| Company Name | Loutel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08915962 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2014(10 years, 1 month ago) |
| Dissolution Date | 14 March 2017 (7 years, 1 month ago) |
| Previous Name | Fun Investments Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42130 | Construction of bridges and tunnels |
Directors
| Director Name | Mrs Lesley Ellen Alexander |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2016(2 years, 8 months after company formation) |
| Appointment Duration | 4 months (closed 14 March 2017) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Ferrymans Quay William Morris Way London SW6 2UT |
| Secretary Name | Du Gua Secretaries Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 November 2015(1 year, 8 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 14 March 2017) |
| Correspondence Address | 5 Ferrymans Quay William Morris Way London SW6 2UT |
| Director Name | Mr Terence Norman McDonald |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2014(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 5 Ferrymans Quay William Morris Way London SW6 2UT |
| Director Name | Mrs Louise McDonald |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 2015(1 year, 8 months after company formation) |
| Appointment Duration | 1 year (resigned 10 November 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Ferrymans Quay William Morris Way London SW6 2UT |
Location
| Registered Address | 5 Ferrymans Quay William Morris Way London SW6 2UT |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Sands End |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 50 at £1 | Louise McDonald 50.00% Ordinary |
|---|---|
| 50 at £1 | Terence Norman McDonald 50.00% Ordinary |
Accounts
| Latest Accounts | 28 February 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 14 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 27 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 16 December 2016 | Application to strike the company off the register (3 pages) |
| 16 December 2016 | Application to strike the company off the register (3 pages) |
| 10 November 2016 | Appointment of Mrs Lesley Ellen Alexander as a director on 10 November 2016 (2 pages) |
| 10 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 10 November 2016 | Termination of appointment of Terence Norman Mcdonald as a director on 10 November 2016 (1 page) |
| 10 November 2016 | Termination of appointment of Louise Mcdonald as a director on 10 November 2016 (1 page) |
| 10 November 2016 | Appointment of Mrs Lesley Ellen Alexander as a director on 10 November 2016 (2 pages) |
| 10 November 2016 | Termination of appointment of Louise Mcdonald as a director on 10 November 2016 (1 page) |
| 10 November 2016 | Termination of appointment of Terence Norman Mcdonald as a director on 10 November 2016 (1 page) |
| 10 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 9 November 2015 | Appointment of Mrs Louise Mcdonald as a director on 4 November 2015 (2 pages) |
| 9 November 2015 | Registered office address changed from 5 Ferrymans Quay William Morris Way London SW6 2UT England to 5 Ferrymans Quay William Morris Way London SW6 2UT on 9 November 2015 (1 page) |
| 9 November 2015 | Director's details changed for Mr Terence Norman Mcdonald on 4 November 2015 (2 pages) |
| 9 November 2015 | Appointment of Du Gua Secretaries Ltd as a secretary on 4 November 2015 (2 pages) |
| 9 November 2015 | Registered office address changed from 3 Bunhill Row London EC1Y 8YZ to 5 Ferrymans Quay William Morris Way London SW6 2UT on 9 November 2015 (1 page) |
| 9 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Appointment of Mrs Louise Mcdonald as a director on 4 November 2015 (2 pages) |
| 9 November 2015 | Appointment of Du Gua Secretaries Ltd as a secretary on 4 November 2015 (2 pages) |
| 9 November 2015 | Director's details changed for Mr Terence Norman Mcdonald on 4 November 2015 (2 pages) |
| 9 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Registered office address changed from 5 Ferrymans Quay William Morris Way London SW6 2UT England to 5 Ferrymans Quay William Morris Way London SW6 2UT on 9 November 2015 (1 page) |
| 9 November 2015 | Appointment of Mrs Louise Mcdonald as a director on 4 November 2015 (2 pages) |
| 9 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 9 November 2015 | Registered office address changed from 3 Bunhill Row London EC1Y 8YZ to 5 Ferrymans Quay William Morris Way London SW6 2UT on 9 November 2015 (1 page) |
| 9 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Registered office address changed from 3 Bunhill Row London EC1Y 8YZ to 5 Ferrymans Quay William Morris Way London SW6 2UT on 9 November 2015 (1 page) |
| 9 November 2015 | Appointment of Du Gua Secretaries Ltd as a secretary on 4 November 2015 (2 pages) |
| 9 November 2015 | Registered office address changed from 5 Ferrymans Quay William Morris Way London SW6 2UT England to 5 Ferrymans Quay William Morris Way London SW6 2UT on 9 November 2015 (1 page) |
| 9 November 2015 | Director's details changed for Mr Terence Norman Mcdonald on 4 November 2015 (2 pages) |
| 9 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 2 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
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| 2 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
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| 26 February 2015 | Company name changed fun investments LIMITED\certificate issued on 26/02/15
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| 26 February 2015 | Company name changed fun investments LIMITED\certificate issued on 26/02/15
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| 27 February 2014 | Incorporation Statement of capital on 2014-02-27
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| 27 February 2014 | Incorporation Statement of capital on 2014-02-27
|