Company NameLusophonia
Company StatusDissolved
Company Number06745356
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date10 November 2008(15 years, 5 months ago)
Dissolution Date23 April 2019 (5 years ago)

Business Activity

Section SOther service activities
SIC 96040Physical well-being activities

Directors

Director NameMr Richard Thomas Gibson
Date of BirthMay 1931 (Born 93 years ago)
NationalityBritish
StatusClosed
Appointed10 November 2008(same day as company formation)
RoleJournalist
Country of ResidenceUnited Kingdom
Correspondence Address11d Formosa Street
London
W9 2JS
Director NameMrs Katherine Patricia Ivens
Date of BirthSeptember 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed10 November 2008(same day as company formation)
RoleEducation Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Mulgrave Road
Dollis Hill
London
NW10 1BT
Secretary NameMr Milton Wasanswa
NationalityBritish
StatusClosed
Appointed10 November 2008(same day as company formation)
RoleCompany Director
Correspondence Address17 Langdon House Leather Lane
London
EC1N 7TN
Director NameMrs Janice Molloy
Date of BirthOctober 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed10 November 2008(same day as company formation)
RoleFoster Mother-Counsellor
Country of ResidenceEngland
Correspondence Address1 Doyle Gardens
London
NW10 3DB
Director NameMs Carmen Ferreira Neto
Date of BirthOctober 1961 (Born 62 years ago)
NationalityPortuguese
StatusResigned
Appointed10 November 2008(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Porchester Square
London
W2 6AN

Contact

Websitelusophonia.com

Location

Registered AddressRefugee Forum
64 Pinner Road
Harrow
Middlesex
HA1 4HZ
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardHeadstone South
Built Up AreaGreater London

Accounts

Latest Accounts30 November 2017 (6 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

14 December 2017Confirmation statement made on 10 November 2017 with no updates (3 pages)
3 August 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
4 December 2016Confirmation statement made on 10 November 2016 with updates (4 pages)
30 August 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
8 December 2015Annual return made up to 10 November 2015 no member list (4 pages)
18 August 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
19 December 2014Annual return made up to 10 November 2014 no member list (4 pages)
15 June 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
19 December 2013Annual return made up to 10 November 2013 no member list (4 pages)
9 June 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
11 December 2012Registered office address changed from C/O Alex Da Costa Harf 64 Pinner Road Harrow Middlesex HA1 4HZ on 11 December 2012 (1 page)
11 December 2012Annual return made up to 10 November 2012 no member list (4 pages)
18 July 2012Accounts for a dormant company made up to 30 November 2011 (17 pages)
25 January 2012Annual return made up to 10 November 2011 no member list (4 pages)
12 August 2011Accounts for a dormant company made up to 30 November 2010 (14 pages)
11 May 2011Termination of appointment of Carmen Neto as a director (1 page)
22 December 2010Annual return made up to 10 November 2010 no member list (5 pages)
20 August 2010Accounts for a dormant company made up to 30 November 2009 (15 pages)
20 May 2010Registered office address changed from Acca 27 Northolt Road Harrow Middlesex HA2 0LH on 20 May 2010 (1 page)
25 November 2009Director's details changed for Mr Richard Thomas Gibson on 2 November 2009 (2 pages)
25 November 2009Secretary's details changed for Mr. Milton Wasanswa on 1 November 2009 (1 page)
25 November 2009Secretary's details changed for Mr. Milton Wasanswa on 1 November 2009 (1 page)
25 November 2009Director's details changed for Mrs. Katherine Patricia Ivens on 2 November 2009 (2 pages)
25 November 2009Director's details changed for Mr Richard Thomas Gibson on 2 November 2009 (2 pages)
25 November 2009Annual return made up to 10 November 2009 no member list (4 pages)
25 November 2009Director's details changed for Mrs. Katherine Patricia Ivens on 2 November 2009 (2 pages)
24 November 2009Termination of appointment of Janice Molloy as a director (1 page)
10 November 2008Incorporation (39 pages)