| Company Name | LUIS Global Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06236655 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 2007(17 years ago) |
| Dissolution Date | 15 October 2013 (10 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Agnelo Braulio Luis |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 116 Leslie Road London ON2 8BH |
| Secretary Name | Santana Canisius Luis |
|---|---|
| Nationality | Portuguese |
| Status | Closed |
| Appointed | 03 May 2007(same day as company formation) |
| Role | Proposed Secretary |
| Correspondence Address | 116 Leslie Road London N2 8BH |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 2007(same day as company formation) |
| Correspondence Address | Midstall Randolph's Farm, Brighton Road Hurstpierpoint West Sussex BN6 9EL |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 2007(same day as company formation) |
| Correspondence Address | Midstall Randolph's Farm, Brighton Road Hurstpierpoint West Sussex BN6 9EL |
Location
| Registered Address | 116 Leslie Road East Finchley London N2 8BH |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | East Finchley |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2012 (12 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 15 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 2 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 20 June 2013 | Application to strike the company off the register (3 pages) |
| 20 June 2013 | Application to strike the company off the register (3 pages) |
| 28 January 2013 | Total exemption full accounts made up to 30 April 2012 (8 pages) |
| 28 January 2013 | Total exemption full accounts made up to 30 April 2012 (8 pages) |
| 30 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders Statement of capital on 2012-05-30
|
| 30 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders Statement of capital on 2012-05-30
|
| 30 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders Statement of capital on 2012-05-30
|
| 2 February 2012 | Total exemption full accounts made up to 30 April 2011 (8 pages) |
| 2 February 2012 | Total exemption full accounts made up to 30 April 2011 (8 pages) |
| 8 July 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (4 pages) |
| 8 July 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (4 pages) |
| 8 July 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (4 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 20 July 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (4 pages) |
| 20 July 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (4 pages) |
| 20 July 2010 | Director's details changed for Mr Agnelo Braulio Luis on 1 May 2010 (2 pages) |
| 20 July 2010 | Director's details changed for Mr Agnelo Braulio Luis on 1 May 2010 (2 pages) |
| 20 July 2010 | Director's details changed for Mr Agnelo Braulio Luis on 1 May 2010 (2 pages) |
| 20 July 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (4 pages) |
| 8 February 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 8 February 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 25 August 2009 | Return made up to 03/05/09; full list of members (3 pages) |
| 25 August 2009 | Return made up to 03/05/09; full list of members (3 pages) |
| 21 May 2009 | Return made up to 03/05/08; full list of members (3 pages) |
| 21 May 2009 | Return made up to 03/05/08; full list of members (3 pages) |
| 11 November 2008 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 11 November 2008 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 29 May 2007 | New secretary appointed (2 pages) |
| 29 May 2007 | New secretary appointed (2 pages) |
| 18 May 2007 | Registered office changed on 18/05/07 from: 962 eastern avenue, newbury park ilford essex IG2 7JD (1 page) |
| 18 May 2007 | Ad 04/05/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 May 2007 | Ad 04/05/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 May 2007 | Accounting reference date shortened from 31/05/08 to 30/04/08 (1 page) |
| 18 May 2007 | Accounting reference date shortened from 31/05/08 to 30/04/08 (1 page) |
| 18 May 2007 | New director appointed (2 pages) |
| 18 May 2007 | Registered office changed on 18/05/07 from: 962 eastern avenue, newbury park ilford essex IG2 7JD (1 page) |
| 18 May 2007 | New director appointed (2 pages) |
| 4 May 2007 | Secretary resigned (1 page) |
| 4 May 2007 | Director resigned (1 page) |
| 4 May 2007 | Director resigned (1 page) |
| 4 May 2007 | Secretary resigned (1 page) |
| 3 May 2007 | Incorporation (9 pages) |
| 3 May 2007 | Incorporation (9 pages) |