| Company Name | Luna 2 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06537494 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 2008(16 years, 1 month ago) |
| Dissolution Date | 10 February 2009 (15 years, 2 months ago) |
| Previous Name | Ge Real Estate European Finance Limited |
Directors
| Director Name | Mr Manuel Uria Fernandez |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 2008(same day as company formation) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Halford Road Richmond Surrey TW10 6AW |
| Director Name | Neil Jason Harris |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 2008(same day as company formation) |
| Role | Asset Manager |
| Correspondence Address | 10 Burdeleys Lane Shenley Brook End Milton Keynes Buckinghamshire MK5 7JA |
| Director Name | Mr William James Pearson |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 171 Graham Road Wimbledon London SW19 3SL |
| Director Name | Mr Adam Nathaniel Richford |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 2008(same day as company formation) |
| Role | Treasurer |
| Country of Residence | England |
| Correspondence Address | 5 St Aubyns Court Raymond Road London SW19 4AQ |
| Secretary Name | Stephen Roy Slocombe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Placehouse Lane Coulsdon Surrey CR5 1LA |
Location
| Registered Address | 30 Berkeley Square London W1J 6EW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 10 February 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 October 2008 | Statement by directors (1 page) |
| 31 October 2008 | Solvency statement dated 15/10/08 (3 pages) |
| 31 October 2008 | Memorandum of capital - processed 31/10/08. reduction of issd cap from £120000000 to £1. ord. Date of mem 15/10/08 (1 page) |
| 31 October 2008 | Resolutions
|
| 31 October 2008 | Memorandum and Articles of Association (5 pages) |
| 21 October 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 5 September 2008 | Resolutions
|
| 4 September 2008 | Application for striking-off (2 pages) |
| 4 April 2008 | Memorandum and Articles of Association (13 pages) |
| 27 March 2008 | Company name changed ge real estate european finance LIMITED\certificate issued on 27/03/08 (3 pages) |