Lituanica (Stratford) Limited

Company Registration Number: 07895053

Company registered in England and Wales

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Lituanica (Stratford) Limited is a Private Company Limited by Shares first registered on 3 January 2012. Its current registered address is in London.

Registered Address

44 BROADWAY
LONDON
ENGLAND
E15 1XH

There are 448 companies currently registered at this postcode, including this one.

All companies at E15 1XH

Registration Data

Company Number

07895053

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

3 January 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

25 March 2015

Returns Next Due

22 April 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £2£2£2
of which Cash £2£2£2
Total Assets £2£2£2
Current Liabilities £0£0£0
Net Current Assets £2£2£2
Total Net Worth £2£2£2

Previous Names

  • 07895053 LIMITED, active until 24 September 2015
  • LITUANIKA LIMITED, active until 24 April 2015

Company Officers

  • VIRSUTIS, Balys

    Director

    Appointed on 6 April 2013

     

    Nationality: Lithuanian

    Occupation: Manager

    Month of birth: September 1984

    684
    High Road Leytonstone
    London
    E11 3AA
    England

  • ACCOUNTANCY AND LAW FIRM (LONDON) LTD.

    Corporate Secretary

    Appointed on 3 January 2012

    Resigned on 5 April 2013

    684
    High Road Leytonstone
    London
    E11 3AA
    United Kingdom

  • GRANT, David Andrew

    Director

    Appointed on 3 January 2012

    Resigned on 13 February 2012

    Nationality: American

    Occupation: Lawer

    Month of birth: May 1977

    44
    Broadway
    London
    E15 1XH
    United Kingdom

  • POVILONIS, David

    Director

    Appointed on 3 February 2012

    Resigned on 5 April 2013

    Nationality: British

    Occupation: Acountant

    Month of birth: May 1976

    684
    High Road Leytonstone
    London
    E11 3AA
    England

This information was most recently updated 21/04/2017.

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Latest Filings

  1. 20 December 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2NDEzMzc4OWFkaXF6a2N4.

  2. 4 October 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1ODExNzQwN2FkaXF6a2N4.

  3. 10 February 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X50GD19D. Transaction: MzE0MTY0ODQwM2FkaXF6a2N4.

  4. 10 February 2016 Registered office address changed from 59 High Street Romford RM1 1JL to 44 Broadway London E15 1XH on 10 February 2016 [View PDF]

    Action Date: 10 February 2016. Category: Address. Type: AD01. Barcode: X50GCZQP. Transaction: MzE0MTY0Nzg2MWFkaXF6a2N4.

  5. 24 September 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4GIRAW2. Transaction: MzEzMTYzMDc4N2FkaXF6a2N4.

  6. 24 April 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R45VS95E. Transaction: MzEyMTg4MTA5NmFkaXF6a2N4.

  7. 26 March 2015 Annual return made up to 25 March 2015 with full list of shareholders [View PDF]

    Action Date: 25 March 2015. Category: Annual return. Type: AR01. Barcode: X43XO0DC. Transaction: MzExOTk1MjU0MGFkaXF6a2N4.

  8. 25 March 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X43XO0MI. Transaction: MzExOTk1MjQ5MGFkaXF6a2N4.

  9. 25 March 2015 Appointment of Mr Balys Virsutis as a director on 6 April 2013 [View PDF]

    Action Date: 6 April 2013. Category: Officers. Type: AP01. Barcode: X43XO0FD. Transaction: MzExOTk1MjQ2MWFkaXF6a2N4.

  10. 25 March 2015 Termination of appointment of Accountancy and Law Firm (London) Ltd. as a secretary on 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Officers. Type: TM02. Barcode: X43XO0EX. Transaction: MzExOTk1MjQ2MGFkaXF6a2N4.

  11. 25 March 2015 Registered office address changed from 684 High Road Leytonstone London E11 3AA to 59 High Street Romford RM1 1JL on 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Address. Type: AD01. Barcode: X43XO0CG. Transaction: MzExOTk1MjQ1OGFkaXF6a2N4.

  12. 25 March 2015 Termination of appointment of David Povilonis as a director on 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Officers. Type: TM01. Barcode: X43XO0F5. Transaction: MzExOTk1MjQ1NmFkaXF6a2N4.

  13. 13 March 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X33LE8TF. Transaction: MzA5NjIyODI4MWFkaXF6a2N4.

  14. 19 September 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2H80KEJ. Transaction: MzA4NTM3NjM0NmFkaXF6a2N4.

  15. 19 September 2013 Current accounting period extended from 31 January 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X2H80J81. Transaction: MzA4NTM3NjA3NmFkaXF6a2N4.

  16. 5 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X21K30SH. Transaction: MzA3MjMwNDg5NWFkaXF6a2N4.

  17. 5 February 2013 Secretary's details changed for Prime Financial Advisors Limited on 13 December 2012 [View PDF]

    Action Date: 13 December 2012. Category: Officers. Type: CH04. Barcode: X21K30RT. Transaction: MzA3MjI5Nzg3NGFkaXF6a2N4.

  18. 5 February 2013 Registered office address changed from 44 Broadway London E15 1XH United Kingdom on 5 February 2013 [View PDF]

    Action Date: 5 February 2013. Category: Address. Type: AD01. Barcode: X21K30RL. Transaction: MzA3MjI5Nzg4MmFkaXF6a2N4.

  19. 5 February 2013 Appointment of Mr David Povilonis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21K30S9. Transaction: MzA3MjI5Nzg4M2FkaXF6a2N4.

  20. 5 February 2013 Termination of appointment of David Grant as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21K30S1. Transaction: MzA3MjI5Nzg3OWFkaXF6a2N4.

  21. 3 January 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0ZPA32Z. Transaction: MzA0OTk1OTg5NGFkaXF6a2N4.

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