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LORETTA CIGARS (LONDON) LIMITED

Learn more about LORETTA CIGARS (LONDON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AQUARIUM, 1-7 KING STREET, READING, BERKSHIRE, RG1 2AN

LORETTA CIGARS (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00468255
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.05.09
dissolution date: 2009.12.25
last member list: 2008.07.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5135 - Wholesale of tobacco products

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2007.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.07.02
documents available: 1

List of company documents:

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Find out more information about LORETTA CIGARS (LONDON) LIMITED. Our website makes it possible to view other available documents related to LORETTA CIGARS (LONDON) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.12.25
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.09.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/09/2009
Form type: 4.68
Date: 2009.09.25
£2.95
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REGISTERED OFFICE CHANGED ON 18/05/2009 FROM, AMBERLEY PLACE, 107-111 PEASCOD STREET, WINDSOR, BERKSHIRE, SL4 1TE
Form type: 287
Date: 2009.05.18
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.05.12
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.05.12
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.05.12
£2.95
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RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.28
£2.95
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RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.22
£2.95
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RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.05
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.01.18
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.12.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.17
£2.95
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RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.20
Child documents:
Document type: ANNOTATION
Date: 2005.07.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/07/05
Document type: ANNOTATION
Date: 2005.07.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.18
£2.95
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RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.14
£2.95
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RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.24
£2.95
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S366A DISP HOLDING AGM 25/11/02
Form type: ELRES
Date: 2002.12.24
Child documents:
Document type: ANNOTATION
Date: 2002.12.24
Form type: ELRES
Document description: S386 DISP APP AUDS 25/11/02
Document type: ANNOTATION
Date: 2002.12.24
Form type: ELRES
Document description: S252 DISP LAYING ACC 25/11/02
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RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.03
£2.95
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ACC. REF. DATE SHORTENED FROM 31/08/01 TO 30/06/01
Form type: 225
Date: 2002.04.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.07.06
£2.95
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RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.04
Child documents:
Document type: ANNOTATION
Date: 2001.07.04
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.03.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.29
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/08/00
Form type: 225
Date: 2000.09.29
£2.95
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ADOPT ARTICLES 01/09/00
Form type: WRES01
Date: 2000.09.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.29
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.09.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/09/00 FROM:, 6 CLARIDGE HOUSE, 32 DAVIES STREET, LONDON, W1Y 1LG
Form type: 287
Date: 2000.09.29
£2.95
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ALTER ARTICLES 16/08/00
Form type: WRES01
Date: 2000.08.24
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.31
£2.95
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RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.26
Child documents:
Document type: ANNOTATION
Date: 2000.07.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.26
£2.95
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RETURN MADE UP TO 03/07/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.21
£2.95
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RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.03
£2.95
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RETURN MADE UP TO 03/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.19
£2.95
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RETURN MADE UP TO 03/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.19
Child documents:
Document type: ANNOTATION
Date: 1996.07.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.01

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Company directors and board members:

LEVINUS ABRAHAM CIJSOUW (dissolve)
Secretary, 2000.08.31 - 2009.12.25
DE ZILVERSMID 9 , VELDHOVEN
THE NETHERLANDS 5506 AC
HUW WILLIAMS (dissolve)
Director, 2007.01.02 - 2009.12.25
249 FAVERSHAM ROAD , ASHFORD
TN24 9AJ, KENT
GUNTER HAROLD CARO (dissolve)
Secretary, 1991.07.03 - 2000.09.01
20 WEST HEATH GARDENS , LONDON
NW3 7TR
DANIEL JOHN CARO (dissolve)
Director, 1996.10.09 - 2000.09.01
20 WEST HEATH GARDENS , LONDON
NW3 7TR
GUNTER HAROLD CARO (dissolve)
Director, CIGAR IMPORTER, 1991.07.03 - 2000.09.01
20 WEST HEATH GARDENS , LONDON
NW3 7TR
JACQUELINE ADRIENNE CARO (dissolve)
Director, 1996.10.09 - 2000.09.01
20 WEST HEATH GARDENS , LONDON
NW3 7TR
FRANK HENDRIK DE KOK (dissolve)
Director, 2005.09.26 - 2005.12.05
GEZICHTSLAAN 63 , BILTHOVEN
3723 GC
THE NETHERLANDS
FRANK HENDRIK DE KOK (dissolve)
Director, 2000.08.31 - 2004.12.16
GEZICHTSLAAN 63 , BILTHOVEN
3723 GC
THE NETHERLANDS
MARTINUS JACOBUS PETRUS PAULUS DIRKX (dissolve)
Director, 2000.08.31 - 2004.12.16
BLOKEKKER 12 , REUSEL
5541 DR
THE NETHERLANDS
PAUL GIBSON (dissolve)
Director, ACCOUNTS DIRECTOR, 1991.07.03 - 2000.08.18
9 JAMES CLOSE , LONDON
NW11 9QX
GARY HYAMS (dissolve)
Director, MANAGING DIRECTOR, 1991.07.03 - 2007.01.02
11 LOOM LANE , RADLETT
WD7 8AA, HERTFORDSHIRE
JACK BERNARD KLEIN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.03 - 1995.12.31
6 CLARIDGE HOUSE 32 DAVIES STREET , LONDON
W1K 4ND
SHANTILAL RATILAL PATTNI (dissolve)
Director, ACCOUNTS DIRECTOR, 1996.10.09 - 2000.08.18
24 WIMBORNE DRIVE , LONDON
NW9 9UA

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Information about the Private Limited Company LORETTA CIGARS (LONDON) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.09. Reload the data