| Company Name | Larston Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04629807 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2003(21 years, 3 months ago) |
| Dissolution Date | 3 April 2007 (17 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Michael Alan Coady |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 22 January 2003(2 weeks, 1 day after company formation) |
| Appointment Duration | 4 years, 2 months (closed 03 April 2007) |
| Role | Company Director |
| Correspondence Address | 60 Seabury Crescent Malahide Co Dublin Irish |
| Secretary Name | Suzanne Elizabeth Harrington |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 22 January 2003(2 weeks, 1 day after company formation) |
| Appointment Duration | 4 years, 2 months (closed 03 April 2007) |
| Role | Company Director |
| Correspondence Address | 60 Seabury Crescent Malahide Co Dublin Irish |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 105 Baker Street London W1U 6NY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £103,050 |
| Net Worth | £6,956 |
| Cash | £25,093 |
| Current Liabilities | £18,137 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 3 April 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 November 2006 | Application for striking-off (1 page) |
| 12 January 2006 | Return made up to 07/01/06; full list of members (6 pages) |
| 28 April 2005 | Director's particulars changed (1 page) |
| 28 April 2005 | Secretary's particulars changed (1 page) |
| 27 April 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 26 January 2005 | Return made up to 07/01/05; full list of members
|
| 24 November 2004 | Registered office changed on 24/11/04 from: 5 taeping street clippers quay london E14 9UN (1 page) |
| 23 March 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 12 January 2004 | Return made up to 07/01/04; full list of members (6 pages) |
| 25 February 2003 | Resolutions
|
| 25 February 2003 | Ad 22/01/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 February 2003 | Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page) |
| 4 February 2003 | New secretary appointed (2 pages) |
| 4 February 2003 | Director resigned (1 page) |
| 4 February 2003 | New director appointed (2 pages) |
| 4 February 2003 | Secretary resigned (1 page) |
| 30 January 2003 | Registered office changed on 30/01/03 from: 6-8 underwood street london N1 7JQ (1 page) |
| 7 January 2003 | Incorporation (17 pages) |