Luvata Holton Limited

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dissolved
Unknown

Luvata Holton Limited

01367824•Private Limited With Share Capital

The Gatekeeper'S House, 1-18 The Old Pumping Station, Brentford, TW80AB

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Incorporated

11/05/1978

Company Age

47 years

Directors

2

Employees

—

SIC Code

28410

Risk

not scored

Company Overview

Registration, classification & business activity

Luvata Holton Limited (01367824) is a private limited with share capital incorporated on 11/05/1978 (47 years old) and registered in brentford, TW80AB. The company operates under SIC code 28410 - manufacture of metal forming machinery.

Private Limited With Share Capital
SIC: 28410
Unknown
Incorporated 11/05/1978
TW80AB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

3

Shareholders

Board of Directors

2
A
anneli saaski
director
J
jyrki olavi vesaluoma
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:17-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2017
Gazette Notice Voluntary
Category:Gazette
Date:01-08-2017
Dissolution Application Strike Off Company
Category:Dissolution
Date:19-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2017
Accounts With Accounts Type Small
Category:Accounts
Date:25-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2017
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2017
Auditors Resignation Company
Category:Auditors
Date:07-10-2016
Auditors Resignation Company
Category:Auditors
Date:07-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Termination Director Company With Name
Category:Officers
Date:24-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2009
Legacy
Category:Annual Return
Date:19-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2008
Legacy
Category:Annual Return
Date:02-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2007
Legacy
Category:Address
Date:27-04-2007
Legacy
Category:Annual Return
Date:20-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2006
Legacy
Category:Officers
Date:04-07-2006
Legacy
Category:Officers
Date:04-07-2006
Legacy
Category:Address
Date:23-05-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:10-05-2006
Legacy
Category:Officers
Date:10-05-2006
Legacy
Category:Officers
Date:10-05-2006
Resolution
Category:Resolution
Date:24-02-2006
Legacy
Category:Officers
Date:17-01-2006
Legacy
Category:Officers
Date:17-01-2006
Legacy
Category:Officers
Date:17-01-2006
Legacy
Category:Officers
Date:11-01-2006
Legacy
Category:Annual Return
Date:04-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2005
Legacy
Category:Annual Return
Date:09-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2004
Legacy
Category:Officers
Date:02-07-2004
Legacy
Category:Officers
Date:28-06-2004
Legacy
Category:Officers
Date:24-06-2004
Legacy
Category:Officers
Date:24-06-2004
Legacy
Category:Annual Return
Date:26-01-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:05-01-2004
Legacy
Category:Officers
Date:25-10-2003
Legacy
Category:Officers
Date:25-10-2003
Legacy
Category:Officers
Date:10-08-2003
Legacy
Category:Officers
Date:28-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2003
Legacy
Category:Officers
Date:07-04-2003
Auditors Resignation Company
Category:Auditors
Date:23-03-2003
Legacy
Category:Annual Return
Date:30-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2002
Legacy
Category:Annual Return
Date:21-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2001
Legacy
Category:Annual Return
Date:02-01-2001
Legacy
Category:Officers
Date:12-12-2000
Legacy
Category:Officers
Date:05-12-2000
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2000
Legacy
Category:Annual Return
Date:21-12-1999
Legacy
Category:Officers
Date:27-07-1999
Legacy
Category:Officers
Date:27-07-1999
Legacy
Category:Officers
Date:27-07-1999
Legacy
Category:Officers
Date:27-07-1999
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-1999
Legacy
Category:Annual Return
Date:17-12-1998
Legacy
Category:Officers
Date:03-12-1998
Auditors Resignation Company
Category:Auditors
Date:06-08-1998
Miscellaneous
Category:Miscellaneous
Date:18-06-1998
Miscellaneous
Category:Miscellaneous
Date:18-06-1998
Legacy
Category:Annual Return
Date:18-06-1998
Legacy
Category:Officers
Date:24-04-1998
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-1998
Resolution
Category:Resolution
Date:31-03-1998
Legacy
Category:Annual Return
Date:15-01-1998
Legacy
Category:Officers
Date:29-12-1997
Legacy
Category:Officers
Date:21-11-1997
Legacy
Category:Officers
Date:03-10-1997
Auditors Resignation Company
Category:Auditors
Date:22-09-1997
Miscellaneous
Category:Miscellaneous
Date:22-09-1997

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date30/09/2018
Filing Date25/04/2017
Latest Accounts31/12/2016

Trading Addresses

The Gatekeepers House, The Old Pumping Station, Pump Alley, Brentford, Middlesex, TW80ABRegistered
Unit 25, Block A, Arena Business Park, Poole, Dorset, BH177FJ

Contact

The Gatekeeper'S House, 1-18 The Old Pumping Station, Brentford, TW80AB