Lanarose Limited

Company Name	Lanarose Limited
Company Status	Dissolved
Company Number	03041519
Category	Private Limited Company
Incorporation Date	4 April 1995(29 years ago)
Dissolution Date	5 July 2005 (18 years, 9 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Sheikh Mohammed Saeed
Date of Birth	June 1942 (Born 81 years ago)
Nationality	Pakistani
Status	Closed
Appointed	06 June 1995(2 months after company formation)
Appointment Duration	10 years, 1 month (closed 05 July 2005)
Role	Businessman
Correspondence Address	17-19 East Cliff Dover Kent CT16 1LU

Director Name	Nargis Begum Saeed
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Pakistani
Status	Closed
Appointed	01 July 2000(5 years, 3 months after company formation)
Appointment Duration	5 years (closed 05 July 2005)
Role	Company Director
Correspondence Address	17-19 East Cliff Dover Kent CT16 1LU

Secretary Name	Nargis Begum Saeed
Nationality	Pakistani
Status	Closed
Appointed	01 July 2000(5 years, 3 months after company formation)
Appointment Duration	5 years (closed 05 July 2005)
Role	Company Director
Correspondence Address	17-19 East Cliff Dover Kent CT16 1LU

Director Name	Munir Ahmed
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	06 June 1995(2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 November 1996)
Role	Businessman
Correspondence Address	Flat 34 Savoy Court 245 Cromwell Road London SW5 0UA

Director Name	Sheikh Mohammed Sohail Saeed
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1995(2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 March 2002)
Role	Businessman
Correspondence Address	17-19 East Cliff Dover Kent CT16 1LU

Director Name	Anjum Saeed Sheikh
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1995(2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 April 2000)
Role	Company Director
Correspondence Address	17-19 East Cliff Dover Kent CT16 1LU

Secretary Name	Sheikh Mohammed Sohail Saeed
Nationality	British
Status	Resigned
Appointed	06 June 1995(2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 March 2002)
Role	Businessman
Correspondence Address	17-19 East Cliff Dover Kent CT16 1LU

Secretary Name	Anjum Saeed Sheikh
Nationality	British
Status	Resigned
Appointed	06 June 1995(2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 April 2000)
Role	Company Director
Correspondence Address	17-19 East Cliff Dover Kent CT16 1LU

Director Name	Munir Ahmed
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	22 March 2001(5 years, 11 months after company formation)
Appointment Duration	1 week, 1 day (resigned 31 March 2001)
Role	Company Director
Correspondence Address	17 -19 East Cliff Marine Parade Dover Kent CT16 1LU

Director Name	Shaikh Mohammed Shakil
Date of Birth	January 1983 (Born 41 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	31 March 2001(5 years, 12 months after company formation)
Appointment Duration	1 year (resigned 31 March 2002)
Role	Company Director
Correspondence Address	17-19 East Cliff Marine Parade Dover Kent CT16 1LU

Secretary Name	Shaikh Mohammed Shakil
Nationality	Pakistani
Status	Resigned
Appointed	31 March 2001(5 years, 12 months after company formation)
Appointment Duration	1 year (resigned 31 March 2002)
Role	Company Director
Correspondence Address	17-19 East Cliff Marine Parade Dover Kent CT16 1LU

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	04 April 1995(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	04 April 1995(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Location

Registered Address	1st Floor 68 Great Eastern Street London EC2A 3JT
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

5 July 2005	Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2005	First Gazette notice for voluntary strike-off (1 page)
15 October 2004	Total exemption full accounts made up to 31 March 2003 (13 pages)
19 July 2004	Return made up to 30/06/04; full list of members (7 pages)
2 July 2003	Return made up to 30/06/03; full list of members (7 pages)
4 February 2003	Total exemption full accounts made up to 31 March 2002 (13 pages)
14 November 2002	Secretary resigned;director resigned (1 page)
2 April 2002	Secretary resigned;director resigned (1 page)
31 January 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
12 July 2001	Return made up to 30/06/01; full list of members (7 pages)
22 June 2001	Director resigned (1 page)
22 June 2001	New secretary appointed;new director appointed (2 pages)
5 April 2001	New director appointed (2 pages)
28 March 2001	Secretary resigned;director resigned (1 page)
5 February 2001	Full accounts made up to 31 March 2000 (11 pages)
3 August 2000	New secretary appointed;new director appointed (2 pages)
4 July 2000	Return made up to 30/06/00; full list of members (7 pages)
3 February 2000	Full accounts made up to 31 March 1999 (11 pages)
4 January 2000	Registered office changed on 04/01/00 from: 74 great eastern street london EC2A 3JL (1 page)
22 July 1999	Return made up to 30/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 July 1999	Director's particulars changed (1 page)
12 July 1999	Director's particulars changed (1 page)
12 July 1999	Director's particulars changed (1 page)
3 February 1999	Full accounts made up to 31 March 1998 (12 pages)
30 June 1998	Return made up to 30/06/98; no change of members (4 pages)
2 February 1998	Full accounts made up to 31 March 1997 (11 pages)
29 June 1997	Return made up to 30/06/97; no change of members (4 pages)
8 April 1997	Director resigned (1 page)
18 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 September 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
5 August 1996	Return made up to 30/06/96; full list of members (8 pages)
23 July 1996	Particulars of mortgage/charge (3 pages)
23 July 1996	Particulars of mortgage/charge (3 pages)
11 June 1996	Registered office changed on 11/06/96 from: 1ST floor offices 8/10 stamford hill london N16 6XZ (1 page)
11 June 1996	New director appointed (2 pages)
11 June 1996	New director appointed (2 pages)
11 June 1996	Accounting reference date shortened from 30/04/96 to 31/03/96 (1 page)
11 June 1996	New secretary appointed (2 pages)
10 June 1996	New director appointed (1 page)
10 June 1996	New secretary appointed;new director appointed (2 pages)
10 June 1996	Director resigned (1 page)
10 June 1996	Secretary resigned (2 pages)
24 May 1996	Ad 06/06/95--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
4 April 1995	Incorporation (20 pages)

Lanarose Limited

Business Activity

Directors

Location

Accounts

Filing History

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