| Company Name | Lotas Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05620813 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2005(18 years, 5 months ago) |
| Dissolution Date | 25 July 2017 (6 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Lidvard Liaset |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 11 November 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Strandgata 185 Hareid 6060 |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 August 2006(8 months, 3 weeks after company formation) |
| Appointment Duration | 10 years, 11 months (closed 25 July 2017) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 2005(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Bramhall South and Woodford |
| Built Up Area | Greater Manchester |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 100 at £1 | Lidvard Liaset 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,340,763 |
| Cash | £218,889 |
| Current Liabilities | £123,804 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 25 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 29 April 2017 | Application to strike the company off the register (1 page) |
| 23 November 2016 | Confirmation statement made on 11 November 2016 with updates (5 pages) |
| 2 August 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 17 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 16 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 4 December 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 4 December 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 9 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 13 December 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (4 pages) |
| 20 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 7 December 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (4 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 23 December 2010 | Director's details changed for Lidvard Liaset on 22 December 2010 (2 pages) |
| 8 December 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (4 pages) |
| 16 June 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 13 November 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (4 pages) |
| 22 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 13 November 2008 | Return made up to 11/11/08; full list of members (3 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 22 November 2007 | Return made up to 11/11/07; full list of members (2 pages) |
| 7 September 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 12 December 2006 | Return made up to 11/11/06; full list of members (2 pages) |
| 14 August 2006 | New secretary appointed (2 pages) |
| 21 July 2006 | Registered office changed on 21/07/06 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF (1 page) |
| 21 July 2006 | Secretary resigned (1 page) |
| 16 December 2005 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
| 11 November 2005 | Incorporation (9 pages) |