Lastplan Limited

Company Name	Lastplan Limited
Company Status	Dissolved
Company Number	03964345
Category	Private Limited Company
Incorporation Date	4 April 2000(24 years ago)
Dissolution Date	14 November 2023 (5 months, 2 weeks ago)
Previous Names	Lastplan Limited and Internitalia Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Ranieri Galasso
Date of Birth	August 1993 (Born 30 years ago)
Nationality	Italian
Status	Closed
Appointed	10 June 2016(16 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (closed 14 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	27d Fernshaw Road London SW10 0TG

Director Name	Mr Jesse Grant Hester
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2000(2 weeks after company formation)
Appointment Duration	Resigned same day (resigned 18 April 2000)
Role	Consultant
Country of Residence	United Arab Emirates
Correspondence Address	Flat 5111, Golden Sands 5, PO Box 500462 Dubai

Director Name	Miss Jane Stapleton
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2000(2 weeks after company formation)
Appointment Duration	5 years (resigned 17 April 2005)
Role	Office Manager
Country of Residence	Cyprus
Correspondence Address	67 Eleftherias Street Parekklisia Limassol 4520 Cyprus

Director Name	Mr Sean Lee Hogan
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2005(5 years after company formation)
Appointment Duration	1 year, 4 months (resigned 04 September 2006)
Role	Co Secretary
Country of Residence	Cyprus
Correspondence Address	Flat 34, Block B, Christine Complex Amathountas Avenue Limassol 4531 Cyprus

Director Name	Ms Brenda Patricia Cocksedge
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2006(6 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 June 2008)
Role	Consultant
Country of Residence	UAE
Correspondence Address	Flat 5158, Golden Sands No.5 PO Box 500462 Mankhol Dubai United Arab Emirates

Director Name	Mr John Alexander Troostwyk
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2007(6 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 02 September 2015)
Role	Consultant
Country of Residence	England
Correspondence Address	Royalty House 32 Sackville Street London W1S 3EA

Director Name	Christopher Martin Allen
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2008(8 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 10 June 2016)
Role	Account Manager
Country of Residence	Panama
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	04 April 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 April 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Cr Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 April 2000(2 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 04 September 2006)
Correspondence Address	First Floor 41 Chalton Street London NW1 1JD

Secretary Name	Finchley Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 September 2006(6 years, 5 months after company formation)
Appointment Duration	9 years, 9 months (resigned 23 June 2016)
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Location

Registered Address	27 Fernshaw Road Flat D London SW10 0TG
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Stanley
Built Up Area	Greater London

Shareholders

2 at £1	T&f Tax & Finance Sa 100.00% Ordinary

Financials

Year	2014
Net Worth	-£7,130
Current Liabilities	£2,000

Accounts

Latest Accounts	30 April 2022 (1 year, 12 months ago)
Accounts Category	Micro
Accounts Year End	30 April

Filing History

9 May 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
30 January 2017	Registered office address changed from 27D Fernshaw Road London SW10 0TG England to 24 Harrington Gardens London SW7 4LS on 30 January 2017 (1 page)
23 June 2016	Termination of appointment of Finchley Secretaries Limited as a secretary on 23 June 2016 (1 page)
13 June 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 2 (3 pages)
10 June 2016	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR England to 27D Fernshaw Road London SW10 0TG on 10 June 2016 (1 page)
10 June 2016	Termination of appointment of Christopher Martin Allen as a director on 10 June 2016 (1 page)
10 June 2016	Appointment of Mr Ranieri Galasso as a director on 10 June 2016 (2 pages)
24 May 2016	Registered office address changed from Royalty House 32 Sackville Street London W1S 3EA to Winnington House 2 Woodberry Grove North Finchley London N12 0DR on 24 May 2016 (1 page)
9 April 2016	Compulsory strike-off action has been discontinued (1 page)
8 April 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
5 April 2016	First Gazette notice for compulsory strike-off (1 page)
29 September 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filed TM01 for John Troostwyk (4 pages)
18 September 2015	Termination of appointment of John Alexander Troostwyk as a director on 2 September 2015 ANNOTATION Clarification a second filed TM01 was registered on 29/09/2015 (2 pages)
18 September 2015	Termination of appointment of John Alexander Troostwyk as a director on 2 September 2015 ANNOTATION Clarification a second filed TM01 was registered on 29/09/2015 (2 pages)
30 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 2 (4 pages)
30 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 2 (4 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
20 June 2014	Secretary's details changed for Finchley Secretaries Limited on 4 March 2010 (1 page)
20 June 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 2 (4 pages)
20 June 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 2 (4 pages)
20 June 2014	Secretary's details changed for Finchley Secretaries Limited on 4 March 2010 (1 page)
9 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
15 May 2013	Annual return made up to 4 April 2013 with a full list of shareholders (14 pages)
15 May 2013	Annual return made up to 4 April 2013 with a full list of shareholders (14 pages)
5 February 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
20 April 2012	Annual return made up to 4 April 2012 (14 pages)
20 April 2012	Annual return made up to 4 April 2012 (14 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
21 April 2011	Director's details changed for Mr John Alexander Troostwyk on 1 March 2011 (2 pages)
21 April 2011	Director's details changed for Christopher Allen on 1 March 2011 (2 pages)
21 April 2011	Director's details changed for Christopher Allen on 1 March 2011 (2 pages)
21 April 2011	Director's details changed for Mr John Alexander Troostwyk on 1 March 2011 (2 pages)
18 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (11 pages)
18 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (11 pages)
15 April 2011	Secretary's details changed for Finchley Secretaries Limited on 19 October 2010 (2 pages)
2 February 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
15 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (12 pages)
15 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (12 pages)
11 September 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
14 April 2009	Return made up to 04/04/09; full list of members (10 pages)
26 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
17 July 2008	Appointment terminated director brenda cocksedge (1 page)
17 July 2008	Director appointed christopher allen (2 pages)
19 June 2008	Return made up to 04/04/08; full list of members (7 pages)
3 March 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
30 April 2007	Return made up to 04/04/07; full list of members (7 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2005 (4 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
18 February 2007	New director appointed (2 pages)
4 December 2006	Director's particulars changed (1 page)
20 October 2006	Total exemption small company accounts made up to 30 April 2004 (4 pages)
12 October 2006	Return made up to 04/04/06; full list of members (6 pages)
3 October 2006	New secretary appointed (2 pages)
3 October 2006	Director resigned (1 page)
3 October 2006	Secretary resigned (1 page)
3 October 2006	New director appointed (4 pages)
3 October 2006	Registered office changed on 03/10/06 from: first floor 41 chalton street london NW1 1JD (1 page)
26 September 2006	First Gazette notice for compulsory strike-off (1 page)
17 June 2005	Director resigned (1 page)
28 April 2005	New director appointed (2 pages)
12 April 2005	Return made up to 04/04/05; full list of members (2 pages)
15 October 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
23 September 2004	Secretary's particulars changed (1 page)
16 June 2004	Registered office changed on 16/06/04 from: 120 east road london N1 6AA (1 page)
28 April 2004	Return made up to 04/04/04; full list of members (5 pages)
16 July 2003	Company name changed internitalia LIMITED\certificate issued on 16/07/03 (2 pages)
3 July 2003	Ad 18/04/00--------- Â£ si 1@1 (2 pages)
8 May 2003	Return made up to 04/04/03; full list of members (6 pages)
3 March 2003	Accounts for a dormant company made up to 30 April 2002 (1 page)
10 July 2002	Company name changed lastplan LIMITED\certificate issued on 10/07/02 (2 pages)
5 July 2002	Accounts for a dormant company made up to 30 April 2001 (1 page)
12 June 2002	Return made up to 04/04/02; full list of members (5 pages)
6 June 2001	Return made up to 04/04/01; full list of members (5 pages)
5 May 2000	New director appointed (3 pages)
5 May 2000	Director resigned (1 page)
25 April 2000	New director appointed (3 pages)
25 April 2000	Secretary resigned (1 page)
25 April 2000	Director resigned (1 page)
25 April 2000	New secretary appointed (2 pages)
4 April 2000	Incorporation (15 pages)

Lastplan Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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