LIRTA INVESTMENT (UK) LIMITED

Liquidation (when checked on 1 May 2018)

Address

LIRTA INVESTMENT (UK) LIMITED
12 GATEWAY MEWS, BOUNDS GREEN
LONDON
UNITED KINGDOM
N11 2UT
(582 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Agents involved in the sale of fuels, ores, metals and industrial chemicals

Legal Information

Company Registration No.:
05091987
Incorporation Date:
2 Apr 2004
Financial Year End:
30 Apr
Capital:
£2.00 on 25 Jun 2016
For period ending:
30 Apr 2016
Filed on:
30 Mar 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
18 Jun 2016
Filed on:
25 Jun 2016
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Map


Notices published in the Gazette

25 May 2018

LIRTA INVESTMENT (UK) LIMITED (Company Number 05091987) Registered office: 12 Gateway Mews, Bounds Green, London, United Kingdom, N11 2UT Principal trading address: N/a Notice is hereby given of the appointment of the Joint Liquidators of the above named company by the Secretary of State. Date of Appointment: 10 May 2018 Joint Liquidator's Name and Address: Michael T Leeds (IP No. 15330) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. Joint Liquidator's Name and Address: Kevin J Hellard (IP No. 8833) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. For further information contact Jackie Stringer at the offices of Grant Thornton UK LLP on 0117 305 7642, or Jackie.Stringer@uk.gt.com. 18 May 2018 In the County Court at Croydon No. 0082 of 2018 In the matter of ROWFANT HOUSE LIMITED trading as Rowfant House Limited, and in the Matter of the Insolvency Act 1986, A Petition to wind up the above-named company of Rowfant House Limited (00630685) of Rowfant House, Wallage Lane, Crawley, West Sussex RH10 4NG, whose nature of business is formerly a leasing property to facilitate weddings and other exclusive social events, presented on Wednesday 11 April 2018, at 16:30 by RDF WASTE LTD, of 43 The Chase, Bromley, Kent BR1 3DE claiming to be a Creditor of the Company, will be heard at the County Court at Croydon, The Law Courts, Altyre Road, Croydon, Surrey CR9 5AB on Tuesday 05 June 2018, at 10:00 (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 7.14 by 16:30 hours on Friday 01 June 2018 The Petitioner's Solicitor is Marsons Solicitors LLP, Leonard House, 7 Newman Road, Bromley, Kent BR1 1RJ,, Telephone: 020 8313 1300, Fax: 020 8466 7920, Email: kelly.orourke@marsons.co.uk (Reference number: KOR/RCP/RDF/012234/0003.) Thursday 24 May 2018 Charity number 0238869 is registered to the same office address as the Company. The Charity was formely making use of the building by providing The Latvian Evangelical Church with rooms for church meetings.

3 May 2018

LIRTA INVESTMENT (UK) LIMITED (Company Number 05091987) Registered office: 12 Gateway Mews, Bounds Green, London, N11 2UT

16 Apr 2018

In the Matter of LIRTA INVESTMENT (UK) LIMITED (Company Number 05091987) and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named company of 12 Gateway Mews, Bounds Green, London, N11 2UT presented on 13 March 2018, by MERCURIA ENERGY TRADING SA of 6th Floor, rue du Rhône 50, 1204 Geneva, Switzerland, claiming to be a creditor of the company will be heard at The High Court of Justice, Business and Property Courts, The Rolls Building, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL Date: 25 April 2018 Time: 10:30 am (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or its solicitor in accordance with Rule 7.14 by 16.00 hours on 24 April 2018. The petitioner's solicitor is HFW, Friary Court, 65 Crutched Friars, London EC3N 2AE. (Ref: RYB/DXC/56615.50). Dated: 11 April 2018 In the HIGH COURT OF JUSTICE BUSINESS AND PROPERTY COURTS OF ENGLAND AND WALES INSOLVENCY AND COMPANIES LIST (ChD) No CR-2018-001835 of

Recently Filed Documents - 54 available


Directors and Secretaries

Katerina Hadjicosta
18 Jun 2015 ⇒ Present ( 3 Years ) Director
Mediterranean Secretaries Limited
28 Mar 2007 ⇒ Present ( 11 Years ) Company Secretary
Ifigeneia Theodotou
12 Jul 2012 ⇒ Present ( 5 Years ) Director

Previous Addresses

277 GRAY'S INN ROAD
LONDON
WC1X 8QF
UNITED KINGDOM
Changed 22 Mar 2017

C/O ATA ASSOCIATES LLP
SUITE 601 DEPHNA HOUSE
14 CUMBERLAND AVENUE
LONDON
NW10 7QL
Changed 15 Mar 2017

C/O ATA ASSOCIATES LLP
SUITE 15 254 BELSIZE ROAD
LONDON
NW6 4BT
Changed 20 Oct 2014

C/O C/O A.T.A. ASSOCIATES LLP
156A BURNT OAK BROADWAY
EDGWARE
MIDDLESEX
HA8 0AX
UNITED KINGDOM
Changed 8 Jan 2014

C/O BOND GROUP LLP
2ND FLOOR NEWBY HOUSE
309 CHASE ROAD
LONDON
N14 6JS
UNITED KINGDOM
Changed 28 Jul 2012

C/O BOND GROUP LLP
THE GRANGE 100 HIGH STREET
LONDON
N14 6TB
Changed 12 Dec 2011

112 PRINCES GARDENS
LONDON
W3 0LJ
Changed 22 Jan 2010

SUITE 109 1ST FLOOR PRINCE
CONSORT HOUSE 109-111 FARRINGDON
ROAD LONDON
EC1R 3BW
Changed 2 May 2007

4 BATSON HOUSE
FAIRCLOUGH STREET
LONDON
E1 1RY
Changed 22 Apr 2005


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2016 30 Mar 2017 11
30 Apr 2015 20 Apr 2016 12
30 Apr 2014 9 Feb 2015 10
30 Apr 2013 4 Feb 2014 10
30 Apr 2012 1 Feb 2013 10

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Official Accounts
Latest Annual accounts for year ending 30 Apr 16

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