Company NameLotus Maintenance Ltd
Company StatusDissolved
Company Number03409999
CategoryPrivate Limited Company
Incorporation Date28 July 1997(23 years, 11 months ago)
Dissolution Date23 May 2017 (4 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 9003Sanitation, remediation & similar activities
SIC 81299Other cleaning services

Directors

Director NameMrs Olive Milne
Date of BirthJune 1947 (Born 74 years ago)
NationalityIrish
StatusClosed
Appointed12 August 1997(2 weeks, 1 day after company formation)
Appointment Duration19 years, 9 months (closed 23 May 2017)
RoleCompany Director
Correspondence Address24 Birchanger Road
South Norwood
London
SE25 5BB
Secretary NameMr Raymond Milne
NationalityBritish
StatusClosed
Appointed12 August 1997(2 weeks, 1 day after company formation)
Appointment Duration19 years, 9 months (closed 23 May 2017)
RoleCompany Director
Correspondence Address24 Birchanger Road
South Norwood
London
SE25 5BB
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed28 July 1997(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed28 July 1997(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered Address2nd Floor
Finance House 20/21 Aviation Way
Southend On Sea
Essex
SS2 6UN
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
ParishRochford
WardRoche South
Built Up AreaSouthend-on-Sea
Address MatchesOver 30 other UK companies use this postal address

Shareholders

50 at £1Mr Raymond Milne
50.00%
Ordinary
50 at £1Mrs Olive Milne
50.00%
Ordinary

Financials

Year2014
Net Worth£8,273
Cash£11,395
Current Liabilities£3,122

Accounts

Latest Accounts31 July 2016 (4 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

23 May 2017Final Gazette dissolved via voluntary strike-off (1 page)
23 May 2017Final Gazette dissolved via voluntary strike-off (1 page)
7 March 2017First Gazette notice for voluntary strike-off (1 page)
7 March 2017First Gazette notice for voluntary strike-off (1 page)
23 February 2017Application to strike the company off the register (3 pages)
23 February 2017Application to strike the company off the register (3 pages)
1 November 2016Total exemption small company accounts made up to 31 July 2016 (6 pages)
1 November 2016Total exemption small company accounts made up to 31 July 2016 (6 pages)
23 May 2016Annual return made up to 23 May 2016 with a full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
(4 pages)
23 May 2016Annual return made up to 23 May 2016 with a full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
(4 pages)
13 November 2015Total exemption small company accounts made up to 31 July 2015 (6 pages)
13 November 2015Total exemption small company accounts made up to 31 July 2015 (6 pages)
26 May 2015Annual return made up to 23 May 2015 with a full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100
(4 pages)
26 May 2015Annual return made up to 23 May 2015 with a full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100
(4 pages)
6 October 2014Total exemption small company accounts made up to 31 July 2014 (6 pages)
6 October 2014Total exemption small company accounts made up to 31 July 2014 (6 pages)
17 June 2014Annual return made up to 23 May 2014 with a full list of shareholders
Statement of capital on 2014-06-17
  • GBP 100
(4 pages)
17 June 2014Annual return made up to 23 May 2014 with a full list of shareholders
Statement of capital on 2014-06-17
  • GBP 100
(4 pages)
8 October 2013Total exemption small company accounts made up to 31 July 2013 (11 pages)
8 October 2013Total exemption small company accounts made up to 31 July 2013 (11 pages)
4 June 2013Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
4 June 2013Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
25 October 2012Total exemption small company accounts made up to 31 July 2012 (6 pages)
25 October 2012Total exemption small company accounts made up to 31 July 2012 (6 pages)
15 August 2012Registered office address changed from 1St Floor 57a Broadway Leigh on Sea Essex SS9 1PE on 15 August 2012 (1 page)
15 August 2012Registered office address changed from 1St Floor 57a Broadway Leigh on Sea Essex SS9 1PE on 15 August 2012 (1 page)
24 May 2012Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
24 May 2012Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
4 January 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
4 January 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
23 May 2011Annual return made up to 23 May 2011 with a full list of shareholders (4 pages)
23 May 2011Annual return made up to 23 May 2011 with a full list of shareholders (4 pages)
3 November 2010Total exemption small company accounts made up to 31 July 2010 (8 pages)
3 November 2010Total exemption small company accounts made up to 31 July 2010 (8 pages)
17 June 2010Annual return made up to 23 May 2010 with a full list of shareholders (4 pages)
17 June 2010Annual return made up to 23 May 2010 with a full list of shareholders (4 pages)
16 December 2009Total exemption small company accounts made up to 31 July 2009 (7 pages)
16 December 2009Total exemption small company accounts made up to 31 July 2009 (7 pages)
9 June 2009Return made up to 23/05/09; full list of members (3 pages)
9 June 2009Return made up to 23/05/09; full list of members (3 pages)
22 January 2009Total exemption small company accounts made up to 31 July 2008 (5 pages)
22 January 2009Total exemption small company accounts made up to 31 July 2008 (5 pages)
27 May 2008Return made up to 23/05/08; full list of members (3 pages)
27 May 2008Return made up to 23/05/08; full list of members (3 pages)
16 January 2008Total exemption small company accounts made up to 31 July 2007 (6 pages)
16 January 2008Total exemption small company accounts made up to 31 July 2007 (6 pages)
19 July 2007Return made up to 12/07/07; full list of members (2 pages)
19 July 2007Return made up to 12/07/07; full list of members (2 pages)
21 December 2006Total exemption small company accounts made up to 31 July 2006 (6 pages)
21 December 2006Total exemption small company accounts made up to 31 July 2006 (6 pages)
26 July 2006Return made up to 12/07/06; full list of members (2 pages)
26 July 2006Return made up to 12/07/06; full list of members (2 pages)
3 January 2006Total exemption small company accounts made up to 31 July 2005 (6 pages)
3 January 2006Total exemption small company accounts made up to 31 July 2005 (6 pages)
16 September 2005Return made up to 12/07/05; full list of members (2 pages)
16 September 2005Return made up to 12/07/05; full list of members (2 pages)
27 September 2004Total exemption small company accounts made up to 31 July 2004 (6 pages)
27 September 2004Total exemption small company accounts made up to 31 July 2004 (6 pages)
21 July 2004Return made up to 12/07/04; full list of members (6 pages)
21 July 2004Return made up to 12/07/04; full list of members (6 pages)
20 April 2004Registered office changed on 20/04/04 from: 57A broadway leigh on sea essex SS9 1PE (1 page)
20 April 2004Registered office changed on 20/04/04 from: 57A broadway leigh on sea essex SS9 1PE (1 page)
12 December 2003Total exemption small company accounts made up to 31 July 2003 (6 pages)
12 December 2003Total exemption small company accounts made up to 31 July 2003 (6 pages)
30 July 2003Return made up to 28/07/03; full list of members (6 pages)
30 July 2003Return made up to 28/07/03; full list of members (6 pages)
28 January 2003Total exemption small company accounts made up to 31 July 2002 (6 pages)
28 January 2003Total exemption small company accounts made up to 31 July 2002 (6 pages)
2 August 2002Return made up to 28/07/02; full list of members (6 pages)
2 August 2002Return made up to 28/07/02; full list of members (6 pages)
23 April 2002Total exemption small company accounts made up to 31 July 2001 (5 pages)
23 April 2002Total exemption small company accounts made up to 31 July 2001 (5 pages)
1 August 2001Return made up to 28/07/01; full list of members (6 pages)
1 August 2001Return made up to 28/07/01; full list of members (6 pages)
23 January 2001Accounts for a small company made up to 31 July 2000 (3 pages)
23 January 2001Accounts for a small company made up to 31 July 2000 (3 pages)
11 August 2000Return made up to 28/07/00; full list of members (6 pages)
11 August 2000Return made up to 28/07/00; full list of members (6 pages)
23 May 2000Accounts for a small company made up to 31 July 1999 (3 pages)
23 May 2000Accounts for a small company made up to 31 July 1999 (3 pages)
3 August 1999Return made up to 28/07/99; no change of members (4 pages)
3 August 1999Return made up to 28/07/99; no change of members (4 pages)
16 June 1999Accounts for a small company made up to 31 July 1998 (3 pages)
16 June 1999Accounts for a small company made up to 31 July 1998 (3 pages)
17 November 1998Return made up to 28/07/98; full list of members (6 pages)
17 November 1998Return made up to 28/07/98; full list of members (6 pages)
21 August 1997New director appointed (2 pages)
21 August 1997New secretary appointed (2 pages)
21 August 1997New director appointed (2 pages)
21 August 1997New secretary appointed (2 pages)
11 August 1997Director resigned (1 page)
11 August 1997Secretary resigned (1 page)
11 August 1997Registered office changed on 11/08/97 from: 1ST floor suite 39A leicester road salford M7 4AS (1 page)
11 August 1997Director resigned (1 page)
11 August 1997Secretary resigned (1 page)
11 August 1997Registered office changed on 11/08/97 from: 1ST floor suite 39A leicester road salford M7 4AS (1 page)