Laser Textiles Limited

Company Name	Laser Textiles Limited
Company Status	Dissolved
Company Number	01723497
Category	Private Limited Company
Incorporation Date	16 May 1983(40 years, 11 months ago)
Dissolution Date	31 July 2018 (5 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles

Directors

Director Name	Mr Claude Morawiecki
Date of Birth	May 1946 (Born 78 years ago)
Nationality	French
Status	Closed
Appointed	22 March 1992(8 years, 10 months after company formation)
Appointment Duration	26 years, 4 months (closed 31 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	686 Finchley Road London NW11 7NN

Director Name	Mr Maurice Morawiecki
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	07 May 2013(29 years, 12 months after company formation)
Appointment Duration	5 years, 2 months (closed 31 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	4a Waterpark Road Salford M7 4EU

Director Name	Mrs Eve Morawiecki
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1992(8 years, 10 months after company formation)
Appointment Duration	2 weeks (resigned 06 April 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	686 Finchley Road London NW11 7NN

Secretary Name	Mrs Eve Morawiecki
Nationality	British
Status	Resigned
Appointed	22 March 1992(8 years, 10 months after company formation)
Appointment Duration	23 years, 10 months (resigned 03 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	686 Finchley Road London NW11 7NN

Location

Registered Address	Suite 203, Second Floor China House 401 Edgware Road London NW2 6GY
Region	London
Constituency	Brent Central
County	Greater London
Ward	Dollis Hill
Built Up Area	Greater London

Shareholders

75 at £1	Claude Morawiecki 75.00% Ordinary
25 at £1	Eve Morawiecki 25.00% Ordinary

Financials

Year	2014
Net Worth	£250
Cash	£375
Current Liabilities	£63,263

Accounts

Latest Accounts	31 October 2016 (7 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Charges

18 December 1995	Delivered on: 29 December 1995 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

18 December 1995

Delivered on: 29 December 1995
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

4 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
4 May 2017	Confirmation statement made on 22 March 2017 with updates (6 pages)
15 April 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
30 March 2016	Termination of appointment of Eve Morawiecki as a secretary on 3 February 2016 (1 page)
30 March 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 100 (4 pages)
16 June 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
31 March 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 100 (5 pages)
5 September 2014	Registered office address changed from Second Floor Cardiff House Tilling Road London NW2 1LJ to Suite 203, Second Floor China House 401 Edgware Road London NW2 6GY on 5 September 2014 (1 page)
5 September 2014	Registered office address changed from Second Floor Cardiff House Tilling Road London NW2 1LJ to Suite 203, Second Floor China House 401 Edgware Road London NW2 6GY on 5 September 2014 (1 page)
24 June 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
4 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 100 (5 pages)
4 June 2013	Appointment of Mr Maurice Morawiecki as a director (2 pages)
10 May 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
15 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (4 pages)
17 May 2012	Annual return made up to 22 March 2012 with a full list of shareholders (4 pages)
17 May 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
6 May 2011	Annual return made up to 22 March 2011 with a full list of shareholders (4 pages)
15 March 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
7 May 2010	Director's details changed for Mr Claude Morawiecki on 1 March 2010 (2 pages)
7 May 2010	Director's details changed for Mr Claude Morawiecki on 1 March 2010 (2 pages)
7 May 2010	Annual return made up to 22 March 2010 with a full list of shareholders (4 pages)
17 March 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
9 July 2009	Registered office changed on 09/07/2009 from 118-120 kenton road harrow middlesex HA3 8AL (1 page)
6 July 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
24 April 2009	Return made up to 22/03/09; full list of members (3 pages)
11 September 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
21 April 2008	Return made up to 22/03/08; full list of members (3 pages)
9 May 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
3 May 2007	Return made up to 22/03/07; full list of members (2 pages)
9 August 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
18 April 2006	Return made up to 22/03/06; full list of members (2 pages)
25 August 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
13 June 2005	Return made up to 22/03/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
13 July 2004	Return made up to 22/03/04; full list of members (6 pages)
16 June 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
9 June 2004	Return made up to 22/03/03; full list of members 363(287) ‐ Registered office changed on 09/06/04 (6 pages)
18 June 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
20 June 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
20 June 2002	Return made up to 22/03/02; full list of members (6 pages)
25 June 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
30 May 2001	Return made up to 22/03/01; full list of members (5 pages)
6 July 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
15 April 2000	Return made up to 22/03/00; full list of members (6 pages)
1 December 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 27/10/99 (1 page)
10 May 1999	Return made up to 22/03/99; full list of members (6 pages)
9 May 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
22 May 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
15 August 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
28 July 1997	Return made up to 22/03/97; no change of members (4 pages)
24 September 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
13 June 1996	Return made up to 22/03/96; no change of members (4 pages)
29 December 1995	Particulars of mortgage/charge (4 pages)
1 December 1995	Return made up to 22/03/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 August 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
16 May 1983	Incorporation (17 pages)