Company NameLuban Limited
DirectorMaria Gouveia Leong
Company StatusDissolved
Company Number04678820
CategoryPrivate Limited Company
Incorporation Date26 February 2003(21 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5221Retail of fruit and vegetables
SIC 47210Retail sale of fruit and vegetables in specialised stores

Directors

Director NameMaria Gouveia Leong
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityPortuguese
StatusCurrent
Appointed26 February 2003(same day as company formation)
RoleBusiness Woman
Correspondence Address70 West Hill
Wembley
Middlesex
HA9 9RS
Secretary NameKei Lun Alias Paulo Miguel Leong
NationalityPortuguese
StatusCurrent
Appointed26 February 2003(same day as company formation)
RoleBusinessman
Correspondence Address70 West Hill
Wembley
Middlesex
HA9 9RS
Director NameAdriano Leong
Date of BirthNovember 1978 (Born 45 years ago)
NationalityPortuguese
StatusResigned
Appointed26 February 2003(same day as company formation)
RoleBusinessman
Correspondence Address70 West Hill
Wembley
Middlesex
HA9 9RS
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed26 February 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed26 February 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressC/O Mansell House
Aspinall Close Horwich
Bolton
Lancashire
BL6 6QQ
RegionNorth West
ConstituencyBolton West
CountyGreater Manchester
ParishHorwich
WardHorwich and Blackrod
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End29 February

Filing History

5 March 2007Dissolved (1 page)
5 December 2006Return of final meeting in a creditors' voluntary winding up (3 pages)
24 November 2006Liquidators statement of receipts and payments (6 pages)
15 June 2006Registered office changed on 15/06/06 from: c/o tatleton house 112A/116 chorley new road bolton lancashire PR2 2YS (1 page)
26 May 2006Liquidators statement of receipts and payments (5 pages)
16 November 2005Liquidators statement of receipts and payments (5 pages)
3 November 2005Registered office changed on 03/11/05 from: 6 lockside office park lockside road preston lancashire PR2 2YS (1 page)
17 November 2004Registered office changed on 17/11/04 from: 69 chase way southgate london N14 5EA (1 page)
17 November 2004Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
15 November 2004Statement of affairs (5 pages)
11 November 2004Appointment of a voluntary liquidator (1 page)
27 May 2004Return made up to 26/02/04; full list of members (6 pages)
8 September 2003Director resigned (1 page)
28 April 2003New director appointed (2 pages)
28 April 2003New secretary appointed (2 pages)
28 April 2003Secretary resigned (2 pages)
28 April 2003Director resigned (2 pages)
28 April 2003New director appointed (2 pages)