LOOKLET LIMITED

Overview

Company Name	LOOKLET LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04142796
Jurisdiction	England/Wales
Date of Creation	Jan 17, 2001
Date of Cessation	Jul 06, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LOOKLET LIMITED?

(7011) /
(7499) /

Where is LOOKLET LIMITED located?

Registered Office Address	5 North End Road Golders Green NW11 7RJ London
Undeliverable Registered Office Address	No

What were the previous names of LOOKLET LIMITED?

Previous Company Names
Company Name	From	Until
ELINIA LIMITED	Jan 17, 2001	Jan 17, 2001

What are the latest accounts for LOOKLET LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for LOOKLET LIMITED?

Filings
Date	Description	Document	Type
Jul 06, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 23, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 10, 2010	Application to strike the company off the register	2 pages	DS01

Nov 07, 2009	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 05, 2009	Accounts for a small company made up to Dec 31, 2008	6 pages	AA

Jul 31, 2009	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
May 19, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 03, 2008	Accounts for a small company made up to Dec 31, 2007	6 pages	AA

Aug 11, 2008	legacy	4 pages	363a

Feb 03, 2008	legacy	2 pages	288a
Nov 19, 2007	Accounts for a small company made up to Dec 31, 2006	6 pages	AA
Feb 26, 2007	legacy	7 pages	363s
Feb 26, 2007	legacy	pages	363(288)
Nov 07, 2006	legacy	2 pages	288a
Apr 13, 2006	Accounts for a small company made up to Dec 31, 2005	6 pages	AA
Mar 10, 2006	legacy	7 pages	363s
Apr 18, 2005	Accounts for a small company made up to Dec 31, 2004	6 pages	AA
Mar 16, 2005	legacy	7 pages	363s
Jul 27, 2004	legacy	7 pages	363s
Jun 25, 2004	Accounts for a small company made up to Dec 31, 2003	5 pages	AA
Feb 10, 2004	legacy	2 pages	288a
Feb 09, 2004	legacy	1 pages	288b
Feb 03, 2004	legacy	2 pages	403a
Feb 03, 2004	legacy	2 pages	403a
Feb 03, 2004	legacy	2 pages	403a

View All Filings

Who are the officers of LOOKLET LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DEUTSCH, Chaim Leib Flat 5 Garfield 17 Holmbrook Drive NW4 2LU London	Jan 29, 2004		Secretary	Flat 5 Garfield 17 Holmbrook Drive NW4 2LU London		British		61133060001
DEUTSCH, Chaim Leib Flat 5 Garfield 17 Holmbrook Drive NW4 2LU London	Jul 21, 2003		Director	Flat 5 Garfield 17 Holmbrook Drive NW4 2LU London	England	British	1957-12	61133060001
GURVITZ, Joseph 296 Golders Green Road NW11 9PY London	Sep 01, 2006		Director	296 Golders Green Road NW11 9PY London	United Kingdom	British	1981-12	90042110003
GURVITZ, Meir 296 Golders Green Road NW11 9PY London	Jan 15, 2004		Director	296 Golders Green Road NW11 9PY London	England	British	1955-3	43943590002
VECHT, Dina Flat 2 Stanview Court 5 Queens Road Barnet NW4 2TH London	Jan 02, 2008		Director	Flat 2 Stanview Court 5 Queens Road Barnet NW4 2TH London	United Kingdom	British	1984-8	127487970001
COMRUSCO UK LIMITED Plas Y Coed House 3 Cwrt Y Cadno CF5 4PJ St Fagans Cardiff	Jan 17, 2001	Jul 21, 2003	Secretary	Plas Y Coed House 3 Cwrt Y Cadno CF5 4PJ St Fagans Cardiff				73901430001
WALGATE SERVICES LIMITED 25 North Row W1K 6DJ London	Jul 21, 2003	Jan 29, 2004	Secretary	25 North Row W1K 6DJ London				59142480001
GUY, Paul Meyrick Erw Wen Rudry Road Lisvane CF14 0SN Cardiff South Wales	May 31, 2001	Jul 21, 2003	Director	Erw Wen Rudry Road Lisvane CF14 0SN Cardiff South Wales	Wales	British	1954-8	47149550001
JONES, Stephen Rhys Meliden House 65 Stanwell Road CF64 3LR Penarth South Glamorgan	Jan 30, 2001	Jul 21, 2003	Director	Meliden House 65 Stanwell Road CF64 3LR Penarth South Glamorgan	Wales	British	1960-12	52907050003
TWAMLEY, Paul James 88a Plymouth Road Penarth CF64 5DL Cardiff	Jan 30, 2001	Jul 21, 2003	Director	88a Plymouth Road Penarth CF64 5DL Cardiff		British	1946-7	27438640006
WARWICK, Timothy James Plas Y Coed 3 Cwrt Y Cadno St Fagans CF5 4PJ Cardiff Wales	Jan 17, 2001	Jan 30, 2001	Director	Plas Y Coed 3 Cwrt Y Cadno St Fagans CF5 4PJ Cardiff Wales		British	1950-12	65745040001

View Detailed Information on Officers and People with Significant Control

Does LOOKLET LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 22, 2004 Delivered On Feb 02, 2004	Outstanding	Amount secured All monies due or to become due from each obligor to the lenders under the terms of the aforementioned instrument creating or evidencing the charge
	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 Real Estate Capital Limited
	Transactions Feb 02, 2004Registration of a charge (395)
Debenture	Created On Jul 21, 2003 Delivered On Aug 05, 2003	Satisfied	Amount secured All monies due or to become due from the borrower to the bank (and/or to the hedging counterparty) on any account whatsoever
	Short particulars F/H land being land lying to the south of dunleavy drive celtic gateway cardiff bay cardiff wales t/n CYM56681. 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 Anglo Irish Bank Corporation PLC
	Transactions Aug 05, 2003Registration of a charge (395) Feb 03, 2004Statement of satisfaction of a charge in full or part (403a)
Assignment of rental income	Created On Feb 05, 2003 Delivered On Feb 18, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right title and interest in and to the rental income.
	Persons Entitled Yorkshire Bank PLC
	Transactions Feb 18, 2003Registration of a charge (395) Feb 03, 2004Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Dec 20, 2001 Delivered On Jan 04, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land and all buildings at dunleavy drive celtic gateway cardiff t/n GYM965142. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
	Persons Entitled Yorkshire Bank PLC
	Transactions Jan 04, 2002Registration of a charge (395) Feb 03, 2004Statement of satisfaction of a charge in full or part (403a)
Charge and assignment of agreement by way of security (the "deed")	Created On Dec 20, 2001 Delivered On Jan 04, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right title and interest in or arising out or in respect of all the agreements: agreement for lease dated 3/9/01 between the company and british telecommunications PLC. See the mortgage charge document for full details.
	Persons Entitled Yorkshire Bank PLC
	Transactions Jan 04, 2002Registration of a charge (395) Feb 03, 2004Statement of satisfaction of a charge in full or part (403a)
Charge and assignment of agreement by way of security (the "deed")	Created On Dec 20, 2001 Delivered On Jan 04, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right title and interest in or arising out or in respect of all the agreements: a construction contract dated 20/12/01 between the company and john mowlem & company PLC. See the mortgage charge document for full details.
	Persons Entitled Yorkshire Bank PLC
	Transactions Jan 04, 2002Registration of a charge (395) Feb 03, 2004Statement of satisfaction of a charge in full or part (403a)
Charge over a deposit	Created On Dec 20, 2001 Delivered On Jan 04, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars With all title guarantee of the company,the deposit to the bank by way of fixed charge, leeds city branch - sort code 05-00-20 - business account - elinia limited project account - 11207592. see the mortgage charge document for full details.
	Persons Entitled Yorkshire Bank PLC
	Transactions Jan 04, 2002Registration of a charge (395) Feb 03, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 20, 2001 Delivered On Jan 04, 2002	Satisfied	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 Yorkshire Bank PLC
	Transactions Jan 04, 2002Registration of a charge (395) Feb 03, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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