LTG DESIGNS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameLTG DESIGNS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07203967
    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 LTG DESIGNS LIMITED?

    • (7487) /

    Where is LTG DESIGNS LIMITED located?

    Registered Office Address
    Mwndans
    St. Nicholas
    CF5 6SG Cardiff
    South Glamorgan
    Undeliverable Registered Office AddressNo

    What were the previous names of LTG DESIGNS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MANDACO 642 LIMITEDMar 25, 2010Mar 25, 2010

    What are the latest filings for LTG DESIGNS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Mar 25, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 29, 2011

    Statement of capital on Mar 29, 2011

    • Capital: GBP 1
    SH01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Termination of appointment of M and a Nominees Limited as a director

    3 pagesTM01

    Termination of appointment of Stephen Berry as a director

    2 pagesTM01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 17, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

    Appointment of Jack Shore as a director

    3 pagesAP01

    Registered office address changed from 3 Assembly Square Britannia Quay Cardiff Bay Cardiff CF10 4PL on Jun 22, 2010

    2 pagesAD01

    Termination of appointment of M and a Secretaries Limited as a secretary

    2 pagesTM02

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 25, 2010

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of LTG DESIGNS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHORE, Jack
    St. Nicholas
    CF5 6SG Cardiff
    Mwndans
    South Glamorgan
    Director
    St. Nicholas
    CF5 6SG Cardiff
    Mwndans
    South Glamorgan
    WalesBritishDirector69671580001
    ACUITY SECRETARIES LIMITED
    Assembly Square
    Britannia Quay Cardiff Bay
    CF10 4PL Cardiff
    3
    Secretary
    Assembly Square
    Britannia Quay Cardiff Bay
    CF10 4PL Cardiff
    3
    Identification TypeEuropean Economic Area
    Registration Number04115761
    79080870001
    BERRY, Stephen Richard
    Assembly Square
    Britannia Quay Cardiff Bay
    CF10 4PL Cardiff
    3
    Director
    Assembly Square
    Britannia Quay Cardiff Bay
    CF10 4PL Cardiff
    3
    United KingdomBritishSolicitor117104600001
    M AND A NOMINEES LIMITED
    Assembly Square
    Britannia Quay Cardiff Bay
    CF10 4PL Cardiff
    3
    Director
    Assembly Square
    Britannia Quay Cardiff Bay
    CF10 4PL Cardiff
    3
    Identification TypeEuropean Economic Area
    Registration Number04080662
    95637510001

    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