Lasky Services Limited

Company Name	Lasky Services Limited
Company Status	Dissolved
Company Number	03778890
Category	Private Limited Company
Incorporation Date	27 May 1999(24 years, 11 months ago)
Dissolution Date	28 January 2003 (21 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	James Carr-Jones
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	09 September 1999(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (closed 28 January 2003)
Role	Company Director
Correspondence Address	5 Marlborough Street London SW3 3PS

Director Name	Gena Opakirari Carr-Jones
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	12 September 1999(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (closed 28 January 2003)
Role	Company Director
Correspondence Address	5 Marlborough Street London SW3 3PS

Director Name	Mrs Mair Elizabeth Glenys Ellis
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2001(2 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (closed 28 January 2003)
Role	Artist Photographer
Country of Residence	United Kingdom
Correspondence Address	Willowhayne Barnett Lane, Wonersh Guildford Surrey GU5 0RU

Secretary Name	Thomas Eggar Secretaries Limited (Corporation)
Status	Closed
Appointed	14 April 2000(10 months, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (closed 28 January 2003)
Correspondence Address	The Corn Exchange Baffins Lane Chichester West Sussex PO19 1GE

Secretary Name	James Carr-Jones
Nationality	British
Status	Resigned
Appointed	09 September 1999(3 months, 2 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 14 April 2000)
Role	Company Director
Correspondence Address	1 Osten Mews London Sw7

Director Name	Mr Hylton Robert Murray-Philipson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1999(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 01 July 2002)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	36 Wingate Road London W6 0UR

Director Name	James Michael Edward Saunders
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2000(8 months after company formation)
Appointment Duration	1 year (resigned 01 February 2001)
Role	Internet Exec
Correspondence Address	9a Lambrook Terrace London SW6 6TF

Director Name	Lucy Pauline Marcus
Date of Birth	April 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	08 February 2000(8 months, 2 weeks after company formation)
Appointment Duration	10 months (resigned 06 December 2000)
Role	Company Director
Correspondence Address	67 Mendip Drive Frome Somerset BA11 2HU

Director Name	Mr Christofer Unger Solheim
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	08 February 2000(8 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 01 June 2002)
Role	Company Director
Correspondence Address	16 Aphrodite Court London E14 3UE

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	27 May 1999(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	27 May 1999(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	Thomas Eggar Church Adams The International Press Centre 76 Shoe Lane London EC4A 3JB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Turnover	£600
Gross Profit	£600
Net Worth	£53,528
Cash	£27,608
Current Liabilities	£24,482

Accounts

Latest Accounts	31 October 2000 (23 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Filing History

28 January 2003	Final Gazette dissolved via voluntary strike-off (1 page)
7 November 2002	Secretary's particulars changed (1 page)
15 October 2002	First Gazette notice for voluntary strike-off (1 page)
4 September 2002	Application for striking-off (1 page)
22 August 2002	Director resigned (1 page)
21 June 2002	Director resigned (1 page)
4 December 2001	Total exemption full accounts made up to 31 October 2000 (12 pages)
20 November 2001	New director appointed (2 pages)
22 October 2001	Amending 882 AD18/01/01 234350 (4 pages)
17 August 2001	Return made up to 27/05/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
13 August 2001	Ad 18/01/01--------- Â£ si [email protected]=73 Â£ ic 171/244 (2 pages)
13 August 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
13 August 2001	Ad 18/01/01--------- Â£ si [email protected]=23 Â£ ic 244/267 (4 pages)
5 July 2001	Director resigned (1 page)
28 June 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 June 2001	Accounts for a dormant company made up to 31 October 1999 (1 page)
29 March 2001	Accounting reference date shortened from 31/05/00 to 31/10/99 (1 page)
6 September 2000	Return made up to 27/05/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (12 pages)
12 July 2000	Registered office changed on 12/07/00 from: gothic house 55 high street east grinstead west sussex RH19 3DD (1 page)
6 July 2000	New director appointed (2 pages)
6 July 2000	New secretary appointed (2 pages)
6 July 2000	New director appointed (2 pages)
6 July 2000	Secretary resigned (1 page)
7 March 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (32 pages)
7 March 2000	Ad 14/01/00--------- Â£ si [email protected]=25 Â£ ic 125/150 (2 pages)
7 March 2000	Ad 08/02/00--------- Â£ si [email protected]=21 Â£ ic 150/171 (2 pages)
21 February 2000	Director's particulars changed (1 page)
21 February 2000	Secretary's particulars changed;director's particulars changed (1 page)
21 February 2000	New director appointed (2 pages)
21 February 2000	New director appointed (2 pages)
13 December 1999	Ad 25/11/99--------- Â£ si [email protected]=123 Â£ ic 2/125 (2 pages)
13 December 1999	S-div 25/11/99 (2 pages)
13 December 1999	Â£ nc 1000/1000000 25/11/99 (2 pages)
13 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
22 September 1999	New secretary appointed;new director appointed (2 pages)
22 September 1999	New director appointed (2 pages)
22 September 1999	Registered office changed on 22/09/99 from: gothic house 55 high street east grinstead west sussex RH19 3DD (1 page)
10 September 1999	Director resigned (1 page)
10 September 1999	Registered office changed on 10/09/99 from: 381 kingsway hove east sussex BN3 4QD (1 page)
10 September 1999	Secretary resigned (1 page)
27 May 1999	Incorporation (14 pages)

Lasky Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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