| Company Name | Lush Software Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08952627 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 2014(10 years, 1 month ago) |
| Dissolution Date | 6 October 2020 (3 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Pavlo Kalaytan |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 2020(6 years after company formation) |
| Appointment Duration | 6 months, 2 weeks (closed 06 October 2020) |
| Role | Application Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 27, Homefirs House Wembley Park Drive Wembley London HA9 8HN |
| Director Name | Mr Pavlo Kalaytan |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | Ukrainian |
| Status | Resigned |
| Appointed | 21 March 2014(same day as company formation) |
| Role | Web Services |
| Country of Residence | United Kingdom |
| Correspondence Address | Homefirs House Flat 27 Wembley Park Drive Wembley HA9 8HN |
Location
| Registered Address | Homefirs House Flat 27 Wembley Park Drive Wembley HA9 8HN |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Preston |
| Built Up Area | Greater London |
Shareholders
| 1000 at £0.1 | Pavlo Kalaytan 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 6 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 April 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 7 April 2020 | Application to strike the company off the register (1 page) |
| 2 April 2020 | Confirmation statement made on 21 March 2020 with no updates (3 pages) |
| 2 April 2020 | Appointment of Mr Pavlo Kalaytan as a director on 25 March 2020 (2 pages) |
| 1 April 2020 | Termination of appointment of Pavlo Kalaytan as a director on 25 March 2020 (1 page) |
| 16 December 2019 | Micro company accounts made up to 31 March 2019 (9 pages) |
| 22 March 2019 | Confirmation statement made on 21 March 2019 with no updates (3 pages) |
| 11 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 22 March 2018 | Confirmation statement made on 21 March 2018 with no updates (3 pages) |
| 15 November 2017 | Registered office address changed from 20 Springfield Gardens London NW9 0RS to Homefirs House Flat 27 Wembley Park Drive Wembley HA9 8HN on 15 November 2017 (1 page) |
| 15 November 2017 | Registered office address changed from 20 Springfield Gardens London NW9 0RS to Homefirs House Flat 27 Wembley Park Drive Wembley HA9 8HN on 15 November 2017 (1 page) |
| 14 July 2017 | Micro company accounts made up to 31 March 2017 (8 pages) |
| 14 July 2017 | Micro company accounts made up to 31 March 2017 (8 pages) |
| 21 March 2017 | Confirmation statement made on 21 March 2017 with updates (5 pages) |
| 21 March 2017 | Confirmation statement made on 21 March 2017 with updates (5 pages) |
| 16 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 16 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 23 March 2016 | Director's details changed for Mr Pavlo Kalaytan on 1 January 2016 (2 pages) |
| 23 March 2016 | Director's details changed for Mr Pavlo Kalaytan on 1 January 2016 (2 pages) |
| 23 March 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 23 March 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 16 December 2015 | Micro company accounts made up to 31 March 2015 (7 pages) |
| 16 December 2015 | Micro company accounts made up to 31 March 2015 (7 pages) |
| 15 April 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 15 April 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 29 March 2014 | Registered office address changed from Unit 10 Fourth Way Wembley Middlesex HA9 0LH United Kingdom on 29 March 2014 (1 page) |
| 29 March 2014 | Registered office address changed from Unit 10 Fourth Way Wembley Middlesex HA9 0LH United Kingdom on 29 March 2014 (1 page) |
| 21 March 2014 | Incorporation Statement of capital on 2014-03-21
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| 21 March 2014 | Incorporation Statement of capital on 2014-03-21
|