LODESTU LTD
Overview
| Company Name | LODESTU LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05636328 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LODESTU LTD?
- (7487) /
Where is LODESTU LTD located?
| Registered Office Address | Grosvenor Gardens House Suit 75 35 - 37 Grosvenor Gardens SW1W 0BS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LODESTU LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2009 |
What are the latest filings for LODESTU LTD?
| 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 Nov 30, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Nov 25, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Registered office address changed from 2 Deanery Street London W1K 1AU on Mar 01, 2011 | 1 pages | AD01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Adolfo De Alvarado on Nov 25, 2010 | 2 pages | CH01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Robert Hanson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Ruth Johnson as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Nov 25, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for The Hon Robert William Hanson on Nov 24, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Adolfo De Alvarado on Nov 24, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2008 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Nov 30, 2007 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Nov 30, 2006 | 5 pages | AA | ||||||||||
legacy | 5 pages | 395 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of LODESTU LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DE ALVARADO, Adolfo | Director | Suit 75 35 - 37 Grosvenor Gardens SW1W 0BS London Grosvenor Gardens House England | England | Spanish | Marketing Executive | 95242560001 | ||||
| HOPE, Fiona Barclay | Secretary | 55 Percy Road W12 9PX London | British | 109121100001 | ||||||
| JOHNSON, Ruth Claire | Secretary | 147a Star Lane St Mary Cray BR5 3LN Orpington Kent | British | Fund Manager | 116439430001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| HANSON, Robert William, The Hon | Director | Wilton Lodge 15a Wilton Street SW1X 7AQ London | England | British | Company Director | 14958070005 |
Does LODESTU LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deposit agreement | Created On Apr 10, 2007 Delivered On Apr 13, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb re: lodestu LTD and numbered 04192488 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. | ||||
Persons Entitled
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Transactions
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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