LTT CALLING CARDS LTD

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

    Company NameLTT CALLING CARDS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06361444
    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 LTT CALLING CARDS LTD?

    • Other telecommunications activities (61900) / Information and communication

    Where is LTT CALLING CARDS LTD located?

    Registered Office Address
    Hugletts Wood Farm Grovelye Lane
    Dallington
    TN21 9PA Heathfield
    East Sussex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LTT CALLING CARDS LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for LTT CALLING CARDS 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 Sep 30, 2018

    2 pagesAA

    Confirmation statement made on Sep 05, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 05, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    2 pagesAA

    Accounts for a dormant company made up to Sep 30, 2016

    2 pagesAA

    Confirmation statement made on Sep 05, 2016 with updates

    5 pagesCS01

    Director's details changed for Ms Eden Akhavi on Mar 03, 2016

    2 pagesCH01

    Registered office address changed from Blm Salisbury House London Wall London EC2M 5QN to Hugletts Wood Farm Grovelye Lane Dallington Heathfield East Sussex TN21 9PA on Mar 03, 2016

    1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2015

    2 pagesAA

    Annual return made up to Sep 05, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2015

    Statement of capital on Sep 30, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Sep 30, 2014

    2 pagesAA

    Annual return made up to Sep 05, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2014

    Statement of capital on Sep 11, 2014

    • Capital: GBP 1
    SH01

    Annual return made up to Sep 05, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 11, 2013

    Statement of capital on Oct 11, 2013

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Sep 30, 2013

    2 pagesAA

    Accounts for a dormant company made up to Sep 30, 2012

    2 pagesAA

    Annual return made up to Sep 05, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2011

    2 pagesAA

    Annual return made up to Sep 05, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2010

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Sep 05, 2010 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * Pp 60, 2 Lansdowne Row Mayfair London W1J 6HL* on Jan 28, 2011

    2 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Who are the officers of LTT CALLING CARDS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AKHAVI, Eden
    Hugletts Wood Farm
    Grovelye Lane
    TN21 9PA Churches Green
    Hugletts Wood Farm
    East Sussex
    England
    Secretary
    Hugletts Wood Farm
    Grovelye Lane
    TN21 9PA Churches Green
    Hugletts Wood Farm
    East Sussex
    England
    EnglishDirector124238490006
    AKHAVI, Eden
    Hugletts Wood Farm
    Grovelye Lane
    TN21 9PA Churches Green
    Hugletts Wood Farm
    East Sussex
    England
    Director
    Hugletts Wood Farm
    Grovelye Lane
    TN21 9PA Churches Green
    Hugletts Wood Farm
    East Sussex
    England
    EnglandEnglishDirector124238490006
    SHEHATA, Wenda Mary
    Hugletts Wood Farm
    Grovelye Lane
    TN21 9PA Churches Green
    Secretary
    Hugletts Wood Farm
    Grovelye Lane
    TN21 9PA Churches Green
    English25798820003

    Who are the persons with significant control of LTT CALLING CARDS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Eden Akhavi
    Grovelye Lane
    Dallington
    TN21 9PA Heathfield
    Hugletts Wood Farm
    East Sussex
    England
    Apr 06, 2016
    Grovelye Lane
    Dallington
    TN21 9PA Heathfield
    Hugletts Wood Farm
    East Sussex
    England
    No
    Nationality: English
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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