| Company Name | Lifetile Technology Group Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 11577866 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2018(5 years, 7 months ago) |
| Dissolution Date | 30 April 2024 (-1 years, 12 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr David Graham Forrester |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2018(same day as company formation) |
| Role | Printer |
| Country of Residence | United Kingdom |
| Correspondence Address | Portland House Belmont Business Park Durham DH1 1TW |
| Director Name | Mr Matthew William Robson |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2018(same day as company formation) |
| Role | Barrister |
| Country of Residence | England |
| Correspondence Address | Portland House Belmont Business Park Durham DH1 1TW |
| Secretary Name | Robson And Co (Secretaries & Nominees) Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 September 2019(1 year after company formation) |
| Appointment Duration | 4 years, 7 months (closed 30 April 2024) |
| Correspondence Address | 8 Springfield Close Ovington Northumberland NE42 6EL |
| Director Name | Mr Rodney Graeme Fowler |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 19 September 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | Portland House Belmont Business Park Durham DH1 1TW |
| Secretary Name | Mr Matthew William Robson |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Portland House Belmont Business Park Durham DH1 1TW |
| Director Name | Mr Bruno Hannemann |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British,Brazilian |
| Status | Resigned |
| Appointed | 01 January 2019(3 months, 2 weeks after company formation) |
| Appointment Duration | 9 months (resigned 01 October 2019) |
| Role | Graphic Designer |
| Country of Residence | England |
| Correspondence Address | Portland House Belmont Business Park Durham DH1 1TW |
Location
| Registered Address | 8 Springfield Close Ovington Northumberland NE42 6EL |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Ovington |
| Ward | Bywell |
Accounts
| Latest Accounts | 30 September 2023 (7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 30 April 2024 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 February 2024 | First Gazette notice for voluntary strike-off (1 page) |
| 2 February 2024 | Application to strike the company off the register (1 page) |
| 25 January 2024 | Micro company accounts made up to 30 September 2023 (3 pages) |
| 19 October 2023 | Confirmation statement made on 18 September 2023 with updates (3 pages) |
| 22 June 2023 | Termination of appointment of Robson and Co (Secretaries & Nominees) Ltd as a secretary on 1 June 2023 (1 page) |
| 20 June 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
| 16 May 2023 | Termination of appointment of Rodney Graeme Fowler as a director on 1 October 2022 (1 page) |
| 10 May 2023 | Registered office address changed from Portland House Belmont Business Park Durham DH1 1TW England to 8 Springfield Close Ovington Northumberland NE42 6EL on 10 May 2023 (2 pages) |
| 10 May 2023 | Secretary's details changed for Robson and Co (Secretaries & Nominees) Ltd on 31 March 2023 (3 pages) |
| 10 May 2023 | Administrative restoration application (3 pages) |
| 10 May 2023 | Confirmation statement made on 18 September 2022 with no updates (2 pages) |
| 14 March 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 December 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 18 July 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 27 October 2021 | Confirmation statement made on 18 September 2021 with no updates (3 pages) |
| 5 May 2021 | Micro company accounts made up to 30 September 2020 (8 pages) |
| 28 September 2020 | Confirmation statement made on 18 September 2020 with no updates (3 pages) |
| 12 December 2019 | Termination of appointment of Bruno Hannemann as a director on 1 October 2019 (1 page) |
| 2 October 2019 | Micro company accounts made up to 30 September 2019 (2 pages) |
| 2 October 2019 | Appointment of Robson and Co (Secretaries & Nominees) Ltd as a secretary on 20 September 2019 (2 pages) |
| 2 October 2019 | Termination of appointment of Matthew William Robson as a secretary on 20 September 2019 (1 page) |
| 27 September 2019 | Notification of Matthew William Robson as a person with significant control on 1 September 2019 (2 pages) |
| 23 September 2019 | Confirmation statement made on 18 September 2019 with updates (5 pages) |
| 11 April 2019 | Director's details changed for Mr Bruno Hannemann on 11 April 2019 (2 pages) |
| 4 April 2019 | Appointment of Mr Bruno Hannemann as a director on 1 January 2019 (2 pages) |
| 4 April 2019 | Statement of capital following an allotment of shares on 7 March 2019
|
| 23 January 2019 | Statement of capital following an allotment of shares on 23 January 2019
|
| 19 September 2018 | Incorporation Statement of capital on 2018-09-19
|