Company NameLakegate Limited
Company StatusDissolved
Company Number03313208
CategoryPrivate Limited Company
Incorporation Date5 February 1997(27 years, 2 months ago)
Dissolution Date23 January 2007 (17 years, 3 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Secretary NameMr Zahoor Ahmed
NationalityBritish
StatusClosed
Appointed05 February 1997(same day as company formation)
RoleCompany Director
Country of ResidenceUnited KIngdom
Correspondence Address14 Fairlop Road
London
E11 1BL
Director NameMichael Goodall
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed11 October 2004(7 years, 8 months after company formation)
Appointment Duration2 years, 3 months (closed 23 January 2007)
RoleCompany Director
Correspondence AddressFlat 12a 3 Welbeck Street
London
W1s7 7pf
Director NameMichael Goodall
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed05 February 1997(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 12a 3 Welbeck Street
London
W1s7 7pf
Director NameEun Yeong Lim
Date of BirthJune 1970 (Born 53 years ago)
NationalityGerman
StatusResigned
Appointed19 September 1997(7 months, 2 weeks after company formation)
Appointment Duration5 years, 1 month (resigned 29 October 2002)
RoleCompany Director
Correspondence AddressLos Altos Del Golf
Bloque Bio
Cadtillo Bendinat Calvia
Spain
Secretary NameDavid Mark Woolley
NationalityBritish
StatusResigned
Appointed10 June 2003(6 years, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 09 September 2004)
RoleCompany Director
Correspondence Address131 The Ridgeway
Chingford
London
E4 6QU
Director NameAzra Iqbal
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2004(7 years, 4 months after company formation)
Appointment Duration3 months, 1 week (resigned 11 October 2004)
RoleCompany Director
Correspondence Address14 Fairlop Road
London
E11 1BL
Director NameDMCS Directors Limited (Corporation)
StatusResigned
Appointed05 February 1997(same day as company formation)
Correspondence Address7 Leonard Street
London
EC2A 4AQ
Secretary NameDMCS Secretaries Limited (Corporation)
StatusResigned
Appointed05 February 1997(same day as company formation)
Correspondence Address7 Leonard Street
London
EC2A 4AQ

Location

Registered Address179a Hoe Street
London
E17 3AP
RegionLondon
ConstituencyWalthamstow
CountyGreater London
WardHoe Street
Built Up AreaGreater London

Financials

Year2014
Net Worth£234,802
Cash£34,251
Current Liabilities£182,498

Accounts

Latest Accounts31 March 2005 (19 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

23 January 2007Final Gazette dissolved via voluntary strike-off (1 page)
10 October 2006First Gazette notice for voluntary strike-off (1 page)
10 May 2006Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
10 May 2006S-div 28/02/06 (1 page)
10 May 2006£ ic 1000/1 28/02/06 £ sr [email protected]=999 (1 page)
14 November 2005Director's particulars changed (1 page)
1 August 2005Total exemption small company accounts made up to 31 March 2005 (4 pages)
2 February 2005Return made up to 05/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
22 November 2004Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
28 October 2004New director appointed (2 pages)
28 October 2004Registered office changed on 28/10/04 from: 233 regents park road london N3 3LF (1 page)
28 October 2004Director resigned (1 page)
8 October 2004Secretary resigned (1 page)
20 September 2004Total exemption small company accounts made up to 28 February 2004 (5 pages)
4 August 2004New director appointed (2 pages)
14 July 2004Director resigned (1 page)
25 March 2004Particulars of mortgage/charge (3 pages)
5 March 2004Return made up to 05/02/04; full list of members
  • 363(287) ‐ Registered office changed on 05/03/04
(7 pages)
17 July 2003Particulars of mortgage/charge (3 pages)
26 June 2003Total exemption small company accounts made up to 28 February 2003 (6 pages)
26 June 2003New secretary appointed (2 pages)
15 April 2003Particulars of mortgage/charge (3 pages)
10 April 2003Declaration of satisfaction of mortgage/charge (1 page)
26 March 2003Particulars of mortgage/charge (3 pages)
12 March 2003Particulars of mortgage/charge (3 pages)
2 March 2003Return made up to 05/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
14 November 2002Director resigned (1 page)
18 October 2002Particulars of mortgage/charge (3 pages)
13 September 2002Particulars of mortgage/charge (3 pages)
12 June 2002Total exemption small company accounts made up to 28 February 2002 (6 pages)
12 March 2002Particulars of mortgage/charge (3 pages)
22 February 2002Return made up to 05/02/02; full list of members (6 pages)
17 November 2001Particulars of mortgage/charge (3 pages)
26 September 2001Particulars of mortgage/charge (3 pages)
14 August 2001Total exemption small company accounts made up to 28 February 2001 (5 pages)
20 July 2001Particulars of mortgage/charge (3 pages)
5 April 2001Particulars of mortgage/charge (3 pages)
14 February 2001Return made up to 05/02/01; full list of members (6 pages)
13 October 2000Accounts for a small company made up to 28 February 2000 (7 pages)
7 October 2000Particulars of mortgage/charge (3 pages)
9 May 2000Particulars of mortgage/charge (3 pages)
13 December 1999Accounts for a small company made up to 28 February 1999 (7 pages)
11 November 1999Particulars of mortgage/charge (3 pages)
21 June 1999Particulars of mortgage/charge (3 pages)
22 April 1999Particulars of mortgage/charge (3 pages)
20 April 1999Particulars of mortgage/charge (3 pages)
20 April 1999Particulars of mortgage/charge (3 pages)
22 February 1999Return made up to 05/02/99; no change of members (4 pages)
22 January 1999Particulars of mortgage/charge (3 pages)
10 December 1998Particulars of mortgage/charge (3 pages)
19 November 1998Particulars of mortgage/charge (3 pages)
16 November 1998Particulars of mortgage/charge (3 pages)
23 October 1998Particulars of mortgage/charge (3 pages)
28 September 1998Accounts for a small company made up to 28 February 1998 (4 pages)
19 August 1998Particulars of mortgage/charge (3 pages)
2 June 1998Ad 19/05/98--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
2 June 1998New director appointed (2 pages)
13 February 1998Return made up to 05/02/98; full list of members (6 pages)
27 November 1997Particulars of mortgage/charge (3 pages)
12 November 1997Director resigned (1 page)
12 November 1997New director appointed (2 pages)
24 September 1997Particulars of mortgage/charge (3 pages)
29 August 1997Particulars of mortgage/charge (3 pages)
29 August 1997Particulars of mortgage/charge (3 pages)
7 August 1997Particulars of mortgage/charge (3 pages)
23 July 1997Particulars of mortgage/charge (3 pages)
3 July 1997Declaration of satisfaction of mortgage/charge (2 pages)
26 June 1997Particulars of mortgage/charge (3 pages)
10 June 1997Particulars of mortgage/charge (3 pages)
3 June 1997Particulars of mortgage/charge (3 pages)
22 May 1997Particulars of mortgage/charge (3 pages)
22 May 1997Particulars of mortgage/charge (3 pages)
21 May 1997Particulars of mortgage/charge (3 pages)
21 May 1997Particulars of mortgage/charge (3 pages)
21 May 1997Particulars of mortgage/charge (3 pages)
16 May 1997Particulars of mortgage/charge (3 pages)
16 May 1997Particulars of mortgage/charge (3 pages)
16 May 1997Particulars of mortgage/charge (3 pages)
8 May 1997Particulars of mortgage/charge (3 pages)
30 April 1997Particulars of mortgage/charge (3 pages)
24 February 1997New director appointed (2 pages)
24 February 1997New secretary appointed (2 pages)
24 February 1997Secretary resigned (1 page)
24 February 1997Director resigned (1 page)
5 February 1997Incorporation (14 pages)