08258369 Limited

Company Registration Number: 08258369

Company registered in England and Wales

Approximate Location Map
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08258369 Limited is a Private Company Limited by Shares first registered on 18 October 2012. Its current registered address is in Romford.

Registered Address

59 HIGH STREET
ROMFORD
RM1 1JL

There are 57 companies currently registered at this postcode, including this one.

All companies at RM1 1JL

Registration Data

Company Number

08258369

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

18 October 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2014

Accounts Next Due

31 July 2016

Returns Last Made Up

25 March 2015

Returns Next Due

22 April 2016

Mortgages

None

Financial Summary

20142013
Fixed Assets £0£0
Current Assets £2£2
of which Cash £2£2
Total Assets £2£2
Current Liabilities £0£0
Net Current Assets £2£2
Total Net Worth £2£2

Previous Names

  • LITUANICA (LONDON) 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 18 October 2012

    Resigned on 5 April 2013

    684
    High Road Leytonstone
    London
    E11 3AA
    England

  • POVILONIS, David

    Director

    Appointed on 18 October 2012

    Resigned on 5 April 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1976

    684
    High Road Leytonstone
    London
    E11 3AA
    United Kingdom

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 6 September 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1NjA4MzMwN2FkaXF6a2N4.

  2. 21 June 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1MDYwMTE3NmFkaXF6a2N4.

  3. 24 April 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R45VS976. Transaction: MzEyMTg4MDcyM2FkaXF6a2N4.

  4. 28 March 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExOTk1MDk0OGFkaXF6a2N4.

  5. 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: X43XNRUO. Transaction: MzExOTk1MDgyMmFkaXF6a2N4.

  6. 25 March 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X43XNSSZ. Transaction: MzExOTk1MDg5NGFkaXF6a2N4.

  7. 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: X43XNRXF. Transaction: MzExOTk1MDcyOGFkaXF6a2N4.

  8. 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: X43XNRXV. Transaction: MzExOTk1MDczNmFkaXF6a2N4.

  9. 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: X43XNRXN. Transaction: MzExOTk1MDczMmFkaXF6a2N4.

  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: X43XNRUG. Transaction: MzExOTk1MDczMGFkaXF6a2N4.

  11. 24 February 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNzIwODQyOGFkaXF6a2N4.

  12. 1 August 2014 Total exemption small company accounts made up to 24 October 2013 [View PDF]

    Action Date: 24 October 2013. Category: Accounts. Type: AA. Barcode: X3DC55YB. Transaction: MzEwNDg1MzM3MWFkaXF6a2N4.

  13. 18 October 2013 Annual return made up to 18 October 2013 with full list of shareholders [View PDF]

    Action Date: 18 October 2013. Category: Annual return. Type: AR01. Barcode: X2J8P1EX. Transaction: MzA4NzIxODUzNmFkaXF6a2N4.

  14. 18 October 2013 Appointment of Accountancy and Law Firm (London) Ltd. as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2J8P1EP. Transaction: MzA4NzIxODQzNWFkaXF6a2N4.

  15. 18 October 2013 Director's details changed for Mr Deividas Povilonis on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH01. Barcode: X2J8P1EH. Transaction: MzA4NzIxODQzNGFkaXF6a2N4.

  16. 18 October 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1JRB99V. Transaction: MzA2NjAwMzU4NWFkaXF6a2N4.

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