Company NameLamat Ltd
Company StatusDissolved
Company Number02942912
CategoryPrivate Limited Company
Incorporation Date27 June 1994(29 years, 10 months ago)
Dissolution Date5 November 1996 (27 years, 6 months ago)
Previous NameAlpha Foods Limited

Directors

Director NameJohn Ismeris
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed22 September 1995(1 year, 2 months after company formation)
Appointment Duration1 year, 1 month (closed 05 November 1996)
RoleImports/Exports
Correspondence Address93 Northfield House
Peckham Park Road
London
SE15 6TN
Secretary NameSpiros Lappas
NationalityGreek
StatusClosed
Appointed22 September 1995(1 year, 2 months after company formation)
Appointment Duration1 year, 1 month (closed 05 November 1996)
RoleSecretary
Correspondence Address100 Albion Gate
Bayswater Road
London
W2 2LE
Secretary NameNicholas Matzouranis
NationalityBritish
StatusClosed
Appointed22 September 1995(1 year, 2 months after company formation)
Appointment Duration1 year, 1 month (closed 05 November 1996)
RoleSecretary
Correspondence Address93 Northfield House
Peckham Park Road
London
SE15 6TN
Director NameSpiros Lappas
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityGreek
StatusResigned
Appointed27 June 1994(same day as company formation)
RoleImports/Exports
Correspondence Address100 Albion Gate
Bayswater Road Albion Street
London
W2 2LE
Secretary NameAdreana Lappa
NationalityGreek
StatusResigned
Appointed27 June 1994(same day as company formation)
RoleReal Estate
Correspondence Address100 Albion Gate
Bayswater Road Albion Street
London
W2 2LE
Director NameSpiros Kontakis
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed20 March 1995(8 months, 3 weeks after company formation)
Appointment Duration6 months (resigned 22 September 1995)
RoleHotel Management
Correspondence Address100 Albion Gate
Bayswater Road
London
W2 2LE
Director NameApex Nominees Limited (Corporation)
StatusResigned
Appointed27 June 1994(same day as company formation)
Correspondence Address46a Syon Lane
Isleworth
Middlesex
TW7 5NQ
Secretary NameApex Company Services Limited (Corporation)
StatusResigned
Appointed27 June 1994(same day as company formation)
Correspondence Address46a Syon Lane
Isleworth
Middlesex
TW7 5NQ

Location

Registered Address100,Albion Gate
Bayswater Road
London
W2 2LE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

5 November 1996Final Gazette dissolved via compulsory strike-off (1 page)
16 July 1996First Gazette notice for compulsory strike-off (1 page)
23 November 1995Secretary resigned (2 pages)
9 November 1995New secretary appointed (2 pages)
9 November 1995New director appointed (2 pages)
9 November 1995New secretary appointed (2 pages)
23 October 1995Company name changed alpha foods LIMITED\certificate issued on 24/10/95 (4 pages)
18 October 1995New director appointed (2 pages)
18 October 1995Director resigned (2 pages)
24 April 1995Director resigned;new director appointed (2 pages)