Company NameLitepath Limited
Company StatusDissolved
Company Number07066062
CategoryPrivate Limited Company
Incorporation Date4 November 2009(14 years, 5 months ago)
Dissolution Date21 June 2011 (12 years, 10 months ago)

Directors

Director NameAlfred Charles Hutton
Date of BirthMarch 1921 (Born 103 years ago)
NationalityBritish
StatusClosed
Appointed06 November 2009(2 days after company formation)
Appointment Duration1 year, 7 months (closed 21 June 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address70 Chepstow Road
London
W2 5BE
Director NameElsie Irene Hutton
Date of BirthAugust 1924 (Born 99 years ago)
NationalityBritish
StatusClosed
Appointed06 November 2009(2 days after company formation)
Appointment Duration1 year, 7 months (closed 21 June 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address70 Chepstow Road
London
W2 5BE
Director NameMrs Ela Jayendra Shah
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed04 November 2009(same day as company formation)
RoleAdministrator
Country of ResidenceEngland
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed04 November 2009(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered Address70 Chepstow Road
London
W2 5BE
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardBayswater
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

21 June 2011Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2011Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2011First Gazette notice for voluntary strike-off (1 page)
8 March 2011First Gazette notice for voluntary strike-off (1 page)
24 February 2011Application to strike the company off the register (3 pages)
24 February 2011Application to strike the company off the register (3 pages)
17 December 2009Appointment of Alfred Charles Hutton as a director (4 pages)
17 December 2009Statement of capital following an allotment of shares on 6 November 2009
  • GBP 1
(5 pages)
17 December 2009Registered office address changed from 47 - 49 Green Lane Northwood Northwood HA6 3AE United Kingdom on 17 December 2009 (1 page)
17 December 2009Statement of capital following an allotment of shares on 6 November 2009
  • GBP 1
(5 pages)
17 December 2009Appointment of Alfred Charles Hutton as a director (4 pages)
17 December 2009Statement of capital following an allotment of shares on 6 November 2009
  • GBP 1
(5 pages)
17 December 2009Appointment of Elsie Irene Hutton as a director (3 pages)
17 December 2009Registered office address changed from 47 - 49 Green Lane Northwood Northwood HA6 3AE United Kingdom on 17 December 2009 (1 page)
17 December 2009Appointment of Elsie Irene Hutton as a director (3 pages)
6 November 2009Termination of appointment of Ela Shah as a director (1 page)
6 November 2009Termination of appointment of Ela Shah as a director (1 page)
6 November 2009Termination of appointment of Bhardwaj Corporate Services Limited as a director (1 page)
6 November 2009Termination of appointment of Bhardwaj Corporate Services Limited as a director (1 page)
4 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
4 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)