| Company Name | Lanelle Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02760373 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 1992(31 years, 6 months ago) |
| Dissolution Date | 10 June 2014 (9 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Nikolaus Kanelakis |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 26 October 1992(same day as company formation) |
| Role | Businessman |
| Correspondence Address | 14 Dafnis Street Korydalis-Piraeus 181 22 Foreign |
| Director Name | Mr Panagiotis Kanelakis |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 26 October 1992(same day as company formation) |
| Role | Businessman |
| Correspondence Address | 14 Dafnis Street Korydalos-Piraeus 181 22 Foreign |
| Director Name | Panagiotis Makridis |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 04 July 1997(4 years, 8 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 10 January 2003) |
| Role | Doctor |
| Correspondence Address | No 10 Kydonion Street Nea Smyrni Attiki Greece |
| Director Name | Miss Stavvi Kanaris |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | Cypriot |
| Status | Resigned |
| Appointed | 09 September 2010(17 years, 10 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 24 October 2013) |
| Role | Personal Assistant |
| Country of Residence | Cyprus |
| Correspondence Address | Enterprise House 113-115 George Lane London E18 1AB |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 1992(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 1992(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | SRT Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 1992(same day as company formation) |
| Correspondence Address | Royex House 5 Aldermanbury Square London EC2V 7LE |
| Secretary Name | Fides Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2000(8 years after company formation) |
| Appointment Duration | 12 years, 12 months (resigned 24 October 2013) |
| Correspondence Address | Enterprise House 113-115 George Lane London E18 1AB |
| Director Name | Fenchurch Marine Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 January 2003(10 years, 2 months after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 24 October 2013) |
| Correspondence Address | Enterprise House 113-115 George Lane London E18 1AB |
Location
| Registered Address | Enterprise House 113-115 George Lane London E18 1AB |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Church End |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Fenchurch Marine Services LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 10 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 24 October 2013 | Termination of appointment of Fides Secretaries Limited as a secretary (1 page) |
| 24 October 2013 | Termination of appointment of Fides Secretaries Limited as a secretary (1 page) |
| 24 October 2013 | Termination of appointment of Stavvi Kanaris as a director (1 page) |
| 24 October 2013 | Termination of appointment of Fenchurch Marine Services Limited as a director (1 page) |
| 24 October 2013 | Termination of appointment of Stavvi Kanaris as a director (1 page) |
| 24 October 2013 | Termination of appointment of Fenchurch Marine Services Limited as a director (1 page) |
| 29 October 2012 | Annual return made up to 26 October 2012 with a full list of shareholders Statement of capital on 2012-10-29
|
| 27 September 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 1 December 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (4 pages) |
| 1 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 1 November 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (4 pages) |
| 13 September 2010 | Appointment of Miss. Stavvi Kanaris as a director (2 pages) |
| 11 May 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 4 November 2009 | Director's details changed for Fenchurch Marine Services Limited on 4 November 2009 (2 pages) |
| 4 November 2009 | Secretary's details changed for Fides Secretaries Limited on 4 November 2009 (2 pages) |
| 4 November 2009 | Secretary's details changed for Fides Secretaries Limited on 4 November 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Fenchurch Marine Services Limited on 4 November 2009 (2 pages) |
| 4 November 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (4 pages) |
| 5 June 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 13 November 2008 | Return made up to 26/10/08; full list of members (3 pages) |
| 23 May 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 29 October 2007 | Return made up to 26/10/07; full list of members (2 pages) |
| 10 May 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 4 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 11 December 2006 | Return made up to 26/10/06; full list of members (6 pages) |
| 29 November 2005 | Return made up to 26/10/05; full list of members (6 pages) |
| 25 October 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 19 November 2004 | Return made up to 26/10/04; full list of members (6 pages) |
| 15 September 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 18 March 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 28 November 2003 | Ad 17/11/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 18 November 2003 | Return made up to 26/10/03; full list of members (6 pages) |
| 30 January 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 21 January 2003 | Director resigned (1 page) |
| 21 January 2003 | New director appointed (3 pages) |
| 7 November 2002 | Return made up to 26/10/02; full list of members (6 pages) |
| 23 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 29 October 2001 | Return made up to 26/10/01; full list of members (6 pages) |
| 13 April 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 13 April 2001 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 3 April 2001 | Return made up to 26/10/00; no change of members (4 pages) |
| 8 November 2000 | New secretary appointed (2 pages) |
| 7 November 2000 | Registered office changed on 07/11/00 from: royex house 5 aldermanbury square london EC2V 7LE (1 page) |
| 7 November 2000 | Secretary resigned (1 page) |
| 30 November 1999 | Return made up to 26/10/99; full list of members (6 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 19 November 1998 | Return made up to 26/10/98; no change of members (4 pages) |
| 11 May 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 24 October 1997 | Return made up to 26/10/97; no change of members (4 pages) |
| 25 September 1997 | Director resigned (1 page) |
| 25 September 1997 | New director appointed (2 pages) |
| 25 September 1997 | Director resigned (1 page) |
| 19 February 1997 | Secretary's particulars changed (1 page) |
| 19 February 1997 | Return made up to 26/10/96; full list of members (7 pages) |
| 4 February 1997 | Full accounts made up to 31 March 1995 (7 pages) |
| 4 February 1997 | Full accounts made up to 31 March 1996 (7 pages) |
| 15 January 1997 | Registered office changed on 15/01/97 from: broadwalk house, 5, appold street, london. EC2A 2NN (1 page) |
| 29 November 1995 | Return made up to 26/10/95; no change of members (6 pages) |
| 8 August 1995 | Full accounts made up to 31 March 1994 (10 pages) |
| 26 October 1992 | Incorporation (13 pages) |