| Company Name | Lastpool Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03469636 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 1997(26 years, 5 months ago) |
| Dissolution Date | 28 November 2000 (23 years, 5 months 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 | Jamie Arturo Del Burgo Azpiroz |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 13 March 1998(3 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (closed 28 November 2000) |
| Role | Lawyer |
| Correspondence Address | Avda Ronces Valles 2 Pamplova Navarra 31002 |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 March 2000(2 years, 3 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (closed 28 November 2000) |
| Correspondence Address | 21 St Thomas Street Bristol Avon BS1 6JS |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 1997(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Director Name | Zenith Services Limited (Corporation) |
|---|---|
| Date of Birth | October 1997 (Born 26 years ago) |
| Status | Resigned |
| Appointed | 01 December 1997(1 week, 3 days after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 13 March 1998) |
| Correspondence Address | Moar Hodge Building Wickham Cay 1 Road Town Tortola Foreign |
| Secretary Name | Newchain Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 1997(1 week, 3 days after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 07 March 2000) |
| Correspondence Address | 2nd Floor 207 High Street Orpington Kent BR6 0PF |
Location
| Registered Address | 20 Old Bailey London EC4M 7BH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 8 August 2000 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 27 June 2000 | Application for striking-off (1 page) |
| 7 April 2000 | Return made up to 21/11/99; full list of members (6 pages) |
| 30 March 2000 | New secretary appointed (2 pages) |
| 22 March 2000 | Secretary resigned (1 page) |
| 22 March 2000 | Registered office changed on 22/03/00 from: 207 high street orpington kent BR6 0PF (1 page) |
| 6 July 1999 | Delivery ext'd 3 mth 31/10/98 (2 pages) |
| 10 February 1999 | Return made up to 21/11/98; full list of members (6 pages) |
| 24 April 1998 | Director resigned (1 page) |
| 24 April 1998 | New director appointed (2 pages) |
| 19 December 1997 | New secretary appointed (2 pages) |
| 19 December 1997 | Registered office changed on 19/12/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 19 December 1997 | New director appointed (2 pages) |
| 19 December 1997 | Secretary resigned (1 page) |
| 19 December 1997 | Director resigned (1 page) |
| 21 November 1997 | Incorporation (12 pages) |