Company NameLa Bamba Finance Limited
Company StatusDissolved
Company Number03612142
CategoryPrivate Limited Company
Incorporation Date7 August 1998(25 years, 9 months ago)
Dissolution Date2 January 2001 (23 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NamePaul Cameron Bryant
Date of BirthMarch 1973 (Born 51 years ago)
NationalityAustralian
StatusClosed
Appointed13 August 1998(6 days after company formation)
Appointment Duration2 years, 4 months (closed 02 January 2001)
RoleAccountant
Correspondence AddressTop Flat 167 Finborough Road
London
SW10 9AP
Secretary NameKatrina Marie Gaggiano
NationalityAustralian
StatusClosed
Appointed13 August 1998(6 days after company formation)
Appointment Duration2 years, 4 months (closed 02 January 2001)
RoleCompany Director
Correspondence Address137 Hammersmith Grove
London
W6 0NJ
Director NameL.O.Directors Limited (Corporation)
StatusResigned
Appointed07 August 1998(same day as company formation)
Correspondence Address1st Floor
19-20 Garlick Hill
London
EC4V 2AL
Secretary NameL.O. Nominees Limited (Corporation)
StatusResigned
Appointed07 August 1998(same day as company formation)
Correspondence Address1st Floor
19-20 Garlick Hill
London
EC4V 2AL

Location

Registered AddressFlat 6
7 St Stephens Crescent
London
W2 5QT
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardBayswater
Built Up AreaGreater London

Accounts

Latest Accounts31 August 1999 (24 years, 8 months ago)
Accounts CategoryFull
Accounts Year End31 August

Filing History

2 January 2001Final Gazette dissolved via voluntary strike-off (1 page)
12 September 2000First Gazette notice for voluntary strike-off (1 page)
1 August 2000Application for striking-off (1 page)
11 January 2000Registered office changed on 11/01/00 from: top flat 167 finborough road london SW10 9AP (1 page)
25 October 1999Full accounts made up to 31 August 1999 (6 pages)
25 October 1999Accounting reference date extended from 30/06/99 to 31/08/99 (1 page)
21 October 1999Return made up to 07/08/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
18 February 1999Registered office changed on 18/02/99 from: 45 bentworth road east acton london W12 7AA (1 page)
17 August 1998Director resigned (1 page)
17 August 1998Secretary resigned (1 page)
17 August 1998New director appointed (2 pages)
17 August 1998New secretary appointed (2 pages)
17 August 1998Registered office changed on 17/08/98 from: 1ST floor 19/20 garlick hill london EC4V 2AL (1 page)
7 August 1998Incorporation (12 pages)