Llustre Design Ltd

About

Registered Number: 07809452

Date of Incorporation: 13/10/2011 (12 years and 6 months ago)

Company Status: Dissolved

Date of Dissolution: 28/09/2017 (6 years and 7 months ago)

Registered Address: 60-62 Old London Road, Kingston Upon Thames, Surrey, KT2 6QZ,

Founded in 2011, Vacantbottle Ltd have registered office in Kingston Upon Thames in Surrey, it's status is listed as "Dissolved". We do not know the number of employees at Vacantbottle Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
GOLDBERG, Jason Seth	18 June 2012	22 February 2016	1
LAPTER, David Marc	18 June 2012	31 March 2014	1
SILVA, Fabio Roman	04 April 2014	19 February 2015	1

Secretary Name	Appointed	Resigned	Total Appointments
SPOONER, Richard	29 October 2012	02 September 2013	1

Filing History

Document Type	Date
GAZ2 - Second notification of strike-off action in London Gazette	28 September 2017
LIQ14 - N/A	28 June 2017
RESOLUTIONS - N/A	30 November 2016
600 - Notice of appointment of Liquidator in a voluntary winding up	30 November 2016
4.20 - N/A	30 November 2016
CS01 - N/A	07 October 2016
AD01 - Change of registered office address	08 August 2016
AP01 - Appointment of director	08 August 2016
TM01 - Termination of appointment of director	29 July 2016
CERTNM - Change of name certificate	23 February 2016
AR01 - Annual Return	27 January 2016
AA - Annual Accounts	19 November 2015
CERTNM - Change of name certificate	14 July 2015
DS02 - Withdrawal of striking off application by a company	19 May 2015
GAZ1(A) - First notification of strike-off in London Gazette)	19 May 2015
DS01 - Striking off application by a company	05 May 2015
TM01 - Termination of appointment of director	30 March 2015
AR01 - Annual Return	16 October 2014
AA - Annual Accounts	01 October 2014
AP01 - Appointment of director	07 April 2014
TM01 - Termination of appointment of director	31 March 2014
AR01 - Annual Return	15 October 2013
AA - Annual Accounts	04 October 2013
TM02 - Termination of appointment of secretary	19 September 2013
TM01 - Termination of appointment of director	31 July 2013
AR01 - Annual Return	01 November 2012
AP03 - Appointment of secretary	01 November 2012
TM01 - Termination of appointment of director	31 October 2012
TM01 - Termination of appointment of director	31 October 2012
AD01 - Change of registered office address	31 October 2012
RESOLUTIONS - N/A	24 July 2012
TM01 - Termination of appointment of director	24 July 2012
AP01 - Appointment of director	24 July 2012
AP01 - Appointment of director	24 July 2012
AP01 - Appointment of director	24 July 2012
RESOLUTIONS - N/A	16 May 2012
SH01 - Return of Allotment of shares	16 May 2012
RESOLUTIONS - N/A	18 January 2012
SH01 - Return of Allotment of shares	18 January 2012
AP01 - Appointment of director	29 December 2011
AA01 - Change of accounting reference date	17 October 2011
NEWINC - New incorporation documents	13 October 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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