| Company Name | LAGO Partners Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03923375 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2000(24 years, 2 months ago) |
| Dissolution Date | 15 June 2004 (19 years, 10 months ago) |
| Previous Name | LAGO Ventures Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Secretary Name | Bibi Rahima Ally |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 2000(5 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 10 months (closed 15 June 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Harbury Road Carshalton Beeches Surrey SM5 4LA |
| Director Name | Gregory Djerejian |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 12 June 2003(3 years, 4 months after company formation) |
| Appointment Duration | 1 year (closed 15 June 2004) |
| Role | Lawyer |
| Correspondence Address | Flat 5 8 Chesham Street London SW1X 8DT |
| Director Name | Brian Collett |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 254 Old Church Road Chingford London E4 8BT |
| Secretary Name | Bibi Rahima Ally |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Harbury Road Carshalton Beeches Surrey SM5 4LA |
| Director Name | Nadim Nsouli |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British Lebanese |
| Status | Resigned |
| Appointed | 15 March 2000(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 12 June 2003) |
| Role | Investment Consultant |
| Correspondence Address | 180 Brompton Road London SW3 1HQ |
| Director Name | Mr Konstantin Glasmacher |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 15 March 2000(1 month, 1 week after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 06 June 2000) |
| Role | Investment Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Vintners Row Lamont Road Passage London SW10 0HN |
| Secretary Name | Nadim Nsouli |
|---|---|
| Nationality | British Lebanese |
| Status | Resigned |
| Appointed | 15 March 2000(1 month, 1 week after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 27 July 2000) |
| Role | Investment Consultant |
| Correspondence Address | 180 Brompton Road London SW3 1HQ |
| Director Name | Timothy David Steele |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2001(1 year, 4 months after company formation) |
| Appointment Duration | 1 day (resigned 21 June 2001) |
| Role | Solicitor |
| Correspondence Address | 28 The Terrace London SW13 0NR |
Location
| Registered Address | 10 Norwich Street London EC4A 1BD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £277,865 |
| Cash | £29,961 |
| Current Liabilities | £51,802 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 15 June 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 March 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 20 January 2004 | Application for striking-off (1 page) |
| 3 November 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
| 21 August 2003 | Director resigned (1 page) |
| 21 August 2003 | New director appointed (2 pages) |
| 6 March 2003 | Return made up to 07/02/03; full list of members (6 pages) |
| 4 March 2003 | Director's particulars changed (1 page) |
| 2 January 2003 | Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page) |
| 24 December 2002 | Full accounts made up to 28 February 2002 (11 pages) |
| 5 July 2002 | Resolutions
|
| 20 March 2002 | Return made up to 07/02/02; full list of members (6 pages) |
| 20 March 2002 | Director's particulars changed (1 page) |
| 28 November 2001 | Full accounts made up to 28 February 2001 (11 pages) |
| 12 November 2001 | Director resigned (1 page) |
| 19 July 2001 | New director appointed (2 pages) |
| 6 July 2001 | Director resigned (1 page) |
| 23 March 2001 | Accounting reference date extended from 31/12/00 to 28/02/01 (1 page) |
| 27 February 2001 | Return made up to 07/02/01; full list of members (6 pages) |
| 19 December 2000 | Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page) |
| 14 August 2000 | New secretary appointed (2 pages) |
| 2 August 2000 | Secretary resigned (1 page) |
| 13 June 2000 | Director resigned (1 page) |
| 21 March 2000 | Director resigned (1 page) |
| 21 March 2000 | Secretary resigned (1 page) |
| 20 March 2000 | New secretary appointed;new director appointed (2 pages) |
| 20 March 2000 | New director appointed (2 pages) |
| 25 February 2000 | Company name changed lago ventures LIMITED\certificate issued on 25/02/00 (3 pages) |