Lakeaction Limited

Company Name	Lakeaction Limited
Company Status	Dissolved
Company Number	02364572
Category	Private Limited Company
Incorporation Date	22 March 1989(35 years, 1 month ago)
Dissolution Date	9 October 2018 (5 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 9301	Wash & dry clean textile & fur
SIC 96010	Washing and (dry-)cleaning of textile and fur products

Directors

Director Name	Mr Souheil Georges Barakat
Date of Birth	May 1944 (Born 80 years ago)
Nationality	Lebanese
Status	Closed
Appointed	31 March 1999(10 years after company formation)
Appointment Duration	19 years, 6 months (closed 09 October 2018)
Role	Supervisor
Country of Residence	England
Correspondence Address	Flat D 1 Winchester Street London SW1V 4PA

Secretary Name	Marie Barakat
Nationality	Lebanese
Status	Closed
Appointed	31 March 1999(10 years after company formation)
Appointment Duration	19 years, 6 months (closed 09 October 2018)
Role	Company Director
Correspondence Address	Flat D 1 Winchester Street London SW1V 4PA

Director Name	Antoine Akiki
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(2 years after company formation)
Appointment Duration	8 years (resigned 31 March 1999)
Role	Co Director
Correspondence Address	225 Tudor Drive Kingston Upon Thames Surrey KT2 5NU

Director Name	Myrna Barakat
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(2 years after company formation)
Appointment Duration	8 years (resigned 31 March 1999)
Role	Secretary
Correspondence Address	1 Stockleigh Hall Prince Albert Road London NW8 7LA

Secretary Name	Myrna Barakat
Nationality	British
Status	Resigned
Appointed	22 March 1991(2 years after company formation)
Appointment Duration	8 years (resigned 31 March 1999)
Role	Company Director
Correspondence Address	1 Stockleigh Hall Prince Albert Road London NW8 7LA

Director Name	Marie Barakat
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	31 March 1999(10 years after company formation)
Appointment Duration	9 years, 11 months (resigned 21 March 2009)
Role	Company Director
Correspondence Address	Flat D 1 Winchester Street London SW1V 4PA

Contact

Website	lakeactionltd.com

Location

Registered Address	Hamilton House 4a The Avenue Highams Park London E4 9LD
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Hatch Lane
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

65 at £1	Myrna Barakat 65.00% Ordinary
25 at £1	Mr Souheil Georges Barakat 25.00% Ordinary
10 at £1	Michael Durr 10.00% Ordinary

Financials

Year	2014
Net Worth	-£85,073
Cash	£3,421
Current Liabilities	£4,177

Accounts

Latest Accounts	31 March 2018 (6 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Charges

15 June 2010	Delivered on: 22 June 2010 Persons entitled: Mohammed Samyani and Haideh Samyani Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All monies pursuant to the terms of the rent deposit deed see image for full details. Outstanding

15 June 2010

Delivered on: 22 June 2010
Persons entitled: Mohammed Samyani and Haideh Samyani

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All monies pursuant to the terms of the rent deposit deed see image for full details.
Outstanding

Filing History

9 October 2018	Final Gazette dissolved via voluntary strike-off (1 page)
24 July 2018	First Gazette notice for voluntary strike-off (1 page)
17 July 2018	Application to strike the company off the register (3 pages)
13 June 2018	Compulsory strike-off action has been discontinued (1 page)
12 June 2018	First Gazette notice for compulsory strike-off (1 page)
6 June 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
27 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
27 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
17 May 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
17 May 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 June 2016	Compulsory strike-off action has been discontinued (1 page)
22 June 2016	Compulsory strike-off action has been discontinued (1 page)
21 June 2016	First Gazette notice for compulsory strike-off (1 page)
21 June 2016	First Gazette notice for compulsory strike-off (1 page)
16 June 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 100 (4 pages)
16 June 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 100 (4 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 June 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 100 (4 pages)
9 June 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 100 (4 pages)
29 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
29 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
10 June 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 100 (4 pages)
10 June 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 100 (4 pages)
14 March 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
14 March 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
12 June 2013	Annual return made up to 22 March 2013 with a full list of shareholders (4 pages)
12 June 2013	Annual return made up to 22 March 2013 with a full list of shareholders (4 pages)
30 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
30 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
9 May 2012	Annual return made up to 22 March 2012 with a full list of shareholders (4 pages)
9 May 2012	Annual return made up to 22 March 2012 with a full list of shareholders (4 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
12 May 2011	Annual return made up to 22 March 2011 with a full list of shareholders (4 pages)
12 May 2011	Annual return made up to 22 March 2011 with a full list of shareholders (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 June 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
22 June 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 April 2010	Director's details changed for Souheil Georges Barakat on 1 October 2009 (2 pages)
19 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders (4 pages)
19 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders (4 pages)
19 April 2010	Director's details changed for Souheil Georges Barakat on 1 October 2009 (2 pages)
19 April 2010	Director's details changed for Souheil Georges Barakat on 1 October 2009 (2 pages)
5 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
5 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
1 May 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
1 May 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
3 April 2009	Return made up to 22/03/09; full list of members (3 pages)
3 April 2009	Return made up to 22/03/09; full list of members (3 pages)
2 April 2009	Appointment terminated director marie barakat (1 page)
2 April 2009	Appointment terminated director marie barakat (1 page)
21 May 2008	Return made up to 22/03/08; full list of members (4 pages)
21 May 2008	Registered office changed on 21/05/2008 from security house 485 hale end road highams road london E4 9PT (1 page)
21 May 2008	Registered office changed on 21/05/2008 from security house 485 hale end road highams road london E4 9PT (1 page)
21 May 2008	Return made up to 22/03/08; full list of members (4 pages)
21 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
21 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
14 June 2007	Return made up to 22/03/07; full list of members (3 pages)
14 June 2007	Return made up to 22/03/07; full list of members (3 pages)
25 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
25 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
4 May 2006	Return made up to 22/03/06; full list of members (3 pages)
4 May 2006	Return made up to 22/03/06; full list of members (3 pages)
26 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
26 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
3 June 2005	Return made up to 22/03/05; full list of members (7 pages)
3 June 2005	Return made up to 22/03/05; full list of members (7 pages)
26 January 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
26 January 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
5 April 2004	Return made up to 22/03/04; full list of members (7 pages)
5 April 2004	Return made up to 22/03/04; full list of members (7 pages)
3 April 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
3 April 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
5 April 2003	Return made up to 22/03/03; full list of members (7 pages)
5 April 2003	Return made up to 22/03/03; full list of members (7 pages)
5 April 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
5 April 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
16 May 2002	Return made up to 22/03/02; full list of members (6 pages)
16 May 2002	Return made up to 22/03/02; full list of members (6 pages)
25 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
25 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
2 May 2001	Return made up to 22/03/01; full list of members (6 pages)
2 May 2001	Return made up to 22/03/01; full list of members (6 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
7 June 2000	Return made up to 22/03/00; full list of members (7 pages)
7 June 2000	Return made up to 22/03/00; full list of members (7 pages)
30 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
30 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
19 May 1999	New director appointed (2 pages)
19 May 1999	New director appointed (2 pages)
28 April 1999	Secretary resigned;director resigned (1 page)
28 April 1999	Secretary resigned;director resigned (1 page)
28 April 1999	New secretary appointed;new director appointed (2 pages)
28 April 1999	Director resigned (1 page)
28 April 1999	New secretary appointed;new director appointed (2 pages)
28 April 1999	Director resigned (1 page)
26 March 1999	Return made up to 22/03/99; full list of members (6 pages)
26 March 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
26 March 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
26 March 1999	Return made up to 22/03/99; full list of members (6 pages)
1 April 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
1 April 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
22 July 1997	Return made up to 22/03/97; no change of members (4 pages)
22 July 1997	Return made up to 22/03/97; no change of members (4 pages)
14 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
14 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
30 May 1996	Return made up to 22/03/96; full list of members (6 pages)
30 May 1996	Return made up to 22/03/96; full list of members (6 pages)
2 May 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
2 May 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
24 March 1995	Full accounts made up to 31 March 1994 (15 pages)
24 March 1995	Return made up to 22/03/95; no change of members (4 pages)
24 March 1995	Return made up to 22/03/95; no change of members (4 pages)
24 March 1995	Full accounts made up to 31 March 1994 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)