Company NameLazer Limited
Company StatusDissolved
Company Number04241202
CategoryPrivate Limited Company
Incorporation Date26 June 2001(22 years, 10 months ago)
Dissolution Date12 October 2010 (13 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameHalil Cinar
Date of BirthJuly 1960 (Born 63 years ago)
NationalityTurkish
StatusClosed
Appointed28 June 2001(2 days after company formation)
Appointment Duration9 years, 3 months (closed 12 October 2010)
RoleInternet Cafe Proprietor
Correspondence Address1 Lightermen Mews
Stepney
London
E1 0NU
Secretary NameHalit Yilmaz
NationalityTurkish
StatusClosed
Appointed28 June 2001(2 days after company formation)
Appointment Duration9 years, 3 months (closed 12 October 2010)
RoleInternet Cafe Proprietor
Correspondence Address28 Bowood Road
Enfield
London
EN3 7LH
Secretary NameYildiray Cinar
NationalityBritish
StatusClosed
Appointed10 February 2003(1 year, 7 months after company formation)
Appointment Duration7 years, 8 months (closed 12 October 2010)
RoleCompany Director
Correspondence Address1 Lighterman Mews
Belgrave Street
London
E1 0NU
Director NameTemples (Professional Services) Limited (Corporation)
StatusResigned
Appointed26 June 2001(same day as company formation)
Correspondence Address152 City Road
London
EC1V 2NX
Secretary NameTemples (Nominees) Limited (Corporation)
StatusResigned
Appointed26 June 2001(same day as company formation)
Correspondence Address152 City Road
London
EC1V 2NX

Location

Registered Address444 Dalston Lane
London
E8 1LL
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHackney Central
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2008 (15 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

12 October 2010Final Gazette dissolved via compulsory strike-off (1 page)
12 October 2010Final Gazette dissolved via compulsory strike-off (1 page)
29 June 2010First Gazette notice for compulsory strike-off (1 page)
29 June 2010First Gazette notice for compulsory strike-off (1 page)
15 September 2009Return made up to 26/06/09; full list of members (3 pages)
15 September 2009Return made up to 26/06/09; full list of members (3 pages)
28 January 2009Return made up to 26/06/08; full list of members (3 pages)
28 January 2009Return made up to 26/06/08; full list of members (3 pages)
28 January 2009Registered office changed on 28/01/2009 from 46 fairview avenue rainham RM13 9RP (1 page)
28 January 2009Registered office changed on 28/01/2009 from 46 fairview avenue rainham RM13 9RP (1 page)
27 January 2009Accounts for a dormant company made up to 30 June 2008 (2 pages)
27 January 2009Accounts made up to 30 June 2008 (2 pages)
14 August 2008Return made up to 26/06/07; full list of members (3 pages)
14 August 2008Return made up to 26/06/07; full list of members (3 pages)
28 April 2008Accounts made up to 30 June 2007 (2 pages)
28 April 2008Accounts for a dormant company made up to 30 June 2007 (2 pages)
26 September 2007Return made up to 26/06/06; full list of members (2 pages)
26 September 2007Return made up to 26/06/06; full list of members (2 pages)
1 August 2007Return made up to 26/06/05; full list of members (2 pages)
1 August 2007Return made up to 26/06/05; full list of members (2 pages)
31 July 2007Accounts made up to 30 June 2006 (1 page)
31 July 2007Accounts for a dormant company made up to 30 June 2006 (1 page)
25 July 2007Registered office changed on 25/07/07 from: 252 holloway road london N7 6NE (1 page)
25 July 2007Registered office changed on 25/07/07 from: 252 holloway road london N7 6NE (1 page)
29 August 2006Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
29 August 2006Accounts made up to 30 June 2005 (5 pages)
29 August 2006Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
29 August 2006Accounts for a dormant company made up to 30 June 2005 (5 pages)
7 October 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
7 October 2004Accounts for a dormant company made up to 30 June 2004 (5 pages)
7 October 2004Accounts made up to 30 June 2004 (5 pages)
7 October 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
22 July 2004Return made up to 26/06/04; full list of members (7 pages)
22 July 2004Return made up to 26/06/04; full list of members (7 pages)
1 August 2003Return made up to 26/06/03; full list of members (7 pages)
1 August 2003Return made up to 26/06/03; full list of members (7 pages)
14 July 2003Accounts for a dormant company made up to 30 June 2003 (6 pages)
14 July 2003Accounts made up to 30 June 2003 (6 pages)
14 February 2003New secretary appointed (2 pages)
14 February 2003New secretary appointed (2 pages)
16 September 2002Return made up to 26/06/02; full list of members (6 pages)
16 September 2002Return made up to 26/06/02; full list of members (6 pages)
28 August 2001New secretary appointed (2 pages)
28 August 2001New secretary appointed (2 pages)
28 August 2001New director appointed (2 pages)
28 August 2001New director appointed (2 pages)
26 July 2001Registered office changed on 26/07/01 from: 152-160 city road london EC1V 2NX (1 page)
26 July 2001Registered office changed on 26/07/01 from: 152-160 city road london EC1V 2NX (1 page)
9 July 2001Secretary resigned (1 page)
9 July 2001Director resigned (1 page)
9 July 2001Director resigned (1 page)
9 July 2001Secretary resigned (1 page)
26 June 2001Incorporation (9 pages)