| Company Name | Lowei Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06130060 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2007(17 years, 1 month ago) |
| Dissolution Date | 30 January 2018 (6 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Glenn Andrew Mellor |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2013(5 years, 11 months after company formation) |
| Appointment Duration | 5 years (closed 30 January 2018) |
| Role | Executive Director |
| Country of Residence | Switzerland |
| Correspondence Address | 1st Floor East 5 Old Nichol Street London E2 7HR |
| Director Name | M.S.M. Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 February 2010(2 years, 11 months after company formation) |
| Appointment Duration | 7 years, 11 months (closed 30 January 2018) |
| Correspondence Address | Suite 13 First Floor Oliaji Trade Centre Francis R Victoria Mahe Seychelles |
| Director Name | Mr Paul Kythreotis |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2008(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 19 February 2010) |
| Role | Lawyer |
| Country of Residence | Cyprus |
| Correspondence Address | 14 Dimitriou Karaoli Ormidhia Larnaca 7530 Cyprus |
| Director Name | Mr John Frederick Edmund Milner |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2010(2 years, 11 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 31 January 2013) |
| Role | Managing Director |
| Country of Residence | Switzerland |
| Correspondence Address | 43 Shenley Pavilions Chalkdell Drive Shenley Wood Milton Keynes MK5 6LB |
| Secretary Name | Glenn Andrew Mellor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2010(2 years, 11 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 31 January 2013) |
| Role | Company Director |
| Correspondence Address | 43 Shenley Pavilions Chalkdell Drive Shenley Wood Milton Keynes MK5 6LB |
| Director Name | Mollyland Inc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2007(same day as company formation) |
| Correspondence Address | Trident Chambers PO Box 146 Road Town Tortola Foreign |
| Director Name | Tadco Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2007(same day as company formation) |
| Correspondence Address | 6th Floor 94-96 Wigmore Street London W1U 3RF |
| Secretary Name | London Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2007(same day as company formation) |
| Correspondence Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
| Secretary Name | Tadco Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2007(same day as company formation) |
| Correspondence Address | 6th Floor 94-96 Wigmore Street London W1U 3RF |
Location
| Registered Address | 1st Floor East 5 Old Nichol Street London E2 7HR |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Weavers |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Penshore Equities Corp 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 30 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 December 2017 | Voluntary strike-off action has been suspended (1 page) |
| 9 December 2017 | Voluntary strike-off action has been suspended (1 page) |
| 14 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 14 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2017 | Application to strike the company off the register (3 pages) |
| 7 November 2017 | Application to strike the company off the register (3 pages) |
| 3 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 3 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 2 October 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 2 October 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 8 July 2017 | Compulsory strike-off action has been suspended (1 page) |
| 8 July 2017 | Compulsory strike-off action has been suspended (1 page) |
| 13 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 13 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 6 October 2016 | Total exemption full accounts made up to 31 December 2015 (7 pages) |
| 6 October 2016 | Total exemption full accounts made up to 31 December 2015 (7 pages) |
| 20 May 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 20 May 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 30 September 2015 | Total exemption full accounts made up to 31 December 2014 (7 pages) |
| 30 September 2015 | Total exemption full accounts made up to 31 December 2014 (7 pages) |
| 1 April 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 13 March 2015 | Registered office address changed from 1St Floor Lakeside House Shirwell Crescent Furzton Lake Milton Keynes MK4 1GA to 1St Floor East 5 Old Nichol Street London E2 7HR on 13 March 2015 (1 page) |
| 13 March 2015 | Registered office address changed from 1St Floor Lakeside House Shirwell Crescent Furzton Lake Milton Keynes MK4 1GA to 1St Floor East 5 Old Nichol Street London E2 7HR on 13 March 2015 (1 page) |
| 6 October 2014 | Total exemption full accounts made up to 31 December 2013 (7 pages) |
| 6 October 2014 | Total exemption full accounts made up to 31 December 2013 (7 pages) |
| 24 April 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 24 April 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 9 August 2013 | Resolutions
|
| 9 August 2013 | Total exemption full accounts made up to 31 December 2012 (7 pages) |
| 9 August 2013 | Total exemption full accounts made up to 31 December 2012 (7 pages) |
| 9 August 2013 | Resolutions
|
| 22 April 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (3 pages) |
| 22 April 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (3 pages) |
| 26 February 2013 | Termination of appointment of John Milner as a director (1 page) |
| 26 February 2013 | Termination of appointment of John Milner as a director (1 page) |
| 26 February 2013 | Termination of appointment of Glenn Mellor as a secretary (1 page) |
| 26 February 2013 | Appointment of Mr. Glenn Andrew Mellor as a director (2 pages) |
| 26 February 2013 | Appointment of Mr. Glenn Andrew Mellor as a director (2 pages) |
| 26 February 2013 | Termination of appointment of Glenn Mellor as a secretary (1 page) |
| 1 October 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
| 1 October 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
| 21 June 2012 | Registered office address changed from 43 Shenley Pavilions Chalkdell Drive Shenley Wood Milton Keynes MK5 6LB United Kingdom on 21 June 2012 (1 page) |
| 21 June 2012 | Registered office address changed from 43 Shenley Pavilions Chalkdell Drive Shenley Wood Milton Keynes MK5 6LB United Kingdom on 21 June 2012 (1 page) |
| 3 April 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (5 pages) |
| 3 April 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (5 pages) |
| 4 October 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 4 October 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 28 March 2011 | Registered office address changed from 43 Shenley Pavillions Chalkdell Drive Shenley Wood Milton Keynes MK5 6LB on 28 March 2011 (1 page) |
| 28 March 2011 | Secretary's details changed for Glenn Andrew Mellor on 28 March 2011 (2 pages) |
| 28 March 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (5 pages) |
| 28 March 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (5 pages) |
| 28 March 2011 | Director's details changed for Mr John Frederick Edmund Milner on 28 March 2011 (2 pages) |
| 28 March 2011 | Secretary's details changed for Glenn Andrew Mellor on 28 March 2011 (2 pages) |
| 28 March 2011 | Registered office address changed from 43 Shenley Pavillions Chalkdell Drive Shenley Wood Milton Keynes MK5 6LB on 28 March 2011 (1 page) |
| 28 March 2011 | Director's details changed for Mr John Frederick Edmund Milner on 28 March 2011 (2 pages) |
| 6 January 2011 | Resolutions
|
| 6 January 2011 | Amended accounts made up to 31 December 2009 (7 pages) |
| 6 January 2011 | Resolutions
|
| 6 January 2011 | Amended accounts made up to 31 December 2009 (7 pages) |
| 30 September 2010 | Total exemption full accounts made up to 31 December 2009 (6 pages) |
| 30 September 2010 | Total exemption full accounts made up to 31 December 2009 (6 pages) |
| 15 April 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (14 pages) |
| 15 April 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (14 pages) |
| 19 March 2010 | Termination of appointment of Paul Kythreotis as a director (1 page) |
| 19 March 2010 | Termination of appointment of Mollyland Inc as a director (1 page) |
| 19 March 2010 | Termination of appointment of Mollyland Inc as a director (1 page) |
| 19 March 2010 | Termination of appointment of Paul Kythreotis as a director (1 page) |
| 15 March 2010 | Appointment of Glenn Andrew Mellor as a secretary (3 pages) |
| 15 March 2010 | Registered office address changed from 5Th Floor 86 Jermyn Street London SW1Y 6AW on 15 March 2010 (2 pages) |
| 15 March 2010 | Appointment of John Frederick Edmund Milner as a director (3 pages) |
| 15 March 2010 | Appointment of John Frederick Edmund Milner as a director (3 pages) |
| 15 March 2010 | Appointment of M.S.M. Services Ltd as a director (3 pages) |
| 15 March 2010 | Appointment of M.S.M. Services Ltd as a director (3 pages) |
| 15 March 2010 | Appointment of Glenn Andrew Mellor as a secretary (3 pages) |
| 15 March 2010 | Registered office address changed from 5Th Floor 86 Jermyn Street London SW1Y 6AW on 15 March 2010 (2 pages) |
| 21 September 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 21 September 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 27 February 2009 | Appointment terminated secretary tadco secretarial services LIMITED (1 page) |
| 27 February 2009 | Appointment terminated secretary tadco secretarial services LIMITED (1 page) |
| 27 February 2009 | Return made up to 27/02/09; full list of members (3 pages) |
| 27 February 2009 | Return made up to 27/02/09; full list of members (3 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 12 September 2008 | Director appointed paul kythreotis (1 page) |
| 12 September 2008 | Director appointed paul kythreotis (1 page) |
| 28 February 2008 | Return made up to 27/02/08; full list of members (3 pages) |
| 28 February 2008 | Return made up to 27/02/08; full list of members (3 pages) |
| 1 April 2007 | New secretary appointed (2 pages) |
| 1 April 2007 | Director resigned (1 page) |
| 1 April 2007 | Ad 27/02/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 1 April 2007 | Resolutions
|
| 1 April 2007 | Director resigned (1 page) |
| 1 April 2007 | New director appointed (2 pages) |
| 1 April 2007 | New director appointed (2 pages) |
| 1 April 2007 | Secretary resigned (1 page) |
| 1 April 2007 | Ad 27/02/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 1 April 2007 | New secretary appointed (2 pages) |
| 1 April 2007 | Resolutions
|
| 1 April 2007 | Secretary resigned (1 page) |
| 31 March 2007 | Accounting reference date shortened from 29/02/08 to 31/12/07 (1 page) |
| 31 March 2007 | Accounting reference date shortened from 29/02/08 to 31/12/07 (1 page) |
| 27 February 2007 | Incorporation (17 pages) |
| 27 February 2007 | Incorporation (17 pages) |