| Company Name | Lasoo Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 02929043 |
| Category | Public Limited Company |
| Incorporation Date | 16 May 1994(29 years, 12 months ago) |
| Dissolution Date | 30 September 1997 (26 years, 7 months ago) |
| Previous Name | P.O.P. Centres Public Limited Company |
Directors
| Director Name | Hubert Meyer |
|---|---|
| Date of Birth | July 1936 (Born 87 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 16 May 1995(1 year after company formation) |
| Appointment Duration | 2 years, 4 months (closed 30 September 1997) |
| Role | Company Director |
| Correspondence Address | Chalet Le Gres Pont La Ville 1649 |
| Secretary Name | John Colin Tuohy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 1995(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 12 months (closed 30 September 1997) |
| Role | Company Director |
| Correspondence Address | 48 Hasker Street London SW3 2LQ |
| Director Name | Auto-Assist Public Limited Company (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 May 1994(3 days after company formation) |
| Appointment Duration | 3 years, 4 months (closed 30 September 1997) |
| Correspondence Address | 8 Cromwell Bus Park Chipping Norton Oxfordshire OX7 5SR |
| Director Name | Road Test Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 May 1994(3 days after company formation) |
| Appointment Duration | 3 years, 4 months (closed 30 September 1997) |
| Correspondence Address | Scorpio House 102 Sydney Street Chelsea London SW3 6NJ |
| Secretary Name | Popnet (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 December 1995(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 30 September 1997) |
| Correspondence Address | 2a Milner Street London SW3 2PU |
| Director Name | Mr Nigel Harry Payne |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1995(1 year, 4 months after company formation) |
| Appointment Duration | 2 months (resigned 03 December 1995) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 14 Draycott Place Flat E London SW3 2SB |
| Director Name | Spencer Company Formations (Delaware) Inc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 1994(same day as company formation) |
| Correspondence Address | 25 Greystone Manor Lewes Delaware 19958 |
| Director Name | Spencer Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 1994(same day as company formation) |
| Correspondence Address | Scorpio House 102 Sydney Street Chelsea London SW3 6NJ |
| Secretary Name | Spencer Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 1994(same day as company formation) |
| Correspondence Address | Scorpio House 102 Sydney Street Chelsea London SW3 6NJ |
| Secretary Name | Auto-Assist Public Limited Company (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 1994(3 days after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 04 October 1995) |
| Correspondence Address | 8 Cromwell Bus Park Chipping Norton Oxfordshire OX7 5SR |
Location
| Registered Address | Rawlings House 2a Milner Street London SW3 2PU |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 1995 (28 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 30 September 1997 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 June 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 20 March 1996 | Accounts for a dormant company made up to 31 May 1995 (1 page) |
| 26 February 1996 | Resolutions
|
| 21 December 1995 | Director resigned (2 pages) |
| 12 December 1995 | Director resigned (2 pages) |
| 12 December 1995 | Director resigned (2 pages) |
| 23 October 1995 | Ad 03/10/95--------- £ si 8825@1=8825 £ ic 2/8827 (4 pages) |
| 13 October 1995 | Company name changed P.O.P. centres public LIMITED co mpany\certificate issued on 16/10/95 (4 pages) |
| 9 October 1995 | New director appointed (2 pages) |
| 9 October 1995 | Registered office changed on 09/10/95 from: 50 hasker street london SW3 (1 page) |
| 9 October 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 6 October 1995 | Resolutions
|
| 6 June 1995 | Return made up to 16/05/95; full list of members (6 pages) |
| 6 June 1995 | New director appointed (2 pages) |
| 18 May 1995 | Application to commence business (2 pages) |
| 18 May 1995 | Certificate of authorisation to commence business and borrow (1 page) |