Company NameLanka Limited
Company StatusDissolved
Company Number03181492
CategoryPrivate Limited Company
Incorporation Date2 April 1996(28 years, 1 month ago)
Dissolution Date17 February 1998 (26 years, 2 months ago)

Directors

Director NameMark Ellerington
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed13 May 1996(1 month, 1 week after company formation)
Appointment Duration1 year, 9 months (closed 17 February 1998)
RoleCust Service
Correspondence Address116 Windmill Road
Brentford
Middlesex
TW8 9NA
Secretary NameJack Macgregor
NationalityAustralian
StatusClosed
Appointed13 May 1996(1 month, 1 week after company formation)
Appointment Duration1 year, 9 months (closed 17 February 1998)
RoleClerk
Correspondence Address42a Hereford Road
Acton
London
W3 9JW
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed02 April 1996(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed02 April 1996(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address116 Windmill Road
Brentford
Middlesex
TW8 9NA
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardBrentford
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

17 February 1998Final Gazette dissolved via compulsory strike-off (1 page)
16 September 1997First Gazette notice for compulsory strike-off (1 page)
19 May 1996New director appointed (2 pages)
19 May 1996Secretary resigned (1 page)
19 May 1996Registered office changed on 19/05/96 from: suite 13292 72 new bond street london W1Y 9DD (1 page)
19 May 1996New secretary appointed (2 pages)
19 May 1996Director resigned (1 page)
2 April 1996Incorporation (27 pages)