LOST DIRECTION LIMITED
Overview
| Company Name | LOST DIRECTION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06449059 |
| 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 LOST DIRECTION LIMITED?
- (5190) /
Where is LOST DIRECTION LIMITED located?
| Registered Office Address | Progress Way Binley Industrial Estate CV3 2NT Coventry West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LOST DIRECTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| BIOWISH (UK) LIMITED | Dec 10, 2007 | Dec 10, 2007 |
What are the latest accounts for LOST DIRECTION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for LOST DIRECTION 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 | ||||||||||||||
Certificate of change of name Company name changed biowish (uk) LIMITED\certificate issued on 12/08/10 | 2 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 5 pages | AA | ||||||||||||||
Termination of appointment of Iain Reynolds as a director | 2 pages | TM01 | ||||||||||||||
Annual return made up to Dec 10, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Director's details changed for Michael David Hughes on Jan 11, 2010 | 2 pages | CH01 | ||||||||||||||
legacy | 6 pages | 363a | ||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||
legacy | 1 pages | 123 | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | 225 | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Incorporation | 9 pages | NEWINC | ||||||||||||||
Who are the officers of LOST DIRECTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GEANEY, Barry Patrick | Secretary | 2 Elizabeth Court Myton Crescent CV34 6QB Warwick Warwickshire | British | Finance Director | 41231340001 | |||||
| GEANEY, Barry Patrick | Director | 2 Elizabeth Court Myton Crescent CV34 6QB Warwick Warwickshire | United Kingdom | British | Finance Director | 41231340001 | ||||
| GREEN, Stuart Mark | Director | Teaspoon House Manor Lane WR10 3ER Little Comberton Worcestershire | England | British | Marketing Director | 78499950005 | ||||
| HUGHES, Michael David | Director | 28 Ashfield Road CV8 2BE Kenilworth Warwickshire | United Kingdom | British | Director | 3654390001 | ||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| REYNOLDS, Iain Keith | Director | PO BOX 370 Billinudgel N.S.W. 2483 Australia | United Kingdom | British | Director | 101061400003 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
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