| Company Name | Larkco Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03583242 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 1998(25 years, 10 months ago) |
| Dissolution Date | 20 March 2001 (23 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Ms Karen Fraser |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 1998(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 7 months (closed 20 March 2001) |
| Role | Business Consultant |
| Correspondence Address | Suite 2 235 Earls Court Road London SW5 9FE |
| Secretary Name | Paul Michaelides |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 1998(3 months, 1 week after company formation) |
| Appointment Duration | 2 years, 5 months (closed 20 March 2001) |
| Role | Company Director |
| Correspondence Address | Box 43 235 Earls Court Road London SW5 9FE |
| Director Name | Mr Andrew Stephen Fiore |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 1998(same day as company formation) |
| Role | Electronics And Software Engin |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Clifton Terrace Wivenhoe Colchester Essex CO7 9DZ |
| Secretary Name | Marlene Thelma Essex |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Station Road Wivenhoe Colchester Essex CO7 9DH |
Location
| Registered Address | Box 82 235 Earls Court Road London SW5 9FE |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Redcliffe |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1999 (24 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 20 March 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 October 2000 | Return made up to 18/06/00; full list of members (6 pages) |
| 9 May 2000 | Director's particulars changed (1 page) |
| 9 May 2000 | Registered office changed on 09/05/00 from: box 43 235 earls court road london SW5 9FE (1 page) |
| 9 March 2000 | Director's particulars changed (1 page) |
| 9 March 2000 | Registered office changed on 09/03/00 from: flat 2 60 lexham gardens london W8 5JA (1 page) |
| 22 September 1999 | Registered office changed on 22/09/99 from: 1 alleyn road london SE21 8AB (1 page) |
| 22 September 1999 | Director's particulars changed (1 page) |
| 16 September 1999 | Full accounts made up to 30 June 1999 (6 pages) |
| 15 September 1999 | Return made up to 18/06/99; full list of members
|
| 1 September 1999 | Registered office changed on 01/09/99 from: 43 courtfield gardens london SW5 0LZ (1 page) |
| 1 September 1999 | Secretary's particulars changed (1 page) |
| 1 September 1999 | Director's particulars changed (1 page) |
| 12 October 1998 | Director resigned (1 page) |
| 12 October 1998 | New secretary appointed (2 pages) |
| 12 October 1998 | Registered office changed on 12/10/98 from: 16 station road wivenhoe colchester essex CO7 9DH (1 page) |
| 12 October 1998 | Ad 27/07/98--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 18 June 1998 | Incorporation (17 pages) |