| Company Name | F & Sl Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03756790 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 1999(25 years ago) |
| Dissolution Date | 13 August 2013 (10 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69202 | Bookkeeping activities |
Directors
| Director Name | Mr Frank Simon Lachman |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 April 1999(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Israel |
| Correspondence Address | 16b North End Road Golders Green London NW11 7PH |
| Secretary Name | Susan Lachman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 April 1999(same day as company formation) |
| Role | Volunteer |
| Correspondence Address | 16b North End Road Golders Green London NW11 7PH |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 1999(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 1999(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 16b North End Road Golders Green London NW11 7PH |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alister Lachman 50.00% Ordinary |
|---|---|
| 1 at £1 | Elliot Lachman 50.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 13 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 30 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 April 2013 | Application to strike the company off the register (3 pages) |
| 19 April 2013 | Application to strike the company off the register (3 pages) |
| 13 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 13 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 19 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders Statement of capital on 2012-04-19
|
| 19 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders Statement of capital on 2012-04-19
|
| 19 April 2012 | Director's details changed for Mr Frank Simon Lachman on 31 March 2011 (2 pages) |
| 19 April 2012 | Secretary's details changed for Susan Lachman on 31 March 2011 (1 page) |
| 19 April 2012 | Secretary's details changed for Susan Lachman on 31 March 2011 (1 page) |
| 19 April 2012 | Director's details changed for Mr Frank Simon Lachman on 31 March 2011 (2 pages) |
| 27 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 27 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 31 March 2011 | Director's details changed for Mr Frank Simon Lachman on 1 April 2010 (2 pages) |
| 31 March 2011 | Director's details changed for Mr Frank Simon Lachman on 1 April 2010 (2 pages) |
| 31 March 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 31 March 2011 | Director's details changed for Mr Frank Simon Lachman on 1 April 2010 (2 pages) |
| 31 March 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 15 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 15 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 6 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 6 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 1 April 2010 | Director's details changed for Frank Simon Lachman on 31 March 2010 (2 pages) |
| 1 April 2010 | Director's details changed for Frank Simon Lachman on 31 March 2010 (2 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 2 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 2 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 20 February 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 20 February 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 22 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 22 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 19 February 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 19 February 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 17 April 2007 | Secretary's particulars changed (1 page) |
| 17 April 2007 | Director's particulars changed (1 page) |
| 17 April 2007 | Secretary's particulars changed (1 page) |
| 17 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 17 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 17 April 2007 | Director's particulars changed (1 page) |
| 14 February 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 14 February 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 26 June 2006 | Location of register of members (1 page) |
| 26 June 2006 | Registered office changed on 26/06/06 from: 94 mowbray road edgware middlesex HA8 8JH (1 page) |
| 26 June 2006 | Ad 01/04/05--------- £ si 1@1=1 £ ic 1/2 (1 page) |
| 26 June 2006 | Location of register of members (1 page) |
| 26 June 2006 | Registered office changed on 26/06/06 from: 94 mowbray road edgware middlesex HA8 8JH (1 page) |
| 26 June 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 26 June 2006 | Location of debenture register (1 page) |
| 26 June 2006 | Ad 01/04/05--------- £ si 1@1=1 £ ic 1/2 (1 page) |
| 26 June 2006 | Location of debenture register (1 page) |
| 26 June 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 23 January 2006 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
| 23 January 2006 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
| 10 August 2005 | Return made up to 31/03/05; full list of members (6 pages) |
| 10 August 2005 | Return made up to 31/03/05; full list of members (6 pages) |
| 17 February 2005 | Total exemption small company accounts made up to 30 April 2004 (3 pages) |
| 17 February 2005 | Total exemption small company accounts made up to 30 April 2004 (3 pages) |
| 22 April 2004 | Return made up to 17/04/04; full list of members (6 pages) |
| 22 April 2004 | Return made up to 17/04/04; full list of members (6 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 30 April 2003 (3 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 30 April 2003 (3 pages) |
| 14 April 2003 | Return made up to 17/04/03; full list of members (6 pages) |
| 14 April 2003 | Return made up to 17/04/03; full list of members (6 pages) |
| 28 February 2003 | Total exemption small company accounts made up to 30 April 2002 (3 pages) |
| 28 February 2003 | Total exemption small company accounts made up to 30 April 2002 (3 pages) |
| 23 April 2002 | Return made up to 17/04/02; full list of members (6 pages) |
| 23 April 2002 | Return made up to 17/04/02; full list of members (6 pages) |
| 18 February 2002 | Total exemption small company accounts made up to 30 April 2001 (3 pages) |
| 18 February 2002 | Total exemption small company accounts made up to 30 April 2001 (3 pages) |
| 26 April 2001 | Return made up to 21/04/01; full list of members (6 pages) |
| 26 April 2001 | Return made up to 21/04/01; full list of members (6 pages) |
| 23 February 2001 | Accounts for a small company made up to 30 April 2000 (3 pages) |
| 23 February 2001 | Accounts for a small company made up to 30 April 2000 (3 pages) |
| 21 April 2000 | Return made up to 21/04/00; full list of members (6 pages) |
| 21 April 2000 | Return made up to 21/04/00; full list of members (6 pages) |
| 30 April 1999 | Registered office changed on 30/04/99 from: quick co formations, the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 30 April 1999 | Secretary resigned (1 page) |
| 30 April 1999 | Director resigned (1 page) |
| 30 April 1999 | Secretary resigned (1 page) |
| 30 April 1999 | Registered office changed on 30/04/99 from: quick co formations, the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 30 April 1999 | Director resigned (1 page) |
| 21 April 1999 | Incorporation (20 pages) |
| 21 April 1999 | Incorporation (20 pages) |