Company NameLuthier House Limited
Company StatusDissolved
Company Number08966339
CategoryPrivate Limited Company
Incorporation Date28 March 2014(10 years, 1 month ago)
Dissolution Date5 January 2016 (8 years, 3 months ago)
Previous NameExclusive Guitars Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47591Retail sale of musical instruments and scores

Director

Director NameMr Zoltan Imre Szilagyi
Date of BirthAugust 1977 (Born 46 years ago)
NationalityHungarian
StatusClosed
Appointed28 March 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Eastfields Road
London
W3 0AB

Location

Registered Address44 Chatsworth Gardens
London
W3 9LW
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardSouth Acton
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Mr Zoltan Imre Szilagyi
100.00%
Ordinary

Financials

Year2014
Net Worth£385
Cash£167
Current Liabilities£2,882

Accounts

Latest Accounts31 March 2015 (9 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

5 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
5 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
22 September 2015First Gazette notice for voluntary strike-off (1 page)
22 September 2015First Gazette notice for voluntary strike-off (1 page)
10 September 2015Application to strike the company off the register (4 pages)
10 September 2015Application to strike the company off the register (4 pages)
20 August 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
20 August 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
7 April 2015Annual return made up to 28 March 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1
(3 pages)
7 April 2015Annual return made up to 28 March 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1
(3 pages)
27 January 2015Company name changed exclusive guitars LIMITED\certificate issued on 27/01/15
  • RES15 ‐ Change company name resolution on 2015-01-07
(2 pages)
27 January 2015Company name changed exclusive guitars LIMITED\certificate issued on 27/01/15
  • RES15 ‐ Change company name resolution on 2015-01-07
(2 pages)
14 January 2015Change of name notice (2 pages)
14 January 2015Change of name notice (2 pages)
28 March 2014Incorporation
Statement of capital on 2014-03-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
28 March 2014Incorporation
Statement of capital on 2014-03-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)