Company NameLazalodge Limited
Company StatusDissolved
Company Number01944310
CategoryPrivate Limited Company
Incorporation Date4 September 1985(38 years, 8 months ago)
Dissolution Date18 November 1997 (26 years, 5 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5510Hotels & Motels with or without restaurant
SIC 55100Hotels and similar accommodation

Directors

Director NameMr Rupert Legallais
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed29 December 1991(6 years, 3 months after company formation)
Appointment Duration5 years, 10 months (closed 18 November 1997)
RoleProperty Manager
Correspondence Address109 Glyn Road
London
E5 0JA
Secretary NameMr John Alistair Browning
NationalityBritish
StatusClosed
Appointed29 December 1991(6 years, 3 months after company formation)
Appointment Duration5 years, 10 months (closed 18 November 1997)
RoleCompany Director
Correspondence Address109 Glyn Road
London
E5 0JA

Location

Registered Address24 Conduit Place
London
W2 1EP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1995 (29 years, 1 month ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

14 August 2004Dissolved (1 page)
14 May 2004Return of final meeting in a members' voluntary winding up (3 pages)
14 May 2004Liquidators statement of receipts and payments (5 pages)
10 March 2004Liquidators statement of receipts and payments (5 pages)
17 September 2003Liquidators statement of receipts and payments (5 pages)
13 March 2003Liquidators statement of receipts and payments (5 pages)
13 September 2002Liquidators statement of receipts and payments (5 pages)
8 March 2002Liquidators statement of receipts and payments (5 pages)
19 March 2001Registered office changed on 19/03/01 from: 109, glyn road, london. E5 0JA. (1 page)
14 March 2001Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
14 March 2001Appointment of a voluntary liquidator (1 page)
14 March 2001Declaration of solvency (3 pages)
18 October 2000Restoration by order of the court (1 page)
18 November 1997Final Gazette dissolved via compulsory strike-off (1 page)
29 July 1997First Gazette notice for compulsory strike-off (1 page)
4 February 1996Full accounts made up to 31 March 1995 (16 pages)
23 January 1996Return made up to 29/12/95; no change of members (4 pages)
22 November 1995Particulars of mortgage/charge (4 pages)
22 November 1995Particulars of mortgage/charge (4 pages)