Founded in 1978, Luvata Holton Ltd has its registered office in Middlesex, it has a status of "Dissolved". We don't currently know the number of employees at the company. This business has 13 directors listed as Foster, Keith Anthony, Gronqvist, Peter Harald, Ignberg, Larz Erik Anders, Karavirta, Hannu Sakari, Koppinen, Ilpo, Nordgren, Berndt Michael, Raihle, Carl-michael, Rantakari, Seppo, Rosenberg, Pasi Antero, Routila, Panu, Ruusunen, Pentti Aaron, Scott, Kenneth James, Wright, Robert, Dr.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FOSTER, Keith Anthony | 01 July 2006 | 08 January 2016 | 1 |
| GRONQVIST, Peter Harald | 22 June 1999 | 03 November 2000 | 1 |
| IGNBERG, Larz Erik Anders | 22 June 1999 | 01 January 2006 | 1 |
| KARAVIRTA, Hannu Sakari | N/A | 21 January 1994 | 1 |
| KOPPINEN, Ilpo | 27 December 1995 | 16 September 1997 | 1 |
| NORDGREN, Berndt Michael | 15 April 2003 | 19 May 2004 | 1 |
| RAIHLE, Carl-Michael | 01 January 2006 | 14 March 2014 | 1 |
| RANTAKARI, Seppo | N/A | 27 December 1995 | 1 |
| ROSENBERG, Pasi Antero | 08 January 2016 | 16 May 2017 | 1 |
| ROUTILA, Panu | 27 December 1995 | 20 March 1998 | 1 |
| RUUSUNEN, Pentti Aaron | 16 September 1997 | 22 June 1999 | 1 |
| SCOTT, Kenneth James | 01 March 1996 | 09 October 2003 | 1 |
| WRIGHT, Robert, Dr | N/A | 29 September 1995 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 17 October 2017 | |
| AP01 - Appointment of director | 09 August 2017 | |
| TM01 - Termination of appointment of director | 09 August 2017 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 01 August 2017 | |
| DS01 - Striking off application by a company | 19 July 2017 | |
| AP01 - Appointment of director | 30 May 2017 | |
| TM01 - Termination of appointment of director | 30 May 2017 | |
| AA - Annual Accounts | 25 April 2017 | |
| CS01 - N/A | 01 March 2017 | |
| AA - Annual Accounts | 04 January 2017 | |
| AUD - Auditor's letter of resignation | 07 October 2016 | |
| AUD - Auditor's letter of resignation | 07 October 2016 | |
| AA - Annual Accounts | 08 September 2016 | |
| TM02 - Termination of appointment of secretary | 08 January 2016 | |
| TM01 - Termination of appointment of director | 08 January 2016 | |
| TM01 - Termination of appointment of director | 08 January 2016 | |
| AP01 - Appointment of director | 08 January 2016 | |
| AP01 - Appointment of director | 08 January 2016 | |
| AR01 - Annual Return | 29 December 2015 | |
| AR01 - Annual Return | 23 December 2014 | |
| AA - Annual Accounts | 08 October 2014 | |
| TM01 - Termination of appointment of director | 24 March 2014 | |
| AR01 - Annual Return | 19 December 2013 | |
| AA - Annual Accounts | 01 October 2013 | |
| AR01 - Annual Return | 24 December 2012 | |
| AA - Annual Accounts | 08 October 2012 | |
| CH01 - Change of particulars for director | 13 September 2012 | |
| AR01 - Annual Return | 19 December 2011 | |
| AA - Annual Accounts | 21 September 2011 | |
| AD01 - Change of registered office address | 14 March 2011 | |
| AR01 - Annual Return | 30 December 2010 | |
| AA - Annual Accounts | 09 December 2010 | |
| AR01 - Annual Return | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| AA - Annual Accounts | 04 November 2009 | |
| 363a - Annual Return | 19 December 2008 | |
| AA - Annual Accounts | 06 November 2008 | |
| 363a - Annual Return | 02 January 2008 | |
| AA - Annual Accounts | 19 November 2007 | |
| 287 - Change in situation or address of Registered Office | 27 April 2007 | |
| 363a - Annual Return | 20 December 2006 | |
| AA - Annual Accounts | 08 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2006 | |
| 287 - Change in situation or address of Registered Office | 23 May 2006 | |
| CERTNM - Change of name certificate | 10 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 2006 | |
| RESOLUTIONS - N/A | 24 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2006 | |
| 363a - Annual Return | 04 January 2006 | |
| AA - Annual Accounts | 08 July 2005 | |
| 363s - Annual Return | 09 December 2004 | |
| AA - Annual Accounts | 02 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 June 2004 | |
| 363s - Annual Return | 26 January 2004 | |
| CERTNM - Change of name certificate | 05 January 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 May 2003 | |
| AA - Annual Accounts | 30 April 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 April 2003 | |
| AUD - Auditor's letter of resignation | 23 March 2003 | |
| 363s - Annual Return | 30 December 2002 | |
| AA - Annual Accounts | 25 September 2002 | |
| 363s - Annual Return | 21 January 2002 | |
| AA - Annual Accounts | 20 September 2001 | |
| 363s - Annual Return | 02 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2000 | |
| AA - Annual Accounts | 17 May 2000 | |
| 363s - Annual Return | 21 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 1999 | |
| AA - Annual Accounts | 27 May 1999 | |
| 363s - Annual Return | 17 December 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 December 1998 | |
| AUD - Auditor's letter of resignation | 06 August 1998 | |
| MISC - Miscellaneous document | 18 June 1998 | |
| MISC - Miscellaneous document | 18 June 1998 | |
| 363a - Annual Return | 18 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 1998 | |
| AA - Annual Accounts | 23 April 1998 | |
| RESOLUTIONS - N/A | 31 March 1998 | |
| 363s - Annual Return | 15 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 29 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 1997 | |
| AUD - Auditor's letter of resignation | 22 September 1997 | |
| MISC - Miscellaneous document | 22 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 1997 | |
| AA - Annual Accounts | 20 August 1997 | |
| RESOLUTIONS - N/A | 21 July 1997 | |
| RESOLUTIONS - N/A | 21 July 1997 | |
| RESOLUTIONS - N/A | 21 July 1997 | |
| RESOLUTIONS - N/A | 21 July 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 July 1997 | |
| 123 - Notice of increase in nominal capital | 21 July 1997 | |
| 363s - Annual Return | 12 December 1996 | |
| RESOLUTIONS - N/A | 18 August 1996 | |
| RESOLUTIONS - N/A | 18 August 1996 | |
| RESOLUTIONS - N/A | 18 August 1996 | |
| RESOLUTIONS - N/A | 18 August 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 August 1996 | |
| 123 - Notice of increase in nominal capital | 18 August 1996 | |
| AA - Annual Accounts | 21 April 1996 | |
| 288 - N/A | 10 April 1996 | |
| 363s - Annual Return | 13 March 1996 | |
| 288 - N/A | 12 March 1996 | |
| 288 - N/A | 16 February 1996 | |
| 288 - N/A | 16 February 1996 | |
| 288 - N/A | 15 February 1996 | |
| 288 - N/A | 09 February 1996 | |
| RESOLUTIONS - N/A | 17 January 1996 | |
| RESOLUTIONS - N/A | 17 January 1996 | |
| RESOLUTIONS - N/A | 17 January 1996 | |
| RESOLUTIONS - N/A | 17 January 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 January 1996 | |
| 123 - Notice of increase in nominal capital | 17 January 1996 | |
| AA - Annual Accounts | 26 October 1995 | |
| 287 - Change in situation or address of Registered Office | 08 September 1995 | |
| RESOLUTIONS - N/A | 02 February 1995 | |
| RESOLUTIONS - N/A | 02 February 1995 | |
| RESOLUTIONS - N/A | 02 February 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 February 1995 | |
| 123 - Notice of increase in nominal capital | 02 February 1995 | |
| RESOLUTIONS - N/A | 24 January 1995 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 24 January 1995 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 24 January 1995 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 24 January 1995 | |
| 363s - Annual Return | 13 January 1995 | |
| AA - Annual Accounts | 31 October 1994 | |
| 288 - N/A | 10 June 1994 | |
| 288 - N/A | 28 February 1994 | |
| 363s - Annual Return | 25 January 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 June 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 June 1993 | |
| AA - Annual Accounts | 08 April 1993 | |
| CERTNM - Change of name certificate | 03 March 1993 | |
| 363b - Annual Return | 11 January 1993 | |
| 288 - N/A | 29 October 1992 | |
| AA - Annual Accounts | 20 October 1992 | |
| 288 - N/A | 20 October 1992 | |
| 288 - N/A | 10 September 1992 | |
| 288 - N/A | 10 September 1992 | |
| RESOLUTIONS - N/A | 04 June 1992 | |
| 123 - Notice of increase in nominal capital | 29 May 1992 | |
| 363b - Annual Return | 31 March 1992 | |
| 288 - N/A | 06 November 1991 | |
| AA - Annual Accounts | 31 October 1991 | |
| 288 - N/A | 21 August 1991 | |
| 288 - N/A | 21 August 1991 | |
| RESOLUTIONS - N/A | 25 June 1991 | |
| MA - Memorandum and Articles | 12 June 1991 | |
| MEM/ARTS - N/A | 12 June 1991 | |
| RESOLUTIONS - N/A | 11 June 1991 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 11 June 1991 | |
| 288 - N/A | 03 June 1991 | |
| AUD - Auditor's letter of resignation | 28 May 1991 | |
| RESOLUTIONS - N/A | 22 May 1991 | |
| 288 - N/A | 22 May 1991 | |
| 363 - Annual Return | 06 March 1991 | |
| AA - Annual Accounts | 19 December 1990 | |
| 363 - Annual Return | 31 January 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 December 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 December 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 December 1989 | |
| AA - Annual Accounts | 22 November 1989 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 11 September 1989 | |
| 288 - N/A | 07 April 1989 | |
| 287 - Change in situation or address of Registered Office | 22 March 1989 | |
| 363 - Annual Return | 25 January 1989 | |
| 288 - N/A | 20 January 1989 | |
| AA - Annual Accounts | 09 November 1988 | |
| 363 - Annual Return | 19 November 1987 | |
| AA - Annual Accounts | 02 November 1987 | |
| 363 - Annual Return | 29 December 1986 | |
| AA - Annual Accounts | 29 October 1986 | |
| CERTNM - Change of name certificate | 17 July 1978 | |
| MISC - Miscellaneous document | 11 May 1978 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 04 November 1981 | Fully Satisfied |
N/A |
| Charge | 27 August 1981 | Fully Satisfied |
N/A |
| Single debenture | 27 October 1980 | Fully Satisfied |
N/A |
| Debenture | 18 June 1980 | Fully Satisfied |
N/A |
| Mortgage | 18 June 1980 | Fully Satisfied |
N/A |
