LUICHART TECHNOLOGY LIMITED
Overview
| Company Name | LUICHART TECHNOLOGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC204825 |
| Jurisdiction | Scotland |
| 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 LUICHART TECHNOLOGY LIMITED?
- (7487) /
Where is LUICHART TECHNOLOGY LIMITED located?
| Registered Office Address | C/O Semple Fraser Llp 123 St Vincent Street G2 5EA Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LUICHART TECHNOLOGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLP 2000-13 LIMITED | Mar 10, 2000 | Mar 10, 2000 |
What are the latest accounts for LUICHART TECHNOLOGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for LUICHART TECHNOLOGY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 27, 2011
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 14 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Annual return made up to Mar 10, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Director's details changed for Calvin Tan on Nov 19, 2009 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Sf Secretaries Limited on Nov 19, 2009 | 1 pages | CH04 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 10 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Nov 23, 2009
| 5 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 15 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2008 | 10 pages | AA | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2007 | 10 pages | AA | ||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2006 | 12 pages | AA | ||||||||||||||
legacy | 6 pages | 363s | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2005 | 10 pages | AA | ||||||||||||||
legacy | 6 pages | 363s | ||||||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts made up to Mar 31, 2004 | 3 pages | AA | ||||||||||||||
Who are the officers of LUICHART TECHNOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SF SECRETARIES LIMITED | Nominee Secretary | St. Vincent Street G2 5EA Glasgow 123 United Kingdom |
| 900029010002 | ||||||||||
| TAN, Calvin | Director | 41032 Ramon Trc CA94539 Fremont California 94539 Usa | Usa | British | 71795470002 | |||||||||
| BLP CREATIONS LIMITED | Nominee Director | 130 St Vincent Street G2 5HF Glasgow Strathclyde | 900005130001 | |||||||||||
| BLP FORMATIONS LIMITED | Nominee Director | 130 St Vincent Street G2 5HF Glasgow Strathclyde | 900005140001 |
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