| Company Name | Loire Capital Invest Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07433398 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 2010(13 years, 5 months ago) |
| Dissolution Date | 8 January 2013 (11 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Andrew Neil Parr |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 2012(1 year, 6 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (closed 08 January 2013) |
| Role | Chartered Accountant |
| Country of Residence | Guernsey |
| Correspondence Address | 2 Rutland Gate Mews London SW7 1PH |
| Director Name | Island Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 May 2012(1 year, 6 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (closed 08 January 2013) |
| Correspondence Address | Hamilton Estate Charlestown Charlestown Nevis |
| Secretary Name | Island Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 May 2012(1 year, 6 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (closed 08 January 2013) |
| Correspondence Address | Hamilton Estate Charlestown Charlestwon Nevis |
| Director Name | Mr Martin Roy Priest |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 2010(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Guernsey |
| Correspondence Address | Quay House South Esplanade St Peter Port GY1 4EJ |
| Director Name | Goldenthorp Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2010(same day as company formation) |
| Correspondence Address | Quay House South Esplanade St Peter Port GY1 2EZ |
| Secretary Name | Lutine Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2010(same day as company formation) |
| Correspondence Address | Quay House South Esplanade St Peter Port GY1 4EJ |
Location
| Registered Address | 2 Rutland Gate Mews London SW7 1PH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Allaire Limited 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 11 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 3 September 2012 | Application to strike the company off the register (3 pages) |
| 3 September 2012 | Application to strike the company off the register (3 pages) |
| 15 June 2012 | Registered office address changed from 12 Lonsdale Gardens Tunbridge Wells Kent TB1 1PA England on 15 June 2012 (1 page) |
| 15 June 2012 | Registered office address changed from 12 Lonsdale Gardens Tunbridge Wells Kent TB1 1PA England on 15 June 2012 (1 page) |
| 11 June 2012 | Appointment of Island Secretaries Limited as a secretary on 28 May 2012 (2 pages) |
| 11 June 2012 | Termination of appointment of Lutine Services Limited as a secretary on 28 May 2012 (1 page) |
| 11 June 2012 | Appointment of Andrew Neil Parr as a director (2 pages) |
| 11 June 2012 | Termination of appointment of Martin Priest as a director (1 page) |
| 11 June 2012 | Termination of appointment of Goldenthorp Limited as a director on 28 May 2012 (1 page) |
| 11 June 2012 | Termination of appointment of Goldenthorp Limited as a director (1 page) |
| 11 June 2012 | Appointment of Andrew Neil Parr as a director on 28 May 2012 (2 pages) |
| 11 June 2012 | Termination of appointment of Martin Roy Priest as a director on 28 May 2012 (1 page) |
| 11 June 2012 | Appointment of Island Directors Limited as a director (2 pages) |
| 11 June 2012 | Appointment of Island Directors Limited as a director on 28 May 2012 (2 pages) |
| 11 June 2012 | Appointment of Island Secretaries Limited as a secretary (2 pages) |
| 11 June 2012 | Termination of appointment of Lutine Services Limited as a secretary (1 page) |
| 1 December 2011 | Annual return made up to 9 November 2011 with a full list of shareholders Statement of capital on 2011-12-01
|
| 1 December 2011 | Annual return made up to 9 November 2011 with a full list of shareholders Statement of capital on 2011-12-01
|
| 1 December 2011 | Annual return made up to 9 November 2011 with a full list of shareholders Statement of capital on 2011-12-01
|
| 12 November 2010 | Current accounting period extended from 30 November 2011 to 31 December 2011 (3 pages) |
| 12 November 2010 | Current accounting period extended from 30 November 2011 to 31 December 2011 (3 pages) |
| 9 November 2010 | Incorporation (35 pages) |
| 9 November 2010 | Incorporation (35 pages) |