LITSAZ LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameLITSAZ LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11518533
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LITSAZ LIMITED?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is LITSAZ LIMITED located?

    Registered Office Address
    79 Caroline Street
    B3 1UP Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LITSAZ LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2022

    What is the status of the latest confirmation statement for LITSAZ LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 27, 2023

    What are the latest filings for LITSAZ LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    14 pagesLIQ14

    Registered office address changed from 1 George Street Wolverhampton WV2 4DG United Kingdom to 79 Caroline Street Birmingham B3 1UP on Feb 09, 2024

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 02, 2024

    LRESEX

    Statement of affairs

    9 pagesLIQ02

    Confirmation statement made on May 27, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2022

    9 pagesAA

    Unaudited abridged accounts made up to Aug 31, 2021

    10 pagesAA

    Confirmation statement made on May 27, 2022 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Aug 31, 2021

    • Capital: GBP 4
    3 pagesSH01

    Confirmation statement made on Aug 14, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2020

    9 pagesAA

    Confirmation statement made on Aug 14, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2019

    9 pagesAA

    Confirmation statement made on Aug 14, 2019 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 15, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalAug 15, 2018

    Statement of capital on Aug 15, 2018

    • Capital: GBP 1
    SH01

    Who are the officers of LITSAZ LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ZACHARIOU, Theklitsa
    Caroline Street
    B3 1UP Birmingham
    79
    Director
    Caroline Street
    B3 1UP Birmingham
    79
    EnglandBritish249450990001

    Who are the persons with significant control of LITSAZ LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Theklitsa Zachariou
    Caroline Street
    B3 1UP Birmingham
    79
    Aug 15, 2018
    Caroline Street
    B3 1UP Birmingham
    79
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does LITSAZ LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 27, 2024Due to be dissolved on
    Feb 02, 2024Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Paul James Goodwin
    79 Caroline Street
    B3 1UP Birmingham
    practitioner
    79 Caroline Street
    B3 1UP Birmingham

    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