Company NameLotus Developments Ltd
Company StatusDissolved
Company Number08324619
CategoryPrivate Limited Company
Incorporation Date10 December 2012(11 years, 4 months ago)
Dissolution Date9 February 2016 (8 years, 2 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Wing Tat Cheng
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityChinese
StatusClosed
Appointed10 December 2012(same day as company formation)
RoleCompany Director
Country of ResidenceHong Kong
Correspondence AddressUnit 6 High View Close
Vantage Park
Hamilton
Leicestershire
LE4 9LJ
Director NameMr Georg Mayer-Heinisch
Date of BirthJuly 1958 (Born 65 years ago)
NationalityOsterreich
StatusClosed
Appointed10 December 2012(same day as company formation)
RoleCompany Director
Country of ResidenceAustria
Correspondence AddressUnit 6 High View Close
Vantage Park
Hamilton
Leicestershire
LE4 9LJ

Location

Registered AddressApartment 3 2nd Floor
99 Baker Street
London
W1U 6RN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Shareholders

70 at £1Wing Tat Cheng
70.00%
Ordinary
30 at £1Georg Mayer-heinisch
30.00%
Ordinary

Financials

Year2014
Net Worth-£38,098
Cash£179,827
Current Liabilities£217,925

Accounts

Latest Accounts30 April 2015 (9 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

9 February 2016Final Gazette dissolved via voluntary strike-off (1 page)
24 November 2015First Gazette notice for voluntary strike-off (1 page)
17 November 2015Application to strike the company off the register (4 pages)
21 October 2015Total exemption small company accounts made up to 30 April 2015 (9 pages)
13 August 2015Previous accounting period shortened from 31 December 2015 to 30 April 2015 (1 page)
24 June 2015Total exemption small company accounts made up to 31 December 2014 (9 pages)
17 December 2014Annual return made up to 10 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
(4 pages)
29 August 2014Total exemption small company accounts made up to 31 December 2013 (9 pages)
20 January 2014Registered office address changed from Unit 6 High View Close Vantage Park Hamilton Leicestershire LE4 9LJ on 20 January 2014 (1 page)
30 December 2013Annual return made up to 10 December 2013 with a full list of shareholders
Statement of capital on 2013-12-30
  • GBP 100
(4 pages)
6 June 2013Registration of charge 083246190001 (17 pages)
10 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(33 pages)
10 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(33 pages)