Company NameLawal Limited
Company StatusDissolved
Company Number04642069
CategoryPrivate Limited Company
Incorporation Date20 January 2003(21 years, 3 months ago)
Dissolution Date4 July 2017 (6 years, 10 months ago)
Previous NameHistorg Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameLawrence Lawal
Date of BirthNovember 1956 (Born 67 years ago)
NationalityNigerian
StatusClosed
Appointed27 August 2003(7 months, 1 week after company formation)
Appointment Duration13 years, 10 months (closed 04 July 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address513a Kingsbury Road
Kimgsbury
London
NW9 9EG
Secretary NameMemunatu Oguntobi
NationalityNigerian
StatusClosed
Appointed29 August 2003(7 months, 1 week after company formation)
Appointment Duration13 years, 10 months (closed 04 July 2017)
RoleSecretary
Correspondence Address513 Kingsbury Road
Kingsbury
London
NW9 9EG
Director NameHighstone Directors Limited (Corporation)
StatusResigned
Appointed20 January 2003(same day as company formation)
Correspondence AddressHighstone House
165 High Street
Barnet
Hertfordshire
EN5 5SU
Secretary NameHighstone Secretaries Limited (Corporation)
StatusResigned
Appointed20 January 2003(same day as company formation)
Correspondence AddressHighstone House
165 High Street
Barnet
Hertfordshire
EN5 5SU

Contact

Telephone020 77868020
Telephone regionLondon

Location

Registered Address513a Kingsbury Road
Kingsbury
London
Middlesex
NW9 9EG
RegionLondon
ConstituencyBrent North
CountyGreater London
WardKenton
Built Up AreaGreater London

Shareholders

1 at £1Mr Lawrence Lawal
100.00%
Ordinary

Financials

Year2014
Net Worth-£265,117
Cash£253
Current Liabilities£12,103

Accounts

Latest Accounts31 January 2016 (8 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

4 July 2017Final Gazette dissolved via compulsory strike-off (1 page)
18 April 2017First Gazette notice for compulsory strike-off (1 page)
31 October 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
16 March 2016Annual return made up to 20 January 2016 with a full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1
(4 pages)
1 November 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
30 April 2015Annual return made up to 20 January 2015 with a full list of shareholders
Statement of capital on 2015-04-30
  • GBP 1
(4 pages)
24 April 2015Registered office address changed from 6Th Floor Amp House Dingwall Road Croydon CR0 2LX to 513a Kingsbury Road Kingsbury London Middlesex NW9 9EG on 24 April 2015 (2 pages)
29 October 2014Total exemption small company accounts made up to 31 January 2014 (4 pages)
2 August 2014Compulsory strike-off action has been discontinued (1 page)
1 August 2014Registered office address changed from Doshi & Co Accountants 1St Floor Windsor House 1270 London Road Norbury London SW16 4DH to 6Th Floor Amp House Dingwall Road Croydon CR0 2LX on 1 August 2014 (1 page)
1 August 2014Registered office address changed from Doshi & Co Accountants 1St Floor Windsor House 1270 London Road Norbury London SW16 4DH to 6Th Floor Amp House Dingwall Road Croydon CR0 2LX on 1 August 2014 (1 page)
1 August 2014Annual return made up to 20 January 2014 with a full list of shareholders
Statement of capital on 2014-08-01
  • GBP 1
(4 pages)
20 May 2014First Gazette notice for compulsory strike-off (1 page)
19 October 2013Total exemption small company accounts made up to 31 January 2013 (4 pages)
25 March 2013Annual return made up to 20 January 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-03-25
(4 pages)
22 August 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
30 May 2012Compulsory strike-off action has been discontinued (1 page)
29 May 2012Annual return made up to 20 January 2012 with a full list of shareholders (4 pages)
15 May 2012First Gazette notice for compulsory strike-off (1 page)
9 June 2011Total exemption small company accounts made up to 31 January 2011 (7 pages)
19 March 2011Annual return made up to 20 January 2011 with a full list of shareholders (4 pages)
15 June 2010Total exemption small company accounts made up to 31 January 2010 (7 pages)
29 March 2010Director's details changed for Lawrence Lawal on 1 October 2009 (2 pages)
29 March 2010Director's details changed for Lawrence Lawal on 1 October 2009 (2 pages)
29 March 2010Annual return made up to 20 January 2010 with a full list of shareholders (4 pages)
16 June 2009Total exemption full accounts made up to 31 January 2009 (13 pages)
2 April 2009Return made up to 20/01/09; full list of members (3 pages)
2 June 2008Total exemption full accounts made up to 31 January 2008 (13 pages)
15 April 2008Return made up to 20/01/08; full list of members (3 pages)
26 June 2007Total exemption full accounts made up to 31 January 2007 (13 pages)
13 February 2007Return made up to 20/01/07; full list of members (6 pages)
25 May 2006Total exemption full accounts made up to 31 January 2006 (13 pages)
3 February 2006Return made up to 20/01/06; full list of members (6 pages)
22 June 2005Total exemption full accounts made up to 31 January 2005 (13 pages)
11 February 2005Return made up to 20/01/05; full list of members (6 pages)
22 June 2004Return made up to 20/01/04; full list of members (6 pages)
8 June 2004Total exemption full accounts made up to 31 January 2004 (11 pages)
25 January 2004New director appointed (2 pages)
25 January 2004New secretary appointed (2 pages)
19 September 2003Registered office changed on 19/09/03 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
18 September 2003Ad 27/08/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
6 August 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
5 August 2003Director resigned (1 page)
5 August 2003Secretary resigned (1 page)
24 July 2003Company name changed historg LIMITED\certificate issued on 24/07/03 (2 pages)
20 January 2003Incorporation (13 pages)