LUCION LIMITED

Overview

Company Name	LUCION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06808410
Jurisdiction	England/Wales
Date of Creation	Feb 03, 2009
Date of Cessation	Sep 20, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LUCION LIMITED?

(7487) /

Where is LUCION LIMITED located?

Registered Office Address	2 Cell Farm Church Road SL4 2PG Old Windsor Berkshire
Undeliverable Registered Office Address	No

What are the latest accounts for LUCION LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2010

What are the latest filings for LUCION LIMITED?

Filings

Date

Description

Document

Type

Sep 20, 2011

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jun 07, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 25, 2010

Accounts for a dormant company made up to Feb 28, 2010

3 pages

Feb 24, 2010

Register(s) moved to registered inspection location

2 pages

AD03

Feb 24, 2010

Register inspection address has been changed

2 pages

AD02

Feb 24, 2010

Annual return made up to Feb 03, 2010 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 24, 2010	Statement of capital on Feb 24, 2010 Capital: GBP 1	SH01

May 06, 2009

legacy

1 pages

288c

Mar 19, 2009

legacy

1 pages

288c

Feb 25, 2009

legacy

1 pages

287

Feb 25, 2009

legacy

2 pages

288a

Feb 25, 2009

legacy

3 pages

288a

Feb 18, 2009

legacy

1 pages

288b

Feb 18, 2009

legacy

1 pages

288b

Feb 18, 2009

legacy

1 pages

288b

Feb 03, 2009

Incorporation

12 pages

NEWINC

View All Filings

Who are the officers of LUCION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NEVI, Sacha Marjol Church Road Old Windsor SL4 2PG Windsor 2 Cell Farm Berks	Feb 03, 2009		Secretary	Church Road Old Windsor SL4 2PG Windsor 2 Cell Farm Berks		British			136576460002
NEVI, Lucio Church Road Old Windsor SL4 2PG Windsor Cell Farm 2 Berkshire	Feb 03, 2009		Director	Church Road Old Windsor SL4 2PG Windsor Cell Farm 2 Berkshire		Italian	1966-5	Architect	78984040002
CETC (NOMINEES) LIMITED 17 Thomas More Street Thomas More Square E1W 1YW London Quadrant House, Floor 6	Feb 03, 2009	Feb 03, 2009	Secretary	17 Thomas More Street Thomas More Square E1W 1YW London Quadrant House, Floor 6					128351900001
HOLLINS, Philip Martin Quadrant House, Floor 6 17 Thomas More Street, Thomas More Square E1W 1YW London	Feb 03, 2009	Feb 03, 2009	Director	Quadrant House, Floor 6 17 Thomas More Street, Thomas More Square E1W 1YW London	United Kingdom	British	1947-8	Chartered Accountant	43764890003
CITY EXECUTOR & TRUSTEE COMPANY LIMITED 17 Thomas More Street Thomas More Square E1W 1YW London Quadrant House, Floor 6	Feb 03, 2009	Feb 03, 2009	Director	17 Thomas More Street Thomas More Square E1W 1YW London Quadrant House, Floor 6					128361980001

View Detailed Information on Officers and People with Significant Control

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.
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