Company Information for LORTONEX INVEST LIMITED
C/O UNITRUST, BURRELL HOUSE, 44 BROADWAY, LONDON, E15 1XH,
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Company Registration Number
05157173
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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LORTONEX INVEST LIMITED | |
Legal Registered Office | |
C/O UNITRUST, BURRELL HOUSE 44 BROADWAY LONDON E15 1XH Other companies in W2 | |
Company Number | 05157173 | |
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Company ID Number | 05157173 | |
Date formed | 2004-06-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2016 | |
Account next due | 31/03/2018 | |
Latest return | 18/06/2016 | |
Return next due | 16/07/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-04 18:49:26 |
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Officer | Role | Date Appointed |
---|---|---|
SAMMUT LTD |
||
CHRISTALLA KIRKILLARI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EMILIOS HADJIVANGELI |
Director | ||
MERIDIAN COMPANIES HOUSE LTD. |
Company Secretary | ||
TRINITRON INVESTMENTS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OCTANE UNION LIMITED | Director | 2012-10-05 | CURRENT | 2012-10-05 | Active - Proposal to Strike off | |
HALLMEX (UK) LIMITED | Director | 2012-10-02 | CURRENT | 1999-11-26 | Dissolved 2017-02-21 | |
TARMA MANAGEMENT LIMITED | Director | 2012-06-09 | CURRENT | 2005-10-14 | Active | |
UNIVERSAL FORECASTING (UNIFOR) LTD | Director | 2012-04-27 | CURRENT | 2012-04-27 | Dissolved 2013-12-10 | |
WOGEN INDUSTRY LIMITED | Director | 2012-04-09 | CURRENT | 2007-05-18 | Active - Proposal to Strike off | |
HILLINGTON PROJECTS LTD | Director | 2012-01-11 | CURRENT | 2011-11-14 | Active - Proposal to Strike off | |
TORANJ KABIR LTD | Director | 2011-11-01 | CURRENT | 2011-05-16 | Active - Proposal to Strike off | |
FORCING DEVELOPMENT LIMITED | Director | 2011-03-03 | CURRENT | 2005-03-16 | Dissolved 2015-08-11 | |
CHEMICAL TRADING HOUSE (UK) LIMITED | Director | 2011-02-14 | CURRENT | 2008-06-17 | Dissolved 2014-01-28 | |
GOLDEN AGE CONSTRUCTION LTD | Director | 2011-02-14 | CURRENT | 2008-02-07 | Dissolved 2018-04-17 | |
EDMONDS PROPERTY CONSTRUCTION LTD | Director | 2011-02-14 | CURRENT | 2008-02-07 | Active - Proposal to Strike off | |
STARLIGHT BUSINESS SERVICES LTD | Director | 2010-12-02 | CURRENT | 2010-06-04 | Active - Proposal to Strike off | |
ABC SUCCESFULL TECHNOLOGIES LIMITED | Director | 2010-10-26 | CURRENT | 2010-10-26 | Dissolved 2018-05-22 | |
BTB MARKETING LTD. | Director | 2008-04-24 | CURRENT | 2008-04-24 | Dissolved 2014-03-25 |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALERIY ZHIGULSKIY | |
PSC07 | CESSATION OF NATALIA SVETASHEVA AS A PSC | |
LATEST SOC | 07/07/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATALIA SVETASHEVA | |
AA | 30/06/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/06/16 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/2016 FROM OFFICE 1 185 EDGWARE ROAD LONDON W2 1ET | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/2016 FROM, OFFICE 1 185 EDGWARE ROAD, LONDON, W2 1ET | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/06/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/2016 FROM 185 EDGWARE ROAD LONDON W2 1ET ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/2016 FROM, 185 EDGWARE ROAD, LONDON, W2 1ET, ENGLAND | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/2015 FROM OFFICE 1, 2ND FLOOR 244 EDGWARE ROAD LONDON W2 1DS | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/2015 FROM, OFFICE 1, 2ND FLOOR 244 EDGWARE ROAD, LONDON, W2 1DS | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/06/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/2014 FROM ROOM 103 14 CROOMS HILL GREENWICH LONDON SE10 8ER UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/2014 FROM, ROOM 103 14 CROOMS HILL, GREENWICH, LONDON, SE10 8ER, UNITED KINGDOM | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 18/06/13 FULL LIST | |
DS02 | DISS REQUEST WITHDRAWN | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 18/06/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 18/06/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/2011 FROM ROOM 104,1ST FLOOR MERIDIAN HOUSE, ROYAL HILL GREENWICH LONDON SE10 8RD | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/2011 FROM, ROOM 104,1ST FLOOR MERIDIAN HOUSE, ROYAL HILL, GREENWICH, LONDON, SE10 8RD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTALLA KIRKILLARI / 25/01/2011 | |
AR01 | 24/01/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMILIOS HADJIVANGELI | |
AP01 | DIRECTOR APPOINTED MRS CHRISTALLA KIRKILLARI | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/06/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SAMMUT LTD / 01/10/2009 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/04/2009 FROM UNIT 3 266 BANBURY ROAD OXFORD OXFORDSHIRE OX2 7DL | |
287 | REGISTERED OFFICE CHANGED ON 03/04/2009 FROM, UNIT 3 266 BANBURY ROAD, OXFORD, OXFORDSHIRE, OX2 7DL | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR TRINITRON INVESTMENTS LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY MERIDIAN COMPANIES HOUSE LTD. | |
288a | SECRETARY APPOINTED SAMMUT LTD | |
287 | REGISTERED OFFICE CHANGED ON 04/08/2008 FROM CORNWALL BUILDINGS 45-51 NEWHALL STREET OFFICE B3 BIRMINGHAM B3 3QR | |
288a | DIRECTOR APPOINTED DR EMILIOS HADJIVANGELI | |
287 | REGISTERED OFFICE CHANGED ON 04/08/2008 FROM, CORNWALL BUILDINGS, 45-51 NEWHALL STREET, OFFICE B3, BIRMINGHAM, B3 3QR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/08/07 FROM: CORNWALL BUILDINGS 45-51 NEWHALL STREET OFFICE 330 BIRMINGHAM B3 3QR | |
287 | REGISTERED OFFICE CHANGED ON 28/08/07 FROM: CORNWALL BUILDINGS, 45-51 NEWHALL STREET, OFFICE 330, BIRMINGHAM B3 3QR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/07/06 FROM: 7 BOWER MOUNT ROAD MAIDSTONE KENT ME16 8AX | |
287 | REGISTERED OFFICE CHANGED ON 21/07/06 FROM: 7 BOWER MOUNT ROAD, MAIDSTONE, KENT, ME16 8AX | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Creditors Due Within One Year | 2012-07-01 | £ 810 |
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Creditors and other liabilities
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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 LORTONEX INVEST LIMITED
Called Up Share Capital | 2012-07-01 | £ 2 |
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Called Up Share Capital | 2012-06-30 | £ 2 |
Called Up Share Capital | 2011-06-30 | £ 2 |
Cash Bank In Hand | 2012-07-01 | £ 2 |
Cash Bank In Hand | 2012-06-30 | £ 2 |
Cash Bank In Hand | 2011-06-30 | £ 2 |
Current Assets | 2012-07-01 | £ 2 |
Current Assets | 2012-06-30 | £ 2 |
Current Assets | 2011-06-30 | £ 2 |
Shareholder Funds | 2012-07-01 | £ 808 |
Shareholder Funds | 2012-06-30 | £ -758 |
Shareholder Funds | 2011-06-30 | £ -708 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as LORTONEX INVEST LIMITED are:
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. |