Lanechart Limited

Company Name	Lanechart Limited
Company Status	Dissolved
Company Number	01178363
Category	Private Limited Company
Incorporation Date	23 July 1974(49 years, 9 months ago)
Dissolution Date	23 September 2008 (15 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Zsuzsanna Stekel
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	30 August 1996(22 years, 1 month after company formation)
Appointment Duration	12 years (closed 23 September 2008)
Role	Psychologist
Correspondence Address	16 Linksway London NW4 1JR

Secretary Name	Zsuzsanna Stekel
Nationality	British
Status	Closed
Appointed	09 April 1998(23 years, 8 months after company formation)
Appointment Duration	10 years, 5 months (closed 23 September 2008)
Role	Psychologist
Correspondence Address	16 Linksway London NW4 1JR

Director Name	Emandar Nominees Limited (Corporation)
Status	Closed
Appointed	21 August 2007(33 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (closed 23 September 2008)
Correspondence Address	Hanover House 385 Edgware Road London NW2 6BA

Director Name	Mr Edmund Stekel
Date of Birth	March 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(16 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 02 March 1995)
Role	Property Dealer
Correspondence Address	4 Melvin Hall London NW11 9QB

Director Name	Mr Ronald Stekel
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(16 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 14 December 1998)
Role	Chartered Accountant
Correspondence Address	37 Woodlands Close London NW11 9QR

Secretary Name	Mrs Sybil Fergus
Nationality	British
Status	Resigned
Appointed	30 June 1991(16 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 09 April 1998)
Role	Company Director
Correspondence Address	65 Cottenham Road London E17 6RP

Director Name	Yael Rebecca Stekel
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1998(24 years, 5 months after company formation)
Appointment Duration	1 month, 1 week (resigned 24 January 1999)
Role	Production Assistant
Correspondence Address	17 Denison Close London N2 0JT

Director Name	Mr Ronald Stekel
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1999(24 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 29 August 2007)
Role	Chartered Accountant
Correspondence Address	16 Linksway London NW4 1JR

Location

Registered Address	Shenkers Hanover House 385 Edgware Road London NW2 6BA
Region	London
Constituency	Brent Central
County	Greater London
Ward	Dollis Hill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2,285

Accounts

Latest Accounts	31 January 2007 (17 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

23 September 2008	Final Gazette dissolved via voluntary strike-off (1 page)
11 June 2008	First Gazette notice for voluntary strike-off (1 page)
8 May 2008	Application for striking-off (1 page)
6 September 2007	New director appointed (2 pages)
6 September 2007	Registered office changed on 06/09/07 from: 16 linksway london NW4 1JR (1 page)
6 September 2007	Director resigned (1 page)
2 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
2 July 2007	Return made up to 30/06/07; full list of members (2 pages)
2 July 2007	Director's particulars changed (1 page)
30 May 2007	Accounts for a dormant company made up to 31 January 2007 (2 pages)
20 November 2006	Registered office changed on 20/11/06 from: 37 woodlands close london NW11 9QR (1 page)
4 July 2006	Return made up to 30/06/06; full list of members (2 pages)
23 May 2006	Accounts for a dormant company made up to 31 January 2006 (2 pages)
12 July 2005	Accounts for a dormant company made up to 31 January 2005 (2 pages)
8 July 2005	Return made up to 30/06/05; full list of members (2 pages)
12 July 2004	Return made up to 30/06/04; full list of members (2 pages)
15 March 2004	Accounts for a dormant company made up to 31 January 2004 (2 pages)
11 July 2003	Return made up to 30/06/03; full list of members (7 pages)
16 April 2003	Accounts for a dormant company made up to 31 January 2003 (2 pages)
17 July 2002	Accounts for a dormant company made up to 31 January 2002 (2 pages)
6 July 2001	Return made up to 30/06/01; full list of members (6 pages)
9 May 2001	Accounts for a dormant company made up to 31 January 2001 (2 pages)
6 July 2000	Return made up to 30/06/00; full list of members (6 pages)
31 March 2000	Accounts for a dormant company made up to 31 January 2000 (2 pages)
31 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 October 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
7 July 1999	Return made up to 30/06/99; no change of members (4 pages)
29 January 1999	Director resigned (1 page)
29 January 1999	New director appointed (2 pages)
12 January 1999	New director appointed (2 pages)
4 January 1999	Director resigned (1 page)
30 July 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
6 July 1998	Return made up to 30/06/98; no change of members (4 pages)
17 April 1998	Registered office changed on 17/04/98 from: buckingham house 45 vivian ave london NW4 3XA (1 page)
16 April 1998	New secretary appointed (2 pages)
16 April 1998	Secretary resigned (1 page)
28 November 1997	Full accounts made up to 31 January 1997 (11 pages)
4 July 1997	Return made up to 30/06/97; full list of members (7 pages)
21 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
5 February 1997	Director resigned (1 page)
7 November 1996	Accounting reference date extended from 31/10/96 to 31/01/97 (1 page)
7 November 1996	Accounts for a small company made up to 31 October 1995 (18 pages)
13 September 1996	New director appointed (2 pages)
21 July 1996	Return made up to 30/06/96; no change of members (5 pages)
1 September 1995	Accounts for a small company made up to 31 October 1994 (15 pages)
9 August 1995	Return made up to 30/06/95; full list of members 363(288) ‐ Director resigned (8 pages)

Lanechart Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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