| Company Name | Lakehill Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02824583 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 1993(30 years, 11 months ago) |
| Dissolution Date | 11 January 2011 (13 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Harun Rashid |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 01 August 1994(1 year, 1 month after company formation) |
| Appointment Duration | 16 years, 5 months (closed 11 January 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Campden Street London W8 7EP |
| Secretary Name | Marie Christine Rashid |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 1996(2 years, 11 months after company formation) |
| Appointment Duration | 14 years, 7 months (closed 11 January 2011) |
| Role | Company Director |
| Correspondence Address | 21 Campden Street London W8 7EP |
| Director Name | Mohammed Salauddin |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1993(2 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 01 August 1995) |
| Role | General Merchant |
| Correspondence Address | 18 Coram Building Herbrand Street London WC1N 1HQ |
| Secretary Name | Faruk Rashid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1993(2 weeks, 1 day after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 30 July 1993) |
| Role | Company Director |
| Correspondence Address | 45 Dryburgh Gardens London Ne9 |
| Secretary Name | Mustafa Kamal |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1993(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year (resigned 25 August 1994) |
| Role | Secretary |
| Correspondence Address | 120 All Saints Tower Beaumont Road Leyton London E10 5AQ |
| Secretary Name | Harun Rashid |
|---|---|
| Nationality | Bangladeshi |
| Status | Resigned |
| Appointed | 25 August 1994(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 20 May 1996) |
| Role | Secretary |
| Correspondence Address | 5 Kensington Mall London W8 4ED |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 1993(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 1993(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 21 Campden Street Kensington London W8 7EP |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Campden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2009 (14 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 14 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 1 September 2010 | Application to strike the company off the register (3 pages) |
| 1 September 2010 | Application to strike the company off the register (3 pages) |
| 16 June 2010 | Annual return made up to 7 June 2010 with a full list of shareholders Statement of capital on 2010-06-16
|
| 16 June 2010 | Annual return made up to 7 June 2010 with a full list of shareholders Statement of capital on 2010-06-16
|
| 16 June 2010 | Director's details changed for Harun Rashid on 1 January 2010 (2 pages) |
| 16 June 2010 | Director's details changed for Harun Rashid on 1 January 2010 (2 pages) |
| 16 June 2010 | Director's details changed for Harun Rashid on 1 January 2010 (2 pages) |
| 16 June 2010 | Annual return made up to 7 June 2010 with a full list of shareholders Statement of capital on 2010-06-16
|
| 30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 13 March 2010 | Registered office address changed from 119 Regent Street London W1B 4HB on 13 March 2010 (1 page) |
| 13 March 2010 | Registered office address changed from 119 Regent Street London W1B 4HB on 13 March 2010 (1 page) |
| 24 June 2009 | Return made up to 07/06/09; full list of members (3 pages) |
| 24 June 2009 | Return made up to 07/06/09; full list of members (3 pages) |
| 26 May 2009 | Total exemption full accounts made up to 31 July 2008 (11 pages) |
| 26 May 2009 | Total exemption full accounts made up to 31 July 2008 (11 pages) |
| 26 June 2008 | Return made up to 07/06/08; full list of members (3 pages) |
| 26 June 2008 | Return made up to 07/06/08; full list of members (3 pages) |
| 10 January 2008 | Total exemption full accounts made up to 31 July 2007 (11 pages) |
| 10 January 2008 | Total exemption full accounts made up to 31 July 2007 (11 pages) |
| 20 June 2007 | Return made up to 07/06/07; no change of members (6 pages) |
| 20 June 2007 | Return made up to 07/06/07; no change of members (6 pages) |
| 18 January 2007 | Total exemption full accounts made up to 31 July 2006 (11 pages) |
| 18 January 2007 | Total exemption full accounts made up to 31 July 2006 (11 pages) |
| 19 June 2006 | Return made up to 07/06/06; full list of members (6 pages) |
| 19 June 2006 | Return made up to 07/06/06; full list of members (6 pages) |
| 26 May 2006 | Total exemption full accounts made up to 31 July 2005 (11 pages) |
| 26 May 2006 | Total exemption full accounts made up to 31 July 2005 (11 pages) |
| 16 June 2005 | Return made up to 07/06/05; full list of members (6 pages) |
| 16 June 2005 | Return made up to 07/06/05; full list of members (6 pages) |
| 27 May 2005 | Total exemption full accounts made up to 31 July 2004 (11 pages) |
| 27 May 2005 | Total exemption full accounts made up to 31 July 2004 (11 pages) |
| 11 June 2004 | Return made up to 07/06/04; full list of members (6 pages) |
| 11 June 2004 | Return made up to 07/06/04; full list of members (6 pages) |
| 2 June 2004 | Total exemption full accounts made up to 31 July 2003 (11 pages) |
| 2 June 2004 | Total exemption full accounts made up to 31 July 2003 (11 pages) |
| 7 April 2004 | Registered office changed on 07/04/04 from: 233 whitechapel road london E1 1DB (1 page) |
| 7 April 2004 | Registered office changed on 07/04/04 from: 233 whitechapel road london E1 1DB (1 page) |
| 22 August 2003 | Return made up to 07/06/03; full list of members (6 pages) |
| 22 August 2003 | Return made up to 07/06/03; full list of members (6 pages) |
| 28 November 2002 | Registered office changed on 28/11/02 from: 34 seymour street london W1H 5WD (1 page) |
| 28 November 2002 | Registered office changed on 28/11/02 from: 34 seymour street london W1H 5WD (1 page) |
| 25 November 2002 | Total exemption small company accounts made up to 31 July 2002 (8 pages) |
| 25 November 2002 | Total exemption small company accounts made up to 31 July 2002 (8 pages) |
| 22 November 2002 | Particulars of mortgage/charge (3 pages) |
| 22 November 2002 | Particulars of mortgage/charge (3 pages) |
| 2 June 2002 | Return made up to 07/06/02; full list of members
|
| 2 June 2002 | Return made up to 07/06/02; full list of members (6 pages) |
| 31 May 2002 | Total exemption small company accounts made up to 31 July 2001 (7 pages) |
| 31 May 2002 | Total exemption small company accounts made up to 31 July 2001 (7 pages) |
| 3 August 2001 | Total exemption small company accounts made up to 31 July 2000 (7 pages) |
| 3 August 2001 | Total exemption small company accounts made up to 31 July 2000 (7 pages) |
| 11 June 2001 | Return made up to 07/06/01; full list of members (6 pages) |
| 11 June 2001 | Return made up to 07/06/01; full list of members (6 pages) |
| 14 April 2001 | Accounts for a small company made up to 31 July 1999 (7 pages) |
| 14 April 2001 | Accounts for a small company made up to 31 July 1999 (7 pages) |
| 19 March 2001 | Director's particulars changed (1 page) |
| 19 March 2001 | Director's particulars changed (1 page) |
| 15 June 2000 | Return made up to 07/06/00; full list of members (6 pages) |
| 15 June 2000 | Return made up to 07/06/00; full list of members (6 pages) |
| 4 June 1999 | Return made up to 07/06/99; full list of members (6 pages) |
| 4 June 1999 | Return made up to 07/06/99; full list of members (6 pages) |
| 1 June 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 1 June 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 28 April 1998 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 28 April 1998 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 24 June 1997 | Return made up to 07/06/97; full list of members (6 pages) |
| 24 June 1997 | Return made up to 07/06/97; full list of members (6 pages) |
| 8 June 1997 | Accounts for a small company made up to 31 July 1996 (8 pages) |
| 8 June 1997 | Accounts for a small company made up to 31 July 1996 (8 pages) |
| 7 February 1997 | Registered office changed on 07/02/97 from: 235 whitechapel road london E1 1DB (1 page) |
| 7 February 1997 | Registered office changed on 07/02/97 from: 235 whitechapel road london E1 1DB (1 page) |
| 9 July 1996 | Return made up to 07/06/96; full list of members (5 pages) |
| 9 July 1996 | Return made up to 07/06/96; full list of members (5 pages) |
| 14 June 1996 | Secretary resigned (1 page) |
| 14 June 1996 | Secretary resigned (1 page) |
| 14 June 1996 | New secretary appointed (2 pages) |
| 4 June 1996 | Full accounts made up to 31 July 1995 (12 pages) |
| 4 June 1996 | Full accounts made up to 31 July 1995 (12 pages) |
| 3 June 1996 | Director resigned (1 page) |
| 3 June 1996 | Director resigned (1 page) |
| 28 May 1996 | New director appointed (2 pages) |
| 1 May 1996 | Ad 20/04/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 1 May 1996 | Ad 20/04/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 7 June 1995 | Return made up to 07/06/95; no change of members (4 pages) |
| 18 April 1995 | Full accounts made up to 31 July 1994 (11 pages) |
| 18 April 1995 | Full accounts made up to 31 July 1994 (11 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |