LARA Limited

02680099

Company Name	LARA Limited
Company Status	Dissolved
Company Number	02680099
Category	Private Limited Company
Incorporation Date	23 January 1992(32 years, 3 months ago)
Dissolution Date	15 February 2000 (24 years, 2 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Ahmet Tufanoglu
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Turkish
Status	Closed
Appointed	26 May 1998(6 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (closed 15 February 2000)
Role	CS
Correspondence Address	22 Scales Road London N17

Secretary Name	Ahmet Tufanoglu
Nationality	Turkish
Status	Closed
Appointed	26 May 1998(6 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (closed 15 February 2000)
Role	CS
Correspondence Address	22 Scales Road London N17

Director Name	Muammer Bektasoglu
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(same day as company formation)
Role	Company Director
Correspondence Address	51 Bluehouse Road Chingford London E4 6HS

Director Name	Omer Paker
Date of Birth	December 1942 (Born 81 years ago)
Nationality	Turkish
Status	Resigned
Appointed	03 February 1992(1 week, 4 days after company formation)
Appointment Duration	1 year (resigned 02 March 1993)
Role	Economist
Correspondence Address	9 Osney Mews Henry Road Oxford Oxfordshire OX2 0DG

Secretary Name	Mr Sinan Ersan
Nationality	Turkish
Status	Resigned
Appointed	10 February 1992(2 weeks, 4 days after company formation)
Appointment Duration	11 months, 2 weeks (resigned 23 January 1993)
Role	Textile Engineer
Correspondence Address	13 Shirlock Road London NW3 2HR

Secretary Name	Mr Hasan Yavuz Yaylali
Nationality	British
Status	Resigned
Appointed	17 December 1992(10 months, 4 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 16 May 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Oaktree Cottages Barnham Lane Walberton West Sussex BN18 0AY

Director Name	Omer Paker
Date of Birth	December 1942 (Born 81 years ago)
Nationality	Turkish
Status	Resigned
Appointed	23 January 1993(1 year after company formation)
Appointment Duration	11 months, 4 weeks (resigned 16 January 1994)
Role	Economist
Correspondence Address	9 Osney Mews Henry Road Oxford Oxfordshire OX2 0DG

Director Name	Omer Paker
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1997(5 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 26 May 1998)
Role	Company Director
Correspondence Address	Flat 3 Carisbrooke Lodge Westbury Park Bristol Somerset BS6 7JE

Secretary Name	Tarkan Haci Gulpasa
Nationality	Turkish
Status	Resigned
Appointed	16 May 1997(5 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 22 October 1997)
Role	Company Director
Correspondence Address	22 Scales Road London N17 9HA

Director Name	Tarkan Haci Gulpasa
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Turkish
Status	Resigned
Appointed	26 May 1998(6 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 22 July 1998)
Role	Company Director
Correspondence Address	22 Scales Road London N17 9HA

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	23 January 1992(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	23 January 1992(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Contact

Website	laralimited.com/

Location

Registered Address	44/48 Well Street Hackney London E9 7PX
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Victoria
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1996 (27 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

15 February 2000	Final Gazette dissolved via compulsory strike-off (1 page)
14 September 1999	First Gazette notice for compulsory strike-off (1 page)
21 July 1998	Director resigned (1 page)
18 June 1998	New secretary appointed;new director appointed (2 pages)
16 June 1998	Registered office changed on 16/06/98 from: 339/340 upper street london N1 0PD (1 page)
15 June 1998	Director resigned (1 page)
15 June 1998	New director appointed (2 pages)
17 March 1998	Secretary resigned (1 page)
6 January 1998	Accounts for a small company made up to 31 December 1996 (5 pages)
6 January 1998	Accounts for a small company made up to 31 December 1995 (5 pages)
8 June 1997	New secretary appointed (2 pages)
8 June 1997	Secretary resigned (1 page)
8 June 1997	Registered office changed on 08/06/97 from: unit 3 rainham industrial estate new road ralnham essex (1 page)
5 June 1997	Director resigned (1 page)
3 April 1997	New director appointed (2 pages)
28 January 1997	Return made up to 23/01/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 February 1996	Return made up to 23/01/96; no change of members (4 pages)
19 December 1995	Accounts for a small company made up to 31 December 1994 (5 pages)

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