LUNAR SEA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameLUNAR SEA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04956819
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LUNAR SEA LIMITED?

    • (7020) /

    Where is LUNAR SEA LIMITED located?

    Registered Office Address
    Victoria House
    Bloomsbury Square
    WC1B 4OA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LUNAR SEA LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2010

    What is the status of the latest annual return for LUNAR SEA LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for LUNAR SEA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Completion of winding up

    1 pagesL64.07

    Insolvency filing

    Insolvency:secretary of state's release of liquidator
    1 pagesLIQ MISC

    Order of court to wind up

    2 pagesCOCOMP

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of John Barrett as a director

    1 pagesTM01

    Appointment of Mr Michael Whelan as a director

    2 pagesAP01

    Full accounts made up to Jun 30, 2010

    13 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Nov 07, 2010 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 22, 2011

    Statement of capital on Mar 22, 2011

    • Capital: GBP 31,300,001
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Full accounts made up to Jun 30, 2009

    13 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Stephen Traub as a director

    1 pagesTM01

    Termination of appointment of Stephen Traub as a secretary

    1 pagesTM02

    Annual return made up to Nov 07, 2009 with full list of shareholders

    5 pagesAR01

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    Full accounts made up to Jun 30, 2008

    12 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages363a

    Who are the officers of LUNAR SEA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHELAN, Michael
    Victoria House
    Bloomsbury Square
    WC1B 4OA London
    Director
    Victoria House
    Bloomsbury Square
    WC1B 4OA London
    IrelandIrish164245970001
    ALLARD, Tyrone James
    The Spires
    BT18 9DY Holywood
    3
    County Down
    Northern Ireland
    Secretary
    The Spires
    BT18 9DY Holywood
    3
    County Down
    Northern Ireland
    Irish2343150005
    KANE, Dorothy May
    111 Knockview Drive
    BT62 2BL Tandragee
    County Armagh
    Northern Ireland
    Secretary
    111 Knockview Drive
    BT62 2BL Tandragee
    County Armagh
    Northern Ireland
    British77579520001
    TRAUB, Stephen Eric Cameron
    Norwood Drive
    BT4 2EA Belfast
    22
    County Antrim
    United Kingdom
    Secretary
    Norwood Drive
    BT4 2EA Belfast
    22
    County Antrim
    United Kingdom
    British143642110001
    ALLARD, Tyrone James
    The Spires
    BT18 9DY Holywood
    3
    County Down
    Northern Ireland
    Director
    The Spires
    BT18 9DY Holywood
    3
    County Down
    Northern Ireland
    Northern IrelandIrish2343150005
    BARRETT, John
    29 Milltown Avenue
    Mount St Annes
    IRISH Milltown
    Dublin 6
    Ireland
    Director
    29 Milltown Avenue
    Mount St Annes
    IRISH Milltown
    Dublin 6
    Ireland
    IrelandIrish89358820002
    TRAUB, Stephen Eric Cameron
    Norwood Drive
    BT4 2EA Belfast
    22
    County Antrim
    United Kingdom
    Director
    Norwood Drive
    BT4 2EA Belfast
    22
    County Antrim
    United Kingdom
    Northern IrelandBritish143642110001

    Does LUNAR SEA LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 06, 2012Petition date
    May 16, 2014Conclusion of winding up
    Jan 14, 2013Commencement of winding up
    Aug 23, 2014Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London
    practitioner
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London

    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