LUTON FINANCIAL 1 LIMITED
Overview
| Company Name | LUTON FINANCIAL 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07813679 |
| 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 |
Where is LUTON FINANCIAL 1 LIMITED located?
| Registered Office Address | 46-48 Rothesay Road LU1 1QZ Luton Bedfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for LUTON FINANCIAL 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Current accounting period extended from Oct 31, 2012 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||
Termination of appointment of John Richard Scarratt as a director on Feb 14, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Linda Berry as a director on Oct 18, 2011 | 3 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Oct 21, 2011
| 4 pages | SH01 | ||||||||||
Appointment of Simon Francis Watson as a director on Oct 18, 2011 | 3 pages | AP01 | ||||||||||
Appointment of John Richard Scarratt as a director on Oct 18, 2011 | 3 pages | AP01 | ||||||||||
Termination of appointment of Barbara Kahan as a director on Oct 18, 2011 | 2 pages | TM01 | ||||||||||
Incorporation | 20 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of LUTON FINANCIAL 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERRY, Linda | Director | Great Marling LU2 8DL Luton Basepoint Unit D22 110 Butterfield Bedfordshire Uk | Uk | British | Director | 164617260001 | ||||
| WATSON, Simon Francis | Director | 110 Butterfield Great Marlings LU2 8DL Luton Basepoint Unit D22 Bedfordshire Uk | Uk | British | Company Director | 164400380001 | ||||
| KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | Director | 146443070001 | ||||
| SCARRATT, John Richard | Director | 110 Butterfield Great Marlings LU2 8DL Luton Basepoint Unit D22 Bedfordshire Uk | Uk | British | Company Director | 164400180001 |
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