5064181 LIMITED

Overview

Company Name	5064181 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05064181
Jurisdiction	England/Wales
Date of Creation	Mar 04, 2004
Date of Cessation	Apr 04, 2017

Summary

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

What is the purpose of 5064181 LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is 5064181 LIMITED located?

Registered Office Address	95 Wigmore Street W1U 1DQ London
Undeliverable Registered Office Address	No

What were the previous names of 5064181 LIMITED?

Previous Company Names
Company Name	From	Until
LCP EUROPE LIMITED	Jun 30, 2004	Jun 30, 2004
DMWSL 428 LIMITED	Mar 04, 2004	Mar 04, 2004

What are the latest accounts for 5064181 LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What are the latest filings for 5064181 LIMITED?

Filings

Date

Description

Document

Type

Apr 04, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 17, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 05, 2017

Application to strike the company off the register

3 pages

DS01

Aug 24, 2016

Certificate of change of name

Company name changed LCP europe LIMITED\certificate issued on 24/08/16

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Aug 24, 2016	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Aug 19, 2016	RES15

May 20, 2016

Appointment of Mr Paul William Hilton Marsland as a director on May 18, 2016

2 pages

AP01

May 19, 2016

Termination of appointment of Aaron Romeil Punwani as a director on May 18, 2016

1 pages

TM01

May 19, 2016

Termination of appointment of David John Lane as a director on May 18, 2016

1 pages

TM01

Apr 06, 2016

Termination of appointment of Edward Christian Kieswetter as a director on Apr 06, 2016

1 pages

TM01

Mar 08, 2016

Annual return made up to Mar 04, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 08, 2016	Statement of capital on Mar 08, 2016 Capital: GBP 355,485	SH01

Jul 30, 2015

Full accounts made up to Mar 31, 2015

14 pages

Mar 05, 2015

Annual return made up to Mar 04, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 05, 2015	Statement of capital on Mar 05, 2015 Capital: GBP 355,485	SH01

Nov 26, 2014

Full accounts made up to Mar 31, 2014

17 pages

Jun 13, 2014

Termination of appointment of Alexander Waite as a director

1 pages

TM01

Mar 28, 2014

Annual return made up to Mar 04, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 28, 2014	Statement of capital on Mar 28, 2014 Capital: GBP 355,485	SH01

Mar 28, 2014

Secretary's details changed for Mrs Negin Minakaran on Mar 28, 2014

1 pages

CH03

Sep 20, 2013

Full accounts made up to Mar 31, 2013

16 pages

Sep 09, 2013

Termination of appointment of Alan Wallwork as a secretary

1 pages

TM02

Sep 05, 2013

Appointment of Mrs Negin Minakaran as a secretary

1 pages

AP03

Aug 20, 2013

Registered office address changed from * 30 Old Burlington Street London W1S 3NN* on Aug 20, 2013

1 pages

AD01

Mar 13, 2013

Annual return made up to Mar 04, 2013 with full list of shareholders

5 pages

AR01

Sep 18, 2012

Full accounts made up to Mar 31, 2012

16 pages

Apr 03, 2012

Appointment of Mr Edward Christian Kieswetter as a director

2 pages

AP01

Apr 03, 2012

Termination of appointment of Michael Christophers as a director

1 pages

TM01

Mar 08, 2012

Annual return made up to Mar 04, 2012 with full list of shareholders

5 pages

AR01

Aug 23, 2011

Full accounts made up to Mar 31, 2011

16 pages

View All Filings

Who are the officers of 5064181 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MINAKARAN, Negin Wigmore Street W1U 1DQ London 95 England	Sep 05, 2013		Secretary	Wigmore Street W1U 1DQ London 95 England				181104480001
MARSLAND, Paul William Hilton Wigmore Street W1U 1DQ London 95	May 18, 2016		Director	Wigmore Street W1U 1DQ London 95	England	British	1966-10	135037920002
STOBART, Grant Edwin Wigmore Street W1U 1DQ London 95 England	Feb 21, 2005		Director	Wigmore Street W1U 1DQ London 95 England	England	South African,British	1964-1	98434010003
GIBB, Alastair Macfarlane 39 Lytton Avenue SG6 3HU Letchworth Hertfordshire	Jun 30, 2004	May 19, 2010	Secretary	39 Lytton Avenue SG6 3HU Letchworth Hertfordshire		British		98824950001
WALLWORK, Alan Charles Wigmore Street W1U 1DQ London 95 England	May 19, 2010	Sep 05, 2013	Secretary	Wigmore Street W1U 1DQ London 95 England				151404940001
DM COMPANY SERVICES LIMITED 16 Charlotte Square EH2 4DF Edinburgh Midlothian	Mar 04, 2004	Jun 30, 2004	Nominee Secretary	16 Charlotte Square EH2 4DF Edinburgh Midlothian				900000320001
BOYLE, Philip Alan 9 Tichborne Street North Laines BN1 1UR Brighton East Sussex	Mar 20, 2006	Dec 14, 2006	Director	9 Tichborne Street North Laines BN1 1UR Brighton East Sussex	United Kingdom	British	1966-12	141234900001
CHRISTOPHERS, Michael 30 Old Burlington Street London W1S 3NN	Mar 20, 2006	Apr 01, 2012	Director	30 Old Burlington Street London W1S 3NN	United Kingdom	British	1942-6	56738180005
CUNNINGHAM, Anthony Peter 33 Mount Row St Peter Port GY1 1NU Guernsey Earlswood Channel Islands	Mar 20, 2006	May 31, 2008	Director	33 Mount Row St Peter Port GY1 1NU Guernsey Earlswood Channel Islands		British	1955-8	96480320002
DAVIES, Stephen John Pednor Close Pednor HP5 2SX Chesham	Dec 14, 2006	Sep 27, 2007	Director	Pednor Close Pednor HP5 2SX Chesham	England	British	1961-9	141206710001
DE BRUIN, David Andrew 38 Copthall Gardens Twickenham TW1 4HJ London Middlesex	Jan 30, 2009	Nov 12, 2010	Director	38 Copthall Gardens Twickenham TW1 4HJ London Middlesex	United Kingdom	Dutch/South African	1966-10	107038290002
GORDON, Neil Warrick 57 Craneford Way TW2 7SB Twickenham	Jun 30, 2004	Mar 20, 2006	Director	57 Craneford Way TW2 7SB Twickenham		Australian	1964-9	98824740001
GORDON, Rael Ilan 21 Wykeham NW4 2TB London	Mar 20, 2006	Apr 10, 2007	Director	21 Wykeham NW4 2TB London		South Africa	1968-4	84415270001
HEANEY, Quintin John Flat 257 County Hall Belvedere Road SE1 7GH London	Sep 17, 2004	Dec 31, 2004	Director	Flat 257 County Hall Belvedere Road SE1 7GH London	United Kingdom	British	1957-5	112028430001
KIESWETTER, Edward Christian Wigmore Street W1U 1DQ London 95 England	Apr 01, 2012	Apr 06, 2016	Director	Wigmore Street W1U 1DQ London 95 England	South Africa	South African	1958-11	148455570001
LANE, David John, Mr. Wigmore Street W1U 1DQ London 95 England	Sep 27, 2007	May 18, 2016	Director	Wigmore Street W1U 1DQ London 95 England	England	British	1963-5	141206760001
LANE, David John, Mr. 40 Half Moon Lane Herne Hill SE24 9HU London	Jun 30, 2004	Mar 20, 2006	Director	40 Half Moon Lane Herne Hill SE24 9HU London	England	British	1963-5	141206760001
MASON, Anthony Denzil 2 The Causeway SM2 5RS Sutton Surrey	Mar 20, 2006	Oct 15, 2007	Director	2 The Causeway SM2 5RS Sutton Surrey	England	British	1954-6	46241550001
PUNWANI, Aaron Romeil Wigmore Street W1U 1DQ London 95 England	Dec 08, 2006	May 18, 2016	Director	Wigmore Street W1U 1DQ London 95 England	England	British	1976-4	92602760002
WAITE, Alexander Mark Wigmore Street W1U 1DQ London 95 England	Dec 08, 2006	Jun 01, 2014	Director	Wigmore Street W1U 1DQ London 95 England	United Kingdom	British	1969-10	141207040001
25 NOMINEES LIMITED Royal London House 22-25 Finsbury Square EC2A 1DX London	Mar 04, 2004	Jun 30, 2004	Director	Royal London House 22-25 Finsbury Square EC2A 1DX London				42409900001

View Detailed Information on Officers and People with Significant Control

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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