| Company Name | Lazarou Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03127305 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 1995(28 years, 5 months ago) |
| Dissolution Date | 28 February 2006 (18 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mrs Ausilia Rosaria Lazarou |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 17 November 1995(same day as company formation) |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | 40 Forest Road Enfield Middlesex EN3 6ST |
| Director Name | Mr Lefteris Lazarou |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 1995(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Forest Road Enfield Middlesex EN3 6ST |
| Secretary Name | Mr Lefteris Lazarou |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 1995(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Forest Road Enfield Middlesex EN3 6ST |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | C/O Neils Ltd Britannia House 958 High Road North Finchley London N12 9RY |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 28 February 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 November 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 6 October 2005 | Application for striking-off (1 page) |
| 28 January 2005 | Resolutions
|
| 10 January 2005 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 25 November 2004 | Return made up to 17/11/04; full list of members (7 pages) |
| 13 April 2004 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 25 November 2003 | Return made up to 17/11/03; full list of members (7 pages) |
| 3 April 2003 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 26 November 2002 | Return made up to 17/11/02; full list of members (7 pages) |
| 2 August 2002 | Registered office changed on 02/08/02 from: belfry house bell lane hertford hertfordshire SG14 1BP (1 page) |
| 21 June 2002 | Particulars of mortgage/charge (3 pages) |
| 13 March 2002 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 14 November 2001 | Return made up to 17/11/01; full list of members (6 pages) |
| 15 August 2001 | Total exemption small company accounts made up to 31 December 1999 (7 pages) |
| 15 November 2000 | Return made up to 17/11/00; full list of members
|
| 13 March 2000 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 23 November 1999 | Return made up to 17/11/99; full list of members
|
| 22 December 1998 | Particulars of mortgage/charge (5 pages) |
| 7 December 1998 | Return made up to 17/11/98; no change of members (6 pages) |
| 19 November 1998 | Particulars of mortgage/charge (5 pages) |
| 11 November 1998 | Particulars of mortgage/charge (5 pages) |
| 29 October 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 23 July 1998 | Particulars of mortgage/charge (5 pages) |
| 22 July 1998 | Particulars of mortgage/charge (4 pages) |
| 7 July 1998 | Particulars of mortgage/charge (5 pages) |
| 7 July 1998 | Particulars of mortgage/charge (5 pages) |
| 23 June 1998 | Particulars of mortgage/charge (5 pages) |
| 6 June 1998 | Particulars of mortgage/charge (5 pages) |
| 6 June 1998 | Particulars of mortgage/charge (5 pages) |
| 6 June 1998 | Particulars of mortgage/charge (5 pages) |
| 29 May 1998 | Particulars of mortgage/charge (5 pages) |
| 25 November 1997 | Return made up to 17/11/97; no change of members (4 pages) |
| 3 November 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 29 August 1997 | Particulars of mortgage/charge (3 pages) |
| 29 August 1997 | Particulars of mortgage/charge (3 pages) |
| 2 May 1997 | Particulars of mortgage/charge (3 pages) |
| 22 November 1996 | Return made up to 17/11/96; full list of members (6 pages) |
| 5 September 1996 | Particulars of mortgage/charge (3 pages) |
| 19 March 1996 | Accounting reference date notified as 31/12 (1 page) |
| 29 November 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 29 November 1995 | Registered office changed on 29/11/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 29 November 1995 | New director appointed (2 pages) |