Dissolved
Dissolved 2016-12-21
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Company Information for LUSASOLUTIONS LIMITED
ARMITAGE ROAD, LONDON, NW11,
|
Company Registration Number
 07695766 Private Limited Company
Dissolved 2016-12-21 |
Company Overview
About Lusasolutions Ltd
LUSASOLUTIONS LIMITED was founded on 2011-07-06 and had its registered office in Armitage Road. The company was dissolved on the 2016-12-21 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| LUSASOLUTIONS LIMITED | |
| Legal Registered Office | |
| ARMITAGE ROAD LONDON | |
Filing Information
| Company Number | 07695766 | |
|---|---|---|
| Date formed | 2011-07-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-07-31 | |
| Date Dissolved | 2016-12-21 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-25 05:09:57 |
| Companies House |
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/12/2015 FROM GLOBAL HOUSE 303 BALLARDS LANE LONDON N12 8NP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 22/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 06/07/14 FULL LIST | |
| AA | 31/07/13 TOTAL EXEMPTION SMALL | |
| AR01 | 06/07/13 FULL LIST | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 06/07/12 FULL LIST | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to LUSASOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-07-20 |
| Appointment of Liquidators | 2015-12-21 |
| Resolutions for Winding-up | 2015-12-21 |
| Meetings of Creditors | 2015-11-23 |
Fines / Sanctions
No fines or sanctions have been issued against LUSASOLUTIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LUSASOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Creditors
| Creditors Due Within One Year | 2013-07-31 | £ 10,175 |
|---|---|---|
| Creditors Due Within One Year | 2012-07-31 | £ 9,301 |
| Creditors Due Within One Year | 2012-07-31 | £ 9,301 |
Creditors and other liabilities
Filed Financial Reports
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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 LUSASOLUTIONS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-07-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-07-31 | £ 0 |
| Cash Bank In Hand | 2013-07-31 | £ 6,676 |
| Cash Bank In Hand | 2012-07-31 | £ 0 |
| Shareholder Funds | 2013-07-31 | £ 4,001 |
| Shareholder Funds | 2012-07-31 | £ 1,039 |
| Shareholder Funds | 2012-07-31 | £ 1,039 |
| Tangible Fixed Assets | 2013-07-31 | £ 7,500 |
| Tangible Fixed Assets | 2012-07-31 | £ 10,000 |
| Tangible Fixed Assets | 2012-07-31 | £ 10,000 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of LUSASOLUTIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LUSASOLUTIONS LIMITED
Income
Government Income
We have not found government income sources for LUSASOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as LUSASOLUTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LUSASOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | LUSASOLUTIONS LIMITED | Event Date | 2015-12-15 |
| Stephen Franklin , of Panos Eliades Franklin & Co , Olympia House, Armitage Road, London, NW11 8RQ . : For further details contact: Mrs P Housden, Email: phousden@pefandco.com or tel: 020 8731 6807. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | LUSASOLUTIONS LIMITED | Event Date | 2015-12-15 |
| At a general meeting of the above named Company duly convened and held at Olympia House, Armitage Road, London NW11 8RQ on 15 December 2015 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the Company resolves by Special Resolution that it be wound up voluntarily and that Stephen Franklin , of Panos Eliades Franklin & Co , Olympia House, Armitage Road, London, NW11 8RQ , (IP No. 006029) be and is hereby appointed Liquidator of the Company for the purposes of the winding-up. At the subsequent meeting of creditors held at the same place on the same date, appointment of Stephen Franklin as Liquidator was confirmed. For further details contact: Mrs P Housden Email: phousden@pefandco.com or tel: 020 8731 6807. Carlos Francisco Ferreira Da Silva , Chairman : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | LUSASOLUTIONS LIMITED | Event Date | 2015-12-15 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 and Rule 4.126 of the Insolvency Rules 1986, that a final meeting of the Members of the above named Company will be held at Olympia House, Armitage Road, London, NW11 8RQ on 09 September 2016 at 1.00 pm to be followed at 1.30 pm on the same day by a meeting of the creditors of the Company. The meetings are called for the purposes of receiving an account of the Liquidators acts and dealings and of the winding-up and hearing any explanation which may be given by the Liquidator. A Member or Creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a Member or Creditor. For the purposes of voting, proxies to be used at the meetings must be returned to the offices of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ no later than 12 noon on the business day before the meetings. Date of Appointment: 15 December 2015 Office Holder details: Stephen Franklin , (IP No. 006029) of Panos Eliades Franklin & Co , Olympia House, Armitage Road, London, NW11 8RQ . Further details contact: Paul Tomasino, Tel: 020 8731 6807 Stephen Franklin , Liquidator : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | LUSASOLUTIONS LIMITED | Event Date | 2015-11-16 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at Olympia House, Armitage Road, London, NW11 8RQ on 15 December 2015 at 11.00 am for the purposes mentioned in Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for the voluntary winding up of the Company. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Panos Eliades Franklin & Co , Olympia House, Armitage Road, London, NW11 8RQ , between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ no later than 12.00 noon on 14 December 2015. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 12.00 noon the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. Name and address of Insolvency Practitioner calling the meeting: Stephen Franklin (IP No 006029) of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ. Contact Name: Paul Tomasino, Email: mail@pefandco.com, Tel: 020 8731 6807. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUSASOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded LUSASOLUTIONS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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