Company NameJ L L Cunha Limited
Company StatusDissolved
Company Number05679396
CategoryPrivate Limited Company
Incorporation Date18 January 2006(18 years, 2 months ago)
Dissolution Date2 July 2013 (10 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameJose Luis Pereira Cunha
Date of BirthJanuary 1940 (Born 84 years ago)
NationalityPortuguese
StatusClosed
Appointed15 January 2007(12 months after company formation)
Appointment Duration6 years, 5 months (closed 02 July 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address54 Malvern Road
London
E8 3LP
Secretary NameOlinda Lopes Cunha
StatusClosed
Appointed12 April 2010(4 years, 2 months after company formation)
Appointment Duration3 years, 2 months (closed 02 July 2013)
RoleCompany Director
Correspondence Address54 Malvern Road
London
E8 3LP
Director NameJohn Luis Lopes Cunha
Date of BirthJune 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed18 January 2006(same day as company formation)
RoleConsulting Engineer
Correspondence Address54 Malvern Road
London
E8 3LP
Secretary NameOlinda Lopes Cunha
NationalityPortuguese
StatusResigned
Appointed18 January 2006(same day as company formation)
RoleHousewife
Correspondence Address54 Malvern Road
London
E8 3LP
Director NameTotal Company Formations Limited (Corporation)
StatusResigned
Appointed18 January 2006(same day as company formation)
Correspondence Address16-18 Woodford Road
London
E7 0HA
Secretary NameTotal Company Secretaries Limited (Corporation)
StatusResigned
Appointed18 January 2006(same day as company formation)
Correspondence Address16-18 Woodford Road
London
E7 0HA
Director NameJ L L Cunha (Corporation)
StatusResigned
Appointed31 December 2009(3 years, 11 months after company formation)
Appointment Duration3 months, 1 week (resigned 12 April 2010)
Correspondence Address54 Malvern Road
London
E8 3LP

Location

Registered Address187 Merton Road
London
SW19 1EE
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardAbbey
Built Up AreaGreater London

Shareholders

1 at £1John Luis Lopes Cunha
50.00%
Ordinary
1 at £1Olinda Lopes Cunha
50.00%
Ordinary

Financials

Year2014
Net Worth£1,026
Cash£8,426
Current Liabilities£7,690

Accounts

Latest Accounts31 January 2012 (12 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

2 July 2013Final Gazette dissolved via voluntary strike-off (1 page)
2 July 2013Final Gazette dissolved via voluntary strike-off (1 page)
19 March 2013First Gazette notice for voluntary strike-off (1 page)
19 March 2013First Gazette notice for voluntary strike-off (1 page)
11 March 2013Application to strike the company off the register (3 pages)
11 March 2013Application to strike the company off the register (3 pages)
18 February 2013Annual return made up to 18 January 2013 with a full list of shareholders
Statement of capital on 2013-02-18
  • GBP 2
(4 pages)
18 February 2013Annual return made up to 18 January 2013 with a full list of shareholders
Statement of capital on 2013-02-18
  • GBP 2
(4 pages)
11 June 2012Total exemption small company accounts made up to 31 January 2012 (8 pages)
11 June 2012Total exemption small company accounts made up to 31 January 2012 (8 pages)
20 January 2012Annual return made up to 18 January 2012 with a full list of shareholders (4 pages)
20 January 2012Annual return made up to 18 January 2012 with a full list of shareholders (4 pages)
17 June 2011Total exemption full accounts made up to 31 January 2011 (7 pages)
17 June 2011Total exemption full accounts made up to 31 January 2011 (7 pages)
20 January 2011Annual return made up to 18 January 2011 with a full list of shareholders (4 pages)
20 January 2011Annual return made up to 18 January 2011 with a full list of shareholders (4 pages)
9 August 2010Total exemption full accounts made up to 31 January 2010 (6 pages)
9 August 2010Total exemption full accounts made up to 31 January 2010 (6 pages)
12 April 2010Termination of appointment of J L L Cunha as a director (1 page)
12 April 2010Termination of appointment of Olinda Cunha as a secretary (1 page)
12 April 2010Termination of appointment of Olinda Cunha as a secretary (1 page)
12 April 2010Annual return made up to 18 January 2010 with a full list of shareholders (5 pages)
12 April 2010Termination of appointment of J L L Cunha as a director (1 page)
12 April 2010Termination of appointment of J L L Cunha as a director (1 page)
12 April 2010Appointment of Olinda Lopes Cunha as a secretary (1 page)
12 April 2010Appointment of J L L Cunha as a director (2 pages)
12 April 2010Appointment of J L L Cunha as a director (2 pages)
12 April 2010Director's details changed for Jose Luis Pereira Cunha on 12 April 2010 (2 pages)
12 April 2010Termination of appointment of J L L Cunha as a director (1 page)
12 April 2010Annual return made up to 18 January 2010 with a full list of shareholders (5 pages)
12 April 2010Appointment of Olinda Lopes Cunha as a secretary (1 page)
12 April 2010Director's details changed for Jose Luis Pereira Cunha on 12 April 2010 (2 pages)
29 June 2009Total exemption full accounts made up to 31 January 2009 (6 pages)
29 June 2009Total exemption full accounts made up to 31 January 2009 (6 pages)
20 April 2009Return made up to 18/01/09; full list of members (3 pages)
20 April 2009Return made up to 18/01/09; full list of members (3 pages)
3 April 2009Return made up to 18/01/08; full list of members (3 pages)
3 April 2009Return made up to 18/01/08; full list of members (3 pages)
2 May 2008Total exemption full accounts made up to 31 January 2008 (6 pages)
2 May 2008Total exemption full accounts made up to 31 January 2008 (6 pages)
8 September 2007Total exemption full accounts made up to 31 January 2007 (6 pages)
8 September 2007Total exemption full accounts made up to 31 January 2007 (6 pages)
15 May 2007Director resigned (1 page)
15 May 2007New director appointed (2 pages)
15 May 2007New director appointed (2 pages)
15 May 2007Director resigned (1 page)
27 April 2007Ad 18/01/06--------- £ si 2@2 (2 pages)
27 April 2007Ad 18/01/06--------- £ si 2@2 (2 pages)
11 March 2007Return made up to 18/01/07; full list of members (6 pages)
11 March 2007Return made up to 18/01/07; full list of members (6 pages)
9 February 2006Registered office changed on 09/02/06 from: 54 malvern road london E8 3LP (1 page)
9 February 2006Registered office changed on 09/02/06 from: 54 malvern road london E8 3LP (1 page)
3 February 2006New director appointed (2 pages)
3 February 2006New director appointed (2 pages)
3 February 2006Registered office changed on 03/02/06 from: 16/18 woodford road forest gate london E7 0HA (1 page)
3 February 2006Registered office changed on 03/02/06 from: 16/18 woodford road forest gate london E7 0HA (1 page)
3 February 2006New secretary appointed (2 pages)
3 February 2006New secretary appointed (2 pages)
31 January 2006Secretary resigned (1 page)
31 January 2006Director resigned (1 page)
31 January 2006Secretary resigned (1 page)
31 January 2006Director resigned (1 page)
18 January 2006Incorporation (14 pages)
18 January 2006Incorporation (14 pages)