Company NameLuton Capital Ltd
Company StatusDissolved
Company Number07844235
CategoryPrivate Limited Company
Incorporation Date11 November 2011(12 years, 4 months ago)
Dissolution Date15 March 2016 (8 years ago)

Business Activity

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

Director

Director NameMrs Yvonne Low
Date of BirthMay 1961 (Born 62 years ago)
NationalitySingaporean
StatusClosed
Appointed11 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHaydons Suite, Thornton House Thornton Road
London
SW19 4NG

Location

Registered AddressHaydons Suite, Thornton House
Thornton Road
London
SW19 4NG
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardHillside
Built Up AreaGreater London

Shareholders

1 at £1Yvonne Low
100.00%
Ordinary

Accounts

Latest Accounts30 November 2013 (10 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

15 March 2016Final Gazette dissolved via compulsory strike-off (1 page)
1 December 2015First Gazette notice for compulsory strike-off (1 page)
5 December 2014Annual return made up to 11 November 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 1
(3 pages)
18 November 2014Registered office address changed from C/O Libra Accountancy Trident Court 1 Oakcroft Road Hook Rise South Chessington Surrey KT9 1BD England to Haydons Suite, Thornton House Thornton Road London SW19 4NG on 18 November 2014 (1 page)
22 August 2014Registered office address changed from Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU to C/O Libra Accountancy Trident Court 1 Oakcroft Road Hook Rise South Chessington Surrey KT9 1BD on 22 August 2014 (1 page)
30 July 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
14 November 2013Director's details changed for Mrs Yvonne Low on 1 November 2013 (2 pages)
14 November 2013Annual return made up to 11 November 2013 with a full list of shareholders
Statement of capital on 2013-11-14
  • GBP 1
(3 pages)
14 November 2013Director's details changed for Mrs Yvonne Low on 1 November 2013 (2 pages)
4 September 2013Registered office address changed from Riverbank House 1 Putney Bridge Approach London SW6 3JD England on 4 September 2013 (1 page)
4 September 2013Registered office address changed from Riverbank House 1 Putney Bridge Approach London SW6 3JD England on 4 September 2013 (1 page)
29 July 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
20 December 2012Annual return made up to 11 November 2012 with a full list of shareholders (3 pages)
11 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)