| Company Name | Lappas Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04053531 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 2000(23 years, 8 months ago) |
| Dissolution Date | 4 May 2004 (20 years ago) |
| Previous Name | Longbeck Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Vasilios Alexander Lappas |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 2000(1 week, 1 day after company formation) |
| Appointment Duration | 3 years, 8 months (closed 04 May 2004) |
| Role | Project Manager |
| Correspondence Address | 40 Springfield Gardens Kingsbury London NW9 0RS |
| Secretary Name | Contractors Accounting Solutions Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 August 2000(1 week, 1 day after company formation) |
| Appointment Duration | 3 years, 8 months (closed 04 May 2004) |
| Correspondence Address | 12-14 Claremont Road Surbiton Surrey KT6 4QU |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 2000(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 2000(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | Longbeck Limited 40 Springfield Gardens London NW9 0RS |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Fryent |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2002 (21 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 4 May 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 5 December 2003 | Application for striking-off (1 page) |
| 1 July 2003 | Total exemption small company accounts made up to 31 August 2002 (1 page) |
| 18 September 2002 | Return made up to 16/08/02; full list of members (6 pages) |
| 17 June 2002 | Total exemption small company accounts made up to 31 August 2001 (1 page) |
| 25 October 2001 | Return made up to 16/08/01; full list of members (6 pages) |
| 29 September 2000 | New director appointed (2 pages) |
| 29 September 2000 | New secretary appointed (2 pages) |
| 11 September 2000 | New secretary appointed (2 pages) |
| 11 September 2000 | Registered office changed on 11/09/00 from: contractors accounting solutions LIMITED 12-14 claremont road surbiton surrey KT6 4QU (1 page) |
| 30 August 2000 | Director resigned (1 page) |
| 30 August 2000 | Secretary resigned (1 page) |
| 30 August 2000 | Registered office changed on 30/08/00 from: 44 upper belgrave road bristol avon BS8 2XN (1 page) |