| Company Name | Lotus Loyalty Management Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05510526 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 2005(18 years, 9 months ago) |
| Dissolution Date | 23 June 2009 (14 years, 10 months ago) |
| Previous Name | Advantage Plus UK Ltd |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6512 | Other monetary intermediation |
| SIC 64192 | Building societies |
| Section J | Information and communication |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
Directors
| Director Name | Mr Michael Joseph |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2005(same day as company formation) |
| Role | Publisher |
| Country of Residence | Spain |
| Correspondence Address | Partido De Planos S/N Yunquera 29410 |
| Director Name | Michael Lindsay Orr |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 2006(1 year after company formation) |
| Appointment Duration | 2 years, 11 months (closed 23 June 2009) |
| Role | Marketing Director |
| Correspondence Address | Calle Calvario 44 Yunquera Malaga 29410 Foreign |
| Director Name | Kenneth William Knagers |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2006(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 9 months (closed 23 June 2009) |
| Role | Operations Director |
| Correspondence Address | C/O Grupo 51, Edificio Peria-1 Cta De Malaga 107 Alphurin El Grande Malaga 29120 Foreign |
| Director Name | Robert Arthur Westrip |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2006(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 9 months (closed 23 June 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bag End 12 Colneford Hill White Colne Colchester Essex CO6 2PJ |
| Secretary Name | La Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 July 2005(same day as company formation) |
| Correspondence Address | 30 Borough High Street London SE1 1XU |
| Director Name | Prakash Jani |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2006(1 year, 1 month after company formation) |
| Appointment Duration | 1 year (resigned 01 October 2007) |
| Role | Company Director |
| Correspondence Address | 22 Sarek Park West Hunsbury Northampton Northamptonshire NN4 9YA |
| Director Name | Mr Dhirajlal Jani |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 2006(1 year, 2 months after company formation) |
| Appointment Duration | 12 months (resigned 01 October 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Wisteria Way Northampton Northamptonshire NN3 3QB |
Location
| Registered Address | 6 Market Hill Maldon Essex CM9 4PZ |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Maldon |
| Ward | Maldon North |
| Built Up Area | Maldon |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 July 2006 (17 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 23 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 24 December 2008 | Appointment terminated director dhirajlal jani (1 page) |
| 24 December 2008 | Appointment terminated director prakash jani (1 page) |
| 13 August 2007 | Return made up to 18/07/07; full list of members (5 pages) |
| 2 May 2007 | Ad 03/10/06-03/10/06 £ si [email protected]=338745 £ ic 3301/342046 (3 pages) |
| 2 May 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 19 April 2007 | Ad 13/02/07--------- £ si [email protected]=3300 £ ic 1/3301 (2 pages) |
| 26 January 2007 | Registered office changed on 26/01/07 from: 240 amesbury avenue streatham hill london SW2 3BL (1 page) |
| 4 December 2006 | Nc inc already adjusted 03/10/06 (1 page) |
| 4 December 2006 | New director appointed (2 pages) |
| 23 October 2006 | New director appointed (1 page) |
| 23 October 2006 | New director appointed (2 pages) |
| 23 October 2006 | Resolutions
|
| 23 October 2006 | Director's particulars changed (1 page) |
| 23 October 2006 | New director appointed (1 page) |
| 14 September 2006 | Return made up to 18/07/06; full list of members (6 pages) |
| 18 August 2006 | New director appointed (1 page) |
| 18 August 2006 | Registered office changed on 18/08/06 from: 30 borough high street london SE1 1XU (1 page) |
| 1 August 2006 | Company name changed advantage plus uk LTD\certificate issued on 01/08/06 (2 pages) |
| 18 July 2005 | Incorporation (14 pages) |