Company Name24-7 Lucente Ltd
Company StatusDissolved
Company Number07598107
CategoryPrivate Limited Company
Incorporation Date11 April 2011(12 years, 11 months ago)
Dissolution Date10 May 2016 (7 years, 10 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Rhys Keene Penny
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed11 April 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCp House Otterspool
Watford
Hertfordshire
WD25 8HP
Director NameMr Piotr Socha
Date of BirthJanuary 1978 (Born 46 years ago)
NationalityPolish
StatusResigned
Appointed11 April 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCp House Otterspool Way
Watford
Hertfordshire
WD25 8HP
Director NameMrs Rebecca Anne Penny
Date of BirthJune 1968 (Born 55 years ago)
NationalityAmerican
StatusResigned
Appointed11 April 2011(same day as company formation)
RoleService Manager
Country of ResidenceEngland
Correspondence AddressCp House Otterspool Way
Watford
Hertfordshire
WD25 8HP
Secretary NameMs Karen Bunker
StatusResigned
Appointed11 April 2011(same day as company formation)
RoleCompany Director
Correspondence AddressCp House Otterspool Way
Watford
Hertfordshire
WD25 8HP
Director NameMrs Karen Bunker
Date of BirthDecember 1971 (Born 52 years ago)
NationalityEnglish
StatusResigned
Appointed01 January 2014(2 years, 8 months after company formation)
Appointment Duration1 year, 1 month (resigned 28 February 2015)
RoleDirector And Company Secretary
Country of ResidenceEngland
Correspondence AddressCp House Otterspool Way
Watford
Hertfordshire
WD25 8HP

Contact

Websitewww.24-7lucente.co.uk

Location

Registered AddressCp House
Otterspool Way
Watford
Hertfordshire
WD25 8HP
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardBushey North
Built Up AreaGreater London

Shareholders

1000 at £1Rhys Penny
100.00%
Ordinary A

Financials

Year2014
Net Worth-£185,094
Current Liabilities£209,917

Accounts

Latest Accounts28 February 2015 (9 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

10 May 2016Final Gazette dissolved via compulsory strike-off (1 page)
23 February 2016First Gazette notice for compulsory strike-off (1 page)
29 December 2015Termination of appointment of Karen Bunker as a secretary on 28 February 2015 (1 page)
29 December 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
29 December 2015Termination of appointment of Karen Bunker as a director on 28 February 2015 (1 page)
5 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1,000
(3 pages)
5 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1,000
(3 pages)
2 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1,000
(3 pages)
2 March 2015Previous accounting period shortened from 31 March 2015 to 28 February 2015 (1 page)
7 January 2015Termination of appointment of Rebecca Anne Penny as a director on 30 November 2014 (1 page)
24 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
20 June 2014Annual return made up to 11 April 2014 with a full list of shareholders
Statement of capital on 2014-06-20
  • GBP 1,000
(4 pages)
14 January 2014Termination of appointment of Rhys Penny as a director (1 page)
14 January 2014Appointment of Mrs Karen Bunker as a director (2 pages)
7 January 2014Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 April 2013Annual return made up to 11 April 2013 with a full list of shareholders (4 pages)
6 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 April 2012Annual return made up to 11 April 2012 with a full list of shareholders (4 pages)
14 June 2011Termination of appointment of Piotr Socha as a director (1 page)
9 May 2011Appointment of Mrs Rebecca Anne Penny as a director (2 pages)
9 May 2011Current accounting period shortened from 30 April 2012 to 31 March 2012 (1 page)
11 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(32 pages)
11 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(32 pages)