Limra Pvt Ltd

Company Name	Limra Pvt Ltd
Company Status	Dissolved
Company Number	08358024
Category	Private Limited Company
Incorporation Date	14 January 2013(11 years, 3 months ago)
Dissolution Date	3 July 2017 (6 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Imran Khan
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	20 August 2014(1 year, 7 months after company formation)
Appointment Duration	2 years, 10 months (closed 03 July 2017)
Role	Businessman
Country of Residence	England
Correspondence Address	237 Camden High Street London NW1 7BU

Director Name	Mr Thushara Gunuwardene
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Sri Lankan
Status	Resigned
Appointed	14 January 2013(same day as company formation)
Role	Car Mechanic
Country of Residence	United Kingdom
Correspondence Address	15 Tennyson Avenue Houghton Regis Dunstable LU5 5UQ

Director Name	Ms Hasanthi Wickramasekera
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2014(1 year after company formation)
Appointment Duration	3 months (resigned 23 April 2014)
Role	Business Woman
Country of Residence	United Kingdom
Correspondence Address	15 Tennyson Avenue Houghton Regis Dunstable Bedfordshire LU5 5UQ

Director Name	Mr Abbas Ahmed
Date of Birth	April 1983 (Born 41 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	01 April 2014(1 year, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 20 August 2014)
Role	Businessman
Country of Residence	England
Correspondence Address	Suite 7a (Ii) Britannia House Leagrave Road Luton LU3 1RJ

Director Name	Ms Hasanthi Wickramasekera
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2014(1 year, 3 months after company formation)
Appointment Duration	1 week (resigned 22 April 2014)
Role	Business Woman
Country of Residence	United Kingdom
Correspondence Address	15 Tennyson Avenue Houghton Regis Dunstable Bedfordshire LU5 5UQ

Location

Registered Address	Meridien House 42-43 Upper Berkeley Street London W1H 5QL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£147,931
Cash	£52,634
Current Liabilities	£36,983

Accounts

Latest Accounts	31 January 2014 (10 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

3 July 2017	Final Gazette dissolved following liquidation (1 page)
3 April 2017	Completion of winding up (1 page)
15 December 2015	Order of court to wind up (5 pages)
18 August 2015	First Gazette notice for compulsory strike-off (1 page)
2 February 2015	Registered office address changed from Suite 7a (Ii) Britannia House Leagrave Road Luton LU3 1RJ England to Meridien House 42-43 Upper Berkeley Street London W1H 5QL on 2 February 2015 (1 page)
2 February 2015	Registered office address changed from Suite 7a (Ii) Britannia House Leagrave Road Luton LU3 1RJ England to Meridien House 42-43 Upper Berkeley Street London W1H 5QL on 2 February 2015 (1 page)
30 January 2015	Appointment of Mr Imran Khan as a director on 20 August 2014 (2 pages)
20 January 2015	Termination of appointment of Abbas Ahmed as a director on 20 August 2014 (1 page)
28 August 2014	Director's details changed for Mr Abbas Ahmed on 27 August 2014 (2 pages)
28 August 2014	Director's details changed for Mr Abbas Ahmed on 27 August 2014 (2 pages)
8 May 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
23 April 2014	Appointment of Mr Abbas Ahmed as a director (2 pages)
23 April 2014	Registered office address changed from 55 Liverpool Road Luton LU1 1RS England on 23 April 2014 (1 page)
23 April 2014	Termination of appointment of Hasanthi Wickramasekera as a director (1 page)
22 April 2014	Director's details changed for Mr Thushara Gunuwardene on 12 April 2014 (2 pages)
22 April 2014	Appointment of Mr Abbas Ahmed as a director (2 pages)
22 April 2014	Registered office address changed from Suite 7a(Ii) Britannia House Leagrave Road Luton LU3 1RJ on 22 April 2014 (1 page)
22 April 2014	Director's details changed for Ms Hasanthi Wickramasekera on 20 April 2014 (2 pages)
22 April 2014	Termination of appointment of Thushara Gunuwardene as a director (1 page)
22 April 2014	Termination of appointment of Hasanthi Wickramasekera as a director (1 page)
22 April 2014	Director's details changed for Mr Thushara Gunuwardene on 18 April 2014 (2 pages)
22 April 2014	Registered office address changed from 55 Liverpool Road Luton LU1 1RS on 22 April 2014 (1 page)
22 April 2014	Appointment of Ms Hasanthi Wickramasekera as a director (2 pages)
22 April 2014	Termination of appointment of Abbas Ahmed as a director (1 page)
22 April 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 1 (3 pages)
20 April 2014	Director's details changed for Ms Hasanthi Wickramasekera on 11 April 2014 (2 pages)
20 April 2014	Director's details changed for Ms Hasanthi Wickramasekera on 20 April 2014 (2 pages)
20 April 2014	Appointment of Ms Hasanthi Wickramasekera as a director (2 pages)
20 April 2014	Director's details changed for Mr Thushara Gunawardene on 10 April 2014 (2 pages)
13 April 2014	Annual return made up to 14 January 2014 with a full list of shareholders (3 pages)
14 January 2013	Incorporation (24 pages)

Limra Pvt Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London