| Company Name | Larkside Limited |
|---|---|
| Director | Safe Solutions Directors Limited |
| Company Status | Liquidation |
| Company Number | 03832899 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 1999(24 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Secretary Name | Safe Solutions Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 27 August 1999(same day as company formation) |
| Correspondence Address | 52 Molesey Close Hersham Walton On Thames Surrey KT12 4PX |
| Director Name | Safe Solutions Directors Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 10 March 2003(3 years, 6 months after company formation) |
| Appointment Duration | 21 years, 1 month |
| Correspondence Address | Hampton House Archer Mews Hampton Hill Middlesex TW12 1RN |
| Director Name | Amberish Vasant Vaidya |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 2000(6 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 31 July 2002) |
| Role | Accountant |
| Correspondence Address | Nirvana 21 Woodside Road Beare Green Dorking Surrey RH5 4RH |
| Director Name | Mr Derek Martin Williamson |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 2000(6 months after company formation) |
| Appointment Duration | 2 months (resigned 01 May 2000) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Links 52 Molesey Close Walton On Thames Surrey KT12 4PX |
| Director Name | Safe Solutions Accounting Services Limited (Corporation) |
|---|---|
| Date of Birth | April 1998 (Born 26 years ago) |
| Status | Resigned |
| Appointed | 27 August 1999(same day as company formation) |
| Correspondence Address | Appleton House 139 King Street Hammersmith London W6 9JG |
| Director Name | Safe Solutions Management Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2002(2 years, 4 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 10 March 2003) |
| Correspondence Address | Hampton House Archer Mews Hampton Hill Middlesex TW12 1RN |
Location
| Registered Address | 30 Finsbury Square London EC2P 2YU |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Financials
| Year | 2001 |
|---|---|
| Turnover | £109,286 |
| Net Worth | £261 |
| Cash | £5,659 |
| Current Liabilities | £29,379 |
Accounts
| Next Accounts Due | 30 June 2004 (overdue) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Returns
| Next Return Due | 10 September 2016 (overdue) |
|---|
Filing History
| 30 September 2017 | Registered office address changed from Grant Thornton Uk Llp Grant Thornton House Melton Street Euston Square London NW1 2EP to 30 Finsbury Square London EC2P 2YU on 30 September 2017 (2 pages) |
|---|---|
| 7 July 2017 | Liquidators' statement of receipts and payments to 17 June 2017 (5 pages) |
| 17 January 2017 | Liquidators' statement of receipts and payments to 17 December 2016 (5 pages) |
| 20 July 2016 | Liquidators' statement of receipts and payments to 17 June 2016 (5 pages) |
| 8 January 2016 | Liquidators statement of receipts and payments to 17 December 2015 (5 pages) |
| 8 January 2016 | Liquidators' statement of receipts and payments to 17 December 2015 (5 pages) |
| 9 July 2015 | Liquidators' statement of receipts and payments to 17 June 2015 (5 pages) |
| 9 July 2015 | Liquidators statement of receipts and payments to 17 June 2015 (5 pages) |
| 30 December 2014 | Liquidators' statement of receipts and payments to 17 December 2014 (5 pages) |
| 30 December 2014 | Liquidators statement of receipts and payments to 17 December 2014 (5 pages) |
| 9 July 2014 | Liquidators' statement of receipts and payments to 17 June 2014 (5 pages) |
| 9 July 2014 | Liquidators statement of receipts and payments to 17 June 2014 (5 pages) |
| 14 February 2014 | Court order insolvency:replacement of liquidator (8 pages) |
| 14 February 2014 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 16 January 2014 | Liquidators statement of receipts and payments to 17 December 2013 (5 pages) |
| 16 January 2014 | Liquidators' statement of receipts and payments to 17 December 2013 (5 pages) |
| 4 July 2013 | Liquidators statement of receipts and payments to 17 June 2013 (5 pages) |
| 4 July 2013 | Liquidators' statement of receipts and payments to 17 June 2013 (5 pages) |
| 16 January 2013 | Liquidators statement of receipts and payments to 17 December 2012 (5 pages) |
| 16 January 2013 | Liquidators' statement of receipts and payments to 17 December 2012 (5 pages) |
| 6 July 2012 | Liquidators statement of receipts and payments to 17 June 2012 (5 pages) |
| 6 July 2012 | Liquidators' statement of receipts and payments to 17 June 2012 (5 pages) |
| 5 January 2012 | Liquidators statement of receipts and payments to 17 December 2011 (5 pages) |
| 5 January 2012 | Liquidators' statement of receipts and payments to 17 December 2011 (5 pages) |
| 7 July 2011 | Liquidators statement of receipts and payments to 17 June 2011 (5 pages) |
| 7 July 2011 | Liquidators' statement of receipts and payments to 17 June 2011 (5 pages) |
| 4 February 2011 | Liquidators statement of receipts and payments to 17 June 2010 (5 pages) |
| 4 February 2011 | Liquidators' statement of receipts and payments to 17 June 2010 (5 pages) |
| 4 February 2011 | Liquidators' statement of receipts and payments to 17 December 2010 (5 pages) |
| 4 February 2011 | Liquidators statement of receipts and payments to 17 December 2010 (5 pages) |
| 20 January 2010 | Liquidators' statement of receipts and payments to 17 December 2009 (5 pages) |
| 20 January 2010 | Liquidators statement of receipts and payments to 17 December 2009 (5 pages) |
| 10 July 2009 | Liquidators' statement of receipts and payments to 17 June 2009 (5 pages) |
| 10 July 2009 | Liquidators statement of receipts and payments to 17 June 2009 (5 pages) |
| 16 January 2009 | Liquidators' statement of receipts and payments to 17 December 2008 (5 pages) |
| 16 January 2009 | Liquidators statement of receipts and payments to 17 December 2008 (5 pages) |
| 26 June 2008 | Liquidators' statement of receipts and payments to 17 December 2008 (5 pages) |
| 26 June 2008 | Liquidators statement of receipts and payments to 17 December 2008 (5 pages) |
| 16 January 2008 | Liquidators' statement of receipts and payments (5 pages) |
| 16 January 2008 | Liquidators statement of receipts and payments (5 pages) |
| 18 July 2007 | Liquidators statement of receipts and payments (5 pages) |
| 18 July 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 15 January 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 15 January 2007 | Liquidators statement of receipts and payments (5 pages) |
| 10 July 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 10 July 2006 | Liquidators statement of receipts and payments (5 pages) |
| 16 May 2006 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 25 April 2006 | Sec/state release of liquidator (1 page) |
| 18 April 2006 | Appointment of a voluntary liquidator (4 pages) |
| 12 April 2006 | Registered office changed on 12/04/06 from: c/o hkm harlow khandhia mistry the old mill 9 soar lane leicester LE3 5DE (1 page) |
| 11 January 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 11 January 2006 | Liquidators statement of receipts and payments (5 pages) |
| 3 November 2005 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 3 November 2005 | Resignation of a liquidator (1 page) |
| 27 July 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 27 July 2005 | Liquidators statement of receipts and payments (5 pages) |
| 22 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 22 December 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 14 January 2004 | Registered office changed on 14/01/04 from: hampton house archer mews hampton hill middlesex TW12 1RN (1 page) |
| 12 January 2004 | Appointment of a voluntary liquidator (1 page) |
| 12 January 2004 | Statement of affairs (6 pages) |
| 12 January 2004 | Resolutions
|
| 18 September 2003 | Return made up to 27/08/03; full list of members (6 pages) |
| 31 July 2003 | New director appointed (1 page) |
| 31 July 2003 | Director resigned (1 page) |
| 2 September 2002 | Return made up to 27/08/02; full list of members (7 pages) |
| 2 September 2002 | Secretary's particulars changed (1 page) |
| 12 August 2002 | Director resigned (1 page) |
| 10 May 2002 | Registered office changed on 10/05/02 from: appleton house 139 king street london W6 9JG (1 page) |
| 24 April 2002 | Total exemption full accounts made up to 31 August 2001 (8 pages) |
| 20 February 2002 | New director appointed (2 pages) |
| 20 February 2002 | Director resigned (1 page) |
| 21 September 2001 | Return made up to 27/08/01; full list of members (6 pages) |
| 28 June 2001 | Resolutions
|
| 28 June 2001 | £ nc 30/100 01/12/00 (1 page) |
| 25 April 2001 | Accounts for a dormant company made up to 31 August 2000 (2 pages) |
| 20 October 2000 | Return made up to 27/08/00; full list of members
|
| 18 May 2000 | Registered office changed on 18/05/00 from: 195 kings cross road london WC1X 9DB (1 page) |
| 14 March 2000 | New director appointed (3 pages) |
| 14 March 2000 | New director appointed (3 pages) |
| 27 August 1999 | Incorporation (12 pages) |