| Company Name | Lark Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03626626 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 1998(25 years, 8 months ago) |
| Dissolution Date | 17 July 2007 (16 years, 9 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
| Secretary Name | Ambassador Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 September 1998(same day as company formation) |
| Correspondence Address | Bolam House King & George Streets Nassau Bahamas |
| Director Name | Tony Van Vuuren |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 04 September 1998(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 8 Rue Imberty Monaco Mc98000 |
| Director Name | Mr Jagdish Singh Jowhal |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 1998(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 07 December 1998) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Fairway Heights Camberley Surrey GU15 1NJ |
| Director Name | Glassmill Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 1998(same day as company formation) |
| Correspondence Address | The Quadrant 118 London Road Kingston Surrey KT2 6QJ |
| Secretary Name | Eden Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 1998(same day as company formation) |
| Correspondence Address | The Quadrant 118 London Road Kingston Surrey KT2 6QJ |
| Secretary Name | Abacus Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 1998(4 days after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 01 May 2006) |
| Correspondence Address | 13 Fairway Heights Camberley Surrey GU15 1NJ |
| Director Name | Dektors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 October 1998(1 month after company formation) |
| Appointment Duration | 4 years, 12 months (resigned 29 September 2003) |
| Correspondence Address | 3 Hawker Court Queens Road Kingston Upon Thames Surrey KT2 7SE |
| Director Name | Ramtec Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 2003(5 years after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 01 May 2006) |
| Correspondence Address | 13 Fairway Heights Camberley Surrey GU15 1NJ |
Location
| Registered Address | 223 Wimbledon Park Road London SW18 5RH |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Southfields |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,471 |
| Cash | £234 |
| Current Liabilities | £68,587 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 17 July 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 April 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 25 May 2006 | Director resigned (1 page) |
| 25 May 2006 | Secretary resigned (1 page) |
| 11 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 13 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 22 September 2005 | Return made up to 04/09/05; full list of members (7 pages) |
| 21 September 2004 | Return made up to 04/09/04; full list of members (7 pages) |
| 17 September 2004 | Director resigned (1 page) |
| 23 August 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 6 October 2003 | New director appointed (3 pages) |
| 19 September 2003 | Return made up to 04/09/03; full list of members (7 pages) |
| 29 August 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
| 11 March 2003 | Return made up to 04/09/02; full list of members (7 pages) |
| 19 February 2003 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
| 20 December 2002 | Registered office changed on 20/12/02 from: flat 3 hawker court queens road kingston upon thames surrey KT2 7SE (1 page) |
| 3 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 9 November 2001 | Total exemption full accounts made up to 31 December 2000 (6 pages) |
| 25 September 2001 | Return made up to 04/09/01; full list of members (6 pages) |
| 7 September 2000 | Return made up to 04/09/00; full list of members (6 pages) |
| 21 June 2000 | Full accounts made up to 31 December 1999 (6 pages) |
| 30 September 1999 | Return made up to 04/09/99; full list of members (6 pages) |
| 31 December 1998 | Director resigned (1 page) |
| 11 December 1998 | Director resigned (1 page) |
| 11 December 1998 | New director appointed (3 pages) |
| 13 November 1998 | Registered office changed on 13/11/98 from: 13 fairway heights camberley surrey GU15 1NJ (1 page) |
| 13 November 1998 | New director appointed (2 pages) |
| 5 October 1998 | New secretary appointed (2 pages) |
| 5 October 1998 | Ad 24/09/98--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 21 September 1998 | Accounting reference date extended from 30/09/99 to 31/12/99 (1 page) |
| 11 September 1998 | Secretary resigned (1 page) |
| 11 September 1998 | New secretary appointed (2 pages) |
| 11 September 1998 | New director appointed (2 pages) |
| 11 September 1998 | Director resigned (1 page) |
| 4 September 1998 | Incorporation (16 pages) |