| Company Name | Lotera Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06475308 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2008(16 years, 3 months ago) |
| Dissolution Date | 19 January 2016 (8 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Stephane Jean Marie Postifferi |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 16 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Monaco |
| Correspondence Address | Garden House 2 Avenue Hector Otto Monaco 98000 |
| Director Name | Global Assistance Services Sa (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 January 2008(same day as company formation) |
| Correspondence Address | Oliaji Trade Center 1st Floor, Victoria Mahe Seychelles |
| Secretary Name | C L Secretaries (Monaco) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 January 2008(same day as company formation) |
| Correspondence Address | Palm Grove House PO Box 438 Road Town Tortola BVI |
| Director Name | Mr Lindsay William Leggat Smith |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Monaco |
| Correspondence Address | 19 Boulevard De Suisse Monaco Mc98000 |
Location
| Registered Address | 20-22 Bedford Row London WC1R 4JS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Shanklin Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£42,541 |
| Cash | £54 |
| Current Liabilities | £1,184,755 |
Accounts
| Latest Accounts | 31 January 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 24 September 2015 | Application to strike the company off the register (3 pages) |
| 25 February 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 31 October 2014 | Total exemption full accounts made up to 31 January 2014 (13 pages) |
| 4 March 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 7 October 2013 | Total exemption full accounts made up to 31 January 2013 (13 pages) |
| 23 May 2013 | Termination of appointment of Lindsay Smith as a director (1 page) |
| 1 March 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (6 pages) |
| 5 November 2012 | Total exemption full accounts made up to 31 January 2012 (12 pages) |
| 23 February 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (6 pages) |
| 2 November 2011 | Total exemption full accounts made up to 31 January 2011 (13 pages) |
| 14 February 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (6 pages) |
| 2 November 2010 | Total exemption full accounts made up to 31 January 2010 (13 pages) |
| 8 February 2010 | Total exemption full accounts made up to 31 January 2009 (8 pages) |
| 3 February 2010 | Secretary's details changed for C L Secretaries (Monaco) Limited on 3 February 2010 (2 pages) |
| 3 February 2010 | Director's details changed for Global Assistance Services Sa on 3 February 2010 (2 pages) |
| 3 February 2010 | Secretary's details changed for C L Secretaries (Monaco) Limited on 3 February 2010 (2 pages) |
| 3 February 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (6 pages) |
| 3 February 2010 | Director's details changed for Global Assistance Services Sa on 3 February 2010 (2 pages) |
| 10 December 2009 | Registered office address changed from 8-10 Throgmorton Avenue London EC2N 2DL on 10 December 2009 (1 page) |
| 28 January 2009 | Return made up to 16/01/09; full list of members (4 pages) |
| 16 January 2008 | Incorporation (18 pages) |