| Company Name | Luniti Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07422953 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 2010(13 years, 6 months ago) |
| Dissolution Date | 15 January 2019 (5 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Lucia Helena De Oliveira |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | Brazilian |
| Status | Closed |
| Appointed | 29 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Highview House, 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ |
| Director Name | Petros Tratskas |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | Greek |
| Status | Closed |
| Appointed | 29 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Highview House, 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ |
Location
| Registered Address | Highview House, 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Tattenhams |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 80 at £1 | Petros Tratskas 80.00% Ordinary |
|---|---|
| 20 at £1 | Lucia Helena De Oliveira 20.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2017 (6 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 9 November 2017 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
|---|---|
| 9 November 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
| 8 November 2016 | Director's details changed for Lucia Helena De Oliveira on 8 November 2016 (2 pages) |
| 8 November 2016 | Director's details changed for Petros Tratskas on 8 November 2016 (2 pages) |
| 8 November 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
| 8 November 2016 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 30 November 2015 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 26 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 8 September 2015 | Registered office address changed from Curzon House 1st Floor 24 High Street Banstead Surrey SM7 2LJ to Highview House, 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ on 8 September 2015 (1 page) |
| 8 September 2015 | Registered office address changed from Curzon House 1st Floor 24 High Street Banstead Surrey SM7 2LJ to Highview House, 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ on 8 September 2015 (1 page) |
| 7 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 5 March 2015 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 3 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 12 November 2013 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 12 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 19 November 2012 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 19 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (4 pages) |
| 11 April 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 15 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (4 pages) |
| 29 October 2010 | Incorporation
|