Klotz on 6 November 2009 (3 pages)
7 December 2009	Director's details changed for Tom Julian Lynall Wills on 6 November 2009 (3 pages)
7 December 2009	Director's details changed for Mr Alain Gustave Paul Millet on 6 November 2009 (3 pages)
9 November 2009	Secretary's details changed for Mr David Francis Fuller on 9 November 2009 (1 page)
9 November 2009	Secretary's details changed for Mr David Francis Fuller on 9 November 2009 (1 page)
9 November 2009	Secretary's details changed for Mr David Francis Fuller on 9 November 2009 (1 page)
3 November 2009	First Gazette notice for voluntary strike-off (1 page)
3 November 2009	First Gazette notice for voluntary strike-off (1 page)
26 October 2009	Application to strike the company off the register (3 pages)
26 October 2009	Application to strike the company off the register (3 pages)
15 October 2009	Statement of capital following an allotment of shares on 30 September 2009 GBP 1.1 (2 pages)
15 October 2009	Statement of capital following an allotment of shares on 30 September 2009 GBP 1.1 (2 pages)
12 March 2009	Secretary appointed david francis fuller (1 page)
12 March 2009	Secretary appointed david francis fuller (1 page)
11 March 2009	Auditor's resignation (1 page)
11 March 2009	Appointment terminated secretary sarah ghinn (1 page)
11 March 2009	Appointment Terminated Secretary sarah ghinn (1 page)
11 March 2009	Auditor's resignation (1 page)
9 February 2009	Return made up to 13/10/08; full list of members (4 pages)
9 February 2009	Return made up to 13/10/08; full list of members (4 pages)
3 November 2008	Full accounts made up to 31 December 2007 (10 pages)
3 November 2008	Full accounts made up to 31 December 2007 (10 pages)
23 October 2008	Resolutions RES13 ‐ Appoint auditors 10/10/2008 (1 page)
23 October 2008	Resolutions RES13 ‐ Appoint auditors 10/10/2008 (1 page)
15 September 2008	Appointment terminated director sten mortstedt (1 page)
15 September 2008	Director appointed alain gustave paul millet (1 page)
15 September 2008	Appointment Terminated Director sten mortstedt (1 page)
15 September 2008	Director appointed erik henry klotz (1 page)
15 September 2008	Appointment terminated director per sjoberg (1 page)
15 September 2008	Director appointed tom julian lynall wills (1 page)
15 September 2008	Appointment Terminated Director per sjoberg (1 page)
15 September 2008	Director appointed alain gustave paul millet (1 page)
15 September 2008	Director appointed erik henry klotz (1 page)
15 September 2008	Director appointed tom julian lynall wills (1 page)
16 July 2008	Registered office changed on 16/07/2008 from 26TH floor portland house bressenden place london SW1E 5BG (1 page)
16 July 2008	Registered office changed on 16/07/2008 from 26TH floor portland house bressenden place london SW1E 5BG (1 page)
20 December 2007	Return made up to 13/10/07; full list of members (2 pages)
20 December 2007	Return made up to 13/10/07; full list of members (2 pages)
19 October 2007	Full accounts made up to 31 December 2006 (10 pages)
19 October 2007	Full accounts made up to 31 December 2006 (10 pages)
21 September 2007	Director resigned (1 page)
21 September 2007	Director resigned (1 page)
31 January 2007	Return made up to 13/10/06; full list of members (2 pages)
31 January 2007	Return made up to 13/10/06; full list of members (2 pages)
16 January 2007	New director appointed (1 page)
16 January 2007	New director appointed (1 page)
15 January 2007	New director appointed (1 page)
15 January 2007	New director appointed (1 page)
12 January 2007	Director resigned (1 page)
12 January 2007	Director resigned (1 page)
12 January 2007	Director resigned (1 page)
12 January 2007	Director resigned (1 page)
12 January 2007	Director resigned (1 page)
12 January 2007	Director resigned (1 page)
19 July 2006	New secretary appointed (1 page)
19 July 2006	New secretary appointed (1 page)
19 July 2006	New director appointed (1 page)
19 July 2006	Director resigned (1 page)
19 July 2006	Secretary resigned (1 page)
19 July 2006	Director resigned (1 page)
19 July 2006	Secretary resigned (1 page)
19 July 2006	New director appointed (1 page)
10 February 2006	New director appointed (1 page)
10 February 2006	New director appointed (2 pages)
10 February 2006	New director appointed (2 pages)
10 February 2006	New director appointed (2 pages)
10 February 2006	New director appointed (2 pages)
10 February 2006	New director appointed (1 page)
4 January 2006	Registered office changed on 04/01/06 from: one citadel place tinworth street london SE11 5EF (1 page)
4 January 2006	Registered office changed on 04/01/06 from: one citadel place tinworth street london SE11 5EF (1 page)
15 November 2005	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
15 November 2005	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
8 November 2005	Registered office changed on 08/11/05 from: 31 corsham street london N1 6DR (1 page)
8 November 2005	New director appointed (2 pages)
8 November 2005	Resolutions RES13 ‐ Re sub div of shares 18/10/05 (1 page)
8 November 2005	Registered office changed on 08/11/05 from: 31 corsham street london N1 6DR (1 page)
8 November 2005	Memorandum and Articles of Association (12 pages)
8 November 2005	Director resigned (1 page)
8 November 2005	Memorandum and Articles of Association (12 pages)
8 November 2005	Secretary resigned (1 page)
8 November 2005	Secretary resigned (1 page)
8 November 2005	New secretary appointed (2 pages)
8 November 2005	New secretary appointed (2 pages)
8 November 2005	Director resigned (1 page)
8 November 2005	New director appointed (2 pages)
8 November 2005	S-div 18/10/05 (1 page)
26 October 2005	Company name changed winsor financial services limite d\certificate issued on 26/10/05 (2 pages)
26 October 2005	Company name changed winsor financial services limite d\certificate issued on 26/10/05 (2 pages)
13 October 2005	Incorporation (17 pages)

Lunarstorm UK Limited

Business Activity

Directors

Location

Accounts

Filing History

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