Company NameLunamir Services Limited
Company StatusDissolved
Company Number06254358
CategoryPrivate Limited Company
Incorporation Date21 May 2007(16 years, 10 months ago)
Dissolution Date6 September 2011 (12 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr John Edward Turner
Date of BirthMay 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed21 May 2007(same day as company formation)
RoleProject Manager
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 90a 3 Whitehall Court
London
SW1A 2EL
Secretary NameSJD (Secretaries) Limited (Corporation)
StatusClosed
Appointed21 May 2007(same day as company formation)
Correspondence AddressHigh Trees Hillfield Road
Hemel Hempstead
Hertfordshire
HP2 4AY

Location

Registered AddressFlat 90a, 3 Whitehall Court
Westminster
London
SW1A 2EL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts28 February 2011 (13 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

6 September 2011Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2011Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2011First Gazette notice for voluntary strike-off (1 page)
24 May 2011First Gazette notice for voluntary strike-off (1 page)
11 May 2011Total exemption small company accounts made up to 28 February 2011 (5 pages)
11 May 2011Total exemption small company accounts made up to 28 February 2011 (5 pages)
11 May 2011Previous accounting period shortened from 31 May 2011 to 28 February 2011 (3 pages)
11 May 2011Previous accounting period shortened from 31 May 2011 to 28 February 2011 (3 pages)
11 May 2011Application to strike the company off the register (3 pages)
11 May 2011Application to strike the company off the register (3 pages)
25 February 2011Total exemption small company accounts made up to 31 May 2010 (7 pages)
25 February 2011Total exemption small company accounts made up to 31 May 2010 (7 pages)
3 August 2010Annual return made up to 21 May 2010 with a full list of shareholders
Statement of capital on 2010-08-03
  • GBP 200
(4 pages)
3 August 2010Secretary's details changed for Sjd (Secretaries) Limited on 21 May 2010 (2 pages)
3 August 2010Annual return made up to 21 May 2010 with a full list of shareholders
Statement of capital on 2010-08-03
  • GBP 200
(4 pages)
3 August 2010Secretary's details changed for Sjd (Secretaries) Limited on 21 May 2010 (2 pages)
2 August 2010Director's details changed for John Edward Turner on 21 May 2010 (2 pages)
2 August 2010Director's details changed for John Edward Turner on 21 May 2010 (2 pages)
10 March 2010Total exemption small company accounts made up to 31 May 2009 (6 pages)
10 March 2010Total exemption small company accounts made up to 31 May 2009 (6 pages)
30 June 2009Return made up to 21/05/09; full list of members (3 pages)
30 June 2009Return made up to 21/05/09; full list of members (3 pages)
25 March 2009Total exemption small company accounts made up to 31 May 2008 (6 pages)
25 March 2009Total exemption small company accounts made up to 31 May 2008 (6 pages)
16 September 2008Capitals not rolled up (2 pages)
16 September 2008Capitals not rolled up (2 pages)
15 September 2008Return made up to 21/05/08; full list of members (3 pages)
15 September 2008Return made up to 21/05/08; full list of members (3 pages)
21 May 2007Incorporation (13 pages)
21 May 2007Incorporation (13 pages)