Company NameLT UK Limited
Company StatusDissolved
Company Number06709902
CategoryPrivate Limited Company
Incorporation Date29 September 2008(15 years, 7 months ago)
Dissolution Date18 October 2016 (7 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Lee Frederick Tappin
Date of BirthMay 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed29 September 2008(same day as company formation)
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence Address26 Chestnut Glen
Hornchurch
Essex
RM12 4HL
Director NameMrs Tracy Tappin
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed29 September 2008(same day as company formation)
RoleTeaching Assistant
Country of ResidenceEngland
Correspondence Address26 Chestnut Glen
Hornchurch
Essex
RM12 4HL

Location

Registered Address26 Chestnut Glen
Hornchurch
Essex
RM12 4HL
RegionLondon
ConstituencyRomford
CountyGreater London
WardHylands
Built Up AreaGreater London

Shareholders

2 at £1Mr Lee Frederick Tappin & Mrs Tracy Tappin
100.00%
Ordinary

Accounts

Latest Accounts30 September 2014 (9 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

18 October 2016Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2016First Gazette notice for voluntary strike-off (1 page)
20 July 2016Application to strike the company off the register (3 pages)
21 October 2015Annual return made up to 29 September 2015 with a full list of shareholders
Statement of capital on 2015-10-21
  • GBP 2
(4 pages)
28 June 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
24 October 2014Annual return made up to 29 September 2014 with a full list of shareholders
Statement of capital on 2014-10-24
  • GBP 2
(4 pages)
28 June 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
10 October 2013Annual return made up to 29 September 2013 with a full list of shareholders
Statement of capital on 2013-10-10
  • GBP 2
(4 pages)
26 June 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
25 October 2012Annual return made up to 29 September 2012 with a full list of shareholders (4 pages)
30 June 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
27 October 2011Annual return made up to 29 September 2011 with a full list of shareholders (4 pages)
24 June 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
27 October 2010Director's details changed for Mrs Tracy Tappin on 29 September 2010 (2 pages)
27 October 2010Director's details changed for Mr Lee Frederick Tappin on 29 September 2010 (2 pages)
27 October 2010Annual return made up to 29 September 2010 with a full list of shareholders (4 pages)
21 October 2009Annual return made up to 29 September 2009 with a full list of shareholders (3 pages)
21 October 2009Accounts for a dormant company made up to 30 September 2009 (2 pages)
29 September 2008Incorporation (13 pages)