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LUMUCE INVESTMENTS LIMITED

Learn more about LUMUCE INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BROOK POINT, 1412 HIGH ROAD, LONDON, N20 9BH

LUMUCE INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00643296
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.11.30
dissolution date: 2015.09.08
last member list: 2010.07.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.07.19
documents available: 1

Mortgages:

ISRAEL DISCOUNT BANK LIMITED
DEBENTURE - Outstanding on 2000.04.20
ISRAEL DISCOUNT BANK LIMITED
LEGAL CHARGE - Outstanding on 2002.04.03
ISRAEL DISCOUNT BANK LIMITED
CHARGE OVER CREDIT BALANCE - Outstanding on 2002.12.04
ISRAEL DISCOUNT BANK LIMITED
LEGAL CHARGE - Outstanding on 2004.04.30 Receiver Appointed
ISRAEL DISCOUNT BANK LIMITED
DEBENTURE - Outstanding on 2004.04.30

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2015.09.08
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2015.07.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.05.26
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2014.11.12
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.10.07
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2014.03.19
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.01.14
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00009643
Form type: RM02
Date: 2013.10.01
£2.95
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DIRECTOR APPOINTED ANTHONY NEWMAN
Form type: AP01
Date: 2011.06.02
£2.95
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19/07/10 FULL LIST
Form type: AR01
Date: 2011.05.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.05.27
Form type: LATEST SOC
Document description: 27/05/11 STATEMENT OF CAPITAL;GBP 100
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KROK PRODUCTIONS LTD / 19/07/2010
Form type: CH02
Date: 2011.05.27
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / K R O K PRODUCTIONS LTD / 19/07/2010
Form type: CH04
Date: 2011.05.27
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24/03/10 STATEMENT OF CAPITAL GBP 100
Form type: SH01
Date: 2011.03.08
£2.95
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NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
Form type: LQ01
Date: 2010.08.13
£2.95
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RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANTONY NEWMAN
Form type: 288b
Date: 2009.02.16
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.02.13
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.12
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.02.03
£2.95
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RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
£2.95
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RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2007.05.04
£2.95
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RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2005.05.05
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
Form type: 225
Date: 2004.07.22
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RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.10.06
£2.95
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RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.02
£2.95
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RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.17
Child documents:
Document type: ANNOTATION
Date: 2002.07.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.02
£2.95
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RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.01
£2.95
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ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/09/00
Form type: 225
Date: 2001.02.14
£2.95
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RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.01
Child documents:
Document type: ANNOTATION
Date: 2000.11.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.03
£2.95
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RETURN MADE UP TO 19/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.26
Child documents:
Document type: ANNOTATION
Date: 1999.08.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.08.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.02
£2.95
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REGISTERED OFFICE CHANGED ON 10/11/98 FROM:, BROOK POINT 1412 HIGH ROAD, WHETSTONE, LONDON, N20 9BH
Form type: 287
Date: 1998.11.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.30
£2.95
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RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.30
Child documents:
Document type: ANNOTATION
Date: 1998.07.30
Form type: 363(288)
Document description: SECRETARY RESIGNED
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REGISTERED OFFICE CHANGED ON 29/07/98 FROM:, 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Form type: 287
Date: 1998.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.27
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.03.20

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Company directors and board members:

K R O K PRODUCTIONS LTD (dissolve)
Secretary, 2000.07.12 - 2015.09.08
GEORGE HAMELEK ST 16 JERUSALEM 91370 , JERUSALEM
ISRAEL
KROK PRODUCTIONS LTD (dissolve)
Director, 1996.12.20 - 2015.09.08
POB 37010 GEORGE HAMELEK ST 16 , JERUSALEM
ISRAEL, 91370
ISRAEL
ANTHONY NEWMAN (dissolve)
Director, NONE, 2010.03.23 - 2015.09.08
BROOK POINT 1412 HIGH ROAD , LONDON
N20 9BH, LONDON
ENGLAND
MARY CASBURN (dissolve)
Secretary, 1996.12.20 - 1998.07.10
3 LONGRIDGE , HARROW ON THE HILL
HA1 3JQ, MIDDLESEX
MARY CASBURN (dissolve)
Secretary, 1996.12.21 - 1998.07.10
3 LONGRIDGE , HARROW ON THE HILL
HA1 3JQ, MIDDLESEX
PAUL CASBURN (dissolve)
Secretary, 1991.07.19 - 1991.07.26
179 GLOUCESTER AVENUE , LONDON
NW1 8LA
BARBARA LILIAN ETHERINGTON (dissolve)
Secretary, 1991.07.26 - 1991.12.12
10 WATFORD ROAD , NORTHWOOD
HA6 3NR, MIDDLESEX
LEGAL CONSULTANTS LIMITED (dissolve)
Secretary, 1998.07.10 - 2000.07.12
BROOK POINT 1412 HIGH ROAD , LONDON
N20 9BH
ELIZABETH NEWMAN (dissolve)
Secretary, 1991.12.15 - 1996.12.20
179 GLOUCESTER AVENUE , LONDON
NW1 8LA
MARY DORINA CASBURN (dissolve)
Director, 1991.07.19 - 1998.05.01
LONGRIDGE LONDON ROAD HARROW ON THE HILL , HARROW
HA1 3JQ, MIDDLESEX
ANTONY NEWMAN (dissolve)
Director, PRODUCER, 1996.12.20 - 2009.02.06
FLAT 10 RECHUV JONI NETANYAHU 20 , GIVAT SHMUEL

Companies near to LUMUCE INVESTMENTS ltd.

Information about the Private Limited Company LUMUCE INVESTMENTS 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: 2016.05.25. Reload the data