Dissolved 2015-06-23
Company Information for LUTEN TECHNOLOGY LIMITED
3RD FLOOR, LONDON, W1B 3HH,
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Company Registration Number
06074899
Private Limited Company
Dissolved Dissolved 2015-06-23 |
Company Name | |
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LUTEN TECHNOLOGY LIMITED | |
Legal Registered Office | |
3RD FLOOR LONDON W1B 3HH Other companies in W1B | |
Company Number | 06074899 | |
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Date formed | 2007-01-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-01-31 | |
Date Dissolved | 2015-06-23 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-09-09 10:25:02 |
Companies House |
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Officer | Role | Date Appointed |
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DES MANAGEMENT LIMITED |
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YELLI EDITH LOPEZ VASQUEZ |
Officer | Role | Date Appointed | Date Resigned |
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UK SECRETARIES LTD |
Company Secretary | ||
UK DIRECTORS LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALATEK LIMITED | Company Secretary | 2007-08-16 | CURRENT | 2007-08-15 | Dissolved 2014-05-13 | |
HORSENS TRADING LIMITED | Company Secretary | 2007-01-31 | CURRENT | 2007-01-30 | Dissolved 2017-07-04 | |
FBZ MANAGEMENT LIMITED | Company Secretary | 2001-06-19 | CURRENT | 2001-06-19 | Dissolved 2013-08-13 |
Date | Document Type | Document Description |
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GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | |
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/01/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | |
LATEST SOC | 07/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/01/14 FULL LIST | |
AR01 | 30/01/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | |
AR01 | 30/01/12 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DES MANAGEMENT LIMITED / 30/01/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/2012 FROM SUITE 404 ALBANY HOUSE 324/326 REGENT STREET LONDON W1B 3HH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | |
AR01 | 30/01/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | |
AR01 | 30/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR YELLI EDITH LOPEZ VASQUEZ / 04/02/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DES MANAGEMENT LIMITED / 04/02/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/02/08 FROM: SUITE 401 29-30 MARGARET STREET LONDON W1W 8SA | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/03/07 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.30 | 9 |
MortgagesNumMortOutstanding | 0.79 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.51 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46420 - Wholesale of clothing and footwear
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LUTEN TECHNOLOGY LIMITED
Cash Bank In Hand | 2013-02-01 | £ 1 |
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Cash Bank In Hand | 2012-02-01 | £ 1 |
Shareholder Funds | 2013-02-01 | £ 1 |
Shareholder Funds | 2012-02-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46420 - Wholesale of clothing and footwear) as LUTEN TECHNOLOGY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |