| Company Name | Office Lendorff Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04231407 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 2001(22 years, 11 months ago) |
| Dissolution Date | 22 January 2013 (11 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1824 | Manufacture other wearing apparel etc. |
| SIC 14190 | Manufacture of other wearing apparel and accessories n.e.c. |
Directors
| Director Name | Ursula Katharina Lechner |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 2001(same day as company formation) |
| Role | Fashion Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 196 Queensbridge Road London E8 4QE |
| Secretary Name | Georg Fouad Lendorff |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 65 Anwandstrasse 8004 Zurich Foreign |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 2001(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 2001(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Location
| Registered Address | Unit 3 410 Hackney Road London E2 7AP |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | St Peter's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 22 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 9 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 27 September 2012 | Application to strike the company off the register (3 pages) |
| 27 September 2012 | Application to strike the company off the register (3 pages) |
| 29 November 2011 | Current accounting period extended from 30 June 2011 to 31 December 2011 (3 pages) |
| 29 November 2011 | Current accounting period extended from 30 June 2011 to 31 December 2011 (3 pages) |
| 1 July 2011 | Secretary's details changed for Georg Fouad Lendorff on 1 July 2011 (2 pages) |
| 1 July 2011 | Annual return made up to 8 June 2011 with a full list of shareholders Statement of capital on 2011-07-01
|
| 1 July 2011 | Annual return made up to 8 June 2011 with a full list of shareholders Statement of capital on 2011-07-01
|
| 1 July 2011 | Secretary's details changed for Georg Fouad Lendorff on 1 July 2011 (2 pages) |
| 1 July 2011 | Annual return made up to 8 June 2011 with a full list of shareholders Statement of capital on 2011-07-01
|
| 1 July 2011 | Secretary's details changed for Georg Fouad Lendorff on 1 July 2011 (2 pages) |
| 5 April 2011 | Total exemption full accounts made up to 30 June 2010 (9 pages) |
| 5 April 2011 | Total exemption full accounts made up to 30 June 2010 (9 pages) |
| 28 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (4 pages) |
| 28 June 2010 | Director's details changed for Ursula Katharina Lechner on 1 June 2010 (2 pages) |
| 28 June 2010 | Director's details changed for Ursula Katharina Lechner on 1 June 2010 (2 pages) |
| 28 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (4 pages) |
| 28 June 2010 | Director's details changed for Ursula Katharina Lechner on 1 June 2010 (2 pages) |
| 28 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (4 pages) |
| 6 April 2010 | Total exemption full accounts made up to 30 June 2009 (9 pages) |
| 6 April 2010 | Total exemption full accounts made up to 30 June 2009 (9 pages) |
| 25 June 2009 | Return made up to 08/06/09; full list of members (3 pages) |
| 25 June 2009 | Return made up to 08/06/09; full list of members (3 pages) |
| 4 April 2009 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
| 4 April 2009 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
| 18 September 2008 | Return made up to 08/06/08; full list of members (3 pages) |
| 18 September 2008 | Return made up to 08/06/08; full list of members (3 pages) |
| 30 June 2008 | Registered office changed on 30/06/2008 from unit 212B 134-146 curtain road london EC2A 3AR (1 page) |
| 30 June 2008 | Registered office changed on 30/06/2008 from unit 212B 134-146 curtain road london EC2A 3AR (1 page) |
| 1 May 2008 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
| 1 May 2008 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
| 18 June 2007 | Return made up to 08/06/07; full list of members (2 pages) |
| 18 June 2007 | Return made up to 08/06/07; full list of members (2 pages) |
| 14 April 2007 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
| 14 April 2007 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
| 22 June 2006 | Location of register of members (1 page) |
| 22 June 2006 | Return made up to 08/06/06; full list of members (2 pages) |
| 22 June 2006 | Return made up to 08/06/06; full list of members (2 pages) |
| 22 June 2006 | Location of register of members (1 page) |
| 20 February 2006 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
| 20 February 2006 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
| 16 June 2005 | Director's particulars changed (1 page) |
| 16 June 2005 | Director's particulars changed (1 page) |
| 16 June 2005 | Return made up to 08/06/05; full list of members (2 pages) |
| 16 June 2005 | Return made up to 08/06/05; full list of members (2 pages) |
| 18 October 2004 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 18 October 2004 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 23 June 2004 | Return made up to 08/06/04; full list of members
|
| 23 June 2004 | Return made up to 08/06/04; full list of members (6 pages) |
| 18 February 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 18 February 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 4 July 2003 | Return made up to 08/06/03; full list of members (6 pages) |
| 4 July 2003 | Return made up to 08/06/03; full list of members
|
| 19 November 2002 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 19 November 2002 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 27 June 2002 | Return made up to 08/06/02; full list of members
|
| 27 June 2002 | Return made up to 08/06/02; full list of members (6 pages) |
| 14 August 2001 | Ad 24/06/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 14 August 2001 | Ad 24/06/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 16 June 2001 | Director resigned (2 pages) |
| 16 June 2001 | Registered office changed on 16/06/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (2 pages) |
| 16 June 2001 | Secretary resigned (2 pages) |
| 16 June 2001 | Registered office changed on 16/06/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (2 pages) |
| 16 June 2001 | New secretary appointed (2 pages) |
| 16 June 2001 | New director appointed (2 pages) |
| 16 June 2001 | Director resigned (2 pages) |
| 16 June 2001 | New secretary appointed (2 pages) |
| 16 June 2001 | New director appointed (2 pages) |
| 16 June 2001 | Secretary resigned (2 pages) |
| 8 June 2001 | Incorporation (13 pages) |
| 8 June 2001 | Incorporation (13 pages) |