| Company Name | Laorna Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04215643 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2001(22 years, 11 months ago) |
| Dissolution Date | 6 October 2020 (3 years, 6 months ago) |
| Previous Name | Wizwow Limited |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0201 | Forestry & logging |
| SIC 02100 | Silviculture and other forestry activities |
| Section J | Information and communication |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section M | Professional, scientific and technical activities |
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Nathan Maxwell Nelson |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2001(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 22 Fourth Cross Road Twickenham Middlesex TW2 5EL |
| Secretary Name | Ms Margaret Nelson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2001(same day as company formation) |
| Role | Humanist Officiant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Hadleigh Road Elmsett Ipswich Suffolk IP7 6ND |
| Director Name | Ms Margaret Nelson |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 2004(3 years, 7 months after company formation) |
| Appointment Duration | 6 years (resigned 01 January 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Hadleigh Road Elmsett Ipswich Suffolk IP7 6ND |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 2001(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 2001(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Contact
| Website | laorna.com |
|---|
Location
| Registered Address | 22 Fourth Cross Road Twickenham Middlesex TW2 5EL |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | West Twickenham |
| Built Up Area | Greater London |
Shareholders
| 99 at £1 | Nathan Maxwell Nelson 99.00% Ordinary |
|---|---|
| 1 at £1 | Margaret Nelson 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,555 |
| Cash | £1,633 |
| Current Liabilities | £9,407 |
Accounts
| Latest Accounts | 30 September 2019 (4 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 25 May 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
|---|---|
| 22 February 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 1 June 2016 | Director's details changed for Mr Nathan Maxwell Nelson on 1 June 2016 (2 pages) |
| 1 June 2016 | Registered office address changed from 22 Fourth Cross Road Twickenham TW2 5EL England to 22 Fourth Cross Road Twickenham Middlesex TW2 5EL on 1 June 2016 (1 page) |
| 24 May 2016 | Registered office address changed from 5 Hadleigh Road Elmsett Ipswich Suffolk IP7 6nd to 22 Fourth Cross Road Twickenham TW2 5EL on 24 May 2016 (1 page) |
| 24 May 2016 | Director's details changed for Mr Nathan Maxwell Nelson on 24 May 2016 (2 pages) |
| 24 May 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 5 May 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 20 May 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 17 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 19 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 14 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (4 pages) |
| 3 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 19 May 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (4 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 26 May 2011 | Termination of appointment of Margaret Nelson as a director (1 page) |
| 26 May 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (4 pages) |
| 4 November 2010 | Company name changed wizwow LIMITED\certificate issued on 04/11/10
|
| 25 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 7 June 2010 | Director's details changed for Ms Margaret Nelson on 1 October 2009 (2 pages) |
| 7 June 2010 | Director's details changed for Mr Nathan Maxwell Nelson on 1 October 2009 (2 pages) |
| 7 June 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (5 pages) |
| 7 June 2010 | Director's details changed for Mr Nathan Maxwell Nelson on 1 October 2009 (2 pages) |
| 7 June 2010 | Director's details changed for Ms Margaret Nelson on 1 October 2009 (2 pages) |
| 5 June 2010 | Director's details changed for Nathan Maxwell Nelson on 14 May 2009 (2 pages) |
| 5 June 2010 | Director's details changed for Margaret Nelson on 14 May 2009 (2 pages) |
| 27 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 7 July 2009 | Return made up to 14/05/09; full list of members (4 pages) |
| 26 August 2008 | Return made up to 14/05/08; full list of members (4 pages) |
| 15 May 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 7 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 30 May 2007 | Return made up to 14/05/07; full list of members (3 pages) |
| 19 January 2007 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 27 July 2006 | Return made up to 14/05/06; full list of members (3 pages) |
| 30 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 18 May 2005 | Return made up to 14/05/05; full list of members (3 pages) |
| 10 January 2005 | New director appointed (1 page) |
| 28 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 7 June 2004 | Return made up to 14/05/04; full list of members (2 pages) |
| 19 June 2003 | Return made up to 14/05/03; full list of members
|
| 13 June 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 24 December 2002 | Registered office changed on 24/12/02 from: 5 aberdeen grove leeds LS12 3QY (1 page) |
| 23 December 2002 | Accounting reference date extended from 31/05/02 to 30/09/02 (1 page) |
| 20 June 2002 | Return made up to 14/05/02; full list of members (6 pages) |
| 29 May 2001 | Director resigned (1 page) |
| 29 May 2001 | Ad 14/05/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 May 2001 | Secretary resigned (1 page) |
| 29 May 2001 | New secretary appointed (2 pages) |
| 29 May 2001 | New director appointed (2 pages) |
| 14 May 2001 | Incorporation (13 pages) |