| Company Name | Luehrsen Project Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 05976977 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2006(17 years, 6 months ago) |
| Dissolution Date | 12 August 2014 (9 years, 8 months ago) |
| Previous Name | Private Solutions Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Jens Luehrsen |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 30 July 2007(9 months, 1 week after company formation) |
| Appointment Duration | 7 years (closed 12 August 2014) |
| Role | Businessman |
| Country of Residence | Germany |
| Correspondence Address | Zuschlagsweg 28 Wildeshausen 27793 |
| Secretary Name | Oxden Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 August 2009(2 years, 9 months after company formation) |
| Appointment Duration | 5 years (closed 12 August 2014) |
| Correspondence Address | Victory Business Centre Unit 310 Somers Road North Portsmouth Hampshire PO1 1PJ |
| Director Name | DL24 Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 2006(same day as company formation) |
| Correspondence Address | Suite C4 1st Floor New City Chambers, 36 Wood Street Wakefield West Yorkshire WF1 2HB |
| Secretary Name | SL24 Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 2006(same day as company formation) |
| Correspondence Address | The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF |
Location
| Registered Address | 23 - 27 Arcola Street Studio G10 London E8 2DJ |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Shacklewell |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Jens Luehrsen 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 12 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2014 | Registered office address changed from Victory Business Centre Unit 310 Somers Road North Portsmouth Hampshire PO1 1PJ United Kingdom on 17 February 2014 (1 page) |
| 17 February 2014 | Registered office address changed from Victory Business Centre Unit 310 Somers Road North Portsmouth Hampshire PO1 1PJ United Kingdom on 17 February 2014 (1 page) |
| 23 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 23 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 9 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 9 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 8 April 2013 | Secretary's details changed for Oxden Limited on 15 February 2013 (2 pages) |
| 8 April 2013 | Annual return made up to 24 October 2012 with a full list of shareholders Statement of capital on 2013-04-08
|
| 8 April 2013 | Annual return made up to 24 October 2012 with a full list of shareholders Statement of capital on 2013-04-08
|
| 8 April 2013 | Secretary's details changed for Oxden Limited on 15 February 2013 (2 pages) |
| 27 February 2013 | Registered office address changed from Anker Studio 114 Titchfield Road Stubbington Fareham Hampshire PO14 3EL United Kingdom on 27 February 2013 (1 page) |
| 27 February 2013 | Registered office address changed from Anker Studio 114 Titchfield Road Stubbington Fareham Hampshire PO14 3EL United Kingdom on 27 February 2013 (1 page) |
| 26 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 20 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 20 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 20 December 2011 | Secretary's details changed for Oxden Limited on 1 September 2011 (2 pages) |
| 20 December 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (4 pages) |
| 20 December 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (4 pages) |
| 20 December 2011 | Secretary's details changed for Oxden Limited on 1 September 2011 (2 pages) |
| 20 December 2011 | Secretary's details changed for Oxden Limited on 1 September 2011 (2 pages) |
| 29 July 2011 | Registered office address changed from Ash Studio Chalk Lane Fareham Hampshire PO17 5DP United Kingdom on 29 July 2011 (1 page) |
| 29 July 2011 | Registered office address changed from Ash Studio Chalk Lane Fareham Hampshire PO17 5DP United Kingdom on 29 July 2011 (1 page) |
| 29 July 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 29 July 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 1 March 2011 | Registered office address changed from Villa Montrose 29 Catisfield Road Fareham Hampshire PO15 5LT England on 1 March 2011 (1 page) |
| 1 March 2011 | Registered office address changed from Villa Montrose 29 Catisfield Road Fareham Hampshire PO15 5LT England on 1 March 2011 (1 page) |
| 1 March 2011 | Registered office address changed from Villa Montrose 29 Catisfield Road Fareham Hampshire PO15 5LT England on 1 March 2011 (1 page) |
| 29 October 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (4 pages) |
| 29 October 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (4 pages) |
| 26 July 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 26 July 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 11 May 2010 | Registered office address changed from 3 Milebush Road Southsea Hampshire PO4 8NF on 11 May 2010 (1 page) |
| 11 May 2010 | Registered office address changed from 3 Milebush Road Southsea Hampshire PO4 8NF on 11 May 2010 (1 page) |
| 3 November 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (4 pages) |
| 3 November 2009 | Director's details changed for Jens Luehrsen on 3 November 2009 (2 pages) |
| 3 November 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (4 pages) |
| 3 November 2009 | Secretary's details changed for Oxden Limited on 3 November 2009 (1 page) |
| 3 November 2009 | Director's details changed for Jens Luehrsen on 3 November 2009 (2 pages) |
| 3 November 2009 | Secretary's details changed for Oxden Limited on 3 November 2009 (1 page) |
| 3 November 2009 | Director's details changed for Jens Luehrsen on 3 November 2009 (2 pages) |
| 3 November 2009 | Secretary's details changed for Oxden Limited on 3 November 2009 (1 page) |
| 19 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 19 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 12 August 2009 | Appointment terminated secretary SL24 LTD (1 page) |
| 12 August 2009 | Secretary appointed oxden LIMITED (1 page) |
| 12 August 2009 | Accounting reference date extended from 31/10/2009 to 31/12/2009 (1 page) |
| 12 August 2009 | Accounting reference date extended from 31/10/2009 to 31/12/2009 (1 page) |
| 12 August 2009 | Appointment terminated secretary SL24 LTD (1 page) |
| 12 August 2009 | Secretary appointed oxden LIMITED (1 page) |
| 7 August 2009 | Registered office changed on 07/08/2009 from the picasso building caldervale road wakefield west yorkshire WF1 5PF (1 page) |
| 7 August 2009 | Registered office changed on 07/08/2009 from the picasso building caldervale road wakefield west yorkshire WF1 5PF (1 page) |
| 22 April 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 22 April 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 21 April 2009 | Return made up to 24/10/08; full list of members (3 pages) |
| 21 April 2009 | Return made up to 24/10/08; full list of members (3 pages) |
| 21 April 2009 | Secretary's change of particulars / SL24 LTD / 23/10/2008 (1 page) |
| 21 April 2009 | Secretary's change of particulars / SL24 LTD / 23/10/2008 (1 page) |
| 18 March 2009 | Registered office changed on 18/03/2009 from suite f 1ST floor, new city chambers, 36 wood street wakefield west yorkshire WF1 2HB (1 page) |
| 18 March 2009 | Registered office changed on 18/03/2009 from suite f 1ST floor, new city chambers, 36 wood street wakefield west yorkshire WF1 2HB (1 page) |
| 10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 21 August 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 21 August 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 28 February 2008 | Return made up to 24/10/07; full list of members (3 pages) |
| 28 February 2008 | Return made up to 24/10/07; full list of members (3 pages) |
| 13 August 2007 | Company name changed private solutions LIMITED\certificate issued on 13/08/07 (2 pages) |
| 13 August 2007 | Company name changed private solutions LIMITED\certificate issued on 13/08/07 (2 pages) |
| 30 July 2007 | Director resigned (1 page) |
| 30 July 2007 | Director resigned (1 page) |
| 30 July 2007 | New director appointed (1 page) |
| 30 July 2007 | New director appointed (1 page) |
| 24 October 2006 | Incorporation (9 pages) |
| 24 October 2006 | Incorporation (9 pages) |