| Company Name | Larkair Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03757659 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 1999(25 years ago) |
| Dissolution Date | 30 December 2014 (9 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mrs Anna Maria Sieglinde Parkin |
|---|---|
| Date of Birth | April 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 1999(3 months after company formation) |
| Appointment Duration | 15 years, 5 months (closed 30 December 2014) |
| Role | Interpreter |
| Correspondence Address | 23 Oaklands Road London N20 8AX |
| Director Name | Mr Peter Vincent Parkin |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 1999(3 months after company formation) |
| Appointment Duration | 15 years, 5 months (closed 30 December 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Oaklands Road London N20 8AX |
| Secretary Name | Mrs Anna Maria Sieglinde Parkin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 1999(3 months after company formation) |
| Appointment Duration | 15 years, 5 months (closed 30 December 2014) |
| Role | Interpreter |
| Correspondence Address | 23 Oaklands Road London N20 8AX |
| Director Name | Linda Kass |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 256 Stradbroke Grove Clayhall Ilford Essex IG5 0DQ |
| Secretary Name | A & H Registrars & Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 1999(same day as company formation) |
| Correspondence Address | 58/60 Berners Street London W1P 4JS |
Location
| Registered Address | 58-60 Berners Street London W1T 3JS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mrs Anna Maria Sieglinde Parkin 50.00% Ordinary |
|---|---|
| 1 at £1 | Peter Vincent Parkin 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £85,869 |
| Cash | £17,547 |
Accounts
| Latest Accounts | 31 July 2009 (14 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 30 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 26 February 2014 | Voluntary strike-off action has been suspended (1 page) |
| 7 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 22 June 2013 | Voluntary strike-off action has been suspended (1 page) |
| 30 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 27 July 2012 | Voluntary strike-off action has been suspended (1 page) |
| 26 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 17 December 2011 | Voluntary strike-off action has been suspended (1 page) |
| 22 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 15 November 2011 | Application to strike the company off the register (3 pages) |
| 1 July 2011 | Annual return made up to 22 April 2011 with a full list of shareholders Statement of capital on 2011-07-01
|
| 28 June 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (5 pages) |
| 26 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 5 May 2009 | Return made up to 22/04/09; full list of members (4 pages) |
| 1 April 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 20 January 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 22 April 2008 | Return made up to 22/04/08; full list of members (4 pages) |
| 18 February 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 11 June 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 15 May 2007 | Return made up to 22/04/07; full list of members (2 pages) |
| 26 April 2006 | Return made up to 22/04/06; full list of members (2 pages) |
| 22 February 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 16 September 2005 | Director's particulars changed (1 page) |
| 16 September 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 July 2005 | Return made up to 22/04/05; full list of members (3 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 20 May 2004 | Return made up to 22/04/04; full list of members (5 pages) |
| 17 March 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 6 June 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 9 May 2003 | Return made up to 22/04/03; full list of members (5 pages) |
| 30 May 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 16 May 2002 | Return made up to 22/04/02; full list of members (5 pages) |
| 3 November 2001 | Particulars of mortgage/charge (3 pages) |
| 17 May 2001 | Registered office changed on 17/05/01 from: 58-60 berners street london W1T 3JS (1 page) |
| 17 May 2001 | Return made up to 22/04/01; full list of members (5 pages) |
| 21 February 2001 | Accounting reference date extended from 30/04/00 to 31/07/00 (1 page) |
| 8 June 2000 | Return made up to 22/04/00; full list of members (6 pages) |
| 5 August 1999 | New secretary appointed;new director appointed (2 pages) |
| 5 August 1999 | New director appointed (2 pages) |
| 5 August 1999 | Secretary resigned (1 page) |
| 5 August 1999 | Director resigned (1 page) |
| 22 April 1999 | Incorporation (17 pages) |