| Company Name | Laculine Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04108693 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 2000(23 years, 5 months ago) |
| Dissolution Date | 1 December 2009 (14 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Patrick Dobbs |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 141 Kennington Park Road London SE11 4JJ |
| Secretary Name | Michaelides Warner & Co (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 October 2007(6 years, 11 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 01 December 2009) |
| Correspondence Address | 102 Fulham Palace Road Hammersmith London W6 9PL |
| Secretary Name | Patrick Dobbs |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 141 Kennington Park Road London SE11 4JJ |
| Director Name | Igor Kruglov |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | Ukrainian |
| Status | Resigned |
| Appointed | 01 December 2000(2 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 07 July 2003) |
| Role | IT Consultant |
| Correspondence Address | Flat 23 15 Tsiolkovskoyo Sevastopol Crimea Ukraine |
| Secretary Name | Andrew Wright |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 2003(2 years, 4 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 12 November 2007) |
| Role | Company Director |
| Correspondence Address | 24 Saint Johns Road Barking Essex IG11 7XL |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 2000(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 2000(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | 102 Fulham Palace Road Hammersmith London W6 9PL |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Fulham Reach |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2007 (16 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 1 December 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 August 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 7 August 2009 | Application for striking-off (1 page) |
| 12 March 2009 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 18 November 2008 | Return made up to 16/11/08; full list of members (3 pages) |
| 25 January 2008 | Return made up to 16/11/07; full list of members (2 pages) |
| 24 January 2008 | Secretary resigned (1 page) |
| 17 January 2008 | New secretary appointed (1 page) |
| 14 November 2007 | Registered office changed on 14/11/07 from: c/o lyons leonidou galla house 695 high road north finchley london N12 0BT (1 page) |
| 9 January 2007 | Return made up to 16/11/06; full list of members (2 pages) |
| 2 October 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 3 February 2006 | Return made up to 16/11/05; full list of members (2 pages) |
| 3 February 2006 | Director's particulars changed (1 page) |
| 27 September 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 6 January 2005 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 9 December 2004 | Return made up to 16/11/04; full list of members (2 pages) |
| 11 March 2004 | Return made up to 16/11/03; full list of members (6 pages) |
| 8 September 2003 | Registered office changed on 08/09/03 from: c/o lyons leonidou galla house 695 high road north finchley london N12 0BT (1 page) |
| 7 August 2003 | Registered office changed on 07/08/03 from: c/o b k r haines watts holbrook court cumberland business centre northumberland road portsmouth PO5 1DS (1 page) |
| 17 July 2003 | Director resigned (1 page) |
| 15 June 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 24 April 2003 | Secretary resigned (1 page) |
| 24 April 2003 | New secretary appointed (1 page) |
| 18 April 2003 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
| 2 January 2003 | Return made up to 04/11/02; full list of members
|
| 14 January 2002 | Return made up to 16/11/01; full list of members (7 pages) |
| 19 November 2001 | Director resigned (1 page) |
| 15 December 2000 | Registered office changed on 15/12/00 from: 16 churchill way cardiff CF10 2DX (1 page) |
| 15 December 2000 | Secretary resigned (1 page) |
| 15 December 2000 | New secretary appointed;new director appointed (2 pages) |
| 16 November 2000 | Incorporation (14 pages) |