About

Registered Number: 06469637
Date of Incorporation: 10/01/2008 (16 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 21/05/2019 (4 years and 10 months ago)
Registered Address: Ground Floor, 1 Baker's Row, London, EC1R 3DB

 

Lethes Uk Ltd was founded on 10 January 2008. The companies directors are Menezes, Alice, De Sa Menezes, Pedro, Maia, Teresa. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DE SA MENEZES, Pedro 10 January 2008 - 1
Secretary Name Appointed Resigned Total Appointments
MENEZES, Alice 20 January 2015 - 1
MAIA, Teresa 10 January 2008 08 June 2010 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 21 May 2019
GAZ1(A) - First notification of strike-off in London Gazette) 05 March 2019
DS01 - Striking off application by a company 20 February 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 01 February 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 06 February 2017
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 15 February 2016
AA - Annual Accounts 25 September 2015
AP03 - Appointment of secretary 31 July 2015
AR01 - Annual Return 12 January 2015
AA - Annual Accounts 06 November 2014
AR01 - Annual Return 17 February 2014
AA - Annual Accounts 18 November 2013
AAMD - Amended Accounts 30 January 2013
AR01 - Annual Return 14 January 2013
AA - Annual Accounts 03 October 2012
AAMD - Amended Accounts 02 February 2012
AR01 - Annual Return 30 January 2012
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 12 January 2011
AD01 - Change of registered office address 12 January 2011
AD01 - Change of registered office address 06 November 2010
AA - Annual Accounts 02 November 2010
TM02 - Termination of appointment of secretary 08 June 2010
AR01 - Annual Return 21 January 2010
CH01 - Change of particulars for director 21 January 2010
AA - Annual Accounts 12 October 2009
363a - Annual Return 03 March 2009
288a - Notice of appointment of directors or secretaries 14 January 2008
288a - Notice of appointment of directors or secretaries 14 January 2008
288b - Notice of resignation of directors or secretaries 11 January 2008
288b - Notice of resignation of directors or secretaries 11 January 2008
NEWINC - New incorporation documents 10 January 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.