LUFT Doctor Limited

Company Name	LUFT Doctor Limited
Company Status	Dissolved
Company Number	06784707
Category	Private Limited Company
Incorporation Date	7 January 2009(15 years, 3 months ago)
Dissolution Date	9 December 2014 (9 years, 4 months ago)
Previous Name	Oxygen Rescue Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David Edward James Drew
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	07 January 2009(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Little Tilgates Little Common Lane, Bletchingley Redhill Surrey RH1 4QF

Director Name	Dr Mark Alistair Green
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	07 January 2009(same day as company formation)
Role	Doctor
Country of Residence	England
Correspondence Address	Crab Hill Barn Crab Hill Lane Redhill Surrey RH1 5NR

Director Name	Mr Michael John Powell
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	07 January 2009(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	15 Headingley Road Retford Nottinghamshire DN22 7EE

Contact

Website	www.luftdoctor.com

Location

Registered Address	2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Cheam
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	David Edward James Drew 33.33% Ordinary
1 at £1	Mark Alistair Green 33.33% Ordinary
1 at £1	Michael John Powell 33.33% Ordinary

Financials

Year	2014
Net Worth	-£18,544
Cash	£2,262
Current Liabilities	£720

Accounts

Latest Accounts	31 January 2013 (11 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

9 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
9 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
26 August 2014	First Gazette notice for voluntary strike-off (1 page)
26 August 2014	First Gazette notice for voluntary strike-off (1 page)
13 August 2014	Application to strike the company off the register (3 pages)
13 August 2014	Application to strike the company off the register (3 pages)
20 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 3 (5 pages)
20 February 2014	Director's details changed for Mr Michael John Powell on 6 February 2014 (2 pages)
20 February 2014	Director's details changed for Mr Michael John Powell on 20 February 2014 (2 pages)
20 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 3 (5 pages)
20 February 2014	Director's details changed for Mr Michael John Powell on 6 February 2014 (2 pages)
20 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 3 (5 pages)
20 February 2014	Director's details changed for Mr Michael John Powell on 20 February 2014 (2 pages)
20 February 2014	Director's details changed for Mr Michael John Powell on 6 February 2014 (2 pages)
21 May 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
21 May 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
3 April 2013	Annual return made up to 7 February 2013 with a full list of shareholders (5 pages)
3 April 2013	Annual return made up to 7 February 2013 with a full list of shareholders (5 pages)
3 April 2013	Annual return made up to 7 February 2013 with a full list of shareholders (5 pages)
31 July 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
31 July 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
28 March 2012	Annual return made up to 7 February 2012 with a full list of shareholders (5 pages)
28 March 2012	Annual return made up to 7 February 2012 with a full list of shareholders (5 pages)
28 March 2012	Annual return made up to 7 February 2012 with a full list of shareholders (5 pages)
28 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
28 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
3 March 2011	Annual return made up to 7 February 2011 (5 pages)
3 March 2011	Annual return made up to 7 February 2011 (5 pages)
3 March 2011	Annual return made up to 7 February 2011 (5 pages)
7 February 2011	Director's details changed for Mr David Edward James Drew on 7 February 2011 (2 pages)
7 February 2011	Director's details changed for Mr David Edward James Drew on 7 February 2011 (2 pages)
7 February 2011	Director's details changed for Mr David Edward James Drew on 7 February 2011 (2 pages)
5 October 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
5 October 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
23 February 2010	Annual return made up to 7 January 2010 with a full list of shareholders (5 pages)
23 February 2010	Annual return made up to 7 January 2010 with a full list of shareholders (5 pages)
23 February 2010	Director's details changed for Mr Michael John Powell on 1 November 2009 (2 pages)
23 February 2010	Annual return made up to 7 January 2010 with a full list of shareholders (5 pages)
23 February 2010	Director's details changed for Mr Michael John Powell on 1 November 2009 (2 pages)
23 February 2010	Director's details changed for Mr Michael John Powell on 1 November 2009 (2 pages)
8 January 2010	Company name changed oxygen rescue LIMITED\certificate issued on 08/01/10 RES15 ‐ Change company name resolution on 2010-01-04 (2 pages)
8 January 2010	Change of name notice (2 pages)
8 January 2010	Change of name notice (2 pages)
8 January 2010	Company name changed oxygen rescue LIMITED\certificate issued on 08/01/10 RES15 ‐ Change company name resolution on 2010-01-04 (2 pages)
22 October 2009	Registered office address changed from Unit 3 Fairlawn Enterprise Park Bonehurst Road Salfords Surrey RH1 5GH United Kingdom on 22 October 2009 (1 page)
22 October 2009	Registered office address changed from Unit 3 Fairlawn Enterprise Park Bonehurst Road Salfords Surrey RH1 5GH United Kingdom on 22 October 2009 (1 page)
7 January 2009	Incorporation (16 pages)
7 January 2009	Incorporation (16 pages)

LUFT Doctor Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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