| Company Name | LUIS Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06229520 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 2007(17 years ago) |
| Dissolution Date | 22 January 2019 (5 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mrs Linda Catherine Rana |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 2007(same day as company formation) |
| Role | Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Front Street Tynemouth North Shields Tyne And Waer NE30 4DX |
| Director Name | Mr Lewis Bartoli |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 2007(same day as company formation) |
| Role | Trainee Solicitor |
| Country of Residence | England |
| Correspondence Address | 2 Latimer Street Tynemouth North Shields Tyne & Wear NE30 4EY |
| Secretary Name | Mr Lewis Bartoli |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Latimer Street Tynemouth North Shields Tyne & Wear NE30 4EY |
Contact
| Website | luisbar.com |
|---|---|
| Telephone | 0191 2577257 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 2 Latimer Street Tynemouth North Shields Tyne & Wear NE30 4EY |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Tynemouth |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Birju Rana 25.00% Redeemable D |
|---|---|
| 1 at £1 | Lewis Rana 25.00% Ordinary A |
| 1 at £1 | Linda Catherine Rana 25.00% Ordinary B |
| 1 at £1 | Madhuker Rana 25.00% Redeemable E |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£113,922 |
| Cash | £2,823 |
| Current Liabilities | £186,559 |
Accounts
| Latest Accounts | 30 April 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 26 April |
Filing History
| 22 January 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 November 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 2018 | Voluntary strike-off action has been suspended (1 page) |
| 26 October 2018 | Application to strike the company off the register (3 pages) |
| 10 May 2018 | Compulsory strike-off action has been suspended (1 page) |
| 27 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 29 May 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 29 May 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 15 May 2017 | Registered office address changed from 69a Front Street, Tynemouth North Shields Tyne and Wear NE30 4EY to 2 Latimer Street Tynemouth North Shields Tyne & Wear NE30 4EY on 15 May 2017 (1 page) |
| 15 May 2017 | Register inspection address has been changed from 69a Front Street Tynemouth North Shields Tyne and Wear NE30 4BP England to 2 Latimer Street Tynemouth North Shields Tyne & Wear NE30 4EY (1 page) |
| 15 May 2017 | Register inspection address has been changed from 69a Front Street Tynemouth North Shields Tyne and Wear NE30 4BP England to 2 Latimer Street Tynemouth North Shields Tyne & Wear NE30 4EY (1 page) |
| 15 May 2017 | Registered office address changed from 69a Front Street, Tynemouth North Shields Tyne and Wear NE30 4EY to 2 Latimer Street Tynemouth North Shields Tyne & Wear NE30 4EY on 15 May 2017 (1 page) |
| 15 May 2017 | Confirmation statement made on 27 April 2017 with updates (7 pages) |
| 15 May 2017 | Confirmation statement made on 27 April 2017 with updates (7 pages) |
| 12 May 2017 | Register(s) moved to registered office address 69a Front Street, Tynemouth North Shields Tyne and Wear NE30 4EY (1 page) |
| 12 May 2017 | Register(s) moved to registered office address 69a Front Street, Tynemouth North Shields Tyne and Wear NE30 4EY (1 page) |
| 24 April 2017 | Previous accounting period shortened from 27 April 2016 to 26 April 2016 (1 page) |
| 24 April 2017 | Previous accounting period shortened from 27 April 2016 to 26 April 2016 (1 page) |
| 24 January 2017 | Previous accounting period shortened from 28 April 2016 to 27 April 2016 (1 page) |
| 24 January 2017 | Previous accounting period shortened from 28 April 2016 to 27 April 2016 (1 page) |
| 18 May 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 18 May 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 28 April 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 28 January 2016 | Previous accounting period shortened from 29 April 2015 to 28 April 2015 (1 page) |
| 28 January 2016 | Previous accounting period shortened from 29 April 2015 to 28 April 2015 (1 page) |
| 25 January 2016 | Director's details changed for Lewis Rana on 25 January 2016 (2 pages) |
| 25 January 2016 | Secretary's details changed for Lewis Rana on 25 January 2016 (1 page) |
| 25 January 2016 | Director's details changed for Lewis Rana on 25 January 2016 (2 pages) |
| 25 January 2016 | Secretary's details changed for Lewis Rana on 25 January 2016 (1 page) |
| 13 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 13 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 28 February 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 28 February 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 14 May 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 14 May 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 29 April 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 29 April 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 30 January 2014 | Previous accounting period shortened from 30 April 2013 to 29 April 2013 (1 page) |
| 30 January 2014 | Previous accounting period shortened from 30 April 2013 to 29 April 2013 (1 page) |
| 15 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (7 pages) |
| 15 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (7 pages) |
| 8 February 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 8 February 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 16 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (7 pages) |
| 16 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (7 pages) |
| 16 November 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 16 November 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 6 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (7 pages) |
| 6 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (7 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 7 May 2010 | Register inspection address has been changed (1 page) |
| 7 May 2010 | Director's details changed for Lewis Rana on 1 November 2009 (2 pages) |
| 7 May 2010 | Register(s) moved to registered inspection location (1 page) |
| 7 May 2010 | Director's details changed for Linda Catherine Rana on 1 November 2009 (2 pages) |
| 7 May 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (6 pages) |
| 7 May 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (6 pages) |
| 7 May 2010 | Director's details changed for Lewis Rana on 1 November 2009 (2 pages) |
| 7 May 2010 | Director's details changed for Linda Catherine Rana on 1 November 2009 (2 pages) |
| 7 May 2010 | Register inspection address has been changed (1 page) |
| 7 May 2010 | Director's details changed for Linda Catherine Rana on 1 November 2009 (2 pages) |
| 7 May 2010 | Director's details changed for Lewis Rana on 1 November 2009 (2 pages) |
| 7 May 2010 | Register(s) moved to registered inspection location (1 page) |
| 5 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 18 May 2009 | Return made up to 27/04/09; full list of members (4 pages) |
| 18 May 2009 | Return made up to 27/04/09; full list of members (4 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 1 May 2008 | Return made up to 27/04/08; full list of members (4 pages) |
| 1 May 2008 | Return made up to 27/04/08; full list of members (4 pages) |
| 27 April 2007 | Incorporation (15 pages) |
| 27 April 2007 | Incorporation (15 pages) |