| Company Name | Lastape Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01817776 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 1984(39 years, 11 months ago) |
| Dissolution Date | 18 December 2018 (5 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mrs Laila Soussa |
|---|---|
| Date of Birth | August 1934 (Born 89 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 31 December 1991(7 years, 7 months after company formation) |
| Appointment Duration | 26 years, 11 months (closed 18 December 2018) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 208 Dryden Lane Richmond Virginia 23229 United States |
| Secretary Name | Jason Sousa |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 1999(15 years, 2 months after company formation) |
| Appointment Duration | 19 years, 4 months (closed 18 December 2018) |
| Role | Company Director |
| Correspondence Address | 33 Quai Voltaire Paris 75007 Foreign |
| Secretary Name | Mr Elie Soussa |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(7 years, 7 months after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 16 April 1999) |
| Role | Company Director |
| Correspondence Address | 208 Dryden Lane Richmond Virginia 23229 United States |
Location
| Registered Address | 15 Whitehall London SW1A 2DD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 99 at £1 | Sousel Inc. 99.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Laila Soussa 1.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2016 (7 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 5 July 2017 | Accounts for a dormant company made up to 31 October 2016 (4 pages) |
|---|---|
| 22 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 21 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 17 March 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 1 June 2016 | Accounts for a dormant company made up to 31 October 2015 (4 pages) |
| 29 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-29
|
| 17 February 2015 | Accounts for a dormant company made up to 31 October 2014 (4 pages) |
| 28 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
|
| 24 June 2014 | Accounts for a dormant company made up to 31 October 2013 (4 pages) |
| 16 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 26 March 2013 | Accounts for a dormant company made up to 31 October 2012 (4 pages) |
| 21 March 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 22 February 2012 | Accounts for a dormant company made up to 31 October 2011 (4 pages) |
| 21 February 2012 | Registered office address changed from 18 Pall Mall London SW1Y 5LU on 21 February 2012 (2 pages) |
| 20 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 20 May 2011 | Accounts for a dormant company made up to 31 October 2010 (4 pages) |
| 7 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 4 August 2010 | Accounts for a dormant company made up to 31 October 2009 (4 pages) |
| 15 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 15 January 2010 | Director's details changed for Mrs Laila Soussa on 31 December 2009 (2 pages) |
| 18 August 2009 | Accounts for a dormant company made up to 31 October 2008 (4 pages) |
| 27 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 14 August 2008 | Accounts for a dormant company made up to 31 October 2007 (4 pages) |
| 3 April 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 6 September 2007 | Accounts for a dormant company made up to 31 October 2006 (4 pages) |
| 19 March 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 1 August 2006 | Accounts for a dormant company made up to 31 October 2005 (4 pages) |
| 4 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 10 August 2005 | Accounts for a dormant company made up to 31 October 2004 (4 pages) |
| 13 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 3 September 2004 | Accounts for a dormant company made up to 31 October 2003 (4 pages) |
| 8 March 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 20 August 2003 | Accounts for a dormant company made up to 31 October 2002 (4 pages) |
| 13 May 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 16 July 2002 | Accounts for a dormant company made up to 31 October 2001 (4 pages) |
| 4 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 8 August 2001 | Accounts for a dormant company made up to 31 October 2000 (3 pages) |
| 9 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 7 September 2000 | Accounts for a dormant company made up to 31 October 1999 (3 pages) |
| 7 March 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 9 September 1999 | Secretary resigned (1 page) |
| 9 September 1999 | New secretary appointed (2 pages) |
| 25 August 1999 | Accounts for a dormant company made up to 31 October 1998 (3 pages) |
| 7 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 20 August 1998 | Accounts for a dormant company made up to 31 October 1997 (3 pages) |
| 28 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 3 September 1997 | Accounts for a dormant company made up to 31 October 1996 (3 pages) |
| 28 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 14 May 1996 | Accounts for a dormant company made up to 31 October 1995 (3 pages) |
| 30 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 15 March 1995 | Return made up to 31/12/94; full list of members (6 pages) |
| 15 March 1995 | Accounts for a dormant company made up to 31 October 1994 (3 pages) |
| 21 May 1984 | Certificate of incorporation (1 page) |