| Company Name | Lulwan Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07878988 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2011(11 years, 12 months ago) |
| Dissolution Date | 20 February 2018 (5 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Ms Noura Sliti |
|---|---|
| Date of Birth | April 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Lancaster House Park Lane Stanmore HA7 3HD |
| Director Name | Mrs Fatima Sliti |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Dsj Partners 2nd Floor 1 Bell Street London NW1 5BY |
| Director Name | Miss Yasin Sliti |
|---|---|
| Date of Birth | December 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Dsj Partners 2nd Floor 1 Bell Street London NW1 5BY |
Location
| Registered Address | 17 Lancaster House Park Lane Stanmore HA7 3HD |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Stanmore Park |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Fatima Sliti 33.33% Ordinary |
|---|---|
| 1 at £1 | Noura Sliti 33.33% Ordinary |
| 1 at £1 | Yasmin Sliti 33.33% Ordinary |
Accounts
| Latest Accounts | 31 December 2015 (7 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 9 February 2017 | Confirmation statement made on 23 December 2016 with updates (6 pages) |
| 8 February 2017 | Registered office address changed from C/O Dsj Partners 2nd Floor 1 Bell Street London NW1 5BY to 17 Lancaster House Park Lane Stanmore HA7 3HD on 8 February 2017 (1 page) |
| 30 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 13 August 2016 | Termination of appointment of Fatima Sliti as a director on 9 August 2016 (1 page) |
| 13 August 2016 | Termination of appointment of Yasin Sliti as a director on 9 August 2016 (1 page) |
| 22 February 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-02-22
|
| 30 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 23 December 2014 | Director's details changed for Miss Noura Sliti on 23 December 2014 (2 pages) |
| 23 December 2014 | Director's details changed for Mrs Fatima Sliti on 23 December 2014 (2 pages) |
| 23 December 2014 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Director's details changed for Miss Yasin Sliti on 23 December 2014 (2 pages) |
| 23 December 2014 | Director's details changed for Miss Yasin Sliti on 23 December 2014 (2 pages) |
| 17 July 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 13 February 2014 | Director's details changed for Ms Yasin Sliti on 12 February 2014 (2 pages) |
| 13 February 2014 | Director's details changed for Ms Noura Sliti on 12 February 2014 (2 pages) |
| 31 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-31
|
| 13 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 14 January 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (5 pages) |
| 11 January 2013 | Director's details changed for Ms Yasin Sliti on 1 December 2012 (2 pages) |
| 11 January 2013 | Director's details changed for Ms Yasin Sliti on 1 December 2012 (2 pages) |
| 12 December 2011 | Incorporation
|
| 12 December 2011 | Incorporation
|