About

Registered Number: 00763203
Date of Incorporation: 05/06/1963 (60 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 17/07/2018 (5 years and 9 months ago)
Registered Address: Russell House, 140 High Street, Edgware, Middlesex, HA8 7LW

 

Louise Investments Ltd was founded on 05 June 1963, it has a status of "Dissolved". We don't know the number of employees at the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 17 July 2018
GAZ1(A) - First notification of strike-off in London Gazette) 01 May 2018
DS01 - Striking off application by a company 20 April 2018
CS01 - N/A 20 December 2017
AA - Annual Accounts 24 November 2017
CS01 - N/A 20 December 2016
AA - Annual Accounts 02 December 2016
AR01 - Annual Return 21 December 2015
AA - Annual Accounts 23 November 2015
AR01 - Annual Return 19 December 2014
AA - Annual Accounts 09 October 2014
AR01 - Annual Return 20 December 2013
AA - Annual Accounts 16 September 2013
AR01 - Annual Return 17 December 2012
AA - Annual Accounts 23 August 2012
AR01 - Annual Return 20 December 2011
AA - Annual Accounts 11 November 2011
AR01 - Annual Return 21 December 2010
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 22 December 2009
CH01 - Change of particulars for director 22 December 2009
CH04 - Change of particulars for corporate secretary 22 December 2009
AA - Annual Accounts 22 October 2009
AA - Annual Accounts 21 December 2008
363a - Annual Return 18 December 2008
363a - Annual Return 18 December 2007
AA - Annual Accounts 05 December 2007
363a - Annual Return 19 December 2006
AA - Annual Accounts 08 November 2006
363a - Annual Return 20 December 2005
AA - Annual Accounts 30 September 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 August 2005
363s - Annual Return 29 December 2004
AA - Annual Accounts 27 September 2004
363s - Annual Return 26 January 2004
AA - Annual Accounts 20 October 2003
363s - Annual Return 07 January 2003
AA - Annual Accounts 06 September 2002
363s - Annual Return 02 January 2002
AA - Annual Accounts 20 July 2001
363s - Annual Return 18 January 2001
AA - Annual Accounts 17 August 2000
363s - Annual Return 28 January 2000
AA - Annual Accounts 09 November 1999
288b - Notice of resignation of directors or secretaries 03 November 1999
363s - Annual Return 19 January 1999
AA - Annual Accounts 02 November 1998
363s - Annual Return 19 January 1998
AA - Annual Accounts 03 December 1997
AA - Annual Accounts 23 January 1997
363s - Annual Return 23 January 1997
363s - Annual Return 16 January 1996
AA - Annual Accounts 12 January 1996
287 - Change in situation or address of Registered Office 05 July 1995
363s - Annual Return 02 February 1995
AA - Annual Accounts 12 January 1995
395 - Particulars of a mortgage or charge 09 September 1994
363s - Annual Return 13 February 1994
AA - Annual Accounts 18 November 1993
363s - Annual Return 05 January 1993
AA - Annual Accounts 05 January 1993
288 - N/A 22 April 1992
RESOLUTIONS - N/A 07 April 1992
RESOLUTIONS - N/A 07 April 1992
RESOLUTIONS - N/A 07 April 1992
RESOLUTIONS - N/A 07 April 1992
RESOLUTIONS - N/A 07 April 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 April 1992
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 07 April 1992
123 - Notice of increase in nominal capital 07 April 1992
363s - Annual Return 24 January 1992
AA - Annual Accounts 06 January 1992
AA - Annual Accounts 21 December 1990
363a - Annual Return 21 December 1990
288 - N/A 02 May 1990
AA - Annual Accounts 03 January 1990
363 - Annual Return 03 January 1990
AA - Annual Accounts 20 December 1988
363 - Annual Return 20 December 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 April 1988
AA - Annual Accounts 23 December 1987
363 - Annual Return 23 December 1987
287 - Change in situation or address of Registered Office 11 March 1987
363 - Annual Return 26 January 1987
AA - Annual Accounts 17 December 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 08 September 1994 Outstanding

N/A

Debenture 24 January 1984 Fully Satisfied

N/A

Legal charge 28 October 1971 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.