| Company Name | Lante Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03728139 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 1999(25 years, 2 months ago) |
| Dissolution Date | 7 February 2012 (12 years, 2 months ago) |
| Previous Names | 3 |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Domitilla Getty |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 08 March 1999(same day as company formation) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | Sixth Floor 6 Chesterfield Gardens London W1J 5BQ |
| Secretary Name | Mrs Clare Louise Creasey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 2004(5 years, 4 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 07 February 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Fitzwilliam Road Clapham London SW4 0DN |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Pauline Slattery |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Parklands Norsey Road Billericay Essex CM11 1AS |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Location
| Registered Address | Sixth Floor 6 Chesterfield Gardens London W1J 5BQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 7 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 25 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 17 October 2011 | Application to strike the company off the register (3 pages) |
| 17 October 2011 | Application to strike the company off the register (3 pages) |
| 7 June 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 7 June 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 13 April 2011 | Annual return made up to 8 March 2011 with a full list of shareholders Statement of capital on 2011-04-13
|
| 13 April 2011 | Annual return made up to 8 March 2011 with a full list of shareholders Statement of capital on 2011-04-13
|
| 13 April 2011 | Director's details changed for Domitilla Getty on 1 April 2010 (2 pages) |
| 13 April 2011 | Director's details changed for Domitilla Getty on 1 April 2010 (2 pages) |
| 13 April 2011 | Director's details changed for Domitilla Getty on 1 April 2010 (2 pages) |
| 13 April 2011 | Annual return made up to 8 March 2011 with a full list of shareholders Statement of capital on 2011-04-13
|
| 13 December 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 13 December 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 15 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
| 15 March 2010 | Director's details changed for Domitilla Getty on 8 March 2010 (2 pages) |
| 15 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
| 15 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
| 15 March 2010 | Director's details changed for Domitilla Getty on 8 March 2010 (2 pages) |
| 15 March 2010 | Director's details changed for Domitilla Getty on 8 March 2010 (2 pages) |
| 2 February 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 2 February 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 11 March 2009 | Return made up to 08/03/09; full list of members (3 pages) |
| 11 March 2009 | Return made up to 08/03/09; full list of members (3 pages) |
| 4 February 2009 | Memorandum and Articles of Association (9 pages) |
| 4 February 2009 | Memorandum and Articles of Association (9 pages) |
| 27 January 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 27 January 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 24 January 2009 | Company name changed miss italy LIMITED\certificate issued on 27/01/09 (2 pages) |
| 24 January 2009 | Company name changed miss italy LIMITED\certificate issued on 27/01/09 (2 pages) |
| 4 April 2008 | Return made up to 08/03/08; full list of members (3 pages) |
| 4 April 2008 | Return made up to 08/03/08; full list of members (3 pages) |
| 30 January 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 30 January 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 3 April 2007 | Return made up to 08/03/07; full list of members (6 pages) |
| 3 April 2007 | Return made up to 08/03/07; full list of members (6 pages) |
| 27 November 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 27 November 2006 | Accounts made up to 31 March 2006 (5 pages) |
| 16 March 2006 | Return made up to 08/03/06; full list of members (6 pages) |
| 16 March 2006 | Return made up to 08/03/06; full list of members (6 pages) |
| 30 September 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 30 September 2005 | Accounts made up to 31 March 2005 (5 pages) |
| 16 March 2005 | Return made up to 08/03/05; full list of members (6 pages) |
| 16 March 2005 | Return made up to 08/03/05; full list of members (6 pages) |
| 21 January 2005 | Return made up to 08/03/04; full list of members
|
| 21 January 2005 | Return made up to 08/03/04; full list of members (6 pages) |
| 12 November 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 12 November 2004 | Accounts made up to 31 March 2004 (5 pages) |
| 30 July 2004 | Secretary's particulars changed (1 page) |
| 30 July 2004 | Secretary's particulars changed (1 page) |
| 20 July 2004 | Secretary resigned (1 page) |
| 20 July 2004 | Registered office changed on 20/07/04 from: 120 mill road stock essex CM4 9PR (1 page) |
| 20 July 2004 | New secretary appointed (2 pages) |
| 20 July 2004 | Secretary resigned (1 page) |
| 20 July 2004 | New secretary appointed (2 pages) |
| 20 July 2004 | Registered office changed on 20/07/04 from: 120 mill road stock essex CM4 9PR (1 page) |
| 4 February 2004 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 4 February 2004 | Accounts made up to 31 March 2003 (5 pages) |
| 6 May 2003 | Return made up to 08/03/03; full list of members
|
| 6 May 2003 | Return made up to 08/03/03; full list of members (6 pages) |
| 7 February 2003 | Accounts made up to 31 March 2002 (5 pages) |
| 7 February 2003 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 6 June 2002 | Company name changed domitilla's miss italy LIMITED\certificate issued on 06/06/02 (2 pages) |
| 6 June 2002 | Company name changed domitilla's miss italy LIMITED\certificate issued on 06/06/02 (2 pages) |
| 8 May 2002 | Registered office changed on 08/05/02 from: lower vicars farmhouse wormsley stokenchurch high wycombe buckinghamshire HP14 3YG (1 page) |
| 8 May 2002 | Registered office changed on 08/05/02 from: lower vicars farmhouse wormsley stokenchurch high wycombe buckinghamshire HP14 3YG (1 page) |
| 5 March 2002 | Return made up to 08/03/02; full list of members (6 pages) |
| 5 March 2002 | Return made up to 08/03/02; full list of members
|
| 30 January 2002 | Accounts for a dormant company made up to 31 March 2001 (6 pages) |
| 30 January 2002 | Accounts made up to 31 March 2001 (6 pages) |
| 3 April 2001 | Registered office changed on 03/04/01 from: 7 william blake house bridge lane london SW11 3AD (1 page) |
| 3 April 2001 | Registered office changed on 03/04/01 from: 7 william blake house bridge lane london SW11 3AD (1 page) |
| 13 March 2001 | Return made up to 08/03/01; full list of members (6 pages) |
| 13 March 2001 | Return made up to 08/03/01; full list of members (6 pages) |
| 8 February 2001 | Accounts for a dormant company made up to 31 March 2000 (11 pages) |
| 8 February 2001 | Accounts made up to 31 March 2000 (11 pages) |
| 11 April 2000 | Return made up to 08/03/00; full list of members (6 pages) |
| 11 April 2000 | Return made up to 08/03/00; full list of members (6 pages) |
| 11 April 2000 | Ad 02/03/00--------- £ si 2@1 (2 pages) |
| 11 April 2000 | Ad 02/03/00--------- £ si 2@1 (2 pages) |
| 28 July 1999 | New director appointed (2 pages) |
| 28 July 1999 | New director appointed (2 pages) |
| 16 July 1999 | Secretary resigned (1 page) |
| 16 July 1999 | Registered office changed on 16/07/99 from: 16 st john street london EC1M 4AY (1 page) |
| 16 July 1999 | New secretary appointed (2 pages) |
| 16 July 1999 | New secretary appointed (2 pages) |
| 16 July 1999 | Secretary resigned (1 page) |
| 16 July 1999 | Director resigned (1 page) |
| 16 July 1999 | Director resigned (1 page) |
| 8 July 1999 | Company name changed miss italy LIMITED\certificate issued on 09/07/99 (2 pages) |
| 8 July 1999 | Company name changed miss italy LIMITED\certificate issued on 09/07/99 (2 pages) |
| 8 March 1999 | Incorporation (15 pages) |