| Company Name | Lubas Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05717283 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2006(18 years, 2 months ago) |
| Dissolution Date | 18 March 2014 (10 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Genevieve Lubas |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 21 February 2006(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 15 Duncan Terrace London N1 8BZ |
| Secretary Name | Anna Mae Silver |
|---|---|
| Nationality | Canadian |
| Status | Closed |
| Appointed | 27 February 2006(6 days after company formation) |
| Appointment Duration | 8 years (closed 18 March 2014) |
| Role | Social Worker |
| Correspondence Address | Flat 1 Arcade House Finchley Road London NW11 7TL |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 15 Duncan Terrace London N1 8BZ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | St Peter's |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Genevieve Lubas 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 18 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 3 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 November 2013 | Application to strike the company off the register (3 pages) |
| 22 November 2013 | Application to strike the company off the register (3 pages) |
| 16 September 2013 | Total exemption full accounts made up to 31 March 2013 (7 pages) |
| 16 September 2013 | Total exemption full accounts made up to 31 March 2013 (7 pages) |
| 18 February 2013 | Director's details changed for Genevieve Lubas on 19 December 2012 (2 pages) |
| 18 February 2013 | Annual return made up to 17 February 2013 with a full list of shareholders Statement of capital on 2013-02-18
|
| 18 February 2013 | Annual return made up to 17 February 2013 with a full list of shareholders Statement of capital on 2013-02-18
|
| 18 February 2013 | Director's details changed for Genevieve Lubas on 19 December 2012 (2 pages) |
| 14 May 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 14 May 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 20 February 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (5 pages) |
| 20 February 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (5 pages) |
| 6 June 2011 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
| 6 June 2011 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
| 11 March 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (5 pages) |
| 11 March 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (5 pages) |
| 27 October 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
| 27 October 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
| 3 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 3 March 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (5 pages) |
| 3 March 2010 | Register inspection address has been changed (1 page) |
| 3 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 3 March 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (5 pages) |
| 3 March 2010 | Director's details changed for Genevieve Lubas on 6 December 2009 (2 pages) |
| 3 March 2010 | Register inspection address has been changed (1 page) |
| 3 March 2010 | Director's details changed for Genevieve Lubas on 6 December 2009 (2 pages) |
| 3 March 2010 | Director's details changed for Genevieve Lubas on 6 December 2009 (2 pages) |
| 7 July 2009 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 7 July 2009 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 19 February 2009 | Return made up to 17/02/09; full list of members (3 pages) |
| 19 February 2009 | Return made up to 17/02/09; full list of members (3 pages) |
| 3 June 2008 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 3 June 2008 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 19 March 2008 | Return made up to 21/02/08; full list of members (3 pages) |
| 19 March 2008 | Return made up to 21/02/08; full list of members (3 pages) |
| 13 June 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 13 June 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 14 May 2007 | Return made up to 21/02/07; full list of members (6 pages) |
| 14 May 2007 | Return made up to 21/02/07; full list of members (6 pages) |
| 3 January 2007 | Director's particulars changed (1 page) |
| 3 January 2007 | Director's particulars changed (1 page) |
| 21 March 2006 | Secretary resigned (1 page) |
| 21 March 2006 | New secretary appointed (2 pages) |
| 21 March 2006 | Secretary resigned (1 page) |
| 21 March 2006 | New secretary appointed (2 pages) |
| 6 March 2006 | Registered office changed on 06/03/06 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 6 March 2006 | Registered office changed on 06/03/06 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 6 March 2006 | Accounting reference date extended from 28/02/07 to 31/03/07 (1 page) |
| 6 March 2006 | Accounting reference date extended from 28/02/07 to 31/03/07 (1 page) |
| 21 February 2006 | Incorporation (16 pages) |
| 21 February 2006 | Incorporation (16 pages) |