Company NameLotas Ltd
Company StatusDissolved
Company Number05620813
CategoryPrivate Limited Company
Incorporation Date11 November 2005(16 years, 6 months ago)
Dissolution Date25 July 2017 (4 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameLidvard Liaset
Date of BirthJuly 1956 (Born 65 years ago)
NationalityNorwegian
StatusClosed
Appointed11 November 2005(same day as company formation)
RoleCompany Director
Correspondence AddressStrandgata 185
Hareid
6060
Secretary NameOnline Corporate Secretaries Limited (Corporation)
StatusClosed
Appointed04 August 2006(8 months, 3 weeks after company formation)
Appointment Duration10 years, 11 months (closed 25 July 2017)
Correspondence AddressCarpenter Court 1 Maple Road
Bramhall
Stockport
Cheshire
SK7 2DH
Secretary NameBrighton Secretary Ltd (Corporation)
StatusResigned
Appointed11 November 2005(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF

Location

Registered AddressCarpenter Court
1 Maple Road Bramhall
Stockport
Cheshire
SK7 2DH
RegionNorth West
ConstituencyCheadle
CountyGreater Manchester
WardBramhall South and Woodford
Built Up AreaGreater Manchester
Address MatchesOver 40 other UK companies use this postal address

Shareholders

100 at £1Lidvard Liaset
100.00%
Ordinary

Financials

Year2014
Net Worth£1,340,763
Cash£218,889
Current Liabilities£123,804

Accounts

Latest Accounts31 December 2015 (6 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

25 July 2017Final Gazette dissolved via voluntary strike-off (1 page)
25 July 2017Final Gazette dissolved via voluntary strike-off (1 page)
9 May 2017First Gazette notice for voluntary strike-off (1 page)
9 May 2017First Gazette notice for voluntary strike-off (1 page)
29 April 2017Application to strike the company off the register (1 page)
29 April 2017Application to strike the company off the register (1 page)
23 November 2016Confirmation statement made on 11 November 2016 with updates (5 pages)
23 November 2016Confirmation statement made on 11 November 2016 with updates (5 pages)
2 August 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
2 August 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
17 November 2015Annual return made up to 11 November 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
(4 pages)
17 November 2015Annual return made up to 11 November 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
(4 pages)
16 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
16 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
4 December 2014Annual return made up to 11 November 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
(4 pages)
4 December 2014Annual return made up to 11 November 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
(4 pages)
25 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
25 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
4 December 2013Annual return made up to 11 November 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 100
(4 pages)
4 December 2013Annual return made up to 11 November 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 100
(4 pages)
9 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
9 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
13 December 2012Annual return made up to 11 November 2012 with a full list of shareholders (4 pages)
13 December 2012Annual return made up to 11 November 2012 with a full list of shareholders (4 pages)
20 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
20 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
7 December 2011Annual return made up to 11 November 2011 with a full list of shareholders (4 pages)
7 December 2011Annual return made up to 11 November 2011 with a full list of shareholders (4 pages)
29 June 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 June 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
23 December 2010Director's details changed for Lidvard Liaset on 22 December 2010 (2 pages)
23 December 2010Director's details changed for Lidvard Liaset on 22 December 2010 (2 pages)
8 December 2010Annual return made up to 11 November 2010 with a full list of shareholders (4 pages)
8 December 2010Annual return made up to 11 November 2010 with a full list of shareholders (4 pages)
16 June 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
16 June 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
13 November 2009Annual return made up to 11 November 2009 with a full list of shareholders (4 pages)
13 November 2009Annual return made up to 11 November 2009 with a full list of shareholders (4 pages)
22 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
22 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
13 November 2008Return made up to 11/11/08; full list of members (3 pages)
13 November 2008Return made up to 11/11/08; full list of members (3 pages)
2 July 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
2 July 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
22 November 2007Return made up to 11/11/07; full list of members (2 pages)
22 November 2007Return made up to 11/11/07; full list of members (2 pages)
7 September 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
7 September 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
12 December 2006Return made up to 11/11/06; full list of members (2 pages)
12 December 2006Return made up to 11/11/06; full list of members (2 pages)
14 August 2006New secretary appointed (2 pages)
14 August 2006New secretary appointed (2 pages)
21 July 2006Registered office changed on 21/07/06 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF (1 page)
21 July 2006Secretary resigned (1 page)
21 July 2006Registered office changed on 21/07/06 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF (1 page)
21 July 2006Secretary resigned (1 page)
16 December 2005Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
16 December 2005Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
11 November 2005Incorporation (9 pages)
11 November 2005Incorporation (9 pages)