LUKEAD LTD

Liquidation (when checked on 1 May 2017)

Address

LUKEAD LTD
FLAT 1 103 HAMILTON TERRACE
ST JOHN'S WOOD
LONDON
ENGLAND
NW8 9QY
Classification:

Information technology consultancy activities

Legal Information

Company Registration No.:
09503548
Incorporation Date:
23 Mar 2015
Financial Year End:
31 Mar
Capital:
£1.00 on 28 Mar 2016
For period ending:
31 Mar 2016
Filed on:
27 Jun 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
23 Mar 2016
Filed on:
28 Mar 2016
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Map


Financial Summary

31 Mar 2016
Cash at bank: £50,054
Creditors due within one year: £25,732
Total Assets less Current Liabilities: £24,322
Full details in: 2016 Accounts

Notices published in the Gazette

23 Feb 2017

LUKEAD LTD (Company Number 09503548) Registered office: Flat 1, 103 Hamilton Terrace, London, NW8 9QY Principal trading address: N/A Notice is hereby given, pursuant to Rule 4.126A of the Insolvency Rules 1986 (as amended), that the Liquidator has summoned a final meeting of the Company’s members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Liquidator’s account showing how the winding up has been conducted and the property of the Company disposed of. The meeting will be held at MVL Online Ltd, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent TN1 2QP on 31 March 2017 at 10.00 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Liquidator at MVL Online Ltd, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent TN1 2QP by no later than 12.00 noon on the working day immediately before the meeting. Date of appointment: 21 November 2016 Office Holder details: David Thorniley, (IP No. 8307) of MVL Online Ltd, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP For further details contact: David Thorniley, Email: info@mvlonline.co.uk. Alternative contact: Chris Maslin. David Thorniley, Liquidator 16 February 2017 Ag FF112243

29 Nov 2016

LUKEAD LTD (Company Number 09503548) Registered office: Flat 1, 103 Hamilton Terrace, London, NW8 9QY Principal trading address: N/A Notice is hereby given that the following resolutions were passed on 21 November 2016, as a special resolution and an ordinary resolution respectively: “That the Company be wound up voluntarily and that David Thorniley, (IP No. 8307) of MVL Online Ltd, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP be appointed as Liquidator for the purposes of such winding up.” For further details contact: David Thorniley, Email: info@mvlonline.co.uk, Alternative contact: Chris Maslin Luke Aldworth Davis, Chairman 21 November 2016

29 Nov 2016

LUKEAD LTD (Company Number 09503548) Registered office: Flat 1, 103 Hamilton Terrace, London, NW8 9QY Principal trading address: N/A Notice is hereby given that the creditors of the Company, which is being voluntarily wound up, are required to prove their debts by 02 January 2017 by sending to the undersigned David Thorniley of MVL Online Limited, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 21 November 2016 Office Holder details: David Thorniley,(IP No. 8307) of MVL Online Ltd, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP. For further details contact: David Thorniley, Email: info@mvlonline.co.uk, Alternative contact: Chris Maslin David Thorniley, Liquidator 21 November 2016

29 Nov 2016

Company Number: 09503548 Name of Company: LUKEAD LTD Nature of Business: IT Contractor Type of Liquidation: Members Registered office: Flat 1, 103 Hamilton Terrace, London, NW8 9QY Principal trading address: N/A David Thorniley,(IP No. 8307) of MVL Online Ltd, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP. For further details contact: David Thorniley, Email: info@mvlonline.co.uk, Alternative contact: Chris Maslin Date of Appointment: 21 November 2016 By whom Appointed: Members

Recently Filed Documents - 3 available


Directors and Secretaries

Luke Aldworth Davis
23 Mar 2015 ⇒ Present ( 2 Years ) Director

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.lukead.co.uk
www.lukead.org
www.lukead.technology
www.lukead.consulting
www.lukead.org.uk
www.lukead.computer
www.lukead.community

Company Annual Accounts

Next annual accounts are due on:
31 Dec 2017
Given past performance
we expect these to be submitted around:
27 Jun 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2016 27 Jun 2016 3

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Official Accounts
Latest Annual accounts for year ending 31 Mar 16

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