ST. LUCIA LIMITED
MELTON STREET EUSTON SQUARE

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Company number 03560041
Status Liquidation
Incorporation Date 8 May 1998
Company Type Private Limited Company
Address GRANT THORNTON UK LLP, GRANT THORNTON HOUSE, MELTON STREET EUSTON SQUARE, LONDON, NW1 2EP
Home Country United Kingdom
Nature of Business 7412 - Accounting, auditing; tax consult
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Liquidators' statement of receipts and payments to 17 December 2016; Liquidators' statement of receipts and payments to 17 June 2016; Liquidators' statement of receipts and payments to 17 December 2015. The most likely internet sites of ST. LUCIA LIMITED are www.stlucia.co.uk, and www.st-lucia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. St Lucia Limited is a Private Limited Company. The company registration number is 03560041. St Lucia Limited has been working since 08 May 1998. The present status of the company is Liquidation. The registered address of St Lucia Limited is Grant Thornton Uk Llp Grant Thornton House Melton Street Euston Square London Nw1 2ep. . SAFE SOLUTIONS SECRETARIES LIMITED is a Secretary of the company. SAFE SOLUTIONS MANAGEMENT SERVICES LIMITED is a Director of the company. Director SAFE SOLUTIONS ACCOUNTING SERVICES LIMITED has been resigned. The company operates in "Accounting, auditing; tax consult".


Current Directors

Secretary
SAFE SOLUTIONS SECRETARIES LIMITED
Appointed Date: 08 May 1998
Director
SAFE SOLUTIONS MANAGEMENT SERVICES LIMITED
Appointed Date: 14 January 2002
24 years old

Resigned Directors

Director
SAFE SOLUTIONS ACCOUNTING SERVICES LIMITED
Resigned: 14 January 2002
Appointed Date: 08 May 1998
27 years old

ST. LUCIA LIMITED Events

17 Jan 2017
Liquidators' statement of receipts and payments to 17 December 2016
20 Jul 2016
Liquidators' statement of receipts and payments to 17 June 2016
08 Jan 2016
Liquidators' statement of receipts and payments to 17 December 2015
09 Jul 2015
Liquidators' statement of receipts and payments to 17 June 2015
12 Jan 2015
Liquidators' statement of receipts and payments to 17 December 2014
...
... and 45 more events
22 Apr 2000
Accounts for a small company made up to 31 May 1999
11 Jun 1999
Return made up to 08/05/99; full list of members
28 Aug 1998
Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Aug 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 May 1998
Incorporation

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