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LIRTA INVESTMENT (UK) LIMITED

LIRTA INVESTMENT (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameLIRTA INVESTMENT (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05091987
    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 LIRTA INVESTMENT (UK) LIMITED?

    • Agents involved in the sale of fuels, ores, metals and industrial chemicals (46120) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is LIRTA INVESTMENT (UK) LIMITED located?

    Registered Office Address
    30 Finsbury Square
    EC2P 2YU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIRTA INVESTMENT (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2016

    What are the latest filings for LIRTA INVESTMENT (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of final account prior to dissolution

    		15 pagesWU15

    Progress report in a winding up by the court

    		16 pagesWU07

    Progress report in a winding up by the court

    		23 pagesWU07

    Registered office address changed from 35 Grosvenor Street 1st Floor Offices C/O Vassiliades & Co. (Uk) Limited London London W1K 4QX England to 30 Finsbury Square London EC2P 2YU on Jun 08, 2018

    		2 pagesAD01

    Appointment of a liquidator

    		3 pagesWU04

    Registered office address changed from 12 Gateway Mews, Bounds Green London N11 2UT United Kingdom to 35 Grosvenor Street 1st Floor Offices C/O Vassiliades & Co. (Uk) Limited London London W1K 4QX on Jun 01, 2018

    		1 pagesAD01

    Order of court to wind up

    		3 pagesCOCOMP

    Confirmation statement made on Feb 05, 2018 with updates

    		4 pagesCS01

    Appointment of Ms Tetyana Kolesnikova as a secretary on Jan 31, 2018

    		2 pagesAP03

    Appointment of Ms Tetyana Kolesnikova as a director on Jan 31, 2018

    		2 pagesAP01

    Termination of appointment of Katerina Hadjicosta as a director on Jan 31, 2018

    		1 pagesTM01

    Termination of appointment of Mediterranean Secretaries Limited as a secretary on Jan 31, 2018

    		1 pagesTM02

    Confirmation statement made on Jun 18, 2017 with updates

    		4 pagesCS01

    Notification of Tetyana Kolesnikova as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to Apr 30, 2016

    		6 pagesAA

    Registered office address changed from 277 Gray's Inn Road London WC1X 8QF United Kingdom to 12 Gateway Mews, Bounds Green London N11 2UT on Mar 22, 2017

    		1 pagesAD01

    Registered office address changed from C/O Ata Associates Llp Suite 601 Dephna House 14 Cumberland Avenue London NW10 7QL to 277 Gray's Inn Road London WC1X 8QF on Mar 15, 2017

    		1 pagesAD01

    Annual return made up to Jun 18, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2016

    Statement of capital on Jun 25, 2016

    • Capital: GBP 2
    		SH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption small company accounts made up to Apr 30, 2015

    		4 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Jun 18, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2015

    Statement of capital on Jun 19, 2015

    • Capital: GBP 2
    		SH01

    Termination of appointment of Ifigeneia Theodotou as a director on Jun 18, 2015

    		1 pagesTM01

    Appointment of Ms Katerina Hadjicosta as a director on Jun 18, 2015

    		2 pagesAP01
    View All Filings

    Who are the officers of LIRTA INVESTMENT (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KOLESNIKOVA, Tetyana
    Novovodolazhskiy District
    63211 Kharkov
    Rokytne Village
    Kharkov Region
    Ukraine
    		Secretary
    Novovodolazhskiy District
    63211 Kharkov
    Rokytne Village
    Kharkov Region
    Ukraine
    		242835270001
    KOLESNIKOVA, Tetyana
    Novovodolazhskiy District
    63211 Kharkov
    Rokytne Village
    Kharkov Region
    Ukraine
    		Director
    Novovodolazhskiy District
    63211 Kharkov
    Rokytne Village
    Kharkov Region
    Ukraine
    		UkraineUkrainianPrivate Entrepreneur242835200001
    LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED
    Suite 109 Prince Consort House
    109-111 Farringdonroad
    EC1R 3BW London
    		Secretary
    Suite 109 Prince Consort House
    109-111 Farringdonroad
    EC1R 3BW London
    		99846990001
    MEDITERRANEAN SECRETARIES LIMITED
    Skra
    Agios Andreas
    1100 Nicosia
    5
    Cyprus
    		Secretary
    Skra
    Agios Andreas
    1100 Nicosia
    5
    Cyprus
    Identification TypeEuropean Economic Area
    Registration Number134022
    		107888250001
    NOVERS LIMITED
    4 Batson House
    Fairclough Street
    E1 1RY London
    		Secretary
    4 Batson House
    Fairclough Street
    E1 1RY London
    		96836760001
    HADJICOSTA, Katerina
    Gateway Mews, Bounds Green
    N11 2UT London
    12
    United Kingdom
    		Director
    Gateway Mews, Bounds Green
    N11 2UT London
    12
    United Kingdom
    		CyprusCypriotCompany Director198680980001
    KYROU, Georgios Chr
    Onisillou Street
    1015 Agios Antonios
    Nicosia
    18
    Cyprus
    		Director
    Onisillou Street
    1015 Agios Antonios
    Nicosia
    18
    Cyprus
    		CyprusCypriotDirector148253060001
    THEODOTOU, Ifigeneia
    Galilaiou
    Archangelos
    2334 Nicosia
    6
    Cyprus
    		Director
    Galilaiou
    Archangelos
    2334 Nicosia
    6
    Cyprus
    		CyprusCypriotCompany Director171349570001
    IRIS CONNECTIONS LIMITED
    Sea Meadow House
    Blackburne Highway
    FOREIGN PO BOX 116 Road Town
    Tortola
    British Virgin Islands
    		Director
    Sea Meadow House
    Blackburne Highway
    FOREIGN PO BOX 116 Road Town
    Tortola
    British Virgin Islands
    		95768010001
    MEDITERRANEAN DIRECTORS LIMITED
    Grigori Afxentiou
    Agios Dometios
    Nicosia
    20
    Cyprus
    		Director
    Grigori Afxentiou
    Agios Dometios
    Nicosia
    20
    Cyprus
    Identification TypeEuropean Economic Area
    Registration Number134012
    		107888240001
    PRIORSWOOD CONSULTANTS LIMITED
    Saffrey Square Suite 205
    Bank Lane PO BOX N-8188
    Nassau
    Bahamas
    		Director
    Saffrey Square Suite 205
    Bank Lane PO BOX N-8188
    Nassau
    Bahamas
    		106043870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LIRTA INVESTMENT (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tetyana Kolesnikova
    Finsbury Square
    EC2P 2YU London
    30
    		Apr 06, 2016
    Finsbury Square
    EC2P 2YU London
    30
    		No
    Nationality: Ukrainian
    Country of Residence: Ukraine
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does LIRTA INVESTMENT (UK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 22, 2021Conclusion of winding up
    Mar 13, 2018Petition date
    Apr 25, 2018Commencement of winding up
    Sep 03, 2021Dissolved on
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Kevin John Hellard
    Grant Thornton Uk Llp
    30 Finsbury Square
    EC2P 2YU London
    		practitioner
    Grant Thornton Uk Llp
    30 Finsbury Square
    EC2P 2YU London
    Michael T Leeds
    30 Finsbury Square
    EC2P 2YU London
    		practitioner
    30 Finsbury Square
    EC2P 2YU London
    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
    View Detailed Information on Insolvency Cases

    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