LOTUS CONFERENCES AND INCENTIVES LIMITED
Overview
| Company Name | LOTUS CONFERENCES AND INCENTIVES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02334354 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LOTUS CONFERENCES AND INCENTIVES LIMITED?
- Activities of conference organisers (82302) / Administrative and support service activities
Where is LOTUS CONFERENCES AND INCENTIVES LIMITED located?
| Registered Office Address | 7th Floor Dashwood House 69 Old Broad Street EC2M 1QS London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LOTUS CONFERENCES AND INCENTIVES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2012 |
What is the status of the latest annual return for LOTUS CONFERENCES AND INCENTIVES LIMITED?
| Annual Return |
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|---|
What are the latest filings for LOTUS CONFERENCES AND INCENTIVES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 14 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Oct 22, 2014 | 11 pages | 4.68 | ||||||||||
Registered office address changed from Sandpiper House 37-39 Queen Elizabeth Street London SE1 2BT on Oct 28, 2013 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Raymond Robins as a director on Jul 29, 2013 | 1 pages | TM01 | ||||||||||
Full accounts made up to Oct 31, 2012 | 17 pages | AA | ||||||||||
Annual return made up to Apr 30, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Annual return made up to Apr 30, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Full accounts made up to Oct 31, 2011 | 17 pages | AA | ||||||||||
Annual return made up to Apr 30, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Full accounts made up to Oct 31, 2010 | 17 pages | AA | ||||||||||
Annual return made up to Apr 30, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Raymond Robins on Nov 01, 2009 | 2 pages | CH01 | ||||||||||
Full accounts made up to Oct 31, 2009 | 16 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Full accounts made up to Oct 31, 2008 | 17 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Full accounts made up to Oct 31, 2007 | 17 pages | AA | ||||||||||
Full accounts made up to Oct 31, 2006 | 17 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Full accounts made up to Oct 31, 2005 | 17 pages | AA | ||||||||||
Who are the officers of LOTUS CONFERENCES AND INCENTIVES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURROWES, Christine | Secretary | 4 Cherry Orchard Stoke Poges SL2 4PY Slough Berkshire | British | 5767950002 | ||||||
| BURROWES, Christine | Director | 4 Cherry Orchard Stoke Poges SL2 4PY Slough Berkshire | England | British | 5767950002 | |||||
| PHELPS, John Christopher | Director | Billet Cottage Billet Lane SS9 2EF Leigh On Sea Essex | United Kingdom | British | 41238500001 | |||||
| ROSS, George | Director | Homestead Mill Lane Felbridge RH19 2PE East Grinstead West Sussex | England | British | 75970260001 | |||||
| STEPHENS, Peter Antony | Director | 37 Queen Elizabeth Street SE1 2BT London | United Kingdom | British | 5767940003 | |||||
| ROBINS, Raymond | Director | 18 Westpole Avenue EN4 0AY Cockfosters Hertfordshire | England | British | 47491930001 | |||||
| STEELE COLTON, Valerie Maxine | Director | Chisholm 13 Barclay Oval IG8 0PP Woodford Green Essex | British | 46956170001 |
Does LOTUS CONFERENCES AND INCENTIVES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 24, 1994 Delivered On Jun 09, 1994 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does LOTUS CONFERENCES AND INCENTIVES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0