| Company Name | Macluscious Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06920433 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 2009(14 years, 11 months ago) |
| Dissolution Date | 13 January 2015 (9 years, 3 months ago) |
| Previous Name | Luscious Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Adrian Jones |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 2011(1 year, 9 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 13 January 2015) |
| Role | Concierge |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 203 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD |
| Director Name | Mr Martin Sherwood |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2011(2 years after company formation) |
| Appointment Duration | 3 years, 7 months (closed 13 January 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Surbiton Plaza 16 St. Marys Road Surbiton Surrey KT6 4EP |
| Director Name | Mr Arthur Keith Barber |
|---|---|
| Date of Birth | November 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2009(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | 223 Worlds End Lane Orpington Kent BR6 6AT |
Location
| Registered Address | 33 Surbiton Plaza 16 St. Marys Road Surbiton Surrey KT6 4EP |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | St Mark's |
| Built Up Area | Greater London |
Shareholders
| 1 at £10 | Adrian Jones 50.00% Ordinary |
|---|---|
| 1 at £10 | Martin Sherwood 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 13 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 2013 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 23 September 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 17 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 15 August 2013 | Annual return made up to 1 June 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
| 15 August 2013 | Annual return made up to 1 June 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
| 2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2013 | Registered office address changed from C/O C/O Nphi Limited 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD United Kingdom on 1 February 2013 (2 pages) |
| 1 February 2013 | Registered office address changed from C/O C/O Nphi Limited 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD United Kingdom on 1 February 2013 (2 pages) |
| 28 August 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 4 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 July 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (6 pages) |
| 3 July 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (6 pages) |
| 20 March 2012 | Registered office address changed from C/O C/O Lexefiscal Berkeley Square House Berkeley Square Mayfair London W1J 6BD England on 20 March 2012 (1 page) |
| 26 September 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
| 26 September 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
| 23 September 2011 | Appointment of Mr Martin Sherwood as a director on 1 June 2011 (2 pages) |
| 23 September 2011 | Registered office address changed from Suite 203 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD on 23 September 2011 (1 page) |
| 23 September 2011 | Appointment of Mr Martin Sherwood as a director on 1 June 2011 (2 pages) |
| 29 March 2011 | Statement of capital following an allotment of shares on 28 March 2011
|
| 29 March 2011 | Statement of capital following an allotment of shares on 28 March 2011
|
| 29 March 2011 | Statement of capital following an allotment of shares on 28 March 2011
|
| 28 March 2011 | Company name changed luscious LIMITED\certificate issued on 28/03/11
|
| 7 March 2011 | Appointment of Adrian Jones as a director (2 pages) |
| 7 March 2011 | Registered office address changed from 122-126 Tooley Street London SE1 2TU United Kingdom on 7 March 2011 (1 page) |
| 7 March 2011 | Registered office address changed from 122-126 Tooley Street London SE1 2TU United Kingdom on 7 March 2011 (1 page) |
| 4 March 2011 | Termination of appointment of Arthur Barber as a director (1 page) |
| 27 January 2011 | Accounts made up to 30 June 2010 (1 page) |
| 7 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
| 7 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
| 1 June 2009 | Incorporation (10 pages) |