LONVEN LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameLONVEN LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06174939
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LONVEN LTD?

    • (9999) /

    Where is LONVEN LTD located?

    Registered Office Address
    34 Buckingham Palace Road
    Suite 9 Belgravia
    SW1W 0RH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LONVEN LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for LONVEN LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Mar 31, 2011

    2 pagesAA

    Register inspection address has been changed from C/O Sandringham Secretarial Services Ltd. 61 Sandringham Road London NW11 9DR United Kingdom

    1 pagesAD02

    Register(s) moved to registered office address

    1 pagesAD04

    Registered office address changed from Suite 9 34 Buckingham Palace Road Belgravia London England SW1W 0RH United Kingdom on May 31, 2011

    1 pagesAD01

    Registered office address changed from 34 Buckingham Palace Road Suite 9 Belgravia London SW1W 0RH United Kingdom on May 26, 2011

    1 pagesAD01

    Termination of appointment of Sandringham Secretarial Services Ltd as a secretary

    1 pagesTM02

    Annual return made up to Mar 21, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2011

    Statement of capital on May 10, 2011

    • Capital: GBP 1
    SH01

    Registered office address changed from 61 Sandringham Road London NW11 9DR on May 10, 2011

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2010

    2 pagesAA

    Annual return made up to Mar 21, 2010 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Sandringham Secretarial Services Ltd on Nov 01, 2009

    2 pagesCH04

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Accounts for a dormant company made up to Mar 31, 2009

    2 pagesAA

    legacy

    3 pages363a

    Accounts made up to Mar 31, 2008

    2 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288a

    Incorporation

    17 pagesNEWINC

    Who are the officers of LONVEN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LILLI, Aldo
    Via Borgo Palazzo, 90
    Bergamo
    24125
    Italy
    Director
    Via Borgo Palazzo, 90
    Bergamo
    24125
    Italy
    ItalyItalianArchitect119778550001
    JAGTIANI, Anil
    61 Sandringham Road
    Golders Green
    NW11 9DR London
    Secretary
    61 Sandringham Road
    Golders Green
    NW11 9DR London
    British73281620001
    SANDRINGHAM SECRETARIAL SERVICES LTD
    Sandringham Road
    Golders Green
    NW11 9DR London
    61
    United Kingdom
    Secretary
    Sandringham Road
    Golders Green
    NW11 9DR London
    61
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number6174939
    128312910001

    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