| Company Name | Lapherone Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01397305 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 1978(45 years, 6 months ago) |
| Dissolution Date | 21 October 2008 (15 years, 6 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Secretary Name | Mr Abbel-Monem Abuzaid |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 1993(15 years after company formation) |
| Appointment Duration | 14 years, 11 months (closed 21 October 2008) |
| Role | Company Director |
| Correspondence Address | 12 Kings Road London Colney St Albans N16 8PJ |
| Director Name | Miss Christine Forrest |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1994(16 years, 2 months after company formation) |
| Appointment Duration | 13 years, 9 months (closed 21 October 2008) |
| Role | Company Director |
| Correspondence Address | 12 Kings Road London Colney St Albans N16 8PJ |
| Director Name | Theodor Dimitri Lolos |
|---|---|
| Date of Birth | October 1929 (Born 94 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 31 December 1990(12 years, 2 months after company formation) |
| Appointment Duration | 5 months (resigned 05 June 1991) |
| Role | Property Developer |
| Correspondence Address | Lancaster House 237 Sussex Gardens London W2 3UD |
| Secretary Name | Miss Christine Forrest |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(12 years, 2 months after company formation) |
| Appointment Duration | 5 months (resigned 05 June 1991) |
| Role | Company Director |
| Correspondence Address | 6 Monmouth Place London W2 5SA |
| Secretary Name | Mr Nagaratmam Kugadason |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1991(12 years, 7 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 23 November 1993) |
| Role | Accountant |
| Correspondence Address | 66 Woodbury Street London SW17 9RR |
Location
| Registered Address | Unit 1 Kings Park Business Centre 152-178 Kingston Road New Molden Surrey KT3 3ST |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Beverley |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,256 |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 21 October 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 7 April 2008 | Application for striking-off (1 page) |
| 25 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 9 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 20 February 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 20 February 2006 | Director's particulars changed (1 page) |
| 20 February 2006 | Secretary's particulars changed (1 page) |
| 31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 7 February 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 3 February 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 3 February 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 5 February 2002 | Return made up to 31/12/01; full list of members
|
| 4 February 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 31 January 2001 | Return made up to 31/12/00; full list of members
|
| 31 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 28 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 28 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 28 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 28 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 3 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 1 February 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 22 January 1997 | Return made up to 31/12/96; no change of members
|
| 8 February 1996 | Return made up to 31/12/95; full list of members
|
| 5 February 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |