Company NameLotus Jewellery (UK) Co. Limited
Company StatusDissolved
Company Number06797389
CategoryPrivate Limited Company
Incorporation Date21 January 2009(15 years, 2 months ago)
Dissolution Date16 February 2016 (8 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46480Wholesale of watches and jewellery

Directors

Director NameMr Hak Ming Tony Lam
Date of BirthDecember 1979 (Born 44 years ago)
NationalityHong Kong
StatusClosed
Appointed25 April 2012(3 years, 3 months after company formation)
Appointment Duration3 years, 9 months (closed 16 February 2016)
RoleCompany Director
Country of ResidenceHong Kong
Correspondence AddressFlat 5 17/F Blk A
Golden Wealth Court 1 Kak Tin St
Tai Wai
Nt
Hong Kong
Director NameMr Hak Shing David Lam
Date of BirthOctober 1982 (Born 41 years ago)
NationalityHong Kong
StatusResigned
Appointed21 January 2009(same day as company formation)
RoleCompany Director
Country of ResidenceHong Kong
Correspondence Address25g Goldwyn Heights
Seymour Rd
Hong Kong
China

Location

Registered Address204 Mauldeth Rd
Burnage
Manchester
Greater Manchester
M19 1AJ
RegionNorth West
ConstituencyManchester, Withington
CountyGreater Manchester
WardBurnage
Built Up AreaGreater Manchester
Address Matches6 other UK companies use this postal address

Shareholders

1 at £1Hak Ming Tony Lam
100.00%
Ordinary

Financials

Year2014
Net Worth£28,633
Cash£749
Current Liabilities£28,998

Accounts

Latest Accounts31 December 2014 (9 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

16 February 2016Final Gazette dissolved via voluntary strike-off (1 page)
1 December 2015First Gazette notice for voluntary strike-off (1 page)
18 November 2015Application to strike the company off the register (3 pages)
13 August 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
20 May 2015Compulsory strike-off action has been discontinued (1 page)
19 May 2015First Gazette notice for compulsory strike-off (1 page)
18 May 2015Annual return made up to 15 January 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1
(3 pages)
30 June 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
15 January 2014Annual return made up to 15 January 2014 with a full list of shareholders
Statement of capital on 2014-01-15
  • GBP 1
(3 pages)
7 August 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
21 February 2013Annual return made up to 16 January 2013 with a full list of shareholders (3 pages)
5 February 2013Annual return made up to 15 January 2013 with a full list of shareholders (3 pages)
10 August 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
4 May 2012Appointment of Mr Hak Ming Tony Lam as a director (2 pages)
30 April 2012Termination of appointment of Hak Lam as a director (1 page)
31 January 2012Annual return made up to 15 January 2012 with a full list of shareholders (3 pages)
27 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
17 January 2011Annual return made up to 15 January 2011 with a full list of shareholders (3 pages)
15 January 2011Director's details changed for Mr Hak Shing David Lam on 2 January 2011 (2 pages)
15 January 2011Director's details changed for Mr Hak Shing David Lam on 2 January 2011 (2 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
25 June 2010Previous accounting period shortened from 31 January 2010 to 31 December 2009 (1 page)
6 April 2010Registered office address changed from 204 Mauldeth Rd Burnage Manchester Greater Mabchester M19 1AJ United Kingdom on 6 April 2010 (1 page)
6 April 2010Registered office address changed from 204 Mauldeth Rd Burnage Manchester Greater Mabchester M19 1AJ United Kingdom on 6 April 2010 (1 page)
6 April 2010Registered office address changed from St Vincents House 15 Oldham Road Manchester M4 5EQ on 6 April 2010 (1 page)
6 April 2010Registered office address changed from St Vincents House 15 Oldham Road Manchester M4 5EQ on 6 April 2010 (1 page)
6 April 2010Annual return made up to 21 January 2010 with a full list of shareholders (4 pages)
1 April 2010Director's details changed for Mr Hak Shing David Lam on 20 January 2010 (2 pages)
21 January 2009Incorporation (16 pages)