LUCIA 4/ 9 LIMITED
Overview
| Company Name | LUCIA 4/ 9 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07688799 |
| 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 LUCIA 4/ 9 LIMITED?
- Other sports activities (93199) / Arts, entertainment and recreation
Where is LUCIA 4/ 9 LIMITED located?
| Registered Office Address | 51 George Street Whitefield M45 7SZ Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LUCIA 4/ 9 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2017 |
What are the latest filings for LUCIA 4/ 9 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Jun 30, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jun 30, 2017 | 2 pages | AA | ||||||||||||||
Registered office address changed from C/O Corinthian Tax Llp Fountain House 83 Fountain Street Manchester M2 2EE to 51 George Street Whitefield Manchester M45 7SZ on Aug 02, 2018 | 1 pages | AD01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Jun 30, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mrs Virginia Victoria Pagliara on Jun 30, 2017 | 2 pages | CH01 | ||||||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jun 30, 2016 with updates | 6 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 3 pages | AA | ||||||||||||||
Annual return made up to Jun 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Secretary's details changed for Giuseppe Pagliara on Jun 01, 2015 | 1 pages | CH03 | ||||||||||||||
Director's details changed for Virginia Victoria Pagliara on Jun 01, 2015 | 2 pages | CH01 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 3 pages | AA | ||||||||||||||
Registered office address changed from Corinthian Tax Llp 3Rd Floor 82 King Street Manchester M2 4WQ to C/O Corinthian Tax Llp Fountain House 83 Fountain Street Manchester M2 2EE on Nov 20, 2014 | 1 pages | AD01 | ||||||||||||||
Annual return made up to Jun 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 3 pages | AA | ||||||||||||||
Annual return made up to Jun 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 3 pages | AA | ||||||||||||||
Who are the officers of LUCIA 4/ 9 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAGLIARA, Giuseppe | Secretary | George Street Whitefield M45 7SZ Manchester 51 England | British | 178466820001 | ||||||
| PAGLIARA, Virginia Victoria | Director | George Street Whitefield M45 7SZ Manchester 51 England | England | British | 161731690003 | |||||
| KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | 146443070001 | |||||
| PAGLIARA, Giuseppe | Director | Hathaway Road BL9 8EG Bury 51 Lancashire England | England | Italian | 161731560001 |
Who are the persons with significant control of LUCIA 4/ 9 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Virginia Victoria Pagliara | Jul 11, 2016 | George Street Whitefield M45 7SZ Manchester 51 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Giuseppe Pagliara | Jul 11, 2016 | George Street Whitefield M45 7SZ Manchester 51 England | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0