| Company Name | Ladframe Limited |
|---|---|
| Director | Mario Sagna |
| Company Status | Dissolved |
| Company Number | 03185944 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 1996(28 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mario Sagna |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 26 June 1996(2 months, 1 week after company formation) |
| Appointment Duration | 27 years, 10 months |
| Role | Company Director |
| Correspondence Address | Flat 3 13 Lymington Road London NW6 1HX |
| Secretary Name | Miriam Elizabeth Patricia Lewis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 June 1996(2 months, 1 week after company formation) |
| Appointment Duration | 27 years, 10 months |
| Role | Company Director |
| Correspondence Address | Flat 4 60 West End Lane London NW6 2NE |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 66 Wigmore Street London W1H 0HQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 9 December 1998 | Dissolved (1 page) |
|---|---|
| 9 September 1998 | Completion of winding up (1 page) |
| 5 March 1998 | Order of court to wind up (1 page) |
| 30 December 1997 | Voluntary strike-off action has been suspended (1 page) |
| 2 September 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 22 July 1997 | Application for striking-off (1 page) |
| 15 July 1997 | Return made up to 15/04/97; full list of members
|
| 27 February 1997 | Director's particulars changed (1 page) |
| 4 February 1997 | Registered office changed on 04/02/97 from: 120 east road london N1 6AA (1 page) |
| 21 November 1996 | Accounting reference date extended from 30/04/97 to 30/09/97 (1 page) |
| 2 July 1996 | New secretary appointed (2 pages) |
| 2 July 1996 | New director appointed (2 pages) |
| 2 July 1996 | Secretary resigned (1 page) |
| 2 July 1996 | Director resigned (1 page) |
| 1 July 1996 | Resolutions
|
| 15 April 1996 | Incorporation (15 pages) |