Lagado International Limited

Company Name	Lagado International Limited
Company Status	Dissolved
Company Number	04328814
Category	Private Limited Company
Incorporation Date	26 November 2001(22 years, 5 months ago)
Dissolution Date	5 June 2007 (16 years, 10 months ago)

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Director Name	Antonio Becherucci
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Italian
Status	Closed
Appointed	26 November 2003(2 years after company formation)
Appointment Duration	3 years, 6 months (closed 05 June 2007)
Role	Company Director
Correspondence Address	Via San Zanobi 7 Loc Casignano Scandicci Florence 50018 Foreign

Secretary Name	Master Nominees Limited (Corporation)
Status	Closed
Appointed	26 November 2003(2 years after company formation)
Appointment Duration	3 years, 6 months (closed 05 June 2007)
Correspondence Address	Roman House 296 Golders Green Road London NW11 9PT

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	26 November 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Pulteney Bridge Consultancy Limited (Corporation)
Date of Birth	June 1997 (Born 26 years ago)
Status	Resigned
Appointed	26 November 2001(same day as company formation)
Correspondence Address	4-5 Bridge Street Bath BA2 4AP

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 November 2001(same day as company formation)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 November 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Corpman (UK) Limited (Corporation)
Status	Resigned
Appointed	03 March 2003(1 year, 3 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 26 November 2003)
Correspondence Address	21 Saint Thomas Street Bristol BS1 6JS

Registered Address	Sinclair Silverman Roman House 296 Golders Green Road London NW11 9PT
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Golders Green
Built Up Area	Greater London

5 June 2007	Final Gazette dissolved via compulsory strike-off (1 page)
20 February 2007	First Gazette notice for compulsory strike-off (1 page)
24 August 2005	Return made up to 26/11/04; full list of members (2 pages)
30 December 2004	Accounts for a dormant company made up to 30 November 2004 (1 page)
23 January 2004	New secretary appointed (2 pages)
23 January 2004	New director appointed (2 pages)
23 January 2004	Registered office changed on 23/01/04 from: 20-22 bedford row london WC1R 4JS (1 page)
15 December 2003	Director resigned (1 page)
15 December 2003	Secretary resigned (1 page)
12 December 2003	Return made up to 26/11/03; full list of members (5 pages)
3 April 2003	Director resigned (1 page)
3 April 2003	New director appointed (3 pages)
26 March 2003	Director resigned (1 page)
5 February 2003	Accounts for a dormant company made up to 30 November 2002 (6 pages)
16 January 2003	Registered office changed on 16/01/03 from: 20-22 bedford row london WC1 4JS (1 page)
6 December 2002	Return made up to 26/11/02; full list of members (5 pages)
5 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
12 March 2002	Registered office changed on 12/03/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
12 March 2002	New director appointed (5 pages)
12 March 2002	Secretary resigned (1 page)
12 March 2002	Director resigned (1 page)
12 March 2002	New secretary appointed (2 pages)
26 November 2001	Incorporation (17 pages)

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