Company NameLaceforce Limited
Company StatusDissolved
Company Number02781602
CategoryPrivate Limited Company
Incorporation Date20 January 1993(29 years, 4 months ago)
Dissolution Date2 November 1999 (22 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameJoze Petek
Date of BirthMarch 1969 (Born 53 years ago)
NationalitySLO
StatusClosed
Appointed23 February 1993(1 month after company formation)
Appointment Duration6 years, 8 months (closed 02 November 1999)
RoleCompany Director
Correspondence AddressGorica Vas 45
Ribnica 61310
Slovenia
Secretary NameMarjan Petek
NationalitySLO
StatusClosed
Appointed23 February 1993(1 month after company formation)
Appointment Duration6 years, 8 months (closed 02 November 1999)
RoleCompany Director
Correspondence AddressGornje Lepovce
Ribnica 61310
Slovenia
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed20 January 1993(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed20 January 1993(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address13 David Mews
Porter Street
London
W1M 1HW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 January 1996 (26 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

2 November 1999Final Gazette dissolved via compulsory strike-off (1 page)
13 July 1999First Gazette notice for compulsory strike-off (1 page)
25 March 1998Return made up to 20/01/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
3 February 1997Return made up to 20/01/97; full list of members (6 pages)
29 November 1996Accounts for a dormant company made up to 31 January 1996 (6 pages)
29 November 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
20 March 1996Return made up to 20/01/96; no change of members (4 pages)
27 July 1995Return made up to 20/01/95; full list of members (6 pages)