| Company Name | Lauga Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01503204 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 1980(43 years, 11 months ago) |
| Dissolution Date | 15 November 2005 (18 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Lambertus Josephus Antonius Maria Van Haare Heijme |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | Neth |
| Status | Closed |
| Appointed | 24 November 1992(12 years, 5 months after company formation) |
| Appointment Duration | 12 years, 11 months (closed 15 November 2005) |
| Role | Company Director |
| Correspondence Address | Rua Uirapuru 179-Estancia Brabancia 18703-730avare-Sp Brazil |
| Director Name | Hubert Joseph Henri Marie Van Haare Heijmeijer |
|---|---|
| Date of Birth | February 1932 (Born 92 years ago) |
| Nationality | Neth |
| Status | Closed |
| Appointed | 24 November 1992(12 years, 5 months after company formation) |
| Appointment Duration | 12 years, 11 months (closed 15 November 2005) |
| Role | Company Director |
| Correspondence Address | Rua Uirapuru 179-Estancia Brabancia 18703-730 Avare-Sp Brazil |
| Secretary Name | Augustinus Johannes Roovers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 1992(12 years, 5 months after company formation) |
| Appointment Duration | 12 years, 11 months (closed 15 November 2005) |
| Role | Company Director |
| Correspondence Address | Kepkplein 26 Bus 3 2300 Turnhout Foreign |
Location
| Registered Address | 41 Chalton Street London NW1 1JD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | St Pancras and Somers Town |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£552,856 |
| Cash | £22,666 |
| Current Liabilities | £844,645 |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 15 November 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 21 June 2005 | Application for striking-off (1 page) |
| 11 April 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 16 February 2005 | Director's particulars changed (1 page) |
| 16 February 2005 | Return made up to 24/11/04; full list of members (6 pages) |
| 16 February 2005 | Director's particulars changed (1 page) |
| 21 June 2004 | Registered office changed on 21/06/04 from: 41 chalton street london NW1 1JD (1 page) |
| 20 May 2004 | Registered office changed on 20/05/04 from: 120 east road london N1 6AA (1 page) |
| 9 January 2004 | Return made up to 24/11/03; full list of members (3 pages) |
| 10 December 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 18 April 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 17 January 2003 | Delivery ext'd 3 mth 31/03/02 (1 page) |
| 16 January 2003 | Return made up to 24/11/02; full list of members (5 pages) |
| 7 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 21 December 2001 | Return made up to 24/11/01; full list of members (5 pages) |
| 5 March 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 21 January 2001 | Delivery ext'd 3 mth 31/03/00 (1 page) |
| 2 January 2001 | Return made up to 24/11/00; full list of members (5 pages) |
| 21 December 1999 | Return made up to 24/11/99; full list of members (5 pages) |
| 24 September 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 16 April 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 22 January 1999 | Delivery ext'd 3 mth 31/03/98 (1 page) |
| 30 December 1998 | Return made up to 24/11/98; full list of members (8 pages) |
| 12 December 1997 | Return made up to 24/11/97; full list of members (5 pages) |
| 11 December 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 24 January 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 8 January 1997 | Return made up to 24/11/96; full list of members (5 pages) |
| 10 January 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 20 December 1995 | Return made up to 24/11/95; full list of members (8 pages) |