| Company Name | Lulex Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07442095 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 2010(13 years, 5 months ago) |
| Dissolution Date | 11 December 2014 (9 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Director
| Director Name | Mr John Jones |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Geoffrey Martin & Co 7-8 Conduit Street London W1S 2XF |
Location
| Registered Address | C/O Geoffrey Martin & Co 7-8 Conduit Street London W1S 2XF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 9 at £1 | John Jones 75.00% Ordinary |
|---|---|
| 3 at £1 | Frances Jones 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £85,127 |
| Cash | £107,370 |
| Current Liabilities | £43,873 |
Accounts
| Latest Accounts | 28 February 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 11 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 December 2014 | Final Gazette dissolved following liquidation (1 page) |
| 11 December 2014 | Final Gazette dissolved following liquidation (1 page) |
| 11 September 2014 | Return of final meeting in a members' voluntary winding up (8 pages) |
| 11 September 2014 | Return of final meeting in a members' voluntary winding up (8 pages) |
| 11 July 2013 | Declaration of solvency (3 pages) |
| 11 July 2013 | Declaration of solvency (3 pages) |
| 11 July 2013 | Appointment of a voluntary liquidator (1 page) |
| 11 July 2013 | Resolutions
|
| 11 July 2013 | Appointment of a voluntary liquidator (1 page) |
| 11 July 2013 | Resolutions
|
| 9 July 2013 | Registered office address changed from 2 Church Street Burnham Bucks SL1 7HZ United Kingdom on 9 July 2013 (1 page) |
| 9 July 2013 | Registered office address changed from 2 Church Street Burnham Bucks SL1 7HZ United Kingdom on 9 July 2013 (1 page) |
| 9 July 2013 | Registered office address changed from 2 Church Street Burnham Bucks SL1 7HZ United Kingdom on 9 July 2013 (1 page) |
| 6 June 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 6 June 2013 | Previous accounting period shortened from 31 December 2013 to 28 February 2013 (1 page) |
| 6 June 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 6 June 2013 | Previous accounting period shortened from 31 December 2013 to 28 February 2013 (1 page) |
| 6 June 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 6 June 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 8 May 2013 | Director's details changed for Mr John Jones on 17 November 2010 (2 pages) |
| 8 May 2013 | Director's details changed for Mr John Jones on 17 November 2010 (2 pages) |
| 3 December 2012 | Annual return made up to 17 November 2012 with a full list of shareholders Statement of capital on 2012-12-03
|
| 3 December 2012 | Annual return made up to 17 November 2012 with a full list of shareholders Statement of capital on 2012-12-03
|
| 19 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 19 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 23 March 2012 | Director's details changed for Mr John Jones on 20 March 2012 (2 pages) |
| 23 March 2012 | Director's details changed for Mr John Jones on 20 March 2012 (2 pages) |
| 28 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (3 pages) |
| 28 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (3 pages) |
| 20 June 2011 | Director's details changed for Mr John Jones on 9 February 2011 (2 pages) |
| 20 June 2011 | Director's details changed for Mr John Jones on 9 February 2011 (2 pages) |
| 20 June 2011 | Director's details changed for Mr John Jones on 9 February 2011 (2 pages) |
| 21 December 2010 | Current accounting period extended from 30 November 2011 to 31 December 2011 (3 pages) |
| 21 December 2010 | Current accounting period extended from 30 November 2011 to 31 December 2011 (3 pages) |
| 17 November 2010 | Incorporation (43 pages) |
| 17 November 2010 | Incorporation (43 pages) |