| Company Name | Laurette Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03789704 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 1999(24 years, 10 months ago) |
| Dissolution Date | 3 September 2002 (21 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Florette Hyman |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Broadfields Avenue Edgware Middlesex HA8 8PG |
| Secretary Name | Alex Grant |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 2001(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 03 September 2002) |
| Role | Company Director |
| Correspondence Address | 30 Bullescroft Road Edgware Middlesex HA8 8RW |
| Secretary Name | Avraham Reuven Hyman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Broadfields Avenue Edgware Middlesex HA8 8PG |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 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 | 15 June 1999(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 6th Floor Holborn Hall 100 Grays Inn Road London WC1X 8BY |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 30 June 2000 (23 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 3 September 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 May 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 2 April 2002 | Application for striking-off (1 page) |
| 8 July 2001 | Return made up to 15/06/01; full list of members
|
| 1 June 2001 | Accounts for a dormant company made up to 30 June 2000 (11 pages) |
| 1 June 2001 | New secretary appointed (2 pages) |
| 10 November 2000 | Return made up to 15/06/00; full list of members (6 pages) |
| 4 October 1999 | New secretary appointed (2 pages) |
| 4 October 1999 | Registered office changed on 04/10/99 from: 6TH floor holborn hall 100 grays inn road london WC1X 8BY (1 page) |
| 21 June 1999 | Registered office changed on 21/06/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 21 June 1999 | Secretary resigned (1 page) |
| 15 June 1999 | Incorporation (16 pages) |