| Company Name | Thisisluke Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08697816 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2013(10 years, 7 months ago) |
| Dissolution Date | 24 October 2017 (6 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Luke Elliott |
|---|---|
| Date of Birth | September 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2013(same day as company formation) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 9 Cambridge House 23 Courtfield Gardens Ealing W13 0HP |
| Secretary Name | Luke Elliott |
|---|---|
| Status | Closed |
| Appointed | 19 September 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 9 Cambridge House 23 Courtfield Gardens Ealing W13 0HP |
| Director Name | Mrs Shirley Elliott |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 2015(1 year, 8 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 24 October 2017) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 28 Dorey House High Street Brentford TW8 8LD |
Location
| Registered Address | 28 Dorey House High Street Brentford TW8 8LD |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Syon |
| Built Up Area | Greater London |
Shareholders
| 60 at £1 | Luke Elliott 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,363 |
| Cash | £6,508 |
| Current Liabilities | £5,145 |
Accounts
| Latest Accounts | 30 September 2016 (7 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 24 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 8 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 27 July 2017 | Application to strike the company off the register (3 pages) |
| 27 July 2017 | Application to strike the company off the register (3 pages) |
| 17 May 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 17 May 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 11 May 2017 | Registered office address changed from 28 28 Dorey House High Street Brentford TW8 8LD England to 28 Dorey House High Street Brentford TW8 8LD on 11 May 2017 (1 page) |
| 11 May 2017 | Registered office address changed from 28 28 Dorey House High Street Brentford TW8 8LD England to 28 Dorey House High Street Brentford TW8 8LD on 11 May 2017 (1 page) |
| 10 May 2017 | Registered office address changed from Flat 9 Cambridge House 23 Courtfield Gardens Ealing W13 0HP to 28 28 Dorey House High Street Brentford TW8 8LD on 10 May 2017 (1 page) |
| 10 May 2017 | Registered office address changed from Flat 9 Cambridge House 23 Courtfield Gardens Ealing W13 0HP to 28 28 Dorey House High Street Brentford TW8 8LD on 10 May 2017 (1 page) |
| 18 October 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
| 18 October 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
| 14 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 14 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 3 December 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 24 August 2015 | Appointment of Mrs Shirley Elliott as a director on 28 May 2015 (2 pages) |
| 24 August 2015 | Appointment of Mrs Shirley Elliott as a director on 28 May 2015 (2 pages) |
| 24 November 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 19 September 2013 | Incorporation
|
| 19 September 2013 | Incorporation
|