Company NameLaststock Limited
Company StatusDissolved
Company Number04040311
CategoryPrivate Limited Company
Incorporation Date25 July 2000(23 years, 8 months ago)
Dissolution Date18 May 2004 (19 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameRobert Haldezos
Date of BirthMay 1951 (Born 72 years ago)
NationalityFrench
StatusClosed
Appointed04 August 2000(1 week, 3 days after company formation)
Appointment Duration3 years, 9 months (closed 18 May 2004)
RoleConsultant
Correspondence Address98 Avenue Houzeau
Brussels
1180
Foreign
Secretary NameCornhill Secretaries Limited (Corporation)
StatusClosed
Appointed04 August 2000(1 week, 3 days after company formation)
Appointment Duration3 years, 9 months (closed 18 May 2004)
Correspondence AddressSt Paul's House
Warwick Lane
London
EC4M 7BP
Director NameChalfen Nominees Limited (Corporation)
StatusResigned
Appointed25 July 2000(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP
Secretary NameChalfen Secretaries Limited (Corporation)
StatusResigned
Appointed25 July 2000(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP

Location

Registered AddressSt Pauls House Warwick Lane
London
EC4M 7BP
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2001 (22 years, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

18 May 2004Final Gazette dissolved via compulsory strike-off (1 page)
3 February 2004First Gazette notice for compulsory strike-off (1 page)
3 March 2003Total exemption full accounts made up to 30 September 2001 (8 pages)
15 January 2003Return made up to 25/07/02; full list of members (5 pages)
21 June 2002Location of debenture register (1 page)
21 June 2002Location of register of members (1 page)
28 May 2002Delivery ext'd 3 mth 30/09/01 (1 page)
19 February 2002Compulsory strike-off action has been discontinued (1 page)
15 February 2002Return made up to 25/07/01; full list of members (5 pages)
15 February 2002Secretary's particulars changed (1 page)
11 February 2002Accounting reference date extended from 31/07/01 to 30/09/01 (1 page)
15 January 2002First Gazette notice for compulsory strike-off (1 page)
11 September 2000New director appointed (2 pages)
11 September 2000Secretary resigned (1 page)
11 September 2000New secretary appointed (2 pages)
11 September 2000£ nc 1000/5000 04/08/00 (1 page)
11 September 2000Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
11 September 2000Director resigned (1 page)
11 September 2000S-div 04/08/00 (1 page)