| Company Name | La Salle Limited |
|---|---|
| Directors | Stephen William Frank Baker and Emil Ely Mazin |
| Company Status | Dissolved |
| Company Number | 04637479 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 2003(21 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Stephen William Frank Baker |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rock Cottage Sands Road Slapton Devon TQ7 2QN |
| Director Name | Mr Emil Ely Mazin |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 2003(10 months, 1 week after company formation) |
| Appointment Duration | 20 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Edgeworth Avenue Hendon London NW4 4EX |
| Secretary Name | Mr Stephen William Frank Baker |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 February 2005(2 years, 1 month after company formation) |
| Appointment Duration | 19 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rock Cottage Sands Road Slapton Devon TQ7 2QN |
| Secretary Name | Alexander Thompson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2003(same day as company formation) |
| Role | Architect |
| Correspondence Address | Top Flat 49 Lambs Conduit Street Holborn London Wc1 |
| Director Name | Appleton Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 2003(same day as company formation) |
| Correspondence Address | 186 Hammersmith Road London W6 7DJ |
| Secretary Name | Appleton Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 2003(same day as company formation) |
| Correspondence Address | 186 Hammersmith Road London W6 7DJ |
| Secretary Name | MCS Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2003(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 20 February 2005) |
| Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
Location
| Registered Address | St Alphage House 2 Fore Street London EC2Y 5DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 9 April 2007 | Dissolved (1 page) |
|---|---|
| 9 January 2007 | Liquidators statement of receipts and payments (5 pages) |
| 9 January 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 21 August 2006 | Liquidators statement of receipts and payments (5 pages) |
| 7 September 2005 | Statement of affairs (7 pages) |
| 7 September 2005 | Registered office changed on 07/09/05 from: st alphage house 2 fore street london EC2Y 5DH (1 page) |
| 2 September 2005 | Appointment of a voluntary liquidator (1 page) |
| 22 August 2005 | Resolutions
|
| 4 August 2005 | Registered office changed on 04/08/05 from: 3 montpelier avenue bexley kent DA5 3AP (1 page) |
| 1 August 2005 | Return made up to 09/01/05; full list of members; amend (8 pages) |
| 16 March 2005 | Return made up to 09/01/05; full list of members (7 pages) |
| 16 March 2005 | Secretary resigned (1 page) |
| 16 March 2005 | New secretary appointed (2 pages) |
| 27 May 2004 | Registered office changed on 27/05/04 from: tish leibovitch 249 cranbrook road ilford essex IG1 4TG (1 page) |
| 8 February 2004 | Return made up to 09/01/04; full list of members (7 pages) |
| 4 December 2003 | New director appointed (1 page) |
| 14 March 2003 | New secretary appointed (2 pages) |
| 14 March 2003 | Secretary resigned (1 page) |
| 28 January 2003 | Registered office changed on 28/01/03 from: 186 hammersmith road london W6 7DJ (1 page) |
| 28 January 2003 | Director resigned (1 page) |
| 28 January 2003 | Secretary resigned (1 page) |
| 28 January 2003 | New secretary appointed (2 pages) |
| 28 January 2003 | New director appointed (2 pages) |
| 15 January 2003 | Incorporation (15 pages) |