Company NameLantek Consultancy Limited
Company StatusDissolved
Company Number03249528
CategoryPrivate Limited Company
Incorporation Date13 September 1996(27 years, 7 months ago)
Dissolution Date14 November 2000 (23 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameSoumik Sen
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed16 September 1996(3 days after company formation)
Appointment Duration4 years, 2 months (closed 14 November 2000)
RoleCompany Director
Correspondence Address9 Tavistock Road
Edgware
Middlesex
HA8 6DF
Secretary NameKrishna Nanda Sen
NationalityBritish
StatusClosed
Appointed16 September 1996(3 days after company formation)
Appointment Duration4 years, 2 months (closed 14 November 2000)
RoleCompany Director
Correspondence Address9 Tavistock Road
Edgware
Middlesex
HA8 6DF
Director NameAshcroft Cameron Nominees Limited (Corporation)
StatusResigned
Appointed13 September 1996(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB
Secretary NameAshcroft Cameron Secretaries Limited (Corporation)
StatusResigned
Appointed13 September 1996(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB

Location

Registered Address2nd Floor Stanmore House
15-19 Church Road
Stanmore
Middlesex
HA7 4AR
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardStanmore Park
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1998 (25 years, 6 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

18 July 2000First Gazette notice for voluntary strike-off (1 page)
7 June 2000Application for striking-off (1 page)
21 September 1999Return made up to 13/09/99; no change of members (4 pages)
15 December 1998Full accounts made up to 30 September 1998 (8 pages)
21 October 1998Return made up to 13/09/98; no change of members (4 pages)
23 June 1998Full accounts made up to 30 September 1997 (8 pages)
22 October 1997Registered office changed on 22/10/97 from: suite 53 kinetic centre theobald street borehamwood hertfordshire WD6 4PJ (1 page)
13 October 1997Return made up to 13/09/97; full list of members (6 pages)
8 October 1996New director appointed (2 pages)
8 October 1996New secretary appointed (2 pages)
7 October 1996Director resigned (1 page)
7 October 1996Secretary resigned (1 page)
13 September 1996Incorporation (17 pages)