24-7 Lucente Ltd

Company Registration Number: 07598107

Company registered in England and Wales

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24-7 Lucente Ltd is a Private Company Limited by Shares first registered on 11 April 2011. It was dissolved on 10 May 2016.

Registered Address

Cp House
Otterspool Way
Watford
Hertfordshire
WD25 8HP

There are 34 companies currently registered at this postcode, including this one.

All companies at WD25 8HP

Registration Data

Company Number

07598107

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

11 April 2011

Dissolution Date

10 May 2016

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2015

Accounts Next Due

30 November 2016

Returns Last Made Up

1 March 2015

Returns Next Due

29 March 2016

Mortgages

None

Financial Summary

201420132012
Fixed Assets £377,914£111,697£13,616
Current Assets £17,097£8,389£8,706
of which Cash £0£927£3,981
Total Assets £395,011£120,086£22,322
Current Liabilities £209,917£54,446£3,322
Net Current Assets £-192,820£-46,057£5,384
Total Net Worth £185,094£65,640£19,000

Previous Names

No previous names

Company Officers

  • BUNKER, Karen

    Secretary

    Appointed on 11 April 2011

    Resigned on 28 February 2015

    Cp House
    Otterspool Way
    Watford
    Hertfordshire
    WD25 8HP
    England

  • BUNKER, Karen

    Director

    Appointed on 1 January 2014

    Resigned on 28 February 2015

    Nationality: English

    Occupation: Director And Company Secretary

    Month of birth: December 1971

    Cp House
    Otterspool Way
    Watford
    Hertfordshire
    WD25 8HP
    England

  • PENNY, Rebecca Anne

    Director

    Appointed on 11 April 2011

    Resigned on 30 November 2014

    Nationality: American

    Occupation: Service Manager

    Month of birth: June 1968

    Cp House
    Otterspool Way
    Watford
    Hertfordshire
    WD25 8HP
    England

  • PENNY, Rhys Keene

    Director

    Appointed on 11 April 2011

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Director

    Month of birth: September 1965

    Cp House
    Otterspool
    Watford
    Hertfordshire
    WD25 8HP
    England

  • SOCHA, Piotr

    Director

    Appointed on 11 April 2011

    Resigned on 13 June 2011

    Nationality: Polish

    Occupation: Director

    Month of birth: January 1978

    Cp House
    Otterspool Way
    Watford
    Hertfordshire
    WD25 8HP
    England

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 10 May 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NzU5NjMwM2FkaXF6a2N4.

  2. 23 February 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MTY5MDI0M2FkaXF6a2N4.

  3. 29 December 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4NA20RC. Transaction: MzEzODQ5NjAwN2FkaXF6a2N4.

  4. 29 December 2015 Termination of appointment of Karen Bunker as a director on 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Officers. Type: TM01. Barcode: X4NA20J7. Transaction: MzEzODQ5NTkxNGFkaXF6a2N4.

  5. 29 December 2015 Termination of appointment of Karen Bunker as a secretary on 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Officers. Type: TM02. Barcode: X4NA20JF. Transaction: MzEzODQ5NTkxNmFkaXF6a2N4.

  6. 5 March 2015 Annual return made up to 1 March 2015 with full list of shareholders [View PDF]

    Action Date: 1 March 2015. Category: Annual return. Type: AR01. Barcode: X42K2MB4. Transaction: MzExODYyMjA2N2FkaXF6a2N4.

  7. 2 March 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X42C5DZV. Transaction: MzExODM1ODAyN2FkaXF6a2N4.

  8. 2 March 2015 Previous accounting period shortened from 31 March 2015 to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA01. Barcode: X42C5AYZ. Transaction: MzExODM1NzE3NGFkaXF6a2N4.

  9. 7 January 2015 Termination of appointment of Rebecca Anne Penny as a director on 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Officers. Type: TM01. Barcode: X3YKSUKI. Transaction: MzExNDkwNTU5MmFkaXF6a2N4.

  10. 24 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDQLLE. Transaction: MzExNDE5NzU5MWFkaXF6a2N4.

  11. 20 June 2014 Annual return made up to 11 April 2014 with full list of shareholders [View PDF]

    Action Date: 11 April 2014. Category: Annual return. Type: AR01. Barcode: X3AG4AHP. Transaction: MzEwMjI2MTc3MmFkaXF6a2N4.

  12. 14 January 2014 Termination of appointment of Rhys Penny as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZJZ6MZ. Transaction: MzA5MjYwNDY5OWFkaXF6a2N4.

  13. 14 January 2014 Appointment of Mrs Karen Bunker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZJZ608. Transaction: MzA5MjYwNDUyNGFkaXF6a2N4.

  14. 7 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2Z1UNQQ. Transaction: MzA5MjE1NDk4NWFkaXF6a2N4.

  15. 30 April 2013 Annual return made up to 11 April 2013 with full list of shareholders [View PDF]

    Action Date: 11 April 2013. Category: Annual return. Type: AR01. Barcode: X27B5QF6. Transaction: MzA3NzExMTM2NWFkaXF6a2N4.

  16. 6 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1N7822A. Transaction: MzA2ODkzNTQ2NWFkaXF6a2N4.

  17. 11 April 2012 Annual return made up to 11 April 2012 with full list of shareholders [View PDF]

    Action Date: 11 April 2012. Category: Annual return. Type: AR01. Barcode: X16NJ0YI. Transaction: MzA1NTY0NTk5N2FkaXF6a2N4.

  18. 14 June 2011 Termination of appointment of Piotr Socha as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWI59UZI. Transaction: MzAzODgxMzA2NGFkaXF6a2N4.

  19. 9 May 2011 Current accounting period shortened from 30 April 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: XJYM0TZS. Transaction: MzAzNjg0MjM0MGFkaXF6a2N4.

  20. 9 May 2011 Appointment of Mrs Rebecca Anne Penny as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJU51TZ8. Transaction: MzAzNjgzMDAxNmFkaXF6a2N4.

  21. 11 April 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XALCKT4L. Transaction: MzAzNTI5ODUyNmFkaXF6a2N4.

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