LURENISA LTD.
Overview
| Company Name | LURENISA LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05827196 |
| 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 LURENISA LTD.?
- (7487) /
Where is LURENISA LTD. located?
| Registered Office Address | 6 Bexley Square M3 6BZ Salford Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LURENISA LTD.?
| Company Name | From | Until |
|---|---|---|
| PRIME TRADING 1 LIMITED | May 24, 2006 | May 24, 2006 |
What are the latest accounts for LURENISA LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for LURENISA 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 | ||||||||||
Annual return made up to May 24, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 1 pages | CONNOT | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 1 pages | AA | ||||||||||
Appointment of Ludovit Deak as a director | 2 pages | AP01 | ||||||||||
Appointment of Form Online Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Ocs Directors Limited as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Ocs Corporate Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Previous accounting period shortened from May 31, 2010 to Dec 31, 2009 | 1 pages | AA01 | ||||||||||
Registered office address changed from Prime Trading 1 Limited Minshull House 67 Wellington Road North, Stockport, Cheshire SK4 2LP on Mar 12, 2010 | 1 pages | AD01 | ||||||||||
Accounts made up to May 31, 2009 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to May 31, 2008 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to May 31, 2007 | 1 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Incorporation | 18 pages | NEWINC | ||||||||||
Who are the officers of LURENISA LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FORM ONLINE LIMITED | Secretary | Wellington Road North SK4 2LP Stockport 67 Cheshire United Kingdom |
| 113067150001 | ||||||||||
| DEAK, Ludovit | Director | Jeruzalemska 940 57 Nove Zamky 24 Slovak Republic | Slovak Republic | Slovak Republic | Director | 149695760001 | ||||||||
| OCS CORPORATE SECRETARIES LIMITED | Nominee Secretary | 67 Wellington Road North SK4 2LP Stockport Minshull House Cheshire | 900021500001 | |||||||||||
| JONES, William Andrew | Director | 7 Kirkhill Grange BL5 3EN Bolton | British | Company Director | 113032980001 | |||||||||
| OCS DIRECTORS LIMITED | Director | 67 Wellington Road North SK4 2LP Stockport Cheshire | 122425880001 |
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