| Company Name | Lamatix Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04476092 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 2002(21 years, 10 months ago) |
| Dissolution Date | 14 April 2009 (15 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Olga Rolio Arango |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 2002(1 month, 2 weeks after company formation) |
| Appointment Duration | 6 years, 7 months (closed 14 April 2009) |
| Role | Company Director |
| Correspondence Address | 2 Clifford Gardens Kensal Rise London NW10 5JD |
| Secretary Name | Mr Bilal Alhasan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 2007(4 years, 8 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 14 April 2009) |
| Role | Company Director |
| Correspondence Address | 27 Grasmere Avenue London W3 6JT |
| Secretary Name | Martha Hourani |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2002(1 month, 2 weeks after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 09 July 2003) |
| Role | Company Director |
| Correspondence Address | 2 Clifford Gardens Kensal Rise London NW10 5JD |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 2002(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 2002(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | KAYE Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 2003(1 year after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 05 March 2007) |
| Correspondence Address | 51 Norwood High Street London SE27 9JS |
Location
| Registered Address | 27 Grasmere Avenue London W3 6JT |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Acton Central |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 July 2005 (18 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 14 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 21 August 2007 | Return made up to 03/07/07; full list of members (6 pages) |
| 16 March 2007 | New secretary appointed (2 pages) |
| 16 March 2007 | Secretary resigned (1 page) |
| 16 March 2007 | Registered office changed on 16/03/07 from: 94-96 shepherds bush road london W6 7PD (1 page) |
| 14 August 2006 | Return made up to 03/07/06; full list of members (6 pages) |
| 21 September 2005 | Return made up to 03/07/05; full list of members (6 pages) |
| 20 September 2005 | Accounts for a dormant company made up to 31 July 2005 (6 pages) |
| 6 July 2005 | Accounts for a dormant company made up to 31 July 2004 (6 pages) |
| 2 August 2004 | Return made up to 03/07/04; full list of members (6 pages) |
| 22 March 2004 | Accounts for a dormant company made up to 31 July 2003 (6 pages) |
| 18 March 2004 | Registered office changed on 18/03/04 from: 51 norwood high street london SE27 9JS (1 page) |
| 8 September 2003 | Return made up to 03/07/03; full list of members (6 pages) |
| 7 August 2003 | New secretary appointed (2 pages) |
| 7 August 2003 | Secretary resigned (1 page) |
| 7 August 2003 | Registered office changed on 07/08/03 from: asd house 20 craven terrace london W2 3QH (1 page) |
| 8 September 2002 | New secretary appointed (2 pages) |
| 8 September 2002 | Director resigned (1 page) |
| 8 September 2002 | Registered office changed on 08/09/02 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
| 8 September 2002 | New director appointed (2 pages) |
| 8 September 2002 | Secretary resigned (1 page) |
| 3 July 2002 | Incorporation (12 pages) |