LOOKWAY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameLOOKWAY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02749726
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LOOKWAY LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is LOOKWAY LIMITED located?

    Registered Office Address
    Sovereign House
    12 Warwick Street
    CV5 6ET Earlsdon
    Coventry
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOOKWAY LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2012

    What are the latest filings for LOOKWAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Termination of appointment of Melvyn Thomas Burgess as a secretary on Mar 11, 2013

    2 pagesTM02

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Sep 23, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 29, 2012

    Statement of capital on Nov 29, 2012

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    6 pagesAA

    Accounts for a dormant company made up to Sep 30, 2011

    5 pagesAA

    Annual return made up to Sep 23, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2010

    5 pagesAA

    Annual return made up to Sep 23, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Hans Friedrich Pichtsmeyer on Sep 23, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2009

    6 pagesAA

    Annual return made up to Sep 23, 2009 with full list of shareholders

    3 pagesAR01

    Accounts made up to Sep 30, 2008

    5 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages363a

    Accounts made up to Sep 30, 2007

    5 pagesAA

    Accounts made up to Sep 30, 2006

    5 pagesAA

    legacy

    2 pages363a

    Accounts made up to Sep 30, 2005

    5 pagesAA

    legacy

    2 pages363a

    legacy

    6 pages363s

    Accounts made up to Sep 30, 2004

    5 pagesAA

    Accounts made up to Sep 30, 2003

    4 pagesAA

    legacy

    6 pages363s

    Who are the officers of LOOKWAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PICHTSMEYER, Hans Friedrich
    Stauteich 92
    Bad Salzuflem
    Nrw
    West Germany
    Director
    Stauteich 92
    Bad Salzuflem
    Nrw
    West Germany
    GermanyGermanDirector73604640001
    BURGESS, Melvyn Thomas
    7 Pear Tree Close
    B43 6JB Great Barr
    West Midlands
    Secretary
    7 Pear Tree Close
    B43 6JB Great Barr
    West Midlands
    British120450660001
    SILK, Derek John
    67a Red Lane
    CV8 1PA Kenilworth
    Warwickshire
    Secretary
    67a Red Lane
    CV8 1PA Kenilworth
    Warwickshire
    BritishAccountant52664450001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    LOW, Joan
    Manor House
    Wansford
    YO25 8NU Driffield
    North Humberside
    Director
    Manor House
    Wansford
    YO25 8NU Driffield
    North Humberside
    BritishDirector37338940001
    PICHTSMEYER, Hans Friedrich
    Steinstrasse Ii
    4980 Bunde
    Nrw Germany
    Director
    Steinstrasse Ii
    4980 Bunde
    Nrw Germany
    GermanKaufmann25111720001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    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