Company NameLacerta Investment Services Limited
Company StatusDissolved
Company Number04698116
CategoryPrivate Limited Company
Incorporation Date14 March 2003(21 years, 1 month ago)
Dissolution Date5 July 2011 (12 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameHannah Lindabird Quashie
Date of BirthJuly 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed03 April 2003(2 weeks, 5 days after company formation)
Appointment Duration8 years, 3 months (closed 05 July 2011)
RoleConsultant
Correspondence Address17 Southview Road
Bromley
Kent
BR1 5RD
Director Name1st Contact Directors Limited (Corporation)
StatusResigned
Appointed14 March 2003(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA
Secretary Name1st Contact Secretaries Limited (Corporation)
StatusResigned
Appointed14 March 2003(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA

Location

Registered Address17 Southview Road
Bromley
Kent
BR1 5RD
RegionLondon
ConstituencyLewisham East
CountyGreater London
WardWhitefoot
Built Up AreaGreater London

Financials

Year2014
Net Worth£3,290
Cash£3,854
Current Liabilities£1,907

Accounts

Latest Accounts31 March 2005 (19 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

5 July 2011Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2011Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2011First Gazette notice for voluntary strike-off (1 page)
22 March 2011First Gazette notice for voluntary strike-off (1 page)
11 September 2010Voluntary strike-off action has been suspended (1 page)
11 September 2010Voluntary strike-off action has been suspended (1 page)
17 August 2010First Gazette notice for voluntary strike-off (1 page)
17 August 2010First Gazette notice for voluntary strike-off (1 page)
26 September 2009Voluntary strike-off action has been suspended (1 page)
26 September 2009Voluntary strike-off action has been suspended (1 page)
20 January 2009First Gazette notice for voluntary strike-off (1 page)
20 January 2009First Gazette notice for voluntary strike-off (1 page)
15 January 2008Voluntary strike-off action has been suspended (1 page)
15 January 2008Voluntary strike-off action has been suspended (1 page)
11 December 2007First Gazette notice for voluntary strike-off (1 page)
11 December 2007First Gazette notice for voluntary strike-off (1 page)
5 June 2007Voluntary strike-off action has been suspended (1 page)
5 June 2007Voluntary strike-off action has been suspended (1 page)
8 May 2007First Gazette notice for voluntary strike-off (1 page)
8 May 2007First Gazette notice for voluntary strike-off (1 page)
23 March 2007Application for striking-off (1 page)
23 March 2007Application for striking-off (1 page)
7 February 2006Total exemption small company accounts made up to 31 March 2005 (4 pages)
7 February 2006Total exemption small company accounts made up to 31 March 2005 (4 pages)
9 December 2004Total exemption full accounts made up to 31 March 2004 (7 pages)
9 December 2004Total exemption full accounts made up to 31 March 2004 (7 pages)
4 October 2004Registered office changed on 04/10/04 from: broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page)
4 October 2004Secretary resigned (1 page)
4 October 2004Registered office changed on 04/10/04 from: broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page)
4 October 2004Secretary resigned (1 page)
20 April 2004Return made up to 14/03/04; full list of members (6 pages)
20 April 2004Return made up to 14/03/04; full list of members (6 pages)
11 April 2003Registered office changed on 11/04/03 from: broadway house 2-6 fulham broadway london SW6 1AA (1 page)
11 April 2003Director resigned (1 page)
11 April 2003Registered office changed on 11/04/03 from: broadway house 2-6 fulham broadway london SW6 1AA (1 page)
11 April 2003Director resigned (1 page)
11 April 2003New director appointed (2 pages)
11 April 2003New director appointed (2 pages)
14 March 2003Incorporation (10 pages)