Company NameLamoda Limited
Company StatusDissolved
Company Number01417524
CategoryPrivate Limited Company
Incorporation Date28 February 1979(42 years, 7 months ago)
Dissolution Date13 May 2003 (18 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NamePhilip Keith Barker
NationalityBritish
StatusClosed
Appointed30 June 1999(20 years, 4 months after company formation)
Appointment Duration3 years, 10 months (closed 13 May 2003)
RoleCompany Director
Correspondence AddressGreenlee 20 New Road
North Runcton
Kings Lynn
Norfolk
PE33 0RA
Director NamePhilip Keith Barker
Date of BirthJanuary 1953 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed06 October 1999(20 years, 7 months after company formation)
Appointment Duration3 years, 7 months (closed 13 May 2003)
RoleFinance Director
Correspondence AddressGreenlee 20 New Road
North Runcton
Kings Lynn
Norfolk
PE33 0RA
Director NamePaulus Joannes Baptist Maria Boom
Date of BirthNovember 1946 (Born 74 years ago)
NationalityDutch
StatusClosed
Appointed01 August 2001(22 years, 5 months after company formation)
Appointment Duration1 year, 9 months (closed 13 May 2003)
RoleManager
Correspondence AddressVenetiestraat 66
1019 Nj
Amsterdam
Foreign
Director NamePieter Paulus Antonius Ignatius Deiters
Date of BirthApril 1943 (Born 78 years ago)
NationalityDutch
StatusResigned
Appointed30 September 1991(12 years, 7 months after company formation)
Appointment Duration6 years, 3 months (resigned 01 January 1998)
RoleCompany Director
Correspondence AddressBaboes 15
Laren
Foreign
Director NameJeroen Ewald Maria Wehmeijer
NationalityBritish
StatusResigned
Appointed30 September 1991(12 years, 7 months after company formation)
Appointment Duration3 years, 3 months (resigned 01 January 1995)
RoleCompany Director
Correspondence AddressMidden Duin En Daalseweg 2
2061 Ar Bloemendaal
Foreign
Secretary NameJeroen Ewald Maria Wehmeijer
NationalityBritish
StatusResigned
Appointed30 September 1991(12 years, 7 months after company formation)
Appointment Duration3 years, 3 months (resigned 01 January 1995)
RoleCompany Director
Correspondence AddressMidden Duin En Daalseweg 2
2061 Ar Bloemendaal
Foreign
Director NamePiet Busz
Date of BirthJanuary 1946 (Born 75 years ago)
NationalityDutch
StatusResigned
Appointed01 February 1995(15 years, 11 months after company formation)
Appointment Duration4 years, 4 months (resigned 30 June 1999)
RoleFinance Director
Correspondence AddressJoh Bosboomlaan 6
Heemstede
2102 Ak
Secretary NamePiet Busz
NationalityDutch
StatusResigned
Appointed01 February 1995(15 years, 11 months after company formation)
Appointment Duration4 years, 4 months (resigned 30 June 1999)
RoleFinance Director
Correspondence AddressJoh Bosboomlaan 6
Heemstede
2102 Ak

Location

Registered Address1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD
RegionLondon
ConstituencyHayes and Harlington
CountyGreater London
WardBotwell
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Financials

Year2014
Net Worth-£261,000
Current Liabilities£261,000

Accounts

Latest Accounts31 December 2000 (20 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

13 May 2003Final Gazette dissolved via voluntary strike-off (1 page)
28 January 2003First Gazette notice for voluntary strike-off (1 page)
13 December 2002Application for striking-off (1 page)
2 November 2001Return made up to 30/09/01; no change of members (5 pages)
1 November 2001Registered office changed on 01/11/01 from: europa house 54 great marlborough street london W1V 1DD (1 page)
1 November 2001Full accounts made up to 31 December 2000 (9 pages)
12 October 2001New director appointed (2 pages)
12 October 2001New secretary appointed (2 pages)
12 October 2001Director resigned (1 page)
12 October 2001Secretary resigned (1 page)
5 April 2001Full accounts made up to 31 December 1999 (9 pages)
21 January 2000Return made up to 30/09/99; full list of members (5 pages)
7 January 2000New director appointed (2 pages)
14 June 1999Full accounts made up to 31 December 1998 (9 pages)
24 February 1999Return made up to 30/09/98; no change of members (4 pages)
8 January 1999Director resigned (1 page)
1 October 1998Full accounts made up to 31 December 1997 (9 pages)
17 November 1997Return made up to 30/09/97; full list of members (6 pages)
2 November 1997Full accounts made up to 31 December 1996 (9 pages)
31 October 1996Full accounts made up to 31 December 1995 (9 pages)
27 October 1996Return made up to 30/09/95; no change of members (4 pages)
27 October 1996Return made up to 30/09/96; no change of members (4 pages)
2 November 1995Full accounts made up to 31 December 1994 (10 pages)
27 March 1995Secretary resigned (4 pages)
27 March 1995Director resigned (4 pages)
27 March 1995New secretary appointed (4 pages)
27 March 1995New director appointed (4 pages)