Company NameLubricate Limited
Company StatusDissolved
Company Number06447223
CategoryPrivate Limited Company
Incorporation Date6 December 2007(16 years, 4 months ago)
Dissolution Date16 September 2008 (15 years, 7 months ago)

Directors

Director NameSamuel Isilov
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed18 December 2007(1 week, 5 days after company formation)
Appointment Duration9 months (closed 16 September 2008)
RoleCo Director
Correspondence Address26 Hatherley Grove
London
W2 5RB
Secretary NameJoan Kelaty
NationalityBritish
StatusClosed
Appointed18 December 2007(1 week, 5 days after company formation)
Appointment Duration9 months (closed 16 September 2008)
RoleCo Secretary
Correspondence Address18 Charing Cross Road
London
WC2M 0HR
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed06 December 2007(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed06 December 2007(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Location

Registered Address84 St Dunstans Road
London
W6 8RA
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardFulham Reach
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

16 September 2008Final Gazette dissolved via voluntary strike-off (1 page)
4 June 2008First Gazette notice for voluntary strike-off (1 page)
1 May 2008Application for striking-off (1 page)
3 January 2008Registered office changed on 03/01/08 from: 55/56 goodwins house st martins lane london wcrn 4EN (1 page)
20 December 2007New director appointed (2 pages)
20 December 2007Registered office changed on 20/12/07 from: voltalord & co 25 hendale avenue london NW4 4LU (1 page)
20 December 2007New secretary appointed (2 pages)
18 December 2007Secretary resigned (1 page)
18 December 2007Registered office changed on 18/12/07 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
18 December 2007Director resigned (1 page)