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LOTUS HOUSE (EDGWARE ROAD) LIMITED(THE)

Learn more about LOTUS HOUSE (EDGWARE ROAD) LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

21 BEDFORD SQUARE, LONDON, WC1B 3HH

LOTUS HOUSE (EDGWARE ROAD) LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 01032032
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.11.22
dissolution date: 2008.05.07
last member list: 2007.07.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company LOTUS HOUSE (EDGWARE ROAD) LIMITED(THE) was a Private Limited Company, registration number 01032032, established in United Kingdom on the 22. November 1971. The company was dissolved. The company was in business for 45 years . The company used to be located at 21 BEDFORD SQUARE, LONDON, WC1B 3HH. Business of the company LOTUS HOUSE (EDGWARE ROAD) LIMITED(THE) by SIC and NACE code was "7499 - Non-trading company". There are 63 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2008.05.07. The latest accounts are filed up to 2006.12.31. The latest annual return was filed up to 2007.07.20. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.07.20
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1979.05.17
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1979.05.17
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1979.05.17
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1981.01.16

List of company documents:

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Find out more information about LOTUS HOUSE (EDGWARE ROAD) LIMITED(THE). Our website makes it possible to view other available documents related to LOTUS HOUSE (EDGWARE ROAD) LIMITED(THE). 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 VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.05.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.01.29
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.12.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.25
£2.95
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RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.06
£2.95
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RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.23
£2.95
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RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.05
£2.95
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RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.01
£2.95
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RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.06
£2.95
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RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.12
£2.95
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RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.14
£2.95
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RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.01
£2.95
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RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.04
£2.95
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RETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.28
Child documents:
Document type: ANNOTATION
Date: 1998.09.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.08.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.02.23
£2.95
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S252 DISP LAYING ACC 05/10/97
Form type: ELRES
Date: 1997.10.29
£2.95
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S366A DISP HOLDING AGM 05/10/97
Form type: ELRES
Date: 1997.10.29
£2.95
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RETURN MADE UP TO 20/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.13
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.02
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1996.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1996.08.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1996.08.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1996.08.13
£2.95
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RETURN MADE UP TO 20/07/94; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1996.08.13
£2.95
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RETURN MADE UP TO 20/07/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.08.13
£2.95
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RETURN MADE UP TO 20/07/95; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.08.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/08/96 FROM:, CHANCERY HOUSE, CHANCERY LANE, LONDON, WC2A 1SF
Form type: 287
Date: 1996.08.13
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 24/07/96
Form type: SRES03
Date: 1996.08.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.08.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.13
£2.95
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RETURN MADE UP TO 20/07/93; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.08.13
£2.95
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RETURN MADE UP TO 20/07/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.08.13
Child documents:
Document type: ANNOTATION
Date: 1996.08.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
ORDER OF COURT - RESTORATION 10/08/96
Form type: AC92
Date: 1996.08.12
Order cannot be placed (digitalisation not planned)
STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: GAZ1
Date: 1992.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.09.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.11.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.11.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.17

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Company directors and board members:

YUEN MAY WILLIAMS (dissolve)
Secretary, 1991.07.20 - 2008.05.07
16 TORRINGTON ROAD CLAYGATE , SURREY
KT10 0SA
CHI WAI LIU (dissolve)
Director, SYSTEMS ADMINISTRATOR, 1997.06.10 - 2008.05.07
FLAT 3 ROXETH MEAD CHARTWELL PLACE , HARROW
HA2 0HF, MIDDLESEX
YUEN CHING LIU (dissolve)
Director, COMPANY DIRECTOR, 1990.10.16 - 2008.05.07
GARDEN FLAT 68 MILDMAY PARK , LONDON
N1 4PR
YUEN WUNG MORTIMER (dissolve)
Director, SPONSERSHIP MANAGER, 1997.06.10 - 2008.05.07
8 WOODHURST ROAD , LONDON
W3 6ST
YUEN MAY WILLIAMS (dissolve)
Director, RECRUITMENT CONSULTANT, 1997.06.10 - 2008.05.07
16 TORRINGTON ROAD CLAYGATE , SURREY
KT10 0SA

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Information about the Private Limited Company LOTUS HOUSE (EDGWARE ROAD) LIMITED(THE) 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: 2016.07.21. Reload the data