LUETHI ENTERPRISES LIMITED
Overview
| Company Name | LUETHI ENTERPRISES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05350242 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LUETHI ENTERPRISES LIMITED?
- (7310) /
Where is LUETHI ENTERPRISES LIMITED located?
| Registered Office Address | Bank Chambers 61 High Street TN17 3EG Cranbrook |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LUETHI ENTERPRISES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for LUETHI ENTERPRISES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Feb 02, 2011 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Feb 02, 2010 with full list of shareholders | 11 pages | AR01 | ||||||||||
Director's details changed for Mr Matthias Luethi on Feb 01, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 10 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 3 pages | 88(2) | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 7 pages | AA | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
legacy | 1 pages | 122 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 122 | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
Who are the officers of LUETHI ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREEN, Rupert John Henry | Secretary | Honer House Honer Lane, South Mundham PO20 1LZ Chichester West Sussex | British | 109770810001 | ||||||
| LUETHI, Matthias | Director | L'Haze 2b Everest Lane, Frindsbury ME2 4XA Rochester Kent | England | Swiss | 102883490002 | |||||
| SHACKLOCK, Richard Joseph | Director | Whaley Hall Farm Langwith NG20 9HX Mansfield Nottinghamshire | England | British | 109323700001 | |||||
| SMITS, Chris James | Director | 9 Town Farm Crescent Standon SG11 1NA Ware Hertfordshire | United Kingdom | British | 85689040002 | |||||
| BRAND, Martine | Secretary | L'Haze 2b Everest Lane, Frindsbury ME2 4XA Rochester Kent | British | 102883500002 | ||||||
| GREEN, Rupert John Henry | Director | Honer House Honer Lane, South Mundham PO20 1LZ Chichester West Sussex | United Kingdom | British | 109770810001 |
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