Company NameSt. Lukes Amusements Ltd
Company StatusDissolved
Company Number09222092
CategoryPrivate Limited Company
Incorporation Date17 September 2014(6 years, 7 months ago)
Dissolution Date25 June 2019 (1 year, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Gopal Das Gupta
Date of BirthDecember 1968 (Born 52 years ago)
NationalityIndian
StatusClosed
Appointed15 August 2018(3 years, 11 months after company formation)
Appointment Duration10 months, 2 weeks (closed 25 June 2019)
RoleProperty Developer
Country of ResidenceIndia
Correspondence AddressPO Box 201389
House No 3288 Khadarpur Colony
Noida
India
Director NameMr John Mason
Date of BirthDecember 1977 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed17 September 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address32 St. Lukes Terrace
Pallion
Sunderland
SR4 6NQ

Contact

Telephone0191 5655596
Telephone regionTyneside / Durham / Sunderland

Location

Registered Address32 St. Lukes Terrace
Pallion
Sunderland
SR4 6NQ
RegionNorth East
ConstituencySunderland Central
CountyTyne and Wear
WardPallion
Built Up AreaSunderland

Accounts

Latest Accounts30 September 2017 (3 years, 6 months ago)
Accounts CategoryMicro
Accounts Year End30 September

Filing History

25 June 2019Final Gazette dissolved via compulsory strike-off (1 page)
8 December 2018Compulsory strike-off action has been suspended (1 page)
13 November 2018First Gazette notice for compulsory strike-off (1 page)
14 September 2018Notification of Gopal Das Gupta as a person with significant control on 1 September 2018 (2 pages)
28 August 2018Cessation of John Mason as a person with significant control on 15 August 2018 (1 page)
28 August 2018Termination of appointment of John Mason as a director on 15 August 2018 (1 page)
28 August 2018Appointment of Mr Gopal Das Gupta as a director on 15 August 2018 (2 pages)
1 August 2018Compulsory strike-off action has been discontinued (1 page)
31 July 2018Micro company accounts made up to 30 September 2017 (2 pages)
9 January 2018Compulsory strike-off action has been suspended (1 page)
12 December 2017First Gazette notice for compulsory strike-off (1 page)
29 June 2017Micro company accounts made up to 30 September 2016 (2 pages)
29 June 2017Micro company accounts made up to 30 September 2016 (2 pages)
2 October 2016Confirmation statement made on 17 September 2016 with updates (5 pages)
2 October 2016Confirmation statement made on 17 September 2016 with updates (5 pages)
16 June 2016Micro company accounts made up to 30 September 2015 (2 pages)
16 June 2016Micro company accounts made up to 30 September 2015 (2 pages)
10 October 2015Annual return made up to 17 September 2015 with a full list of shareholders
Statement of capital on 2015-10-10
  • GBP 1
(3 pages)
10 October 2015Annual return made up to 17 September 2015 with a full list of shareholders
Statement of capital on 2015-10-10
  • GBP 1
(3 pages)
17 September 2014Incorporation
Statement of capital on 2014-09-17
  • GBP 1
(26 pages)
17 September 2014Incorporation
Statement of capital on 2014-09-17
  • GBP 1
(26 pages)