| Company Name | Lanetrim Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04127719 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 2000(23 years, 4 months ago) |
| Dissolution Date | 29 June 2010 (13 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Mr Robert Tchenguiz |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 2001(1 month, 3 weeks after company formation) |
| Appointment Duration | 9 years, 4 months (closed 29 June 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Royal College Of Organists 26 Kensington Gore London SW7 2ET |
| Secretary Name | Mr Michael Harry Peter Ingham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 2001(1 month, 3 weeks after company formation) |
| Appointment Duration | 9 years, 4 months (closed 29 June 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Lauriston Road Wimbledon London SW19 4TJ |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 2000(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 2000(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 4th Floor Leconfield House Curzon Street London W1J 5JA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2008 (15 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 29 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 16 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 2010 | Application to strike the company off the register (3 pages) |
| 8 March 2010 | Application to strike the company off the register (3 pages) |
| 15 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders Statement of capital on 2010-01-15
|
| 15 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders Statement of capital on 2010-01-15
|
| 3 April 2009 | Full accounts made up to 31 May 2008 (9 pages) |
| 3 April 2009 | Full accounts made up to 31 May 2008 (9 pages) |
| 12 January 2009 | Return made up to 19/12/08; full list of members (3 pages) |
| 12 January 2009 | Return made up to 19/12/08; full list of members (3 pages) |
| 17 March 2008 | Full accounts made up to 31 May 2007 (9 pages) |
| 17 March 2008 | Full accounts made up to 31 May 2007 (9 pages) |
| 7 January 2008 | Return made up to 19/12/07; no change of members (6 pages) |
| 7 January 2008 | Return made up to 19/12/07; no change of members (6 pages) |
| 14 February 2007 | Full accounts made up to 31 May 2006 (9 pages) |
| 14 February 2007 | Full accounts made up to 31 May 2006 (9 pages) |
| 29 January 2007 | Return made up to 19/12/06; full list of members
|
| 29 January 2007 | Return made up to 19/12/06; full list of members (6 pages) |
| 5 April 2006 | Full accounts made up to 31 May 2005 (9 pages) |
| 5 April 2006 | Full accounts made up to 31 May 2005 (9 pages) |
| 29 March 2006 | Resolutions
|
| 29 March 2006 | Resolutions
|
| 7 March 2006 | Registered office changed on 07/03/06 from: 18 upper grosvenor street london W1K 7PW (1 page) |
| 7 March 2006 | Registered office changed on 07/03/06 from: 18 upper grosvenor street london W1K 7PW (1 page) |
| 3 February 2006 | Return made up to 19/12/05; full list of members (6 pages) |
| 3 February 2006 | Return made up to 19/12/05; full list of members (6 pages) |
| 8 February 2005 | Full accounts made up to 31 May 2004 (12 pages) |
| 8 February 2005 | Full accounts made up to 31 May 2004 (12 pages) |
| 7 January 2005 | Return made up to 19/12/04; full list of members (6 pages) |
| 7 January 2005 | Return made up to 19/12/04; full list of members (6 pages) |
| 13 May 2004 | Director's particulars changed (1 page) |
| 13 May 2004 | Director's particulars changed (1 page) |
| 5 April 2004 | Full accounts made up to 31 May 2003 (12 pages) |
| 5 April 2004 | Full accounts made up to 31 May 2003 (12 pages) |
| 6 January 2004 | Return made up to 19/12/03; full list of members (6 pages) |
| 6 January 2004 | Return made up to 19/12/03; full list of members (6 pages) |
| 14 March 2003 | Full accounts made up to 31 May 2002 (12 pages) |
| 14 March 2003 | Full accounts made up to 31 May 2002 (12 pages) |
| 11 February 2003 | Return made up to 19/12/02; full list of members (6 pages) |
| 11 February 2003 | Return made up to 19/12/02; full list of members (6 pages) |
| 4 September 2002 | Delivery ext'd 3 mth 31/05/02 (1 page) |
| 4 September 2002 | Delivery ext'd 3 mth 31/05/02 (1 page) |
| 15 February 2002 | Return made up to 19/12/01; full list of members (6 pages) |
| 15 February 2002 | Return made up to 19/12/01; full list of members (6 pages) |
| 28 February 2001 | Accounting reference date extended from 31/12/01 to 31/05/02 (1 page) |
| 28 February 2001 | Accounting reference date extended from 31/12/01 to 31/05/02 (1 page) |
| 23 February 2001 | Registered office changed on 23/02/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 23 February 2001 | New secretary appointed (2 pages) |
| 23 February 2001 | New director appointed (7 pages) |
| 23 February 2001 | Director resigned (1 page) |
| 23 February 2001 | Secretary resigned (1 page) |
| 23 February 2001 | New secretary appointed (2 pages) |
| 23 February 2001 | New director appointed (7 pages) |
| 23 February 2001 | Director resigned (1 page) |
| 23 February 2001 | Secretary resigned (1 page) |
| 23 February 2001 | Registered office changed on 23/02/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 19 December 2000 | Incorporation (32 pages) |